发明申请
- 专利标题： Compliance Monitoring Method and Apparatus
- 专利标题（中）： 合规监测方法和装置
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申请号： US12422228申请日： 2009-04-10
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公开(公告)号： US20090292632A1公开(公告)日： 2009-11-26
- 发明人: Sanjeev Dheer , Jeremy N. Sokolic
- 申请人： Sanjeev Dheer , Jeremy N. Sokolic
- 申请人地址： US NY New York
- 专利权人： CASH EDGE, INC.
- 当前专利权人： CASH EDGE, INC.
- 当前专利权人地址： US NY New York
- 主分类号： G06Q10/00
- IPC分类号： G06Q10/00 ; G06Q40/00
摘要：
A compliance monitoring system and method identifies an individual or entity to be monitored for account compliance and receives account information associated with the individual or entity. The compliance monitoring system and method obtains holdings in the account and determines whether the holdings in the account comply with a predetermined rule.