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.
Patent No.:
Date of Patent:
Sep. 03, 2013
Filed:
Dec. 27, 2011
Robert Enzaldo, Littleton, CO (US);
Richard Alec Hall, Littleton, CO (US);
Alexander Varakin, Parsippany, NJ (US);
Bryant Gofstein, Highlands Ranch, CO (US);
Hiran Modi, Middletown, NJ (US);
Hollis Baugh, Littleton, CO (US);
Niren Kinkar, Monmouth Junction, NJ (US);
Noel Brandt, Highlands Ranch, CO (US);
Viren Patel, Parsippany, NJ (US);
Robert Enzaldo, Littleton, CO (US);
Richard Alec Hall, Littleton, CO (US);
Alexander Varakin, Parsippany, NJ (US);
Bryant Gofstein, Highlands Ranch, CO (US);
Hiran Modi, Middletown, NJ (US);
Hollis Baugh, Littleton, CO (US);
Niren Kinkar, Monmouth Junction, NJ (US);
Noel Brandt, Highlands Ranch, CO (US);
Viren Patel, Parsippany, NJ (US);
The Western Union Company, Englewood, CO (US);
Abstract
A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.
Data source: USPTO (United States Patent and Trademark Office) public patent records. Weekly synchronization. How IDiyas builds this profile