Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Data analytics software; computer software for collecting, processing, integrating and displaying data from one or more sources for risk management and detecting, monitoring, managing and preventing fraud, financial crime, corruption and collecting, processing, integrating; computer software for displaying data from one or more sources to be used for managing legal, regulatory, risk and enterprise anti-money laundering and countering the financing of terrorism compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, financial swaps and e-commerce transactions; computer software and on-demand computer software for collecting, processing, integrating and displaying data from one or more sources to be used for automating manual case management and workflow processes, and to monitor, prioritize, enrich, distribute and permit collaboration on case and workflow information.
Class [35]
Advertising, Business & Retail Services
Provision of business solutions for tackling fraud, corruption and financial crime anti-money laundering and countering the financing of terrorism; provision of business solutions for the protection against compliance, fraud, bribery, corruption and credit risks; advisory and consultancy services in the field of crisis management for businesses; none of the aforesaid services for use with the management or implementation of computer compliance, certifications, accreditations or IT incentive programmes.
Class [36]
Insurance & Financial Services
Consultancy services relating to risk management of financial crimes, anti-money laundering and countering the financing of terrorism and third-party due diligence; consultation regarding financial monitoring for investment purposes and trade. .
Class [41]
Education and Entertainment Services
Lectures, seminars, training and courses in relation to the use and operation of computer software in the fields of risk management. fraud, corruption, financial crimes, and cybercrime; lectures, seminars, training and courses in relation to the use and operation of computer software for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering and countering the financing of terrorism compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, financial swaps and e-commerce transact ions; 'none of the aforesaid services for use with the management or implementation of computer compliance, certifications, accreditations or IT incentive programmes.
Class [42]
Computer & Software Services & Scientific Services
Risk management and detecting, monitoring, managing and preventing fraud, financial crime, cybercrime, for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering and countering the financing of terrorism compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, swaps and e-commerce transactions and for automating manual case management and workflow processes, and to monitor, prioritize, enrich, distribute and permit collaboration on case and workflow information; consultancy services relating to the aforesaid services; 'none of the aforesaid services for use with the management or implementation of computer compliance, certifications, accreditations or IT incentive programmes.
Class [45]
Personal & Legal & Social Services
Expert consultancy relating to risk management and detecting, monitoring, managing, and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks; for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering and countering the financing of terrorism compliance. .
