FindOwnerSearch
Brands and Their Owners
| Brand | Owner (click to sort) | Address | Description |
|---|---|---|---|
| ACXIOM RISK | ACXIOM CORPORATION | 601 E. Third St. Little Rock AR 72201 | Fraud detection services in the fields of credit card transactions, banking, and insurance; background investigation and research services; and providing databases featuring fraud detection and background investigation and research information;RISK; |
| ALLOWIFY | Rohter Consulting | Unit 1A 6820 W. Raven Chicago IL 60631 | Fraud detection services in the field of social media, banking, financial transactions, exchanges and credit cards; |
| ASSESSURE | ASSESSURE SYSTEMS | 72030 LIVE OAK STREET COVINGTON LA 70433 | Fraud detection services in the field of tax fraud; |
| BOT OR NOT | WHITE OPS, INC. | 18 Bridge Street, #1G Brooklyn NY 11201 | Fraud detection services in the field of computer security, banking and online advertising;BOT; |
| BOTPRINT | HUMAN SECURITY, INC. | 111 West 33rd Street New York NY 10001 | Fraud detection services in the field of computer security, computer networks security, banking and online advertising;The wording BOTPRINT has no meaning in a foreign language.; |
|
|
|||
| CCSCAN | NET WORTH | 915 West Jefferson Street Boise ID 83702 | Fraud detection services, namely, the electronic screening of credit card and electronic check transactions for merchants or others who accept customer orders via a global computer network;CC SCAN; |
| CG ANALYTICS | CANTOR FITZGERALD SECURITIES | Legal Department 110 East 59th Street 7th Floor New York NY 10022 | Fraud detection services in the field of sports, betting, wagering, gaming, gambling, house rules, future odds, and bookmaking services; regulatory compliance consulting in the field of sports, betting, wagering, gaming, gambling, house rules, future odds, and bookmaking services; licensing of intellectual property and computer software;ANALYTICS; |
| CHECK INSPECT | REGIONS BANK | 1900 Fifth Avenue North Birmingham AL 35203 | Fraud detection services in the field of banking;CHECK; |
| CITRUS | ST. JAMES FINANCIAL HOLDING COMPANY, INC. | WESTWOOD CENTER 3, SUITE 360 6675 WESTWOOD BLVD. ORLANDO FL 32821 | Fraud detection services in the field of insurance; Investigation services related to insurance claims; |
| COOPER | CU COOPERATIVE SYSTEMS, INC. | 9692 Haven Avenue Rancho Cucamonga CA 91730 | Fraud detection services, namely, real-time electronic monitoring of consumer authentication information, credit card activity, debit card activity and financial institution account transactions to detect suspicious activity and prevent fraudulent activity based on a system of behavioral analytics; |
| CREATED TO SERVE | TRISERV ALLIANCE | 8381 Dix Ellis Trail Jacksonville FL 32256 | Fraud detection services in the field of health care insurance; |
| DEBIX | ALLCLEAR ID, INC. | 823 CONGRESS AVE. SUITE 300 AUSTIN TX 78701 | Fraud detection services in the field of credit cards for on-line purchasing; |
| DEBIX | Debix One Incorporated | 823 Congress Suite 300 Austin TX 78701 | Fraud detection services in the field of credit cards for on-line purchasing; |
| FACTS | Medical Business Associates, Inc. | 580 Oakmont Lane Westmont IL 60559 | Fraud detection services in the field of health care insurance; Investigation services related to insurance claims; Providing patient advocate services to hospital patients and patients in long term care facilities;Consulting services in the field of health; |
| FIFTH THIRD IDENTITY ALERT PREMIUM | FIFTH THIRD BANCORP | 38 Fountain Square Plaza Cincinnati OH 45202 | Fraud detection services in the field of banking;IDENTITY ALERT PREMIUM; |
| FOOTPRINTS | FIRST DATA RESOURCES | 6855 PACIFIC STREET OMAHA NE 68106 | Fraud detection services in the financial services and banking industries; |
| FRAUD DETECT | FIRST DATA CORPORATION | 255 Fiserv Drive Brookfield WI 53045 | Fraud detection services in the field of payment transactions where a physical card is not presented;Providing an interactive website in the field of payment transaction risk management featuring technology that analyzes information and provides reports on card not present payment transactions, make recommendations about the acceptance or rejection of such transaction activity, configure settings and parameters for scoring fraud activity, provide alerts of fraud trends, generate historical reports and link analyses regarding suspicious activity, and review staff performance in connection therewith; |
