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Official data from USPTO

FINSCAN

Did you know this trademark is already registered in United States?

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Active USPTO registrationType: WordOffice: United States

Quick snapshot

FINSCAN

ST13

US500000077137846

Class

9, 42

Filing

77137846

Registration

3664105

Risk and opportunity diagnosis

Executive reading for naming, filing, and monitoring decisions.

USPTO status

Active USPTO registration

Case type

Application and registration

Recorded events

46

Latest update

02/06/2026

Trademark type

Word

Nice classes

9, 42

Filing date

03/22/2007

Registration date

08/04/2009

Expiration date

-

Complete case details

Structured fields from the responsible authority and the official record.

Status date

08/18/2018

Last transaction

02/06/2026

Responsible office

United States Patent and Trademark Office

Status code

800

Official register

Principal Register

Filing basis

Intent to use

First use anywhere

2007-04-00

First use in commerce

2007-04-00

Drawing code

4

Owner type

03

Owner location

Pittsburgh, PA

Examiner

TAYLOR, DAVID T

Law office

M30

Current location

GENERIC WEB UPDATE

Holders and representatives

Holders

Innovative Systems, Inc.

Representatives

Michael E. Dukes Cohen & Grigsby, P.C.

Technical classification

Nice Classes

Class 9Class 42

Vienna Codes

No Vienna codes available.

Goods and services

Class 9

Computer software for use in screening of sanctions listsPolitically Exposed Persons (PEP) listsother sources of information relating to heightened risk entitiesidentity verificationanti-money launderingfraud relating to compliance with various United States and international regulations and mandates

Class 42

Providing temporary use of an online non-downloadable software for use in the screening of sanctions listsPolitically Exposed Persons (PEP) listsother sources of information relating to heightened risk entitiesidentity verificationanti-money launderingfraud relating to compliance with various United States and international regulations and mandates and computer consultation services related therewith

Publications

History of USPTO decisions and trademark events.

46 publications found

NA89

NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED

08/18/2018

RNL1

REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)

08/18/2018

89AG

REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED

08/18/2018

APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

08/18/2018

E89R

TEAS SECTION 8 & 9 RECEIVED

08/07/2018

REM2

COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED

08/04/2018

NA85

NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED

04/22/2016

C15A

REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

04/22/2016

EROP

TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED

04/21/2016

PR23

POST REGISTRATION ACTION MAILED - SEC. 8 & 15

04/21/2016

EROP

TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED

01/05/2016

PR23

POST REGISTRATION ACTION MAILED - SEC. 8 & 15

08/29/2015

APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

08/27/2015

E815

TEAS SECTION 8 & 15 RECEIVED

07/28/2015

COC.

CORRECTION UNDER SECTION 7 - PROCESSED

10/31/2009

APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

10/13/2009

AMD7

SEC 7 REQUEST FILED

08/26/2009

ES7R

TEAS SECTION 7 REQUEST RECEIVED

08/26/2009

R.PR

REGISTERED-PRINCIPAL REGISTER

08/04/2009

REGV

LAW OFFICE REGISTRATION REVIEW COMPLETED

07/02/2009

CNPR

ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED

07/02/2009

SUPC

STATEMENT OF USE PROCESSING COMPLETE

06/04/2009

IUAF

USE AMENDMENT FILED

06/03/2009

INOA

AMENDMENT AFTER NOA NOT ENTERED

06/03/2009

EISU

TEAS STATEMENT OF USE RECEIVED

06/03/2009

AITU

CASE ASSIGNED TO INTENT TO USE PARALEGAL

06/03/2009

EPPA

TEAS POST PUBLICATION AMENDMENT RECEIVED

06/03/2009

EX1G

SOU EXTENSION 1 GRANTED

11/20/2008

EXT1

SOU EXTENSION 1 FILED

11/20/2008

EEXT

SOU TEAS EXTENSION RECEIVED

11/20/2008

ARAA

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

09/03/2008

REAP

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

09/03/2008

NOAM

NOA MAILED - SOU REQUIRED FROM APPLICANT

06/03/2008

PUBO

PUBLISHED FOR OPPOSITION

03/11/2008

NPUB

NOTICE OF PUBLICATION

02/20/2008

PREV

LAW OFFICE PUBLICATION REVIEW COMPLETED

02/05/2008

ALIE

ASSIGNED TO LIE

02/05/2008

CNSA

APPROVED FOR PUB - PRINCIPAL REGISTER

12/29/2007

TEME

TEAS/EMAIL CORRESPONDENCE ENTERED

12/28/2007

CRFA

CORRESPONDENCE RECEIVED IN LAW OFFICE

12/28/2007

TROA

TEAS RESPONSE TO OFFICE ACTION RECEIVED

12/28/2007

GNRN

NOTIFICATION OF NON-FINAL ACTION E-MAILED

06/30/2007

GNRT

NON-FINAL ACTION E-MAILED

06/30/2007

CNRT

NON-FINAL ACTION WRITTEN

06/30/2007

DOCK

ASSIGNED TO EXAMINER

06/30/2007

NWAP

NEW APPLICATION ENTERED

03/27/2007

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