公开(公告)号：US20120209760A1

公开(公告)日：2012-08-16

申请号：US13027664

申请日：2011-02-15

申请人： Timothy C. McCarthy ,  Thomas Anderson ,  Carmie Cheatham ,  Sharon R. Connelly ,  Patricia A. Cordes ,  Patricia Hanson ,  Steven F. Justice ,  Julie C. Murphy ,  Christine L. Pryor ,  Brian J. Valetutti ,  Laurel A. Watson

发明人： Timothy C. McCarthy ,  Thomas Anderson ,  Carmie Cheatham ,  Sharon R. Connelly ,  Patricia A. Cordes ,  Patricia Hanson ,  Steven F. Justice ,  Julie C. Murphy ,  Christine L. Pryor ,  Brian J. Valetutti ,  Laurel A. Watson

IPC分类号： G06Q40/00

CPC分类号： G06Q40/025

摘要： Embodiments of the invention are directed to systems, methods and computer program products for identifying one or more risk patterns for an account based on a plurality of rules, determining whether to add an account on to a judgmental review queue based at least in part on the one or more risk patterns identified for the account, and allowing a user to execute one or more risk mitigation actions for the account in order to curb possible financial losses that may result from the identified risk patterns.

摘要翻译： 本发明的实施例涉及用于基于多个规则来识别帐户的一个或多个风险模式的系统，方法和计算机程序产品，至少部分地基于多个规则来确定是否将帐户添加到判断审查队列 为该帐户确定一个或多个风险模式，并允许用户为帐户执行一个或多个风险缓解措施，以便抑制可能由识别的风险模式导致的可能的经济损失。