Tiered processing method and system for identifying and...

G - Physics – 06 – Q

Patent

Rate now

  [ 0.00 ] – not rated yet Voters 0   Comments 0

Details

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.

LandOfFree

Say what you really think

Search LandOfFree.com for Canadian inventors and patents. Rate them and share your experience with other people.

Rating

Tiered processing method and system for identifying and... does not yet have a rating. At this time, there are no reviews or comments for this patent.

If you have personal experience with Tiered processing method and system for identifying and..., we encourage you to share that experience with our LandOfFree.com community. Your opinion is very important and Tiered processing method and system for identifying and... will most certainly appreciate the feedback.

Rate now

     

Profile ID: LFCA-PAI-O-1951356

  Search
All data on this website is collected from public sources. Our data reflects the most accurate information available at the time of publication.