Jpmorgan Chase Bank, N.a.

Julie Pun

Leonard Laufer

Rajesh L Tolani

Michael B Solovay

Helen Altshuler

Shivraj Mundy

James E Saber

Kamla Hatwar

Technologies are disclosed for linking data from multiple market participants to generate a consolidated audit trail. In one implementation, a processing device receives, from a first market participant and with respect to a first transaction, first transaction information, the first transaction information including (a) an identity of a beneficiary of the first transaction and (b) one or more first transaction parameters associated with the first transaction, generates an audit trail with respect to the first transaction, the audit trail including the first transaction information, receives, from a second market participant and with respect to the first transaction, second transaction information, the second transaction information including one or more second transaction parameters associated with the first transaction, links the second transaction information with the audit trail, processes the second transaction information and the audit trail to identify a discrepancy; and initiates one or more first actions based on the discrepancy.

Linking data from multiple market participants to generate a consolidated audit trail

Growing community of inventors

Syosset, NY, United States of America

Julie Pun