Anti-money laundering platform for mining and analyzing data to identify money launderers
US10438297B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | Jun 19, 2017 |
| Grant date | Oct 8, 2019 |
| Priority date | — |
| Expiry date | Dec 1, 2037 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q40/03
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
A platform may obtain, for a first set of entities involved in a money laundering investigation, target entity information for a target entity and related entity information for a set of related entities. The platform may analyze the target entity information and the related entity information to identify money laundering candidates. The platform may determine one or more relationships indicating a degree of similarity between the target entity and the one or more related entities. The platform may generate a graph data structure that associates the target entity and the one or more related entities using the one or more relationships. The platform may determine a score for the target entity and one or more scores for the one or more related entities. The platform may provide a recommendation indicating whether the target entity and/or the one or more related entities are likely to be engaging in money laundering.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.