IP Library › Assignment 050185/0369
Patent Assignment
Reel/Frame 050185/0369

Assignment of Assignor's Interest

Recorded: 2019-08-27 Pages: 8
Assignor
IDM GLOBAL, INC.
Executed: 2019-07-09
Assignee
IDENTITYMIND GLOBAL, INC.
645 HIGH STREET, PALO ALTO, CALIFORNIA, 94301
Covered Properties (33)
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network Using Identity Services
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network Using a Graph Score
Enhanced System and Method for Identity Evaluation Using a Global Score Value
Transaction Assessment and/or Authentication
Patent: 9,471,920 →
Application: 12/776,784 →
Publication: US 2010/0293094
Anti-Fraud Event Correlation
Application: 13/085,819 →
Publication: US 2011/0251951
Transaction Assessment and/or Authentication
Application: 14/801,086 →
Publication: US 2015/0324802
Enhanced Automated Acceptance of Payment Transactions That Have Been Flagged for Human Review by an Anti-Fraud System
Application: 14/845,613 →
Publication: US 2016/0063500
Enhanced Automated Anti-Fraud and Anti-Money-Laundering Payment System
Application: 14/846,169 →
Publication: US 2016/0071108
Systems and Methods for Sanction Screening
Patent: 9,852,427 →
Application: 14/938,593 →
Publication: US 2017/0132635
Systems and Methods for Detecting Relations Between Unknown Merchants and Merchants with a Known Connection to Fraud
Patent: 9,818,116 →
Application: 14/949,305 →
Publication: US 2017/0132636
Transaction Assessment and/or Authentication
Application: 15/255,034 →
Publication: US 2016/0371693
Transaction Assessment and/or Authentication
Application: 15/415,749 →
Publication: US 2017/0140386
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network Using Identity Services
Patent: 9,888,007 →
Application: 15/464,141 →
Publication: US 2017/0331828
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network Based on Scanning Elements for Inspection According to Changes Made in a Relation Graph
Application: 15/464,153 →
Publication: US 2018/0097790
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network Using a Graph Score
Application: 15/464,193 →
Publication: US 2018/0109507
Systems and Methods for Detecting Relations Between Unknown Merchants and Merchants with a Known Connection to Fraud
Application: 15/811,541 →
Publication: US 2018/0130061
Systems and Methods for Sanction Screening
Application: 15/853,417 →
Publication: US 2018/0189789
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network using Identity Services
Application: 15/887,642 →
Publication: US 2018/0227303
Systems and Methods to Authenticate Users and/or Control Access Made by Users based on Enhanced Digital Identity Verification
Application: 15/963,967 →
Publication: US 2018/0316665
Enhanced System and Method for Identity Evaluation Using a Global Score Value
Application: 16/164,567 →
Publication: US 2019/0122149
Transaction Assessment and/or Authentication System and Method
Application: 61/178,753 →
Anti-Fraud Event Correlation
Application: 61/323,373 →
Automated Acceptance of Payment Transactions That Have Been Flagged for Human Review by an Anti-Fraud System
Application: 62/045,748 →
Monitoring and Analyzing Cryptocurrency Transactions for the Purpose of Anti Money Laundering (Aml)
Application: 62/045,777 →
Systems and Methods for Fraud Detection Using Id Protection
Application: 62/336,059 →
Enhanced Systems and Methods for Sanction Screening
Application: 62/402,076 →
Systems and Methods for Computerized Graph Intelligence Alerts and Fraud Detection
Application: 62/409,294 →
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network Using Identity Services
Application: 62/429,536 →
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network Based on Scanning Elements for Inspection According to Changes Made in a Relation Graph
Application: 62/429,555 →
Systems and Methods to Authenticate Users and/or Control Access Made by Users on a Computer Network Using a Graph Score
Application: 62/429,586 →
Systems and Methods for Enhanced Digital Identity Verification
Application: 62/491,039 →
Enhanced System and Method for Identity Evaluation Using a Global Score Value
Application: 62/575,324 →
Identity Proofing and Portability on Blockchain
Application: 62/617,935 →
Related Assignments (25)
Other recorded transfers of the patents in this record — the chain of ownership.
Assignment of Assignor's Interest Jul 14, 2010
From: KOLKOWITZ, DAN; ELGAMAL, TAHER; SHERLOCK, KIERAN GERARD
To: IDENTITYMIND, INC.
Reel/Frame 024684/0377 →
Assignment of Assignor's Interest Nov 7, 2014
From: KOLKOWITZ, DAN
To: IDENTITYMIND, INC.
Reel/Frame 034130/0885 →
Assignment of Assignor's Interest Nov 7, 2014
From: IDENTITYMIND, INC.
To: IDM GLOBAL, INC.
