Securities claims identification, optimization and recovery system and methods
US11216895B1 · kind B1 · utility
Assignee
Inventors
Key dates
| Filing date | Mar 29, 2018 |
| Grant date | Jan 4, 2022 |
| Priority date | — |
| Expiry date | Jan 30, 2040 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q50/01
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
Systems and methods for securities claims identification, optimization and recovery are disclosed herein. The disclosed system may maximize returns on security claims assets arising from alleged fraud in the purchase or sale of securities in a securities portfolio. In one embodiment, the disclosed system monitors data, including unstructured data, relating to a plurality of entities' securities, and creates an aggregated data set to which machine learning may be applied to identify characteristics indicative of an event of interest, such as fraud. The systems and methods of the present invention may be used to monitor an investor portfolio using analytic tools to identify asynchronous activity or movements in portfolio securities associated with the event of interest, and perform loss and damages valuation analysis, and assist with identifying securities claims and optimize recovery of revenue associated with the securities claims.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.