Systems And Methods For Automated Political Risk Management
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United States of America Patent
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Apr 21, 2014
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Jan 30, 2001
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Abstract
Some embodiments include a system, method, apparatus and means for automated political risk management. According to some embodiments, a computer-implemented method to facilitate management of risk related to political exposure associated with a financial transaction may include receiving financial transaction data associated with the transaction, determining that a participant is a politically identified person, calculating a first category political risk score based on the financial transaction data, calculating a second category political risk score based on the financial transaction data, calculating an overall transaction political risk quotient associated with the financial transaction based on the first and the second category politically risk scores, and generating a suggested action for the financial transaction based on the overall transaction political risk quotient.
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