FCI2

Welcome to the Brand page for “FCI2”, which is offered here for Providing education and training services, workshops, forums and seminars in the field of risk management related to financial crimes and suspicious financial activity, including money laundering and terrorist financing; providing education and training services, workshops, forums and seminars in the field of detection of and response to financial crimes and suspicious financial activity; providing online information and educational articles regarding risk management and financial crimes; providing educational information and analysis to financial institutions regarding financial crimes and suspicious financial activity;the mark consists of the stylized letters fci with a superscript number 2 to the right of those letters all in purple with a completely shaded green circle in the center of the letter c.;serving as a hub enabling financial institutions to improve their anti-money laundering capabilities through automated collaboration and secure data sharing, utilizing privacy enhancing technologies, including homomorphic encryption; providing financial institutions with a means of communicating securely with one another regarding suspicious financial activity and potential financial crimes, and the investigation thereof; acting as administrator and service provider facilitating the sharing of information by financial institutions to identify and report activities that may involve money laundering or terrorist activity;fci two financial crime intelligence and insights;the color(s) purple and green is/are claimed as a feature of the mark.;.

Its status is currently believed to be active. Its class is unavailable. “FCI2” is believed to be currently owned by “Financial Crime Intelligence and Insights, Inc.”