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SYSTEMS AND METHODS FOR A TRANSACTION VETTING SERVICE

  • US 20080114670A1
  • Filed: 11/14/2007
  • Published: 05/15/2008
  • Est. Priority Date: 11/14/2006
  • Status: Abandoned Application
First Claim
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1. A method of processing a financial transaction, the method comprising:

  • receiving a requested transaction, wherein the requested transaction is transferring a sum of money or other assets from an originator to a receiver;

    applying a set of rules to the requested transaction to vet the requested transaction, wherein the set of rules define the regulatory and legal compliance rules for the governing jurisdictions of the originator and receiver for a legal transaction;

    obtaining a result from the application of the set of rules; and

    approving the requested transaction in response to the result being passing all requirements of the set of rules.

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