Method, Software Program, And System For Ranking Relative Risk Of A Plurality Of Transactions

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United States of America Patent

SERIAL NO

13891404

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Abstract

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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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Patent Owner(s)

Patent OwnerAddress
GOLDMAN SACHS & CO LLC200 WEST STREET NEW YORK NY 10282

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Egan, William R Short Hills, US 3 32
Gunewardena, Mel New York, US 6 121
Pinedo, Michael Brooklyn, US 3 32

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