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Method for Implementing and Integrating Biometric Markers, Identification, Real-Time Transaction Monitoring with Fraud Detection and Anti-Money Laundering Predictive Modeling Systems
Method for Implementing and Integrating Biometric Markers, Identification, Real-Time Transaction Monitoring with Fraud Detection and Anti-Money Laundering Predictive Modeling Systems
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机译:实施和集成生物特征标记,识别,具有欺诈检测和反洗钱预测建模系统的实时交易监控的方法
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摘要
A method for implementing and integrating biometrical markers, identification, real-time transaction monitoring with fraud detection and anti-money laundering predictive modeling systems as the means of identifying, measuring, detecting and reporting the importance assigned to each member of a population of transactions coupled with images of participants whereby a relationship exists, or groups of relationships, by and between the transactions and the persons identified in the images and/or being affected by at least one suspicious activity factor, transaction or pattern. According to the method, an image is captured and attached to a financial transaction. An identifier is assigned to each member of the image population of persons making transactions for the benefit of one or more financial accounts. The image is cross-referenced against a cloud-based relational database of identified images, known associate persons per images and notations to purported activities and potential risk factors. The cloud-based relational database stores the shared information with subscribers cooperating in the uploading, updating and notating to the identifier record.
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