METHODS AND SYSTEMS FOR DETECTION OF FINANCIAL CRIME
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United States of America Patent
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Issued Date -
Aug 25, 2011
app pub date -
Jan 22, 2011
filing date -
Jan 24, 2010
priority date (Note) -
Abandoned
status (Latency Note)
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Abstract
Systems and methods for evaluating financial transactions. Methods include receiving first indications of financial transactions related to a target user from a financial system, and receiving second indications of communication events, which are related to the target user but are not directly related to any financial transactions. Forensic criterion are evaluated defined over the first and second indications to issue and alert upon meeting the criterion. The forensic criterion may include detecting a money laundering event, a fraud event, or a financial transaction that is not related to the target user.
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