Method and apparatus for screening financial transactions
US8027916B2 · kind B2 · utility
0Cited by
2References
31Claims
0Family size
Assignee
Inventors
Key dates
| Filing date | Dec 17, 2002 |
| Grant date | Sep 27, 2011 |
| Priority date | — |
| Expiry date | Jan 7, 2032 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q30/06
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
A system for screening money transfers. According to one embodiment of the invention an operator is provided with at least one prompt to request further information about an attempted money transfer. The operator can be prompted with a series of questions to facilitate a regimented screening process of suspicious transfers.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.