REM1
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
02/16/2026
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Official data from USPTO
EVIDENCE LAKE
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
EVIDENCE LAKE
ST13
US500000088852360Class
42
Filing
88852360
Registration
6269878
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
23
Latest update
02/17/2026
Trademark type
Word
Nice classes
42
Filing date
03/30/2020
Registration date
02/16/2021
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
02/16/2021
Last transaction
02/17/2026
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
First use anywhere
02/06/2020
First use in commerce
02/06/2020
Drawing code
4
Owner type
03
Owner location
Mountain View, CA
Examiner
SNABB, SANDRA MARIE
Law office
N20
Current location
PUBLICATION AND ISSUE SECTION
Holders and representatives
Holders
Guardian Analytics, Inc.
Representatives
Jonathan Agmon Soroker Agmon Nordman
Technical classification
Nice Classes
Class 42
Vienna Codes
No Vienna codes available.
Goods and services
Class 42
Computer servicesoperating and managing dynamic computer networks and electronic data storage for others to monitor and detect financial fraud; software-as-a-service (SAAS) services featuring software for ingestingnormalizinganalyzingevaluating financial transactions and behaviour using advanced risk scoring and model validationmonitoring electronic data and multi-payment channels including onlinemobile and internet-of things type of devices for correlation and analytics of fraud and money laundering events of interest such as user identity virtual recognition using risk based multi-factor authenticationdevice finger printingfacial recognition combined with behavioral risk scoring of payment activities and tasksnormalizing of fraud and money laundering events of interest for advanced risk scoring and alertsrecording of fraud and money laundering events of interest and filing or submission of recorded events of interest with or to regulatory authorities; software-as-service (SAAS) serviceshosting software for analyzing and evaluating financial data for advanced risk scoring and model validationmonitoring electronic data and online financial transactions for correlation and analytics of current eventsanalysis of customer identity using log-in credentialsfacial recognitionother fraud detection methodscustomer relationship managementmonitoring and analysis of suspicious financial transactionsperforming computer network benchmarking to create a baseline of normal financial activitydetecting anomalous or suspicious financial activityinvestigating linked webpage relationships and activities by evaluating and analyzing weblinkssource codegeographic datagenerating and transmitting electronic and written reports and electronic filings to regulatory authorities; Software-as-a-service (SAAS) services featuring software for machine learning (ML) computer systems that improve performance by utilizing pattern recognition and computational theory to construct algorithms that can improve performance and make predictions for use in financial and identity fraud monitoring and detection; Software-as-a-service (SAAS) serviceshosting software for segmenting customers to determine threshold parameters of behavioral data obtained from these segments to use in future machine learning (ML) computer systems for use in financial and identity monitoring and detection; Software-as-a-service (SAAS) services featuring software for determining and setting threshold parameters for financial and identify fraud risk scoring machine learning (ML) computer systems; Software-as-a-service (SAAS) services featuring software using advanced machine learning algorithms for determining effective threshold values of behavioral data to use in any given scenario for successful detection of high risk events including financial and identity fraud; Testing the performance of online computer software that uses machine learning models prior to going live with a dry run of an alert generation cycle in a test environment; Maintaining and updating of online computer software that uses machine learning models on a periodic basis to generate and investigate alerts below financial and identity fraud risk scoring thresholds; Software-as a- service (SAAS) services featuring software for providing risk assessment for any event-of interest including detection and scoring of financial and identify fraud risk by advanced cloud services driven artificial intelligencemachine learning and behavioural analytics; Software-as-a service (SAAS) services featuring software for multi-channel payment fraud detection and assignment of risk scores for financial transactions including automated clearing house purchaseswiring servicesonline purchasesmobile purchases; Software-as-a service (SAAS) services featuring software for supplier portal fraud detection and analyticsfor protecting data and information from unauthorized access; Software-as-a-service (SAAS) services featuring software for money laundering detectionevaluating financial riskassigning a credit rating to customersassigning a risk rating to financial transactionsevaluating financial transactions for potential government or financial institution sanctionsreviewing government criminal watchlistsevaluating the impact of negative news from financial transactions and institutionsgenerating currency transaction report filings and suspicious activity report filingsanalyzing web links and source code for irregularitiesmanaging financial data and risk alerts and for storingmanagingediting electronic dataincluding electronic documents and computer media and image files; Software-as-a-service (SAAS) services featuring software for real-time financial and identity risk assessment and scoring of anomalies of subscriber registered events-of interest; Flexible publicmanaged on-premisemanaged hybrid cloud computing services featuring software for enabling the collectionanalysisprocessingpreservationreporting of events of- interest in the form of electronic evidence of financial and identity fraud risk
Publications
History of USPTO decisions and trademark events.
23 publications found
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
08/18/2021
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
08/18/2021
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
08/18/2021
R.PR
REGISTERED-PRINCIPAL REGISTER
02/16/2021
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
12/01/2020
PUBO
PUBLISHED FOR OPPOSITION
12/01/2020
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
11/11/2020
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
10/26/2020
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
10/26/2020
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
10/26/2020
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
10/26/2020
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
10/19/2020
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
10/19/2020
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
10/19/2020
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
10/19/2020
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
10/19/2020
GNRN
NOTIFICATION OF NON-FINAL ACTION E-MAILED
06/22/2020
GNRT
NON-FINAL ACTION E-MAILED
06/22/2020
CNRT
NON-FINAL ACTION WRITTEN
06/22/2020
DOCK
ASSIGNED TO EXAMINER
06/19/2020
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
04/03/2020
NWAP
NEW APPLICATION ENTERED
04/02/2020
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