BETTER COMPLIANCE RISK MANAGEMENT THROUGH TECHNOLOGY
business consulting services; business consulting services provided to financial institutions in the area of anti-money…
Owned by: Promontory Mark, LLC
Serial Number: 77014605
COMPLIANCE LOG
Regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks…
Owned by: Promontory Mark, LLC
Serial Number: 77014608
COMPLIANCE COMPASS
computer diagnostic software tool for use by financial institutions in monitoring and tracking regulatory compliance and…
Owned by: Promontory Mark, LLC
Serial Number: 77014610
PROMONTORY PRIMED
Training services in the field of sanction and AML compliance for business and control personnel to improve risk management…
Owned by: Promontory Mark, LLC
Serial Number: 77379677
PROMONTORY PROVEN
Sanctions compliance testing services, namely, onsite assessment of real world sanctions compliance practices, judgment…
Owned by: Promontory Mark, LLC
Serial Number: 77379701
PROMONTORY GROWTH AND INNOVATION, LLC
providing business consulting in the field of business efficiency
Owned by: Promontory Mark, LLC
Serial Number: 77842453
PROMONTORY GROWTH AND INNOVATION
providing business consulting in the field of business efficiency
Owned by: Promontory Mark, LLC
Serial Number: 77859265
OFAC ATLAS
Database software application that provides financial services institutions with access to a list of countries, cities,…
Owned by: Promontory Mark, LLC
Serial Number: 77938511
SANCTIONS ATLAS
electronic database featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly…
Owned by: Promontory Mark, LLC
Serial Number: 77938515
PROMONTORY
financial management and investment banking services; venture capital funding services to start-up, emerging and growth…
Owned by: Promontory Mark, LLC
Serial Number: 78869105
PROMONTORY CAPITAL GROUP
business consulting services; consultancy services regarding business strategies; mergers and acquisitions advisory and…
Owned by: Promontory Mark, LLC
Serial Number: 78869194
PROMONTORY CAPITAL GROUP
business consulting services; consultancy services regarding business strategies; mergers and acquisitions advisory and…
Owned by: Promontory Mark, LLC
Serial Number: 78957608
INGRID
computer diagnostic tool for use by financial institutions in monitoring and tracking regulatory compliance and in assessing…
Owned by: Promontory Mark, LLC
Serial Number: 78958671
TOUCHTASK
Software for use in transmitting, sharing, retrieving, reviewing, organizing, searching and managing text, audio, visual…
Owned by: Promontory Mark, LLC
Serial Number: 85820183
RISKPAD
Software for use in creating, organizing, transmitting and displaying interactive audiovisual presentations in the fields…
Owned by: Promontory Mark, LLC
Serial Number: 85820192
VENDORCOMPASS
Software for use in operating business risk assessment; software for use in managing vendors; software for use in performing…
Owned by: Promontory Mark, LLC
Serial Number: 85881473
PROMNET REVERSE REPO
Financial transaction services for financial institutions, namely, transmitting information between and among parties to…
Owned by: Promontory Mark, LLC
Serial Number: 87009304
PROMNET REVERSE REPO
Financial transaction services, namely, transmitting information between and among parties to repurchase agreement transactions…
Owned by: Promontory Mark, LLC
Serial Number: 87020434
