| Serial Number | 99014226 |
| Word Mark | COMPLYCONTROL |
| Filing Date | Tuesday, January 21, 2025 |
| Status | 686 - PUBLISHED FOR OPPOSITION |
| Status Date | Tuesday, December 23, 2025 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, December 23, 2025 |
| Goods and Services | Financial fraud prevention services rendered using artificial intelligence (AI), namely, real-time monitoring of financial transactions for suspicious activity, screening customers and counterparties against sanctions and watchlists, politically exposed person (PEP) risk screening, adverse-media risk screening of publicly available sources, and fraud detection and alerting, as well as a regulatory horizon scanner that tracks and notifies users of changes to laws and regulations applicable to the banking sector to support ongoing compliance updates. |
| Goods and Services | Software as a Service (SaaS) services featuring software using artificial intelligence (AI) for fraud prevention |
| Pseudo Mark | COMPLY CONTROL |
| International Class | 036 - Insurance; financial affairs; monetary affairs; real estate affairs. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Tuesday, January 21, 2025 |
| Primary Code | 036 |
| First Use Anywhere Date | Friday, December 1, 2023 |
| First Use In Commerce Date | Friday, December 1, 2023 |
| 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. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Tuesday, January 21, 2025 |
| Primary Code | 042 |
| First Use Anywhere Date | Friday, December 1, 2023 |
| First Use In Commerce Date | Friday, December 1, 2023 |
| Party Name | Complycontrol Ltd. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Hounslow EE |
| Party Name | Complycontrol Ltd. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Hounslow EE |
| Event Date | Event Description |
| Tuesday, January 21, 2025 | NEW APPLICATION ENTERED |
| Tuesday, January 21, 2025 | APPLICATION FILING RECEIPT MAILED |
| Wednesday, June 25, 2025 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Tuesday, July 1, 2025 | ASSIGNED TO EXAMINER |
| Tuesday, July 1, 2025 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Tuesday, August 5, 2025 | WITHDRAWN FROM PUB - OG REVIEW QUERY |
| Friday, August 22, 2025 | PREVIOUS ALLOWANCE COUNT WITHDRAWN |
| Saturday, August 23, 2025 | NON-FINAL ACTION WRITTEN |
| Saturday, August 23, 2025 | NON-FINAL ACTION E-MAILED |
| Saturday, August 23, 2025 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Friday, November 21, 2025 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Friday, November 21, 2025 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Saturday, November 22, 2025 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Monday, November 24, 2025 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, December 17, 2025 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, December 23, 2025 | PUBLISHED FOR OPPOSITION |
| Tuesday, December 23, 2025 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |