发明名称 |
COUNTERMEASURES FOR IRREGULARITIES IN FINANCIAL TRANSACTIONS |
摘要 |
A system and method for identifying financial transactions with the potential for financial irregularity (e.g. money laundering) comprises processing (20) financial transactions connected with a client, account and financial application, subjecting the client/account and transaction information to a set of rules (22) to produce numerical outcomes (116, 124, 132) indicative of the potential for money laundering being present. A user of the system is able to vary the weightings associated with each rule according to their importance to the particular circumstances of the institution in question. |
申请公布号 |
WO0244986(A2) |
申请公布日期 |
2002.06.06 |
申请号 |
WO2001US45054 |
申请日期 |
2001.11.29 |
申请人 |
UNISYS CORPORATION |
发明人 |
BOSWORTH-DAVIES, ROWAN;NORFOLK, ROBERT, DAVID;BURD, PAUL |
分类号 |
G06Q20/00;G06Q40/00 |
主分类号 |
G06Q20/00 |
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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