Assessment of risk associated with doing business with a party
First Claim
Patent Images
1. A method comprising:
- determining a first risk score that characterizes a party, based on a presented characteristic of said party;
determining a second risk score that characterizes said party, based on an activity that involves said party; and
determining a resultant risk score that characterizes said party, based on said first and second risk scores.
1 Assignment
0 Petitions
Accused Products
Abstract
There is provided a method and a system for determining a level of risk associated with doing business with a party. The method includes (a) determining a first risk score that characterizes the party, based on a presented characteristic of the party, (b) determining a second risk score that characterizes the party, based on an activity that involves the party; and (c) determining a resultant risk score that characterizes the party, based on the first and second risk scores. There is also provided a system that performs the method, and a storage medium having a program encoded thereon that is executable in a processor to perform the method.
58 Citations
27 Claims
-
1. A method comprising:
-
determining a first risk score that characterizes a party, based on a presented characteristic of said party; determining a second risk score that characterizes said party, based on an activity that involves said party; and determining a resultant risk score that characterizes said party, based on said first and second risk scores. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9)
-
-
10. A system comprising:
-
a module that determines a first risk score that characterizes a party, based on a presented characteristic of said party; a module that determines a second risk score that characterizes said party, based on an activity that involves said party; and a module that determines a resultant risk score that characterizes said party, based on said first and second risk scores. - View Dependent Claims (11, 12, 13, 14, 15, 16, 17, 18)
-
-
19. A storage medium comprising a program encoded thereon that is executable in a processor to perform a method that includes:
-
determining a first risk score that characterizes a party, based on a presented characteristic of said party; determining a second risk score that characterizes said party, based on an activity that involves said party; and determining a resultant risk score that characterizes said party, based on said first and second risk scores. - View Dependent Claims (20, 21, 22, 23, 24, 25, 26, 27)
-
Specification