ORCA AI, LLC - Trademark Details
Status: 630 - New Application - Record Initialized Not Assigned To Examiner
Image for trademark with serial number 97909104
Serial Number
97909104
Word Mark
ORCA AI, LLC
Status
630 - New Application - Record Initialized Not Assigned To Examiner
Status Date
2023-05-01
Filing Date
2023-04-26
Mark Drawing
4000 - Standard character mark Typeset
Statements
Goods and Services
Software as a service (SaaS) services providing data and analytics specific to international business and finance to support financial institution compliance, due diligence, know your customer (KYC) compliance analysis, know your business (KYB) compliance analysis, ultimate beneficial owner (UBO) analysis, risk management, anti-money laundering (AML), counter threat finance (CTF), countering the finance of terrorism (CFT), sanctions and embargoes controls, export controls, supply chain risk management (SCRM), competitive intelligence, investigations, investigative journalism, fraud and white collar crime, copyright, trademark and patent infringement analysis; reputational risk management, operational security, vendor vetting, political exposure, foreign ownership control and influence (FOCI), asset recovery, litigation support, law enforcement, and financial intelligence services; Software as a service (SaaS) services featuring online, subscription access to curated data specific to corporate and corporate executive records, regulatory action, malfeasance, political exposure, sanctions, exclusions, designations, litigation, arbitration, delinquency, intellectual property, professional licenses, suspensions, charitable organizations, national security, public trust and interest, and pattern of life data; Software as a service (SaaS) services to support the identification, extraction, collection, compilation, curation, organization, storage, analysis, and the provision of access of records to private sector, public sector, and financial sector bodies; Providing online non-downloadable software for the import, export, storage, customization, report generation, decision process workflow, activity monitoring, and management of contractual obligations; Software as a service (SaaS) services to provide end-users a graphic user interface to access a suite of analytics tools, primarily including search engines, data visualization, maps, timelines of events, structured and unstructured records, network diagrams, hierarchical organizational charts, relationship charts, and pattern of life data
Classification Information
International Class
042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services. - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services.
US Class Codes
100, 101
Class Status Code
6 - Active
Class Status Date
2023-05-01
Primary Code
042
Current Trademark Owners
Party Name
Party Type
10 - Original Applicant
Address
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Correspondences
Name
KATHERINE MONTGOMERY
Address
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Trademark Events
Event DateEvent Description
2023-05-01NEW APPLICATION ENTERED