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IC360 Trademark Application for Business Risk Assessments

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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

View original document →

Classification

Agency
USPTO
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor
Document ID
TM98412491

Who this affects

Applies to
Employers
Industry sector
5221 Commercial Banking 5231 Securities & Investments
Activity scope
AML Reporting Regulatory Compliance
Geographic scope
United States US

Taxonomy

Primary area
Financial Services
Operational domain
Compliance
Compliance frameworks
BSA/AML
Topics
Anti-Money Laundering Gaming Regulation Corporate Compliance

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