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1. 发明授权

US08706614B2 Systems and methods for automated political risk management 有权
标题翻译：自动化政治风险管理的系统和方法
公开(公告)号：US08706614B2
公开(公告)日：2014-04-22
申请号：US11952419
申请日：2007-12-07
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06Q40/00
CPC分类号： G06Q40/02 , G06F17/30861 , G06Q20/04 , G06Q20/4016 , G06Q20/403 , G06Q40/00 , G06Q40/025 , G06Q40/06 , G06Q40/08
摘要： According to some embodiments, a computer-implemented method to facilitate management of risk related to political exposure associated with a financial transaction may comprise receiving financial transaction data associated with the transaction, determining that the participant is a politically identified person, calculating a first category political risk score based on the financial transaction data, calculating a second category political risk score based on the financial transaction data, calculating an overall transaction political risk quotient associated with the financial transaction based on the first and second category politically risk scores, generating a suggested action for the financial transaction based on the overall transaction political risk quotient, and delivering the matching name and a suggested action to a user interface in a format based on a user preference and a user device configuration.
摘要翻译：根据一些实施例，用于促进管理与金融交易相关的政治风险相关的风险的计算机实现的方法可以包括接收与交易相关联的金融交易数据，确定该参与者是政治上确定的人，计算第一类政治基于金融交易数据的风险分数，基于金融交易数据计算第二类政治风险评分，基于第一类和第二类政治风险分数计算与金融交易相关联的总体交易政治风险商，产生建议动作用于基于总体交易政治风险商的金融交易，并且以基于用户偏好和用户设备配置的格式将匹配名称和建议的动作提供给用户界面。

2. 发明申请

US20080319922A1 SYSTEMS AND METHODS FOR AUTOMATED POLITICAL RISK MANAGEMENT 有权
标题翻译：自动化政策风险管理系统与方法
公开(公告)号：US20080319922A1
公开(公告)日：2008-12-25
申请号：US11952419
申请日：2007-12-07
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06Q40/00
CPC分类号： G06Q40/02 , G06F17/30861 , G06Q20/04 , G06Q20/4016 , G06Q20/403 , G06Q40/00 , G06Q40/025 , G06Q40/06 , G06Q40/08
摘要： According to some embodiments, a computer-implemented method to facilitate management of risk related to political exposure associated with a financial transaction may comprise receiving financial transaction data associated with the transaction, determining that the participant is a politically identified person, calculating a first category political risk score based on the financial transaction data, calculating a second category political risk score based on the financial transaction data, calculating an overall transaction political risk quotient associated with the financial transaction based on the first and second category politically risk scores, generating a suggested action for the financial transaction based on the overall transaction political risk quotient, and delivering the matching name and a suggested action to a user interface in a format based on a user preference and a user device configuration.
摘要翻译：根据一些实施例，用于促进管理与金融交易相关的政治风险相关的风险的计算机实现的方法可以包括接收与交易相关联的金融交易数据，确定该参与者是政治上确定的人，计算第一类政治基于金融交易数据的风险分数，基于金融交易数据计算第二类政治风险评分，基于第一类和第二类政治风险分数计算与金融交易相关联的总体交易政治风险商，产生建议动作用于基于总体交易政治风险商的金融交易，并且以基于用户偏好和用户设备配置的格式将匹配名称和建议的动作提供给用户界面。

3. 发明授权

US08510300B2 Systems and methods for managing information associated with legal, compliance and regulatory risk 有权
公开(公告)号：US08510300B2
公开(公告)日：2013-08-13
申请号：US10941742
申请日：2004-09-15
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06F17/30 , G06F7/00
CPC分类号： G06Q40/08 , G06Q10/0635 , G06Q30/00 , H04L63/1433 , H04L67/32
摘要： Some embodiments include a system, method, apparatus and means for managing information associated with risk. In some embodiments, information associated with risk is collected, analyzed, stored, and disseminated. According to some embodiments, the information associated with risk is utilized to identify risk.

