USPTO serial 88852360
EVIDENCE LAKE
Reviewed by CopyMark Law Group
- Filing date
- Status date
- Registration date
- Feb 16, 2021
- Examiner
- SNABB, SANDRA MARIE
- Law office
- PUBLICATION AND ISSUE SECTION
What this means
This registration is in, or will soon enter, a USPTO maintenance window. Missing a Section 8 or Section 9 filing can cancel the registration.
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Owner
Attorney of record
The USPTO lists this attorney as the applicant's representative for correspondence on this application.
Jonathan Agmon
Jonathan Agmon Soroker Agmon Nordman8 Hahoshlim StreetHertzliya, 4672408ISRAELGoods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 042 | Computer services, namely, operating and managing dynamic computer networks and electronic data storage for others to monitor and detect financial fraud; software-as-a-service (SAAS) services featuring software for ingesting, normalizing, analyzing, and evaluating financial transactions and behaviour using advanced risk scoring and model validation, monitoring electronic data and multi-payment channels including online, mobile and internet-of things type of devices for correlation and analytics of fraud and money laundering events of interest such as user identity virtual recognition using risk based multi-factor authentication, device finger printing, facial recognition combined with behavioral risk scoring of payment activities and tasks, normalizing of fraud and money laundering events of interest for advanced risk scoring and alerts, and recording of fraud and money laundering events of interest and filing or submission of recorded events of interest with or to regulatory authorities; software-as-service (SAAS) services, namely, hosting software for analyzing and evaluating financial data for advanced risk scoring and model validation, monitoring electronic data and online financial transactions for correlation and analytics of current events, analysis of customer identity using log-in credentials, facial recognition, and other fraud detection methods, customer relationship management, monitoring and analysis of suspicious financial transactions, performing computer network benchmarking to create a baseline of normal financial activity, detecting anomalous or suspicious financial activity, investigating linked webpage relationships and activities by evaluating and analyzing weblinks, source code, and geographic data, and generating and transmitting electronic and written reports and electronic filings to regulatory authorities; Software-as-a-service (SAAS) services featuring software for machine learning (ML) computer systems that improve performance by utilizing pattern recognition and computational theory to construct algorithms that can improve performance and make predictions for use in financial and identity fraud monitoring and detection; Software-as-a-service (SAAS) services, namely, hosting software for segmenting customers to determine threshold parameters of behavioral data obtained from these segments to use in future machine learning (ML) computer systems for use in financial and identity monitoring and detection; Software-as-a-service (SAAS) services featuring software for determining and setting threshold parameters for financial and identify fraud risk scoring machine learning (ML) computer systems; Software-as-a-service (SAAS) services featuring software using advanced machine learning algorithms for determining effective threshold values of behavioral data to use in any given scenario for successful detection of high risk events including financial and identity fraud; Testing the performance of online computer software that uses machine learning models prior to going live with a dry run of an alert generation cycle in a test environment; Maintaining and updating of online computer software that uses machine learning models on a periodic basis to generate and investigate alerts below financial and identity fraud risk scoring thresholds; Software-as a- service (SAAS) services featuring software for providing risk assessment for any event-of interest including detection and scoring of financial and identify fraud risk by advanced cloud services driven artificial intelligence, machine learning and behavioural analytics; Software-as-a service (SAAS) services featuring software for multi-channel payment fraud detection and assignment of risk scores for financial transactions including automated clearing house purchases, wiring services, online purchases, and mobile purchases; Software-as-a service (SAAS) services featuring software for supplier portal fraud detection and analytics, namely, for protecting data and information from unauthorized access; Software-as-a-service (SAAS) services featuring software for money laundering detection, evaluating financial risk, assigning a credit rating to customers, assigning a risk rating to financial transactions, evaluating financial transactions for potential government or financial institution sanctions, reviewing government criminal watchlists, evaluating the impact of negative news from financial transactions and institutions, generating currency transaction report filings and suspicious activity report filings, analyzing web links and source code for irregularities, managing financial data and risk alerts and for storing, managing, and editing electronic data, including electronic documents and computer media and image files; Software-as-a-service (SAAS) services featuring software for real-time financial and identity risk assessment and scoring of anomalies of subscriber registered events-of interest; Flexible public, managed on-premise, or managed hybrid cloud computing services featuring software for enabling the collection, analysis, processing, preservation, and reporting of events of- interest in the form of electronic evidence of financial and identity fraud risk | ACTIVE | Feb 6, 2020 |
Related trademarks
CopyMark links this record to cited §2(d) serials, the owner's other marks, Nice classes, similar mark names, and recently changed USPTO applications.
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Feb 16, 2026 | REM1 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED | — |
| Aug 18, 2021 | TCCA | TEAS CHANGE OF CORRESPONDENCE RECEIVED | — |
| Aug 18, 2021 | ARAA | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Aug 18, 2021 | REAP | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | — |
| Feb 16, 2021 | R.PR | REGISTERED-PRINCIPAL REGISTER | Your trademark is registered on the Principal Register — the strongest form of federal trademark protection. You may use the ® symbol for the covered goods and services. Maintenance filings (Section 8 and renewals) are required to keep the registration alive. |
| Dec 1, 2020 | NPUB | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED | — |
| Dec 1, 2020 | PUBO | PUBLISHED FOR OPPOSITION | Your mark was published in the USPTO Official Gazette for a 30-day opposition window. During that period, third parties who believe they would be harmed can file an opposition. If no opposition is filed, prosecution usually continues toward registration or a Notice of Allowance. |
| Nov 11, 2020 | NONP | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED | — |
| Oct 26, 2020 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| Oct 26, 2020 | TEME | TEAS/EMAIL CORRESPONDENCE ENTERED | — |
| Oct 26, 2020 | CRFA | CORRESPONDENCE RECEIVED IN LAW OFFICE | — |
| Oct 26, 2020 | TROA | TEAS RESPONSE TO OFFICE ACTION RECEIVED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Oct 19, 2020 | CHAN | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED | — |
| Oct 19, 2020 | TCCA | TEAS CHANGE OF CORRESPONDENCE RECEIVED | — |
| Oct 19, 2020 | ARAA | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Oct 19, 2020 | REAP | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | — |
| Oct 19, 2020 | COAR | TEAS CHANGE OF OWNER ADDRESS RECEIVED | — |
| Jun 22, 2020 | GNRN | NOTIFICATION OF NON-FINAL ACTION E-MAILED | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Jun 22, 2020 | GNRT | NON-FINAL ACTION E-MAILED | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Jun 22, 2020 | CNRT | NON-FINAL ACTION WRITTEN | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Jun 19, 2020 | DOCK | ASSIGNED TO EXAMINER | — |
| Apr 3, 2020 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Apr 2, 2020 | NWAP | NEW APPLICATION ENTERED | — |