Trademark Overview
On Thursday, December 30, 2021, a trademark application was filed for KNOW YOUR TRANSACTION with the United States Patent and Trademark Office. The USPTO has given the KNOW YOUR TRANSACTION trademark a serial number of 97197721. The federal status of this trademark filing is ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE as of Thursday, April 20, 2023. This trademark is owned by AnChain.ai, Inc.. The KNOW YOUR TRANSACTION trademark is filed in the Computer & Software Products & Electrical & Scientific Products, Insurance & Financial Services, and Computer & Software Services & Scientific Services categories with the following description:
Downloadable software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems; downloadable mobile applications for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards
Financial consulting services, namely, strategies for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards, strategies for using investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets, strategies for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems
Software as a service (SAAS) services featuring software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; non-downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; non-downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems