The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Date of Patent:
Jul. 12, 2022

Filed:

Jan. 18, 2018
Applicant:

The Dun & Bradstreet Corporation, Short Hills, NJ (US);

Inventors:

Jingtao Jonathan Yan, Princeton, NJ (US);

Nipa Basu, Warren, NJ (US);

Alla Kramskaia, Edison, NJ (US);

Assignee:

THE DUN AND BRADSTREET CORPORATION, Short Hills, NJ (US);

Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G06Q 30/00 (2012.01); G06Q 10/06 (2012.01); G06N 20/00 (2019.01); G06F 16/27 (2019.01);
U.S. Cl.
CPC ...
G06Q 30/018 (2013.01); G06F 16/27 (2019.01); G06N 20/00 (2019.01); G06Q 10/0635 (2013.01);
Abstract

An identification and assessment system that flags business entities that are current or future Third Party Intermediaries and provides compliance risk ratings In at least one embodiment, the system is configured for TPI identification to enable companies to optimize compliance efforts, for example, effective anti-bribery and anti-corruption compliance. The system is configured to identify TPI likelihood and General Compliance Risk Rating to enable businesses to setup anti-bribery and anti-corruption (ABAC) strategies to focus on those high-risk TPIs, perform due diligence, and mitigate compliance risk.


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