Methods and systems for real-time identification and mitigation of agent risks relating to AML

Number of patents in Portfolio can not be more than 2000

United States of America Patent

PATENT NO 10929854
APP PUB NO 20170098221A1
SERIAL NO

14964290

Stats

ATTORNEY / AGENT: (SPONSORED)

Importance

Loading Importance Indicators... loading....

Abstract

See full text

Systems and methods for identifying and mitigating non-compliances include determining an agent location of a money service business for review, obtaining a photograph and geographic coordinates of the agent location, and collecting field data at the agent location through a mobile application. Such information are sent from the mobile application to a central server of a third party vendor for a series of quality checks and stored at the central server. Such information may be used for further corrective action against the agent location reviewed.

Loading the Abstract Image... loading....

First Claim

See full text

Family

Loading Family data... loading....

Patent Owner(s)

  • THE WESTERN UNION COMPANY

International Classification(s)

Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Brandt, Noel Highlands Ranch, US 10 68
Kinikar, Niren Monmouth Junction, US 4 14
Molnar, Jacqueline Lone Tree, US 3 5
Rai, Manju Mumbai, IN 3 5
Ravichandran, Murali Mumbai, IN 3 5

Cited Art Landscape

Load Citation

Patent Citation Ranking

Forward Cite Landscape

Load Citation

Maintenance Fees

Fee Large entity fee small entity fee micro entity fee due date
3.5 Year Payment $1600.00 $800.00 $400.00 Aug 23, 2024
7.5 Year Payment $3600.00 $1800.00 $900.00 Aug 23, 2028
11.5 Year Payment $7400.00 $3700.00 $1850.00 Aug 23, 2032
Fee Large entity fee small entity fee micro entity fee
Surcharge - 3.5 year - Late payment within 6 months $160.00 $80.00 $40.00
Surcharge - 7.5 year - Late payment within 6 months $160.00 $80.00 $40.00
Surcharge - 11.5 year - Late payment within 6 months $160.00 $80.00 $40.00
Surcharge after expiration - Late payment is unavoidable $700.00 $350.00 $175.00
Surcharge after expiration - Late payment is unintentional $1,640.00 $820.00 $410.00