Jpmorgan Chase Bank, N.a.

Kamla Hatwar

Leonard Laufer

Michael B Solovay

Rajesh L Tolani

Helen Altshuler

Julie Pun

James E Saber

Shivraj Mundy

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

New York, NY, United States of America

Kamla Hatwar