Міжн. реєстрація № 1748229
Поширити
Chainalysis, Inc.
228 Park Ave. S
New York NY 10003
(US)
Kelu Sullivan
Kelly IP, LLP
1300 19th Street, NW, Suite 420
Washington DC 20036
(US)
Англ.Downloadable application programming interface (API) software; recorded computer software for use as an application programming interface (API); recorded computer software featuring software for monitoring, investigating, reporting and analyzing cryptocurrency transactions, including attribution of entities involved in illicit or high risk activity, and monitoring transactions for compliance with domestic and international government regulations and industry standards, including anti-money laundering and combating financing of terrorism; recorded computer software featuring software for monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; downloadable reports featuring cryptocurrency and blockchain investigations, compliance and analysis.
Англ.Business intelligence services.
Англ.Custom financial analysis and research services.
Англ.Electronic transmission of data; streaming of data; providing an on-line forum in the field of cryptocurrency and blockchain investigation, compliance and analysis.
Англ.Educational services, namely, providing web-based and classroom training for certification in the field of cryptocurrency and blockchain investigation, compliance and analysis.
Англ.Software development services; application service provider featuring application programming interface (api) software for cryptocurrency and blockchain investigations, compliance and analysis; providing online, non-downloadable computer software featuring software for monitoring, investigating, reporting and analyzing cryptocurrency transactions, including attribution of entities involved in illicit or high risk activity, and monitoring transactions for compliance with domestic and international government regulations and industry standards, including anti-money laundering and combating financing of terrorism; digital forensic investigations in the field of computer crimes, namely, digital forensic investigation services relating to cyber security breaches, stolen funds, money laundering schemes, and ransomware attacks; hosting on-line web facilities for others for viewing and incorporating and using data and information related to cryptocurrency and other digital assets and conducting investigations and anti-money laundering compliance including transaction monitoring activities and monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; software as a service (saas) services featuring software for monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; software as a service (saas) services featuring software for monitoring, investigating, reporting and analyzing cryptocurrency transactions, including attribution of entities involved in illicit or high risk activity, in addition to transaction monitoring tools for compliance with domestic and international government regulations and industry standards, including anti-money laundering and combating financing of terrorism; software as a service (saas) services, namely, hosting software for use by others for use in monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; computer services, namely, hosting an interactive web site that allows users to view and incorporate and use data and information related to cryptocurrency and other digital assets and conduct investigations and monitor transaction activities and monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; electronic monitoring and reporting of cryptocurrency and other digital assets transactions using computers or sensors; electronic monitoring of cryptocurrency and other digital assets transactions using computers and sensors; providing an on-line network environment featuring technology that enables users to share data in the field of cryptocurrency and other digital assets transactions; providing on-line non-downloadable software for monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; providing temporary use of a web-based software application for monitoring, investigating, reporting and analyzing cryptocurrency transactions; providing temporary use of on-line non-downloadable software for monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; providing temporary use of on-line non-downloadable cloud computing software for monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions; providing user authentication services using cybersecurity software for e-commerce transactions; technological consulting in the field of cryptocurrency.
Англ.Private investigation services relating to stolen funds and money laundering schemes.