The Toronto-dominion Bank

Derek Murray Payne

Avinash Malliah

Gregory Boddison

Angelique Louise Carle

Dennis Harold Parker

Rhonda Brenda Weppler

Michelle Lemoine

Eugenio Caputo

Jonathan Robert Curran

Julie Elizabeth Hawthorne

Trevor James Van Arragon

Wendy Gayle Brisebois

Matthew Allan Pitcher

Cameron Scott Wiginton

Darren Johnston

Some aspects provide: analyzing data exchange database records of a first entity; determining a sector with which the first entity is associated by at least one of the analyzing and first entity input identifying the sector; analyzing data exchange database records of second entity(ies) different from the first entity, to determine sector associated second entity(ies) data exchanges; analyzing the sector associated second entity(ies) data exchange records to determine data baseline(s); analyzing the first entity data exchange records to determine first entity data baseline(s), at least one of which corresponding in type to a respective one of the data baseline(s); comparing one of the data baseline(s) to a corresponding one of the first entity data baseline(s); identifying the relevant information based on the comparing; and notifying, via a communication module of the computing device, over a network, an electronic device associated with the first entity of the relevant information.

Methods and devices for identifying relevant information for a first entity

Some aspects provide: analyzing data exchange database records of a first entity; determining a sector with which the first entity is associated by at least one of the analyzing and first entity input identifying the sector; analyzing data exchange database records of second entity(ies) different from the first entity to determine which involve other entities associated with the sector; analyzing the records of the other entities associated with the sector; determining a benchmark index for the sector and an index for the first entity based on factor(s) of the other entities and the first entity; comparing the first entity index to the sector benchmark index and ranking the first entity against the other entities based on the comparing; determining a level of risk for the first entity based on the rank; and determining an amount of a contribution to the first entity based on the level of risk.

Methods and devices for determining, and identifying information to manage, a level of risk of a first entity

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Oakville, Canada

Derek Murray Payne