Quantexa Limited

Class 009: Computer software platforms, downloadable, for use in analyzing potential money-laundering; Downloadable software for anti-money laundering (AML) analysis and transaction monitoring in financial institutions, featuring contextual monitoring, customer risk rating, and AI-automated analysis of suspicious financial activity; Downloadable software for automating AML case management, reporting, and regulatory compliance workflows; Class 042: Software as a service (SAAS) services featuring software for anti-money laundering (AML) analysis and risk management; Software as a service (SaaS) services featuring software with AML functions for financial institutions, namely, end-to-end monitoring, analysis , and investigation of financial crime; Software as a service (SAAS) services featuring software using artificial intelligence (AI) for AML automated analysis; Providing temporary use of non-downloadable cloud-based software for risk management and monitoring financial transactions for financial crime and AML analysis; Providing temporary use of non-downloadable cloud-based software for automating AML workflows, namely customer risk rating, alert management, and regulatory reporting

Class 009: Downloadable computer software using artificial intelligence for use in generative AI and machine learning for business purposes, namely team productivity; Downloadable computer software for a generative AI powered application using natural language processing to create AI-generated responses within the scope of connected data repositories; Downloadable computer software using artificial intelligence for machine learning and deep learning for use in the financial services, namely for workforce productivity; Data analytics software using artificial intelligence for machine learning and deep learning for use in the financial services, namely for workforce productivity; computer software using artificial intelligence for machine learning and deep learning for providing data driven solutions that assist customers in fraud and financial crime in banks, such as anti-money laundering and first-party and internal fraud detection, insurance claims fraud, tax evasion, healthcare fraud, telecoms fraud, procurement fraud as well as use cases that cover automated credit risk decisioning and artificial intelligence driven customer insight; computer software using artificial intelligence for machine learning and deep learning for the management of fraud and financial crime in banks, such as anti-money laundering and first-party and internal fraud detection, insurance claims fraud, tax evasion, healthcare fraud, telecoms fraud, procurement fraud, all with the use of AI as well as use cases that cover automated credit risk decisioning and artificial intelligence driven customer insight; computer software using artificial intelligence for machine learning and deep learning, namely in banking to protect against fraud, bribery, corruption and credit risks; computer software using artificial intelligence for machine learning and deep learning for matching and connecting internal and external data sources allowing organizations to have access to a single view of their customer data as well as relationships within that data; entity resolution software using artificial intelligence for machine learning and deep learning that matches together multiple sources of data where there is no unique identifier available; network analytics software using artificial intelligence for machine learning and deep learning for use within financial services field, namely the banking industry; network building and visualization software using artificial intelligence for machine learning and deep learning that allows the customers' staff to explore customer data and see meaningful relationships within the data; computer software applications using artificial intelligence for machine learning and deep learning for data searching to identify particular customer data as part of a human assisted risk decision or as part of a fraud or financial crime investigation; computer database management tools using artificial intelligence for machine learning and deep learning, namely for marketing services and business consulting services; Class 042: Software as a service (SAAS) services featuring software using artificial intelligence for data analytics and providing data driven solutions utilizing data science and machine learning concepts; Software as a service (SAAS) services using artificial intelligence, machine learning, deep learning, statistical learning and data mining, namely to avoid fraud and financial crime; Software as a service (SAAS) services using artificial intelligence, machine learning, deep learning, statistical learning and data mining namely in banking to protect against fraud, bribery, corruption and credit risks; Software as a service (SAAS) services using artificial intelligence, machine learning, deep learning, statistical learning and data mining for providing data driven solutions utilizing data science and machine learning concepts and data searching; Software as a service (SAAS) services featuring software applications for a generative AI powered application using natural language processing to create AI-generated responses within the scope of connected data repositories; Providing online non downloadable data analytics software using artificial intelligence, machine learning, deep learning, statistical learning and data mining; Providing online non downloadable network building and visualization software using artificial intelligence, machine learning, deep learning, statistical learning and data mining; Providing online non downloadable database management software tools using artificial intelligence, machine learning, deep learning, statistical learning and data mining; Design and development of computer software using artificial intelligence for machine learning and deep learning and consultancy relating thereto; design and development of data analytics software using artificial intelligence for machine learning and deep learning; design and development of software for providing data driven solutions using artificial intelligence for machine learning and deep learning; design and development of computer software using artificial intelligence for machine learning and deep learning for the management of fraud and financial crime; design and development of computer software using artificial intelligence for machine learning and deep learning for protection against compliance, fraud, bribery, corruption and credit risks; design and development of computer software using artificial intelligence for machine learning and deep learning for providing data driven solutions and data searching; design and development of network analytics software using artificial intelligence for machine learning and deep learning; design and development of network building and visualization software using artificial intelligence for machine learning and deep learning; design and development of database management software tools using artificial intelligence for machine learning and deep learning; computer network design and configuration services; consultancy services relating to the aforesaid services

