Electronic fund transfer participant risk management clearing
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United States of America Patent
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N/A
Issued Date -
N/A
app pub date -
Jun 11, 2003
filing date -
Mar 20, 2001
priority date (Note) -
Abandoned
status (Latency Note)
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Abstract
Methods and systems for managing risk related to transfer of funds. The method can be implemented in a computer system and indicating in the computer system that a person is a transaction participant according to the person's status as at least one of: a transaction originator; a transaction intermediary, a transaction recipient or a transaction beneficiary. Data can be gathered into the computer system generally related to one or more risk variables. Data can also be received relating details of a financial transaction. The received data can be structured to generally relate to one or more risk variables according to risk criteria. One or more reports can be generated which relate to risk due diligence wherein the report includes an indication that the transaction participant is associated with elevated risk and at least some of the structured data.
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