Serial Number:
97031486
Mark:
Status:
Third Extension-Granted
Status Date:
04-22-2024
Filing Date:
Registration Number:
N/A
Registration Date:
N/A
Downloadable computer software for use in managing and operating casinos; Downloadable computer software for collecting, aggregating, analyzing, processing, and monitoring financial transactions; Downloadable computer software for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, combat money laundering, and the reduction of monetary losses; Downloadable computer software for the purposes of carrying out due diligence, background checks, watchlist screening and vetting of customers, potential customers and other persons of interest; Downloadable computer software for use in detecting, preventing, combating and defending against fraud, financial fraud, money laundering, debit and credit card fraud, Internet fraud, financial crime, terrorism and smuggling operations; Downloadable computer software for monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent money laundering and illicit activity; Downloadable computer software for use in processing tax documents, storing tax documents, and automating tax preparation processes
Mark Description:
The mark consists of the word "ENTEGRITY" in purple letters with the words "AML GLOBAL" in gold letters below it appearing to the right of a two-dimensional hexagon in purple and gold which contains on the purple portion the white outline of a checkmark within the outline of a smaller hexagon, also in white. The purple portion of the larger hexagon also includes the outline of a house-like structure with dollar signs, both in white, that is partially obscured by both the gold portion of the large hexagon and the smaller hexagon within. The remaining white represents background or transparency only.
Class:
Scientific
Type of Mark:
Trademark
Published for Opposition Date:
08-30-2022
Owner:
Mark Drawing Status:
Design plus Words, Letters, and/or Numbers
Abandon Date:
N/A
Business Name:
206 WILD BASIN ROAD SOUTH, BLDG. B.
Correspondent Name:
