Anti-Money Laundering System

JP7757361B2Active Publication Date: 2025-10-21SONG YU-SHENG +3
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Patent Information

Application Number
JP2023148319
Authority / Receiving Office
JP · JP
Patent Type
Patents
Current Assignee / Owner
Priority Date
2012-08-27
Filing Date
2023-09-13
Publication Date
2025-10-21
Estimated Expiration
2033-08-27

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Abstract

To provide a computer system and method for performing transaction monitoring that detects different types of possible cases in order to prevent financial crimes and assist businesses in complying with different types of laws and regulations.SOLUTION: A method derives a total risk score of each group of entities based on risk factors. Each risk factor is assigned a risk score. The method also detects the entity if the total risk score of the detected entity differs by a predetermined margin from a criterion derived from the total risk score of the group of these entities, and assists a user in identifying at least one transaction that results in the total risk score different from the criterion derived from the total risk score of the group of entities, for the detected entity.SELECTED DRAWING: Figure 2
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Citation Information

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