Invention Grant
- Patent Title: Method and apparatus for screening financial transactions
- Patent Title (中): 金融交易筛选方法和装置
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Application No.: US10322311Application Date: 2002-12-17
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Publication No.: US08027916B2Publication Date: 2011-09-27
- Inventor: Kenneth Algiene , Henry M. Abelman , Joseph Cachey, III
- Applicant: Kenneth Algiene , Henry M. Abelman , Joseph Cachey, III
- Applicant Address: US CO Englewood
- Assignee: The Western Union Company
- Current Assignee: The Western Union Company
- Current Assignee Address: US CO Englewood
- Agency: Kilpatrick Townsend & Stockton LLP
- Main IPC: G06Q40/00
- IPC: G06Q40/00
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.
Public/Granted literature
- US20040117299A1 Method and apparatus for screening financial transactions Public/Granted day:2004-06-17
Information query
