Fraud detection services using data warehousing, data mining and predictive modeling software, all for use in monitoring, tracking, detecting, preventing and managing fraud and identity theft in the fields of credit fraud, credit card fraud, debit card fraud, check fraud, identity theft, mortgage fraud, and banking fraud, in international class 45
Fraud and identity theft detection and prevention services, including those in the nature of arranging secure authentication of personal data in requests to open banking, credit, credit card, insurance, loan, and other financial accounts;
fraud and identity theft protection services;
monitoring the Internet, public records, credit reports, private and public electronic databases, and unregulated global computer networks to facilitate the detection and prevention of identity theft and fraud;
providing a secure interactive website concerning notifications of potential fraud and potential identity theft;
resolution assistance, namely, providing advice and consultation in the field of data theft and identity theft;
consultation in the field of data theft and identity theft
Fraud investigation services;
due diligence services;
private investigator services;
legal services;
forensic due diligence services;
advice in relation to filing for intellectual property protection and obtaining available grants for such protection;
advisory services on the subjects of the identification, securing, preparation, collection, preservation, measuring, transport, testing, non contamination analysis and curating of forensic evidence provided to personnel involved in criminal investigations;
forensic advice on the extraction, storage, analysis, matching and reporting from video, film visual media of digital signatures, for criminal investigations;
forensic advice on the extraction, storage, analysis, matching and reporting from digital images of digital signatures, for criminal investigations;
forensic advice on the measurement, description, storage, analysis, matching and reporting of objects based on metrology, for criminal investigations
Fraud detection and prevention services in the nature of arranging secure authentication of personal data in requests to open banking, credit, credit card, insurance, loan, and other financial accounts;
fraud and identity theft protection services;
monitoring the Internet, public records, credit reports, private and public electronic databases, and unregulated global computer networks to facilitate the detection and prevention of identity theft and fraud;
providing a secure interactive website concerning notifications of potential fraud and potential identity theft;
resolution assistance, namely, providing advice and consultation in the field of data theft and identity theft;
consultation in the field of data theft and identity theft;
and tracking, monitoring, and reporting regarding consumer credit reports and changes thereto for purposes of protecting against data theft, identity theft and fraud
Fraud detection and prevention services including detection and prevention of credit fraud, credit card fraud, debit card fraud, prepaid value card fraud, stored value card fraud, smart card fraud, travel card fraud and fraud arising from identity theft;
fraud detection and prevention services in the field of credit cards for online purchasing, telephone orders, and card not present transactions;
post-fraud detection services including post-fraud detection services in the field of credit cards for online purchasing, telephone orders, and card not present transactions;
providing advice and consultation in the field of credit card fraud;
identification and verification services including authentication of personal identification information;
monitoring of computer systems for security purposes;
provision of information, advisory and consultancy services for all of the foregoing
Fraud detection and prevention services including detection and prevention of credit fraud, credit card fraud, debit card fraud, prepaid value card fraud, stored value card fraud, smart card fraud, travel card fraud and fraud arising from identity theft;
fraud detection and prevention services in the field of credit cards for online purchasing, telephone orders, and card not present transactions;
post-fraud detection services including post-fraud detection services in the field of credit cards for online purchasing , telephone orders, and card not present transactions;
predictive modelling for for monitoring, tracking, detecting , preventing and managing fraud including credit fraud, credit card fraud, debit card fraud, prepaid value card fraud, stored value card fraud, smart card fraud, travel card fraud, cheque fraud, mortgage fraud, banking fraud and fraud arising from identity theft;
providing advice and consultation in the field of credit card fraud;
identification and verification services including authentication of personal identification information;
fraud prevention services being encoding identification information on valuable documents and products;
monitoring of computer systems for security purposes;
provision of information, advisory and consultancy services for all of the foregoing
Fraud detection and protection services in the nature of arranging secure authentication of personal data in requests to open banking, credit, credit card, loan, financial, telecommunications and utility accounts;
fraud and identity theft protection services;
monitoring the Internet, public records, credit reports, private and public electronic databases, and unregulated global computer networks to facilitate the detection of and protection against identity theft and fraud;
providing a secure interactive website concerning alerts and notifications of potential fraud and potential identity theft;
providing alerts and notifications of potential fraud and potential identity theft by electronic mail and telecommunications networks;
resolution assistance, namely, providing advice and consultation in the field of data theft and identity theft;
consultation in the field of data theft and identity theft;
and tracking, monitoring, and reporting regarding consumer credit reports and changes thereto for purposes of protecting against data theft, identity theft and fraud;
prevention of unsolicited commercial communications, namely, removal from pre-approved credit offer lists;
fraud and identity theft protection services consisting of credit card and debit card cancellation services in the event of loss or theft, namely, registering credit and debit cards for cancellation;
fraud and identity theft protection services consisting of assisting others with replacing personal identification cards, driver's licenses, Social Security cards, insurance cards, checkbooks and travelers checks in the event of loss or theft
Fraud detection and protection services in the nature of arranging secure authentication of personal data in requests to open banking, credit, credit card, loan, financial, telecommunications and utility accounts;
