Risk score-based anti-money laundering system

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United States of America Patent

PATENT NO 11908016
APP PUB NO 20230177611A1
SERIAL NO

18103741

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Abstract

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A computer-implemented method monitors a customer to detect money laundering activity at a first computer system by receiving a set of data related to at least a portion of transactional information of the customer, and transforming the set of data into a money laundering risk score of the customer. The method includes selecting a monitoring level to monitor data related to transactions of the customer based on the money laundering risk score. A first monitoring level is selected in response to the money laundering risk score being greater than a threshold. A second monitoring level is selected in response to the money laundering risk score being less than the threshold. The method includes transmitting at least a portion of personal data associated with the customer when the first monitoring level is selected and the first monitoring method detects that the customer matches a condition.

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Patent Owner(s)

  • AI OASIS, INC.

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Lew, Catherine Porter Ranch, US 72 1357
Song, Alexander Porter Ranch, US 72 1357
Song, Victoria Porter Ranch, US 70 1296
Song, Yuh-shen Porter Ranch, US 71 1338

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