NORKOM
computer hardware and software for detecting, combating and defending against financial crime, including money laundering, financial fraud, debit and Read More
Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Computer hardware and software for detecting, combating and defending against financial crime, including money laundering, financial fraud, debit and credit card fraud and on-line fraud; computer hardware and software for monitoring financial transactions, detecting and preventing suspicious behaviour and reducing monetary losses; computer hardware and software for the purposes of enabling and improving regulatory compliance, operational efficiency, risk management and corporate governance; computer hardware and software for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; computer hardware and software for identifying, investigating, reviewing and managing financial crime of all types; computer hardware and software for analysing, processing and monitoring patterns and networks in data; computer hardware and software for use in the detection and prevention of fraud, and in security, anti-terrorism and anti-smuggling operations; computer hardware and software relating to data mining and customer relationship management; publications downloadable from the Internet or other computer network.
Class [36]
Insurance & Financial Services
Information, advice and consultancy relating to detecting, combating and defending against financial crime, including money laundering, financial fraud, debit and credit card fraud and on-line fraud; information, advice and consultancy relating to the monitoring of financial transactions, detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy relating to due diligence, background checks and vetting of customers and potential customers; information, advice and consultancy relating to the identification, investigation, review and management of cases of financial crime of all types; information, advice and consultancy relating to regulatory compliance, operational efficiency, risk management and corporate governance.
Class [37]
Construction and Repair Services
Installation, servicing, maintenance, upgrading and repair of computer hardware; support services for computer hardware; information, advice and consultancy relating to the aforesaid services.
Class [42]
Computer & Software Services & Scientific Services
Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; installation, maintenance, upgrading and repair of computer software; support services for computer software; project management services; computer software services relating to the analysis, processing and monitoring of patterns and networks in data; data processing services relating to the analysis, processing and monitoring of patterns and networks in data; information technology consultancy services relating to the analysis, processing and monitoring of patterns and networks in data; computer software services relating to data mining, customer relationship management, detection of fraud, prevention of fraud, security, anti-terrorism, anti-smuggling operations, financial crime, money laundering, financial fraud, debit card fraud, credit card fraud, on-line fraud, financial transactions, detection and prevention of suspicious behaviour, reducing monetary losses, regulatory compliance, operational efficiency, risk management, corporate governance, carrying out due diligence on customers and potential customers, and relating to identifying, investigating, reviewing and managing cases of financial crime of all types; information, advice and consultancy relating to the aforesaid services.
