IC360 Trademark Application for Business Risk Assessments
Summary
The USPTO has received an intent-to-use trademark application from IC360 for services related to business risk assessments. The application covers areas such as anti-money laundering, betting regulation, and corporate compliance, including SaaS for sports wagering integrity monitoring.
What changed
The United States Patent and Trademark Office (USPTO) has received an intent-to-use trademark application (TM98412491) from IC360. The application seeks to register services related to business risk assessments, specifically focusing on anti-money laundering, betting regulatory, and corporate compliance. It also includes provisions for regulatory compliance consulting in sports wagering, tracking and monitoring regulatory requirements, auditing, and assurance services in gaming and sports betting.
This filing indicates IC360's intention to offer services in these specialized compliance areas. While this is a trademark application and not a regulatory rule, it signals a potential expansion of services in the regulated gaming and financial sectors. Compliance officers in these industries should be aware of new service providers entering the market that offer tools and consulting for regulatory adherence, particularly concerning anti-money laundering and sports wagering.
Source document (simplified)
← USPTO Trademark Applications
IC360
Intent to Use TM98412491 Kind: intenttouse Mar 25, 2026
Abstract
Business risk assessments services in the fields of anti-money laundering, betting regulatory and corporate compliance.; Regulatory compliance consulting in the field of sports wagering; Regulatory compliance support services, in the nature of tracking and monitoring regulatory requirements in the fields of gaming and sports betting for regulatory compliance purposes; Regulatory compliance auditing and assurance services in the nature of tracking and monitoring regulatory requirements in the fields of gaming, sports betting, and anti-money laundering for regulatory compliance purposes; Regulatory compliance consulting services in the field of gaming regulatory, corporate and anti-money laundering risk assessments; Regulatory compliance consulting services in the fields of gaming and sports wagering in the nature of compliance consultancy services related to supporting customers with submissions for gaming-related licensure, operational launches of gaming and sports wagering businesses, internal policy drafting and implementation, and go-to-market product management; Software as a service (SAAS) services featuring software for sport wagering integrity monitoring; Software as a service (SAAS) services featuring software that provides a repository of compliance and regulatory documents pertaining to sport wagering; Software as a service (SAAS) services featuring software to prevent unwanted bettors from placing wagers
Filing Date
2024-02-20
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