Data analytics software; computer software for providing data driven solutions; computer software for the management of fraud and financial crime; computer software for protection against compliance, fraud, bribery, corruption and credit risks; computer software for connecting internal and external data sources; entity resolution software; network analytics software; network building and visualisation software; computer software applications for data searching; computer database management tools for supporting marketing and general business strategy.; Business strategy services and advisory and consultancy services relating thereto; strategic business analysis; business support services; consultancy and advisory services in the field of business risk management; provision of business solutions for tackling fraud and financial crime; provision of business solutions for the protection against compliance, fraud, bribery, corruption and credit risks; advisory and consultancy services in the field of crisis management for businesses; advisory and consultancy services enabling businesses to produce strategic risk assessments; provision of business support in the assessment of compliance and devising of operational risk strategies.; Design and development of computer software and consultancy relating thereto; design and development of data analytics software and software for providing data driven solutions; design and development of computer software for the management of fraud and financial crime; design and development of computer software for protection against compliance, fraud, bribery, corruption and credit risks; design and development of computer software for providing data driven solutions and data searching; design and development of network analytics software; design and development of network building and visualisation software; design and development of database management tools; computer network building services; consultancy services relating to the aforesaid services.

Class 009: Data analytics software for use in the financial services sector; computer software providing data driven solutions that assist customers in identifying, preventing, better investigating and managing fraud, financial crime and risk; computer software for the management of fraud and financial crime in banks, such as antimoney laundering and first-party and internal fraud detection, insurance claims fraud, tax evasion, healthcare fraud, telecoms fraud, procurement fraud as well as use cases that cover automated credit risk decisioning and artificial intelligence driven customer insight; computer software for use in the protection against compliance, fraud, bribery, corruption and credit risks within financial services field; computer software for matching and connecting internal and external data sources allowing organizations to have access to a single view of their customer data as well as relationships within that data; entity resolution software that matches together multiple sources of data where there is no unique identifier available; network analytics software for use within financial services field; network building and visualization software that allows the customers' staff to explore customer data and see meaningful relationships within the data; computer software applications for data searching to identify particular customer data as part of a human assisted risk decision or as part of a fraud or financial crime investigation [; computer database management tools for supporting marketing and general business strategy ]; Class 035: [Business consulting, namely, strategy services and advisory and consultancy services relating thereto; business analysis and business strategic planning services in the technology industry; providing business support staff services; consultancy and advisory services in the field of business risk management; provision of business consulting for tackling fraud and financial crime; provision of business consulting for the protection against compliance, fraud, bribery, corruption and credit risks; advisory and consultancy services in the field of crisis management for businesses; business advisory and consultancy services to businesses in the field of strategic risk assessments; provision of business consultation in the assessment of compliance and devising of operational risk strategies]; Class 042: [Design and development of computer software and consultancy relating thereto; design and development of data analytics software and software for providing data driven solutions; design and development of computer software for the management of fraud and financial crime; design and development of computer software for protection against compliance, fraud, bribery, corruption and credit risks; design and development of computer software for providing data driven solutions and data searching; design and development of network analytics software; design and development of network building and visualization software; design and development of database management software tools; computer network design and configuration services; consultancy services relating to the aforesaid services]