Method and system for anti-money laundering surveillance
US8544727B1 · kind B1 · utility
10Cited by
1References
17Claims
0Family size
Assignee
Inventors
Key dates
| Filing date | Oct 30, 2006 |
| Grant date | Oct 1, 2013 |
| Priority date | — |
| Expiry date | May 8, 2031 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q40/00
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
A method for anti-money laundering surveillance may include analyzing transaction data based on a group that may include at least one of peer comparison, expected level of activity and debit/credit flow through. The method may also include generating an alert in response to one or more predetermined results from the analyzing.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.