Is a
Patent attributes
Current Assignee
Patent Jurisdiction
Patent Number
Date of Patent
September 21, 2010
Patent Application Number
11548225
Date Filed
October 10, 2006
Patent Citations Received
...
Patent Primary Examiner
Patent abstract
A method of assessing money-laundering risk of an individual includes gathering information regarding the individual. The gathered information includes geographic information and personal information. The method also includes determining a risk value of the geographic information and a risk value of the personal information and calculating a money-laundering risk score using the geographic information risk value and the personal information risk value.
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