NETREVEAL

[Class - 36]

Information, advice and consultancy relating to detecting, combating and defending against financial crime, including money laundering, financial fraud, debit and credit card fraud and on-line fraud; information, advice and consultancy relating to the monitoring of financial transactions, detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy relating to due diligence, background checks and vetting of customers and potential customers; information, advice and consultancy relating to the identification, investigation, review and management of cases of financial crime of all types; information, advice and consultancy relating to regulatory compliance, operational efficiency, risk management and corporate governance

[Class - 35]

Compilation and systematization of information into computer databases; management of computer databases; computer data processing; providing data searches in computer files for others; data logging, data storage and data retrieval services; data services, namely capturing, searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating and modelling of transactions and data, and of patterns and networks in data; business consulting; technical management consulting; provision of business information; provision of business management information; business analysis services; business data analytics; business operational analysis services; business operational research services, including carrying out studies to provide evidence to support informed decision making; business modelling; business process modelling; business modelling to support operational risk analysis; advice and consultancy relating to business risk management; preparation of business reports, commercial reports and economic reports; information, advice and consultancy relating to all of the aforesaid services

[Class - 16]

Printed matter; printed reports; printed publications; technical manuals; instruction manuals; user manuals; user guides; educational, training and instructional materials; certificates; newsletters; pamphlets; brochures; catalogues; printed advertising materials