# Trade Mark Journal No.2026/018 1 May 2026

## UK00004371931 12 April 2026 (9,36,38,42)

Verinity

Class 9
  Computer software for fraud prevention, financial crime detection, identity verification, and transaction security; computer software for use in financial transactions and payment processing; computer software for anti-money laundering compliance and customer due diligence; computer software for behavioural analysis, risk scoring, and fraud detection in payment processing; computer software for authentication and data encryption; application programming interfaces (APIs) for fraud prevention, identity verification, and financial crime detection; downloadable data files relating to fraud intelligence and financial crime; downloadable mobile applications for identity verification, fraud prevention, and financial crime detection; computer software for generating fraud intelligence reports and case management documentation. .
Class 36
  Fraud prevention services in the field of financial transactions; payment verification services for banks, financial institutions, and payment service providers; identity verification services for recipients of financial payments; provision of financial information relating to fraud risk and financial crime; financial crime intelligence services, namely, the provision of fraud risk data and mule account intelligence; customer due diligence services for financial institutions; advisory and consultancy services relating to fraud risk management and financial crime prevention. .
Class 38
  Electronic transmission of data relating to fraud prevention and financial crime; secure transmission of financial information and fraud risk data between financial institutions, banks, and payment service providers. .
Class 42
  Providing temporary use of non-downloadable software for fraud prevention, identity verification, financial crime detection, and transaction security; software as a service (SaaS) featuring software for fraud prevention, identity verification, and financial crime detection; software as a service (SaaS) featuring software for customer due diligence and anti-money laundering compliance; software as a service (SaaS) featuring software for fraud intelligence sharing and analysis; platform as a service (PaaS) featuring software for financial crime case management and evidence generation; design, development, maintenance, and updating of computer software for fraud prevention and financial crime detection. .

Verinity Ltd