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VORTEX RISK*

VORT*

*ISK

VO*SK

Mark	Details	Status	Class/Description
	VORTEX RISK VORTEX RISK LTD UK00003973559	Registered	Expert consultancy relating to risk management and detecting, monitori... Class 009 Class 009 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 035 Class 035 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 036 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 041 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 042 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 045 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. .

Registered

VORTEX RISK

VORTEX RISK LTD

009

035

...

Class 036

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 041

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 042

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 045

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. .

Expert consultancy relating to risk management and detecting, monitori...

Owners

Vortex risk ltd (1)

Categories

Class 9 (1)

Class 35 (1)

Class 36 (1)

Class 41 (1)

Class 42 (1)

Class 45 (1)

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Burkina Faso

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Djibouti

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