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US Patent 8412601 Method and system to evaluate anti-money laundering risk

Patent 8412601 was granted and assigned to BANK OF AMERICA CORPORATION on April, 2013 by the United States Patent and Trademark Office.

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Patent abstract

A method to evaluate anti-money laundering risk may include identifying a person or other legal entity to be evaluated. A country may be selected associated with the person or other legal entity. At least one financial product or financial instrument associated with the person or other legal entity may be selected. The method may also include selecting a customer type associated with the person or other legal entity. A risk rating may be determined based on responses to predetermined criteria related to the selected country, the at least one selected financial product and the selected customer type.

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