BANKDetect Trademarks
RISKTRACKER-A3
Computer system consisting of computer hardware and analytical computer software that performs analysis of financial transactions…
Owned by: BANKDetect
Serial Number: 78569793
RISKTRACKER-AML
Computer system that satisfies Anti-Money Laundering detection in compliance with the Bank Secrecy Act and Patriot Act,…
Owned by: BANKDetect
Serial Number: 78569815
RISKTRACKER-ID/CIP
RiskTracker-ID/CIP is a computer system, comprised of analytical software and databases, that performs customer identity…
Owned by: BANKDetect
Serial Number: 78572399
