South Wales, July 10 -- United Kingdom Intellectual Property Office (UKIPO) has registered trademark "REGULUS" on June 23. The details about the trademark application no. UK00004406365 published in the journal no. 2026/028 (July 10).
With Harper James Ltd as representative, Karl Brian Goulding filed the trademark application for the below mentioned good(s)/service(s).
Class 9 : Computer software; downloadable computer software; computer software platforms; application software; downloadable computer software for the management of information; data management software; computer software for creating searchable databases of information and data; computer software to enable searching and retrieval of data; software for providing information and data; data processing software; software for data analysis; computer software relating to financial history; software for fraud protection and prevention; compliance management software; regulatory compliance software; legal research software; software for reviewing and providing legal and regulatory materials; software for checks namely, fraud prevention and fraud detection, identity verification, identity authentication, accounts and accounting; reporting software; software for documenting legal and regulatory decision-making processes; software for workflow management; software for document management and document review; software for the capture, storage and management of evidence and records for regulatory and compliance purposes; software for conducting regulatory checks and risk assessments; software for Anti-money laundering checks, identity verification and financial compliance checks; software for auditing, monitoring and reporting compliance with legal and regulatory obligations; data analysis software for legal, financial and regulatory purposes; electronic databases recorded on computer media relating to legal, regulatory and financial compliance information; software for Politically Exposed Person screening and monitoring, financial sanctions searching and monitoring, and Anti-Money Laundering; software for reporting and reviewing results and reports in connection with financial and compliance auditing; cryptography software; software for detecting altered or tampered data; software for detecting patterns in data; compliance decision making software; software for monitoring the authority of compliance decision making; security software for monitoring data and reports for alteration or invasion; suspicious activity reporting software; software for compiling and producing suspicious activity reports; software for analysing information; downloadable software for generating audit trails, compliance reports and regulatory documentation; software for insider risk identification, assessment and triage within regulated financial services firms, including role-based risk scoring and staff-subject suspicion documentation; software for use by cryptoasset businesses and virtual asset service providers for compliance monitoring, regulatory reporting, and internal governance processes; computer software for insider risk identification, assessment and triage within regulated financial services firms; software for monitoring, analysing and assessing employee conduct and internal risk factors within financial services organisations; computer software for detecting, analysing and assessing business email compromise and email based fraud risks; downloadable software for documenting, recording and managing suspicious activity reports, investigation records and compliance decision making relating to suspected email fraud; collaboration software platforms [software]; file sharing software; interactive data transfer apparatus; computer software to enable the provision of electronic media via communications networks; computer software to enable the provision of information via communications networks; computer software for authorising access to data bases; downloadable computer software for the transmission of data; data communications software; computer software to enable retrieval of data; software for exchanging data with others; Interactive computer software enabling exchange of information; software to enable the provision of information via communications networks; software for commerce over a global communications network.
Class 42 : Design and development software; software as a service (SaaS); platform as a service (PaaS); maintenance of software; computer analyst and programming services relating to fraud prevention and fraud detection, identity verification, identity authentication, accounts and accounting; software as a Service [SaaS] in the field of business information, business analysis, statistical information, statistical analysis, data analysis, data screening, company and unincorporated enterprise information, company and unincorporated enterprise analysis and business risk management; software as a service [SaaS] in the field of financial information, credit information, financial analysis, consumer credit information and analysis, financial reports; software as a Service [SaaS] in the field of fraud detection, fraud prevention, identity verification, identity authentication, Politically Exposed Person screening and monitoring, financial sanctions searching and monitoring, and Anti-Money Laundering; platform as a Service [PaaS] in the field of business information, business analysis, statistical information, statistical analysis, data analysis, data screening, company and unincorporated enterprise information, company and unincorporated enterprise analysis, and business risk management; platform as a Service [PaaS] in the field of financial information, financial analysis, consumer credit information and analysis, financial reports platform as a Service [PaaS] in the field of fraud detection, fraud prevention, identity verification, identity authentication, Politically Exposed Person screening and monitoring, financial sanctions searching and monitoring, and Anti-Money Laundering; provision of online non-downloadable software for legal and regulatory research, compliance management, workflow management and document review; provision of online non-downloadable software for capturing, storing and managing compliance evidence and records; provision of online non-downloadable software for documenting compliance decisions and regulatory assessments; hosting of digital platforms for legal, regulatory and financial compliance management; development and maintenance of compliance management software; electronic data storage services; data analysis services provided by means of computer software for legal, regulatory and financial compliance purposes; document data transfer from one computer format to another; programming of computer software for evaluation and calculation of data; design and development of computer software for evaluation and calculation of data; provision of computer security risk management programs; software as a service (SaaS) for regulatory compliance management, governance and risk assessment for cryptoasset businesses and virtual asset service providers; providing temporary use of non-downloadable software for assessing regulatory authorisation and compliance with financial services regulation relating to cryptoassets and virtual assets; software for transaction monitoring, financial crime risk analysis, anti-money laundering monitoring, counter-terrorist financing monitoring and sanctions screening; software for documenting, recording and managing compliance decisions, governance procedures and regulatory risk assessments; software for documenting transaction monitoring alerts, investigations and decision-making processes; hosting of software platforms for compliance governance, risk assessment, and financial crime monitoring; technical consultancy relating to the design and implementation of compliance and regulatory technology software systems; software as a service (SaaS) for insider risk identification, behavioural risk assessment and risk triage within regulated financial services firms; software for monitoring and assessing employee conduct, insider threat indicators and internal compliance risks; software for documenting, recording and managing suspicions, alerts, investigations and decision-making relating to insider misconduct and internal financial crime risk; software as a service (SaaS) for detecting, analysing and assessing business email compromise and email based fraud; platform as a service (PaaS) for fraud detection, investigation management and suspicious activity decision documentation.
The original document can be viewed at: http://www.ipo.gov.uk/cgi-bin/redirect.cgi?type=tmj&link=6¶m1=UK00004406365
Disclaimer: Curated by HT Syndication.
