FCI2
Summary of public USPTO data
- Owner
- Financial Crime Intelligence and Insights, Inc.
- Status
- Live/Registered
- Serial number
- 97263993
- Registration number
- 8423703
- Filing date
- 2022-02-11
- Registration date
- 2026-09-01
- International classes
- 9, 35, 36, 41, 45
Goods and services
Class 9
- Downloadable educational articles in the field of business and financial risk management and financial crimes
Class 35
- Providing online information in the field of business risk management with regard to financial crimes and suspicious financial activities and the impact on businesses
Class 36
- Providing online information in the field of financial risk management with regard to financial crimes and suspicious financial activity
- Providing educational information to financial institutions regarding how to monitor, detect, and assess the existence of financial crimes and suspicious financial activity
Class 41
- Providing online non-downloadable educational articles in the field of business risk management, financial risk management and financial crimes
Class 45
- Providing online and educational information to financial institutions in the field of illegal financial activities, including money laundering, and terrorist financing