FRAUDHUB Trademark

Trademark Overview


On Monday, February 10, 2025, a trademark application was filed for FRAUDHUB with the United States Patent and Trademark Office. The USPTO has given the FRAUDHUB trademark a serial number of 79427954. The federal status of this trademark filing is NON-FINAL ACTION - MAILED as of Tuesday, March 17, 2026. This trademark is owned by OCR LABS GLOBAL LIMITED. The FRAUDHUB trademark is filed in the Computer & Software Products & Electrical & Scientific Products, Advertising, Business and Retail Services, Computer & Software Services & Scientific Services, Personal, and Legal & Social Services categories with the following description:

Computerised data verification in the nature of employment verification; computerised data verification services being data processing services relating to age; administrative services for internet-related products, namely, data processing services for the verification of personal data; data processing services in the field of identity verification; data processing services in the field of background checks including Know Your Customer (KYC) checks and anti-money laundering (AML) checks; database management.

Downloadable computer software for preventing fraud; downloadable computer software for age verification; downloadable application software for preventing fraud; downloadable software used for the verification and authentication of personal data; downloadable software for identity verification and reauthentication; downloadable computer and mobile application software for document verification and authentication; downloadable computer and mobile application software for processing, organizing, compiling, sharing, and presenting information in the fields of know your customer (KYC) and antimoney laundering (AML); downloadable computer and mobile application software for processing, organizing, compiling, sharing, and presenting biometric data; biometric identification and authentication apparatus in the nature of biometric scanners; downloadable application programming interface (API) software; downloadable computer and mobile application software for use as an API in the fields of iden...

Software as a service (SaaS)services featuring software for preventing fraud; software as a service (SaaS) services featuring software for age verification; software as a service (SaaS) services featuring software for identity verification and authenticating identity documentation; software as a service (SaaS) services featuring software for detecting fraud in relation to identity; verification of personal identification, namely, electronic signature verification services using technology to authenticate user identity; identification verification services, namely, providing authentication of personal identification information; providing online non-downloadable computer software for document verification and authentication; providing online non-downloadable software for identity verification and reauthentication; providing online non-downloadable software for identification, authentication, and verification of users; electronic identity verification services using personally identifiab...

Identity verification services, namely, verification of personal identity as part of personal background investigations; identity verification services, namely, age verification being verification of personal identity as part of personal background investigations; verification, authentication, and identification of personal identity, namely, verification of personal identity as part of personal background investigations; background investigation consulting in the field of identity investigations, monitoring and verification; identity theft and fraud prevention services, namely, verification of personal identity as part of personal background investigations; biometric security services, namely, verification of personal identity as part of personal background investigations; background investigation consulting services in the field of authentication of personal identification information by means of biometric systems.
fraudhub

General Information


Serial Number79427954
Word MarkFRAUDHUB
Filing DateMonday, February 10, 2025
Status641 - NON-FINAL ACTION - MAILED
Status DateTuesday, March 17, 2026
Registration Number0000000
Registration DateNOT AVAILABLE
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements


Goods and ServicesComputerised data verification in the nature of employment verification; computerised data verification services being data processing services relating to age; administrative services for internet-related products, namely, data processing services for the verification of personal data; data processing services in the field of identity verification; data processing services in the field of background checks including Know Your Customer (KYC) checks and anti-money laundering (AML) checks; database management.
Goods and ServicesDownloadable computer software for preventing fraud; downloadable computer software for age verification; downloadable application software for preventing fraud; downloadable software used for the verification and authentication of personal data; downloadable software for identity verification and reauthentication; downloadable computer and mobile application software for document verification and authentication; downloadable computer and mobile application software for processing, organizing, compiling, sharing, and presenting information in the fields of know your customer (KYC) and antimoney laundering (AML); downloadable computer and mobile application software for processing, organizing, compiling, sharing, and presenting biometric data; biometric identification and authentication apparatus in the nature of biometric scanners; downloadable application programming interface (API) software; downloadable computer and mobile application software for use as an API in the fields of identity verification and reauthentication; information verification apparatus in the nature of biometric identity cards; optical character recognition apparatus; downloadable electronic databases in the field of fraud prevention.
Goods and ServicesSoftware as a service (SaaS)services featuring software for preventing fraud; software as a service (SaaS) services featuring software for age verification; software as a service (SaaS) services featuring software for identity verification and authenticating identity documentation; software as a service (SaaS) services featuring software for detecting fraud in relation to identity; verification of personal identification, namely, electronic signature verification services using technology to authenticate user identity; identification verification services, namely, providing authentication of personal identification information; providing online non-downloadable computer software for document verification and authentication; providing online non-downloadable software for identity verification and reauthentication; providing online non-downloadable software for identification, authentication, and verification of users; electronic identity verification services using personally identifiable information technology to authenticate user identity, namely, electronic signature verification services using technology to authenticate user identity; providing online non-downloadable computer software for processing, organizing, compiling, sharing, and presenting information in the fields of know your customer (KYC) and anti-money laundering (AML); providing online non-downloadable computer software for processing, organizing, compiling, sharing, and presenting biometric data; database design; hosting of websites featuring databases.
Pseudo MarkFRAUD HUB
Goods and ServicesIdentity verification services, namely, verification of personal identity as part of personal background investigations; identity verification services, namely, age verification being verification of personal identity as part of personal background investigations; verification, authentication, and identification of personal identity, namely, verification of personal identity as part of personal background investigations; background investigation consulting in the field of identity investigations, monitoring and verification; identity theft and fraud prevention services, namely, verification of personal identity as part of personal background investigations; biometric security services, namely, verification of personal identity as part of personal background investigations; background investigation consulting services in the field of authentication of personal identification information by means of biometric systems.

Classification Information


International Class009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus.
US Class Codes021, 023, 026, 036, 038
Class Status Code6 - Active
Class Status DateThursday, July 17, 2025
Primary Code009
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

International Class035 - Advertising; business management; business administration; office functions.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateThursday, July 17, 2025
Primary Code035
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

International Class042 - 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 Codes100, 101
Class Status Code6 - Active
Class Status DateThursday, July 17, 2025
Primary Code042
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

International Class045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateThursday, July 17, 2025
Primary Code045
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

Trademark Owner History


Party NameOCR LABS GLOBAL LIMITED
Party Type11 - New Owner Before Publication
Legal Entity Type99 - Other
AddressGB

Party NameOCR LABS GLOBAL LIMITED
Party Type10 - Original Applicant
Legal Entity Type24 - NOT AVAILABLE
AddressGB

Trademark Events


Event DateEvent Description
Thursday, July 17, 2025SN ASSIGNED FOR SECT 66A APPL FROM IB
Friday, July 18, 2025NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Friday, July 18, 2025APPLICATION FILING RECEIPT MAILED
Saturday, July 19, 2025ASSIGNED TO EXAMINER
Monday, August 4, 2025NON-FINAL ACTION WRITTEN
Tuesday, August 5, 2025NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW
Thursday, August 28, 2025CHANGE OF NAME/ADDRESS REC'D FROM IB
Thursday, September 4, 2025NEW REPRESENTATIVE AT IB RECEIVED
Monday, September 15, 2025REFUSAL PROCESSED BY MPU
Monday, September 15, 2025NON-FINAL ACTION MAILED - REFUSAL SENT TO IB
Friday, October 3, 2025REFUSAL PROCESSED BY IB
Monday, March 16, 2026TEAS RESPONSE TO OFFICE ACTION RECEIVED
Monday, March 16, 2026CORRESPONDENCE RECEIVED IN LAW OFFICE
Monday, March 16, 2026TEAS/EMAIL CORRESPONDENCE ENTERED
Tuesday, March 17, 2026NON-FINAL ACTION WRITTEN
Tuesday, March 17, 2026NON-FINAL ACTION E-MAILED
Tuesday, March 17, 2026NOTIFICATION OF NON-FINAL ACTION E-MAILED