Method, software program, and system for ranking relative risk of a plurality of transactions
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United States of America Patent
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Sep 15, 2009
Grant Date -
Jan 30, 2003
app pub date -
Apr 30, 2001
filing date -
Apr 30, 2001
priority date (Note) -
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Abstract
A method for ranking relative risk of a plurality of transactions, wherein each of the transactions has associated therewith a plurality of variables. In one embodiment the method includes assigning a value to each of the variables associated with each of the transactions, aggregating the values assigned to each of the variables on a transaction by transaction basis to produce an aggregate risk level for each transaction, and ranking each of the transactions relative to one another based upon the aggregate risk level corresponding to each transaction. A corresponding software program and system are also disclosed.
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