4. 发明申请

US20060004878A1 Method, system, apparatus, program code and means for determining a redundancy of information 失效
公开(公告)号：US20060004878A1
公开(公告)日：2006-01-05
申请号：US10941584
申请日：2004-09-15
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06F12/00
CPC分类号： G06F17/3053 , G06F17/30303 , G06F17/30489
摘要： Some embodiments include a system, method, apparatus and means for determining that first information in an input data packet is not redundant with second information previously stored in a database system, includes receiving the input data packet, generating a database query based on one or more tagged portions in the input data packet, comparing second information retrieved by the database query with the first information to identify at least a first portion of the first information that is different than the second information, and causing storage of the at least a first portion of the first information in the database system.

5. 发明申请

US20060004814A1 Systems, methods, apparatus, and schema for storing, managing and retrieving information 失效
标题翻译：用于存储，管理和检索信息的系统，方法，设备和模式
公开(公告)号：US20060004814A1
公开(公告)日：2006-01-05
申请号：US10941265
申请日：2004-09-15
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06F17/30
CPC分类号： G06F17/30424 , G06F17/30312 , G06F17/30598 , G06Q10/0635 , G06Q40/025 , G06Q40/08 , H04L63/1416
摘要： Some embodiments include a system, method, apparatus and schema for managing and retrieving information associated with risk.
摘要翻译：一些实施例包括用于管理和检索与风险相关联的信息的系统，方法，装置和模式。

6. 发明授权

US07519587B2 Method, system, apparatus, program code, and means for determining a relevancy of information 有权
标题翻译：方法，系统，装置，程序代码以及用于确定信息相关性的装置
公开(公告)号：US07519587B2
公开(公告)日：2009-04-14
申请号：US10941786
申请日：2004-09-15
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06F17/30
CPC分类号： G06Q40/00 , Y10S707/99935
摘要： Some embodiments include a system, method, apparatus and means for determining a relevancy of information include comparing information in an input data packet with a set of relevant keywords to determine that the input data packet contains one or more of the relevant keywords, tagging portions of the input data packet to identify the one or more relevant keywords, one or more relationship terms, and one or more action terms in the information, analyzing the tagged data packet based on the presence and usage of the one or more relevant keywords, one or more relationship terms, and one or more action terms, and identifying the information as relevant.
摘要翻译：一些实施例包括用于确定信息的相关性的系统，方法，装置和装置，包括将输入数据分组中的信息与一组相关关键字进行比较，以确定输入数据分组包含一个或多个相关关键字，标记部分所述输入数据分组用于标识所述一个或多个相关关键字，一个或多个关系项，以及所述信息中的一个或多个动作项，基于所述一个或多个相关关键字的存在和使用来分析所述标记的数据分组，一个或更多关系条款，以及一个或多个行动条款，并将相关信息确定。

7. 发明申请

US20060004719A1 Systems and methods for managing information associated with legal, compliance and regulatory risk 有权
公开(公告)号：US20060004719A1
公开(公告)日：2006-01-05
申请号：US10941742
申请日：2004-09-15
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06F17/30
CPC分类号： G06Q40/08 , G06Q10/0635 , G06Q30/00 , H04L63/1433 , H04L67/32
摘要： Some embodiments include a system, method, apparatus and means for managing information associated with risk. In some embodiments, information associated with risk is collected, analyzed, stored, and disseminated. According to some embodiments, the information associated with risk is utilized to identify risk.

