Patent · US Active

Managing and monitoring continuous improvement in detection of compliance violations

US8812342B2 · kind B2 · utility

334Cited by
3References
25Claims
0Family size

Assignee

Inventors

Key dates

Filing dateJun 15, 2010
Grant dateAug 19, 2014
Priority date
Expiry dateAug 27, 2031

Classification

  • Technology area (CPC H)Electricity
  • CPC primaryH04W12/67
  • WIPO fieldComputer technology
  • WIPO sectorElectrical engineering

Abstract

A computer implemented method, data processing system, and computer program product is provided for using compliance violation risk data about an entity to enable an identity management system to dynamically adjust the frequency in which the identity management system performs a reconciliation and compliance check of an identity account associated with the entity. Data associated with an identity account is collected, wherein the data comprises at least one of compliance data, prior compliance violations, or personal data about an entity associated with the identity account. One or more risk factors for the identity account based on the collected data are determined. A risk score of the identity account is calculated based on the determined risk factors. The identity account is then audited with a frequency according to the risk score assigned to the identity account.

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