Is a
Patent attributes
Patent Applicant
Current Assignee
Patent Jurisdiction
Patent Number
Patent Inventor Names
Galen Marchetti0
Henrique Valer0
Pedro Sanzovo0
Date of Patent
September 14, 2021
0Patent Application Number
201808290
Date Filed
August 29, 2018
0Patent Citations Received
Patent abstract
Systems and methods are disclosed herein for reducing a risk of associating with a client that may engage in illegal activity. A system accesses data associated with an entity for a given context, applies a plurality of AI models to the data based on the context to generate a plurality of AI assessments. Data for showing risk factors, assessments of the risk factors, and data for evaluating risk factors can be transmitted for rendering in a user interface in a display device. Analyst feedback can be received and used to update the AI models.
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