8. 发明申请

US20050044037A1 Systems and methods for automated political risk management 有权
标题翻译：自动化政治风险管理的系统和方法
公开(公告)号：US20050044037A1
公开(公告)日：2005-02-24
申请号：US10941417
申请日：2004-09-15
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06F17/60
CPC分类号： G06Q40/02 , G06F17/30861 , G06Q20/04 , G06Q20/4016 , G06Q20/403 , G06Q40/00 , G06Q40/025 , G06Q40/06 , G06Q40/08
摘要： Some embodiments include a system, method, apparatus and means for automated political risk management include
摘要翻译：一些实施例包括用于自动化政治风险管理的系统，方法，装置和装置包括

9. 发明授权

US08762191B2 Systems, methods, apparatus, and schema for storing, managing and retrieving information 失效
标题翻译：用于存储，管理和检索信息的系统，方法，设备和模式
公开(公告)号：US08762191B2
公开(公告)日：2014-06-24
申请号：US10941265
申请日：2004-09-15
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06Q10/00 , G06Q10/06
CPC分类号： G06F17/30424 , G06F17/30312 , G06F17/30598 , G06Q10/0635 , G06Q40/025 , G06Q40/08 , H04L63/1416
摘要： An amount of risk associated with a transaction may be determined by transforming collected information into a searchable database where the collected information may be assessed for relevancy and redundancy, parsed into categories of relevancy based on at least one risk, stored in a database, and outputted into a graphical user interface. Information may also be collected from a plurality of sources, translated into at least one standardized format, parsed into a plurality of portions, assessed based on a risk-relevancy metric, tagged based on the risk-relevancy metric, filtered based on redundancy, stored within the data structure, and outputted into a data storage structure to a graphical user interface. Unstructured information may be obtained from a large variety of sources, which may allow users to make decisions—regarding, for example, transactions, relationships, or the like—from a risk perspective.
摘要翻译：与交易相关联的风险量可以通过将收集的信息转换成可搜索的数据库来确定，其中所收集的信息可以针对相关性和冗余进行评估，基于存储在数据库中的至少一个风险被解析为相关性的类别并输出成为图形用户界面。信息还可以从多个来源收集，翻译成至少一个标准化格式，被解析为多个部分，基于风险相关性度量来评估，所述风险相关性度量基于基于冗余过滤的风险相关性度量，被存储并在数据结构中输出到图形用户界面的数据存储结构中。可以从各种各样的来源获得非结构化信息，这可以允许用户从风险角度做出关于例如交易，关系等的决定。

10. 发明授权

US07389265B2 Systems and methods for automated political risk management 有权
标题翻译：自动化政治风险管理的系统和方法
公开(公告)号：US07389265B2
公开(公告)日：2008-06-17
申请号：US10941417
申请日：2004-09-15
申请人： David Lawrence , Peter Nitze , Alasdair MacDonald
发明人： David Lawrence , Peter Nitze , Alasdair MacDonald
IPC分类号： G06Q40/00
CPC分类号： G06Q40/02 , G06F17/30861 , G06Q20/04 , G06Q20/4016 , G06Q20/403 , G06Q40/00 , G06Q40/025 , G06Q40/06 , G06Q40/08
摘要： According to some embodiments, a computer-implemented method to facilitate management of risk related to political exposure associated with a financial transaction may comprise receiving financial transaction data associated with the transaction, determining that the participant is a politically identified person, calculating a first category political risk score based on the financial transaction data, calculating a second category political risk score based on the financial transaction data, calculating an overall transaction political risk quotient associated with the financial transaction based on the first and second category politically risk scores, generating a suggested action for the financial transaction based on the overall transaction political risk quotient, and delivering the matching name and a suggested action to a user interface in a format based on a user preference and a user device configuration.
摘要翻译：根据一些实施例，用于促进管理与金融交易相关的政治风险相关的风险的计算机实现的方法可以包括接收与交易相关联的金融交易数据，确定该参与者是政治上确定的人，计算第一类政治基于金融交易数据的风险分数，基于金融交易数据计算第二类政治风险评分，基于第一类和第二类政治风险分数计算与金融交易相关联的总体交易政治风险商，产生建议动作用于基于总体交易政治风险商的金融交易，并且以基于用户偏好和用户设备配置的格式将匹配名称和建议的动作提供给用户界面。

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