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Automated political risk management

  • US 7,711,637 B2
  • Filed: 02/07/2007
  • Issued: 05/04/2010
  • Est. Priority Date: 01/30/2001
  • Status: Expired due to Term
First Claim
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1. A processor-implemented method to facilitate management of risk related to political exposure associated with a financial transaction, comprising:

  • calculating by a processor a first category political risk score based on financial transaction data associated with the transaction;

    calculating a second category political risk score based on the financial transaction data;

    calculating, based on the first and second category political risk scores, an overall transaction political risk quotient associated with the financial transaction;

    aggregating the overall transaction political risk quotient with a plurality of overall transaction political risk quotients associated with a plurality of financial transactions to identify an aggregate political risk quotient associated with a financial institution;

    comparing the aggregate political risk quotient with a risk quotient threshold;

    determining a suggested action associated with the financial transaction; and

    facilitating the transaction with the determined suggested action.

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