Patent application number | Description | Published |
20080319922 | SYSTEMS AND METHODS FOR AUTOMATED POLITICAL RISK MANAGEMENT - According to some embodiments, a computer-implemented method to facilitate management of risk related to political exposure associated with a financial transaction may comprise receiving financial transaction data associated with the transaction, determining that the participant is a politically identified person, calculating a first category political risk score based on the financial transaction data, calculating a second category political risk score based on the financial transaction data, calculating an overall transaction political risk quotient associated with the financial transaction based on the first and second category politically risk scores, generating a suggested action for the financial transaction based on the overall transaction political risk quotient, and delivering the matching name and a suggested action to a user interface in a format based on a user preference and a user device configuration. | 12-25-2008 |
20130246401 | Method, System, Apparatus, Program Code And Means For Determining A Redundancy Of Information - Some embodiments include a system, method, apparatus and means for determining that first information in an input data packet is not redundant with second information previously stored in a database system, includes receiving the input data packet, generating a database query based on one or more tagged portions in the input data packet, comparing second information retrieved by the database query with the first information to identify at least a first portion of the first information that is different than the second information, and causing storage of the at least a first portion of the first information in the database system. | 09-19-2013 |
20140074548 | Systems And Methods For Managing Information Associated With Legal, Compliance And Regulatory Risk - Some embodiments include a system, method, apparatus and means for managing information associated with risk. In some embodiments, information associated with risk is collected, analyzed, stored, and disseminated. According to some embodiments, the information associated with risk is utilized to identify risk. | 03-13-2014 |
20140344130 | Systems And Methods For Automated Political Risk Management - Some embodiments include a system, method, apparatus and means for automated political risk management. According to some embodiments, a computer-implemented method to facilitate management of risk related to political exposure associated with a financial transaction may include receiving financial transaction data associated with the transaction, determining that a participant is a politically identified person, calculating a first category political risk score based on the financial transaction data, calculating a second category political risk score based on the financial transaction data, calculating an overall transaction political risk quotient associated with the financial transaction based on the first and the second category politically risk scores, and generating a suggested action for the financial transaction based on the overall transaction political risk quotient. | 11-20-2014 |
20150019406 | Systems, Methods, Apparatus, And Schema For Storing, Managing And Retrieving Information - Some embodiments include a system, method, apparatus and schema for managing and retrieving information associated with risk. | 01-15-2015 |