Reel/Frame 034131/0071 →
Assignment of Assignor's Interest Nov 7, 2014
From: ELGAMAL, TAHER
To: IDENTITYMIND, INC.
Reel/Frame 034130/0970 →
Assignment of Assignor's Interest Oct 2, 2015
From: SHERLOCK, KIERAN; CALDERA, JOSE
To: IDM GLOBAL, INC.
Reel/Frame 036710/0767 →
Assignment of Assignor's Interest Oct 2, 2015
From: CALDERA, JOSE; HAIN, JOSEPH M.; SHERLOCK, KIERAN
To: IDM GLOBAL, INC.
Reel/Frame 036710/0682 →
Assignment of Assignor's Interest May 2, 2016
From: CALDERA, JOSE
To: IDM GLOBAL, INC.
Reel/Frame 038588/0949 →
Assignment of Assignor's Interest May 2, 2016
From: CALDERA, JOSE
To: IDM GLOBAL, INC.
Reel/Frame 038588/0918 →
Assignment of Assignor's Interest Dec 20, 2016
From: KOLKOWITZ, DAN; ELGAMAL, TAHER; SHERLOCK, KIERAN GERARD
To: IDENTITYMIND, INC.
Reel/Frame 040689/0726 →
Assignment of Assignor's Interest Dec 20, 2016
From: KOLKOWITZ, DAN; ELGAMAL, TAHER; SHERLOCK, KIERAN GERARD
To: IDENTITYMIND, INC.
Reel/Frame 040688/0429 →
Assignment of Assignor's Interest Dec 20, 2016
From: IDENTITYMIND, INC.
To: IDM GLOBAL, INC.
Reel/Frame 040690/0041 →
Assignment of Assignor's Interest Mar 20, 2017
From: CALDERA, JOSE; SHERLOCK, KIERAN; REITER, NEAL JARED
To: IDM GLOBAL, INC.
Reel/Frame 041649/0059 →
Assignment of Assignor's Interest Mar 23, 2017
From: CALDERA, JOSE; SHERLOCK, KIERAN; GAFKE, GARRETT
To: IDM GLOBAL, INC.
Reel/Frame 041713/0966 →
Assignment of Assignor's Interest Mar 23, 2017
From: CALDERA, JOSE; SHERLOCK, KIERAN; ANDERSON, SAFYRE NIRVANA; TANG, BIN
To: IDM GLOBAL, INC.
Reel/Frame 041713/0988 →
Assignment of Assignor's Interest Jan 25, 2018
From: CALDERA, JOSE
To: IDM GLOBAL, INC.
Reel/Frame 045148/0962 →
Assignment of Assignor's Interest Mar 9, 2018
From: CALDERA, JOSE
To: IDM GLOBAL, INC.
Reel/Frame 045561/0814 →
Assignment of Assignor's Interest May 1, 2018
From: CALDERA, JOSE; SHERLOCK, KIERAN; GAFKE, GARRETT
To: IDM GLOBAL, INC.
Reel/Frame 045684/0018 →
Assignment of Assignor's Interest Aug 2, 2018
From: CALDERA, JOSE; SHERLOCK, KIERAN GERARD
To: IDM GLOBAL, INC.
Reel/Frame 046537/0426 →
Assignment of Assignor's Interest Oct 19, 2018
From: CALDERA, JOSE; CHAN, KONNIAM; TANG, BIN; ANDERSON, SAFYRE NIRVANA
To: IDM GLOBAL, INC.
Reel/Frame 047233/0876 →
Assignment of Assignor's Interest Apr 10, 2019
From: KOLKOWITZ, DAN; ELGAMAL, TAHER; SHERLOCK, KIERAN GERARD
To: IDENTITYMIND, INC.
Reel/Frame 048852/0514 →
Assignment of Assignor's Interest Apr 11, 2019
From: IDENTITYMIND, INC.
To: IDM GLOBAL, INC.
Reel/Frame 048859/0947 →
Security Interest Sep 18, 2019
From: IDENTITYMIND GLOBAL INC.
To: CRESTLINE DIRECT FINANCE, L.P., AS COLLATERAL AGENT FOR THE BENEFIT OF SECURED PARTIES
Reel/Frame 050409/0826 →
Assignment of Assignor's Interest Oct 14, 2020
From: IDENTIFYMIND GLOBAL INC.
To: ACUANT INC.
Reel/Frame 054052/0499 →
Assignment of Assignor's Interest Jan 15, 2021
From: IDENTITYMIND GLOBAL, INC.
To: ACUANT, INC.
Reel/Frame 054939/0553 →
Release of Security Interest Nov 30, 2021
From: CRESTLINE DIRECT FINANCE, L.P., AS COLLATERAL AGENT
To: IDENTITYMIND GLOBAL INC.
Reel/Frame 058234/0781 →