G - Physics – 06 – Q
Patent
G - Physics
06
Q
G06Q 20/00 (2006.01)
Patent
CA 2430177
A system and method for identifying financial transactions with the potential for financial irregularity (e.g. money laundering) comprises processing (20) financial transactions connected with a client, account and financial application, subjecting the client/account and transaction information to a set of rules (22) to produce numerical outcomes (116, 124, 132) indicative of the potential for money laundering being present. A user of the system is able to vary the weightings associated with each rule according to their importance to the particular circumstances of the institution in question.
L'invention concerne un système et un procédé visant à identifier des transactions financières susceptibles d'être irrégulières (p. ex. blanchiment d'argent), qui consistent à traiter (20) des transactions financières liées à un client, à un compte ou à une application financière, à soumettre le client/compte et les informations de transaction à un ensemble de règles (22) afin de produire des résultats numériques (116, 124, 132) indiquant le degré de possibilité d'un blanchiment d'argent. Un utilisateur du système peut modifier les pondérations associées à chaque règle en fonction de leur importance quant aux circonstances particulières de l'institution en question.
Bosworth-Davies Rowan
Burd Paul
Norfolk Robert David
R. William Wray & Associates
Unisys Corporation
LandOfFree
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