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:
Apr. 22, 2014
Filed:
Feb. 28, 2008
Rogelio Olarte Bautista, Jr., St. Louis, MO (US);
Daniel Clifton Kern, Charlotte, NC (US);
Joan F. Pilsmaker, Milton, MA (US);
Matthew R. Quinn, Wilmington, MA (US);
Peter C. Richards, Pembroke, MA (US);
Rogelio Olarte Bautista, Jr., St. Louis, MO (US);
Daniel Clifton Kern, Charlotte, NC (US);
Joan F. Pilsmaker, Milton, MA (US);
Matthew R. Quinn, Wilmington, MA (US);
Peter C. Richards, Pembroke, MA (US);
Bank of America Corporation, Charlotte, NC (US);
Abstract
Systems and methods for calculating financial crimes ratings for banking entities are provided. High risk transaction data for a plurality of similarly situated banking entities is collected. The banking entities may include banking centers, business customers, individual customers or other banking entities. Summary data is then calculated from the high risk transaction data. The summary data for a banking entity is then compared to summary data of the similarly situated banking entities to calculate the rating. Financial crimes ratings may be used to allocate investigation and enforcement resources.