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US Patent 7805362 Methods of and systems for money laundering risk assessment

Patent 7805362 was granted and assigned to USAA on September, 2010 by the United States Patent and Trademark Office.

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Patent abstract

A method of assessing money-laundering risk of an individual includes gathering geographic information, personal information, and product information regarding the individual, determining a risk value of the geographic information, a risk value of the personal information, and a risk value of the product information, weighting each of the geographic information risk value, the personal information risk value, and the product information risk value, and summing the weighted risk values to yield a money-laundering risk score.

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