fraud and identity theft protection services;
monitoring the Internet, public records, credit reports, private and public electronic databases, and unregulated global computer networks to facilitate the detection of and protection against identity theft and fraud;
providing a secure interactive website concerning notifications of potential fraud and potential identity theft;
providing notifications of potential fraud and potential identity theft by electronic mail and telecommunications networks;
resolution assistance, namely, providing advice and consultation in the field of data theft and identity theft;
consultation in the field of data theft and identity theft;
and tracking, monitoring, and reporting regarding consumer credit reports and changes thereto for purposes of protecting against data theft, identity theft and fraud;
prevention of unsolicited commercial communications, namely, removal from pre-approved credit offer lists;
fraud and identity theft protection services consisting of credit card and debit card cancellation services in the event of loss or theft, namely, registering credit and debit cards for cancellation;
fraud and identity theft protection services consisting of assisting others with replacing personal identification cards, driver's licenses, Social Security cards, insurance cards, checkbooks and travelers checks in the event of loss or theft;
monitoring personal financial account activities and providing alerts and notification concerning possible fraud and identity theft;
monitoring public reports concerning larger scale consumer data security breaches and providing alerts and notifications concerning possible fraud and identity theft related to such events
Fraud detection, reporting and identity verification services, and verification of the background, training, qualifications and capabilities of individuals and businesses;
Fraud detection, reporting and identity verification services, and verification of the background, training, qualifications and capabilities of individuals and businesses in the field of online payments;
identity verification, and verification of the background, training, qualifications and capabilities of individuals and businesses;
Monitoring of credit reports, the Internet, and public records to facilitate the detection and reporting of fraud, to provide identity verification, and for verifying the background, training, qualifications and capabilities of individuals and businesses services;
Providing fraud detection and identity verification services, and for verifying the background, training, qualifications and capabilities of individuals and businesses in connection with electronic funds transfer, credit and debit card and electronic check transactions;
Monitoring, reporting, and assessing risks, and identification verification, and verification of the background, training, qualifications and capabilities of individuals and businesses in connection with online financial transactions
Fraud and identity theft protection services;
fraud and identity theft management services, namely, fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions, and personally identifiable information management services;
online identity monitoring services for management of personal identity, government identification, loyalty card membership, credit card, car rental, electronic key, event, travel and admission tickets, personal health, health insurance and medical information;
providing fraud prevention information and fraud prevention reports in the field of management of personal identity, government identification, loyalty card membership, credit card, car rental, electronic key, event, travel and admission tickets, personal health, health insurance and medical information and security of personal financial information
Fraud and identity theft protection services;
fraud and identity theft protection services, namely, fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions, and personally identifiable information management services;
online identity monitoring services for management of personal identity, government identification, loyalty card membership, credit card, car rental, electronic key, event, travel and admission tickets, personal health, health insurance and medical information;
providing fraud prevention information and fraud prevention reports in the field of management of personal identity, government identification, loyalty card membership, credit card, car rental, electronic key, event, travel and admission tickets, personal health, health insurance and medical information and security of personal financial information.
Fraud and identity theft protection services, namely, accessing, scanning and monitoring of reports, the Internet, public records, and computer activity and accounts to facilitate the detection and prevention of data breaches, identity theft and fraud;
monitoring of computer systems for security purposes;
consulting services in the field of data breach, identity theft and fraud risk-management and assessment services, fraud detection, and data breach response, namely, threat assessment and simulation, vulnerability analysis and mitigation, and emergency response;
consulting services in the field of security threat assessment, namely, consulting services intended to identify, pursue, and deter threat actors;
none of the foregoing services being for use in the redaction of text, code, images or any other materials
Fraud and identity theft protection services, namely, accessing, scanning and monitoring of reports, the Internet, public records, and computer activity and accounts to facilitate the detection and prevention of data breaches, identity theft and fraud;
monitoring of computer systems for security purposes;
consulting services in the field of data breach, identity theft and fraud risk-management and assessment services, fraud detection, and data breach response, namely, threat assessment and simulation, vulnerability analysis and mitigation, and emergency response;
consulting services in the field of security threat assessment, namely, consulting services intended to identify, pursue, and deter threat actors
Fraud and identity theft protection services, namely, accessing, scanning and monitoring of reports, the Internet, public records, and computer activity and accounts to facilitate the detection and prevention of data breaches, identity theft and fraud;
monitoring of computer systems for security purposes;
consulting services in the field of data breach, identity theft and fraud risk-management and assessment services, fraud detection, and data breach response, namely, threat assessment and simulation, vulnerability analysis and mitigation, and emergency response;
consulting services in the field of security threat assessment, namely, consulting services intended to identify, pursue, and deter threat actors.