首页>
外国专利>
Systems and methods for producing suspicious activity reports in financial transactions
Systems and methods for producing suspicious activity reports in financial transactions
展开▼
机译:在金融交易中产生可疑活动报告的系统和方法
展开▼
页面导航
摘要
著录项
相似文献
摘要
A method of producing a suspicious activity reports includes storing configuration information at a transaction processing device. The configuration information configures the device to produce suspicious activity reports based on certain criteria. The method also includes receiving transaction information and determining, based on the transaction information and the certain criteria, whether a suspicious activity report is to be prepared. The method also includes generating a suspicious activity report containing at least some of the transaction information.
展开▼