Financial institution portal system and method
US7593892B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | Oct 4, 2005 |
| Grant date | Sep 22, 2009 |
| Priority date | — |
| Expiry date | Aug 8, 2026 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q40/03
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
Systems and methods utilizing a portal on a single computer platform for improving risk assessment and business reporting are disclosed. The portal integrates at least two financial information resources such as, for example, an electronic credit report (eCR) database, an electronic know your customer (eKYC) database, a client business management information system, and a customer profitability system large area network. The eCR database includes a link to an exposure database, a credit rating database, and/or an intelligence database. The eKYC database includes an anti-money laundering scoring module, and/or a standard KYC form or an enhanced KYC form.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.