Patent · US Active

Systems and methods for managing risk associated with a geo-political area

US7958027B2 · kind B2 · utility

20Cited by
96References
17Claims
0Family size

Assignee

Inventor

Key dates

Filing dateJun 11, 2003
Grant dateJun 7, 2011
Priority date
Expiry dateOct 16, 2028

Classification

  • Technology area (CPC G)Physics
  • CPC primaryG06Q40/10
  • WIPO fieldIT methods for management
  • WIPO sectorElectrical engineering

Abstract

Methods and systems are presented for managing Risks, including regulatory and reputational risk. The methods can be implemented in a computer and include receiving data descriptive of informational artifacts with content related to at least one of reputational and regulatory risk into the computer system. The computer system can have one or more geo-political areas defined within it. The computer system can also receive data descriptive of details of a financial transaction, wherein the details include an indication of at least one geopolitical area associated with the financial transaction. At least one informational artifact related to at least one of reputational and regulatory risk can be associated with the at least one geopolitical area associated with the financial transaction and the computer system can generate a report comprising data descriptive of the informational artifacts associated with the at least one geopolitical area associated with the financial transaction.

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