发明名称 Sanctions Screening
摘要 According to one embodiment, a system includes an interface and a processor. The interface receives, from a node, an order, the order being associated with a customer and comprising customer information, the customer being associated with the node. The processor caches the order in short-term memory, identifies the customer information from the order, and generates sanctions-screening information, the sanctions-screening information comprising the customer information and a node identifier. The interface communicates, to a sanctions-screening module at a remote site, the sanctions-screening information; receives, from the sanctions-screening module at the remote site, sanctions-screening-analysis results; and communicates, to the node, the sanctions-screening-analysis results.
申请公布号 US2014067602(A1) 申请公布日期 2014.03.06
申请号 US201213599778 申请日期 2012.08.30
申请人 CARDAZZI SHARON L.;MORELOCK LES;BANK OF AMERICA CORPORATION 发明人 CARDAZZI SHARON L.;MORELOCK LES
分类号 G06Q20/40;G06Q30/06 主分类号 G06Q20/40
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