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:
Jun. 06, 2023

Filed:

Dec. 14, 2020
Applicant:

Capital One Services, Llc, McLean, VA (US);

Inventors:

Lokesh Vijay Kumar, Frisco, TX (US);

Satish Chikkaveerappa, McKinney, TX (US);

Sasi Kumar Unnikrishnan, Plano, TX (US);

Venkata Satya Parcha, McLean, VA (US);

Ponnazhakan Subramanian, McKinney, TX (US);

Rhic Chowdhury, KA, IN;

Nimish Mangal, Uttar Pradesh, IN;

Ryan M. Parker, Dallas, TX (US);

Jacob Adair, Frisco, TX (US);

Chris Demchalk, Frisco, TX (US);

Lavika Aggarwal, HR, IN;

Nishant Sinha, KA, IN;

Assignee:

Capital One Services, LLC, McLean, VA (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 10/00 (2023.01); G06Q 10/0635 (2023.01); G06Q 30/01 (2023.01); G06Q 30/0282 (2023.01); G06F 21/62 (2013.01); G06F 40/30 (2020.01); G06Q 10/067 (2023.01); G06F 16/903 (2019.01); G06Q 10/10 (2023.01); G06F 16/95 (2019.01);
U.S. Cl.
CPC ...
G06Q 10/0635 (2013.01); G06F 16/90335 (2019.01); G06F 16/95 (2019.01); G06F 21/6209 (2013.01); G06F 40/30 (2020.01); G06Q 10/067 (2013.01); G06Q 10/103 (2013.01); G06Q 30/01 (2013.01); G06Q 30/0282 (2013.01);
Abstract

Disclosed herein are system, method, and computer program product embodiments for identifying and managing emerging risks. Businesses, such as those participating in regulated industries, may need to regularly monitor enforcement actions that are cited in a variety of sources. Embodiments disclosed herein provide for scraping information from those sources and comparing it to existing risk events in order to determine possible discrepancies that should be assessed.


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