Methods and systems for transactional risk management

Number of patents in Portfolio can not be more than 2000

United States of America Patent

PATENT NO 10475033
APP PUB NO 20150052050A1
SERIAL NO

13965664

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Abstract

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Methods and systems for managing transactional risk involve, for example, receiving and assessing, using a processor coupled to memory, entity payment transaction information for a predetermined level of risk based at least in part on a payment transaction history of the entity. Likewise using the processor, a report of the predetermined level of risk may be generated, and the payment transaction may be processed for the entity according to predefined processing instructions of the entity.

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Patent Owner(s)

  • CITIBANK N.A.

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Mankad, Rupa District 15, SG 1 8
Mukartihal, Mahantesh Edison, US 1 8
Munoz, Ramiro New Canaan, US 5 38

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