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SYSTEM AND METHOD FOR ANALYZING AND DISPOSITIONING MONEY LAUNDERING SUSPICIOUS ACTIVITY ALERTS

  • US 20090125369A1
  • Filed: 10/27/2008
  • Published: 05/14/2009
  • Est. Priority Date: 10/26/2007
  • Status: Abandoned Application
First Claim
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1. A method for managing the review of potentially suspicious financial transactions, the method comprising the steps of:

  • providing a plurality of alerts concerning one or more potentially suspicious financial activities;

    routing an alert to an anti-money laundering (“

    AML”

    ) analyst regarding at least one of the unusual activity identifiers over a communication network;

    guiding the AML analyst through an automated information gathering process concerning the potentially suspicious financial activity;

    generating a report regarding the data collected during the information gathering process;

    disposing of the alert if the alert is deemed to not be suspicious by the AML analyst; and

    routing the report via the communication network to an AML investigator for investigation if the potentially suspicious activity is deemed to be potentially suspicious by the AML analyst.

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