RISK MANAGEMENT TOOL
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United States of America Patent
Stats
-
N/A
Issued Date -
Jun 12, 2008
app pub date -
Dec 7, 2007
filing date -
Dec 8, 2006
priority date (Note) -
Abandoned
status (Latency Note)
Importance
Abstract
A risk management tool allows a user to enter information about a company of interest to determine if the company demonstrates fraudulent characteristics. The risk management tool contains a fraud radar, a credit velocity indicator, and a fraud database lookup. The credit velocity indicator is a measure of the number of user companies utilizing the risk management tool that are searching for information on the same company. The fraud radar shows a visual representation of the historical fraudulent activity surrounding a given geographical area specified by zip code. The fraud database lookup indicates the matches found for the company of interest and allows a user to drill down on any or all of the matches. These three different measures of risk are combined and displayed graphically for the user, allowing the user to make a better informed decision instead of relying on a single credit resource derived score.
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