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Higher risk score for identifying potential illegality in business-to-business relationships

  • US 20030115133A1
  • Filed: 12/13/2001
  • Published: 06/19/2003
  • Est. Priority Date: 12/13/2001
  • Status: Abandoned Application
First Claim
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1. A system for providing a user with a higher risk score indicating the likelihood that a business under inquiry by the user may be involved in questionable activity comprising:

  • means for evaluating how closely the profile of the business under inquiry matches those of businesses already confirmed as higher risk wherein a neural network model is capable of capturing the way multiple data elements inter-relate and thereby of recognizing patterns indicative of questionable activity, and means for transmitting a report of such risk to the user.

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