| GIVE FRAUD THE FINGER | Kimmel, Scott T. | Suite 201 3650 N. Federal Highway Pompano Beach FL 33064 | Fraud detection services in the field of health care insurance; |
| GREEN SCREEN | GREEN DOT CORPORATION | 3465 East Foothill Boulevard Pasadena CA 91107 | Fraud detection services in the field of debit and credit card purchases; |
| GREEN SCREEN | GREEN DOT CORPORATION | 3465 East Foothill Boulevard Pasadena CA 91107 | Fraud detection services in the field of debit and credit card purchases; |
| INTELLIGENCE SUITE | Verifi, Inc. | 8391 Beverly Blvd., Suite 310 Los Angeles CA 90048 | Fraud detection services in the field of credit cards for on-line purchasing; Fraud detection services in the field of credit cards, debit cards, and payment cards for financial transactions; Fraud detection services in the field of insurance, credit cards, banking and retail/financial transactions; Providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network;Software as a service featuring software that engages in the process of data collection and analysis in order to reduce charge backs and aid the resolution of billing inquiries and disputes; |
| MAKING REAL ESTATE SAFE | REFPO | Rodney Bldg #104 3411 Silverside Road Wilmington DE 19810 | Fraud detection services in the field of real estate; |
| MERCHANT LOCK | VANKOMEN MEDIA | Suite 200 7135 South Highland Drive Salt Lake City UT 84121 | fraud detection services in the field of credit cards for on-line purchasing; providing fraud detection services for electronic funds transfer, credit and debit card and/or electronic check transactions via a global computer network; identifying potential high risk and/or fraudulent purchasers and consumers; preventing fraudulent purchases over the Internet;MERCHANT; |
| NOCA | Noca, Inc. | 1263 El Camino Real Menlo Park CA 94025 | Fraud detection services in the field of credit cards for on-line purchasing; Providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; |
| OCCUCERT | Verification Department, Inc. | 20 N. Main Street Suite 301 Saint George UT 84770 | Fraud detection services in the field of mortgages; Identification verification services, namely, providing authentication of personal identification information; Providing an interactive web site that facilitates the verification of a person's background credentials; |
| OCCUSCORE | Verification Department, Inc. | 20 N. Main Street Suite 301 Saint George UT 84770 | Fraud detection services in the field of mortgages; Identification verification services, namely, providing authentication of personal identification information; Providing an interactive web site that facilitates the verification of a person's background credentials; |
| ONGUARD | PAYMENTECH | 14221 DALLAS PARKWAY DALLAS TX 752542942 | fraud detection services in the fields of address verification, credit card authentication, transaction scoring, identity authentication and age verification; |
| POWERED BY ACXIOM | ACXIOM CORPORATION | 601 E. Third St. Little Rock AR 72201 | fraud detection services in the fields of credit card transactions, banking, and insurance; background investigation and research services; providing access to databases in the field of fraud detection and background investigation and research services; |
| PROTECT YOUR BRAND | PHISHME INC. | 1608 Village Market Blvd., SE, #B-200 Leesburg VA 20175 | Fraud detection services in the nature of monitoring of e-mail to determine phishing pages and fake log-in pages used to steal log-in credentials, to identify cyber threats for security purposes; |
| PROTECT YOUR NETWORK | PHISHME INC. | 1608 Village Market Blvd., SE, #B-200 Leesburg VA 20175 | Fraud detection services in the nature of monitoring of e-mail to determine malicious documents and applications delivered as attachments to e-mail, and malicious urls and links to exploit kits attached to e-mail or included in e-mail, to identify cyber threats for security purposes; |
| PROTECTING BRANDS IN THE DIGITAL WORLD | OPSEC ONLINE LIMITED | 40 PHOENIX ROAD WASHINGTON NE38 0AD United Kingdom | Fraud detection services, namely, monitoring websites of others to provide details about user traffic on the website and tracking counterfeit and grey market sales of products in order to protect marketing investments, prevent pay-per-click scams, and prevent cybersquatting from diverting web traffic to unaffiliated web sites; |
