Tiered processing method and system for identifying and...

Details Tiered processing method and system for identifying and... Tiered processing method and system for identifying and...

G - Physics

06

Q

G06Q 40/00 (2006.01)

Patent

CA 2439438

A method for identifying merchant risk includes collecting data elements for a plurality of merchants (100); automatically performing a first level process using the data elements so as to identify a first subset of merchants for review (102); automatically performing a second level process so as to collect additional information for the first subset of merchants (104); and automatically performing a third level process (106) using the first subset of merchants and the additional information so as to identify a second subset of merchants requiring further review (108). A system for practicing the method is also disclosed.

L'invention concerne un procédé relatif à l'identification de risque commercial, qui consiste à recueillir des éléments de données pour une pluralité de commerçants, à conduire automatiquement un processus de premier niveau en utilisant ces éléments pour identifier un premier sous-ensemble de commerçants destinés à être examinés, à conduire automatiquement un processus de deuxième niveau pour recueillir des données supplémentaires concernant ce premier sous-ensemble, et enfin à conduire automatiquement un processus de troisième niveau en utilisant le premier sous-ensemble et les données supplémentaires considérés pour identifier un second sous-ensemble de commerçants à examiner plus avant. L'invention concerne par ailleurs un système permettant de mettre en oeuvre le procédé décrit.

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