WO2002061663A3 - Automated political risk management - Google Patents

Automated political risk management Download PDF

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Publication number
WO2002061663A3
WO2002061663A3 PCT/US2002/001016 US0201016W WO02061663A3 WO 2002061663 A3 WO2002061663 A3 WO 2002061663A3 US 0201016 W US0201016 W US 0201016W WO 02061663 A3 WO02061663 A3 WO 02061663A3
Authority
WO
WIPO (PCT)
Prior art keywords
risk
quotient
politically
risk management
criteria
Prior art date
Application number
PCT/US2002/001016
Other languages
French (fr)
Other versions
WO2002061663A2 (en
Inventor
David Lawrence
Original Assignee
Goldman Sachs & Co
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Goldman Sachs & Co filed Critical Goldman Sachs & Co
Priority to EP02701971A priority Critical patent/EP1358606A4/en
Priority to CA002437310A priority patent/CA2437310A1/en
Priority to JP2002561759A priority patent/JP2005503597A/en
Priority to AU2002235369A priority patent/AU2002235369A1/en
Publication of WO2002061663A2 publication Critical patent/WO2002061663A2/en
Publication of WO2002061663A3 publication Critical patent/WO2002061663A3/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G06Q10/067—Enterprise or organisation modelling
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/04—Payment circuits
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/403—Solvency checks
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/03—Credit; Loans; Processing thereof
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08—Insurance

Abstract

A risk management method and system for facilitating analysis and quantification of risk associated with politically exposed persons (102) is disclosed. A computerized political risk management system maintains a database relating individuals to politically sensitive positions and world events. A rating system is used to assess risk based upon criteria such a position held, historical data and/or interpretation of world events (106). The system can generate a risk quotient (103) or other rating based upon a weighted algorithm applied to the criteria. The risk quotient (105) is indicative of risk associated with an account. Actions commensurate with a risk quotient can be presented to an institution to help the institution properly manage risk associated with a politically exposed person. A log or other stored history can be created such that utilization of the system can mitigate adverse effects relating to a problematic account (101).
PCT/US2002/001016 2001-01-30 2002-01-15 Automated political risk management WO2002061663A2 (en)

Priority Applications (4)

Application Number Priority Date Filing Date Title
EP02701971A EP1358606A4 (en) 2001-01-30 2002-01-15 Automated political risk management
CA002437310A CA2437310A1 (en) 2001-01-30 2002-01-15 Automated political risk management
JP2002561759A JP2005503597A (en) 2001-01-30 2002-01-15 Automated political risk management
AU2002235369A AU2002235369A1 (en) 2001-01-30 2002-01-15 Automated political risk management

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US09/772,427 2001-01-30
US09/772,427 US7181428B2 (en) 2001-01-30 2001-01-30 Automated political risk management

Publications (2)

Publication Number Publication Date
WO2002061663A2 WO2002061663A2 (en) 2002-08-08
WO2002061663A3 true WO2002061663A3 (en) 2002-10-31

Family

ID=25095029

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2002/001016 WO2002061663A2 (en) 2001-01-30 2002-01-15 Automated political risk management

Country Status (6)

Country Link
US (4) US7181428B2 (en)
EP (1) EP1358606A4 (en)
JP (1) JP2005503597A (en)
AU (1) AU2002235369A1 (en)
CA (1) CA2437310A1 (en)
WO (1) WO2002061663A2 (en)

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Also Published As

Publication number Publication date
EP1358606A2 (en) 2003-11-05
US7181428B2 (en) 2007-02-20
WO2002061663A2 (en) 2002-08-08
EP1358606A4 (en) 2007-05-23
US20120284186A1 (en) 2012-11-08
US20020103747A1 (en) 2002-08-01
US20100138262A1 (en) 2010-06-03
US20070276751A1 (en) 2007-11-29
US8099357B2 (en) 2012-01-17
JP2005503597A (en) 2005-02-03
AU2002235369A1 (en) 2002-08-12
CA2437310A1 (en) 2002-08-08
US7711637B2 (en) 2010-05-04

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