发明名称 |
RISK ANALYSIS OF MONEY TRANSFER TRANSACTIONS |
摘要 |
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. |
申请公布号 |
US2013346287(A1) |
申请公布日期 |
2013.12.26 |
申请号 |
US201313952775 |
申请日期 |
2013.07.29 |
申请人 |
THE WESTERN UNION COMPANY |
发明人 |
ENZALDO ROBERT;HALL ALEC;VARAKEN ALEXANDER;GOFSTEIN BRYANT;MODI HIRAN;BAUGH HOLLIS;KINIKAR NIREN;BRANDT NOEL;PATEL VIREN |
分类号 |
G06Q20/40;G06Q20/10 |
主分类号 |
G06Q20/40 |
代理机构 |
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代理人 |
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主权项 |
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地址 |
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