KNOW YOUR CUSTOMER ALERT SYSTEMS AND METHODS
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United States of America Patent
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app pub date -
Nov 23, 2015
filing date -
Oct 16, 2015
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Abstract
Transaction data is analyzed according to one or more transaction rules to identify accounts that are suspected of being used for activity such as money laundering. The methods may be performed on an inquiry basis for ad hoc investigation of transaction activity relating to one or more particular account owners or other entities, or may be performed on an ongoing basis for monitoring transaction activity of one or more account owners or other entities for suspicious activity.
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