Invention Grant
- Patent Title: Methods of and systems for money laundering risk assessment
- Patent Title (中): 洗钱风险评估方法和制度
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Application No.: US11548225Application Date: 2006-10-10
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Publication No.: US07801811B1Publication Date: 2010-09-21
- Inventor: Daniel James Merrell , Susan Beth Van Horn
- Applicant: Daniel James Merrell , Susan Beth Van Horn
- Applicant Address: US TX San Antonio
- Assignee: United Services Automobile Association (USAA)
- Current Assignee: United Services Automobile Association (USAA)
- Current Assignee Address: US TX San Antonio
- Agency: Brooks, Cameron & Huebsch, PLLC
- Main IPC: G06Q40/00
- IPC: G06Q40/00
Abstract:
A method of assessing money-laundering risk of an individual includes gathering information regarding the individual. The gathered information includes geographic information and personal information. The method also includes determining a risk value of the geographic information and a risk value of the personal information and calculating a money-laundering risk score using the geographic information risk value and the personal information risk value.
Information query
