Patent · US Active

Compliance management for emerging risks

US11669795B2 · kind B2 · utility

0Cited by

17References

16Claims

0Family size

Assignee

CAPITAL ONE SERVICES, LLC · US

Inventors

Lokesh Kumar · Frisco, US
Satish Chikkaveerappa · McKinney, US
Sasi Kumar Unnikrishnan · Plano, US
Venkata Satya Parcha · McLean, US
Ponnazhakan Subramanian · McKinney, US
Rhic Chowdhury · Bengaluru, IN
Nimish Mangal · Atrauli, IN
Ryan M. Parker · Dallas, US
Jacob Adair · Frisco, US
Chris Demchalk · Frisco, US
Lavika Aggarwal · Sonipat, IN
Nishant Sinha · Boise, US

Key dates

Filing date	Dec 14, 2020
Grant date	Jun 6, 2023
Priority date	—
Expiry date	May 16, 2041

Classification

Technology area (CPC G)Physics
CPC primaryG06Q30/0282
WIPO fieldComputer technology
WIPO sectorElectrical engineering

Abstract

Disclosed herein are system, method, and computer program product embodiments for identifying and managing emerging risks. Businesses, such as those participating in regulated industries, may need to regularly monitor enforcement actions that are cited in a variety of sources. Embodiments disclosed herein provide for scraping information from those sources and comparing it to existing risk events in order to determine possible discrepancies that should be assessed.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.