| RECLAIM | Health Research Insights, Inc. | Suite 4 120 Holiday Court Franklin TN 37067 | Fraud detection services in the field of health care insurance; investigation services related to insurance claims; |
| SAFE ADVANCED SOLUTIONS VISUAL INTELLIGENCE PLATFORM | ACCUITY INC. | 1007 CHURCH STREET 6TH FLOOR EVANSTON IL 60201 | Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;ADVANCED SOLUTIONS VISUAL INTELLIGENCE PLATFORM;Providing temporary use of on-line non-downloadable software for evaluating the risk posed by clients and customers in the field of banking and financial institutions; |
| SAFE ADVANCED SOLUTIONS VISUAL INTELLIGENCE PLATFORM | Safe Banking Systems Software | 114 Old Country Road Mineola NY 11501 | Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;ADVANCED SOLUTIONS VISUAL INTELLIGENCE PLATFORM;Providing temporary use of on-line non-downloadable software for evaluating the risk posed by clients and customers in the field of banking and financial institutions; |
| SAFE ALERT MANAGER | ACCUITY INC. | 1007 CHURCH STREET 6TH FLOOR EVANSTON IL 60201 | Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;ALERT MANAGER;Providing temporary use of on-line non-downloadable software for evaluating the risk posed by clients and customers in the field of banking and financial institutions; |
| SAFE INFORMATION REPOSITORY | ACCUITY INC. | 1007 CHURCH STREET 6TH FLOOR EVANSTON IL 60201 | Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;INFORMATION REPOSITORY;Providing temporary use of on-line non-downloadable software for evaluating the risk posed by clients and customers in the field of banking and financial institutions; |
| SAFE STRENGTH INDEX | ACCUITY INC. | 1007 CHURCH STREET 6TH FLOOR EVANSTON IL 60201 | Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;STRENGTH INDEX;Providing temporary use of on-line non-downloadable software for evaluating the risk posed by clients and customers in the field of banking and financial institutions; |
| SAM | ACCUITY INC. | 1007 CHURCH STREET 6TH FLOOR EVANSTON IL 60201 | Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;providing temporary use of on-line nondownloadable software for assessing the relative likelihood of money laundering, terrorist financing, fraud, and other illegal activities by clients and customers in the field of banking and financial institution safety and regulatory compliance; |
| SECOND LOOK | CAPITAL ONE FINANCIAL CORPORATION | 12077-0470 / Trademarks 15000 Capital One Drive Richmond VA 23238 | Fraud detection services in the field of credit cards; |
| SECURITY CARE | Security Care, Inc. | 1 Cameron Hill Circle Chattanooga TN 37402 | Fraud detection services in the field of health care insurance, namely, providing and analyzing statistical health data to uncover and identify health care fraud, waste and abuse and health care claims errors;CARE; |
| SIP ANALYTICS | TRANSNEXUS, INC. | Building 100, Suite 500 3715 Northside Parkway NW Atlanta GA 30327 | Fraud detection services in the field of telecommunications toll fraud; |
| SIU-EZ | CHANGE HEALTHCARE OPERATIONS | Building 14, Suite 600 3535 Piedmont Road, NE Atlanta GA 30305 | Fraud detection services in the field of health care insurance; |
| SOCIAL NETWORK OF FRAUD | EARLY WARNING SERVICES | 5801 N. Pima Road Scottsdale AZ 85250 | Fraud detection services, namely, identification of social connections between people, their assets, and their financial transactions for the purpose of avoiding payment system fraud and abuse to prevent loss;FRAUD; |
| THE STREET SWEEPER | Adams, Hunter | 4th Floor 1414 Avenue of the Americas New York NY 10019 | Fraud detection services in the field of providing educational information to the public on the financial sector; |
| TITLE LOCK | TITLE LOCK CORPORATION | Suite 400 12636 High Bluff Drive San Diego CA 92130 | Fraud detection services; monitoring public real estate records for purposes of identifying and alerting homeowners of fraudulent, mistaken or otherwise improper filings or recordings;TITLE; |
| XUMI | Stonebridge Solutions Inc. | 1487 Homer Street Vancouver, BC V6Z3C8 Canada | fraud detection services in the field of banking; fraud detection services in the field of credit cards; fraud and identity theft protection services; fraud detection services in the field of credit cards for online purchasing; |
Where the owner name is not linked, that owner no longer owns the brand |
|||