发明名称 |
RISK IDENTIFICATION SYSTEM AND JUDGMENTAL REVIEW INTERFACE |
摘要 |
Embodiments of the invention are directed to systems, methods and computer program products for identifying one or more risk patterns for an account based on a plurality of rules, determining whether to add an account on to a judgmental review queue based at least in part on the one or more risk patterns identified for the account, and allowing a user to execute one or more risk mitigation actions for the account in order to curb possible financial losses that may result from the identified risk patterns. |
申请公布号 |
US2012209760(A1) |
申请公布日期 |
2012.08.16 |
申请号 |
US201113027664 |
申请日期 |
2011.02.15 |
申请人 |
MCCARTHY TIMOTHY C.;ANDERSON THOMAS;CHEATHAM CARMIE;CONNELLY SHARON R.;CORDES PATRICIA A.;HANSON PATRICIA;JUSTICE STEVEN F.;MURPHY JULIE C.;PRYOR CHRISTINE L.;VALETUTTI BRIAN J.;WATSON LAUREL A.;BANK OF AMERICA CORPORATION |
发明人 |
MCCARTHY TIMOTHY C.;ANDERSON THOMAS;CHEATHAM CARMIE;CONNELLY SHARON R.;CORDES PATRICIA A.;HANSON PATRICIA;JUSTICE STEVEN F.;MURPHY JULIE C.;PRYOR CHRISTINE L.;VALETUTTI BRIAN J.;WATSON LAUREL A. |
分类号 |
G06Q40/00 |
主分类号 |
G06Q40/00 |
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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