Digital data system for processing, managing and monitoring of risk source data

P Sidebottom, M Monaghan, S Gupta - US Patent App. 14/541,570, 2016 - Google Patents
G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY
ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR …

System and method for conducting an optimized customer identification program

MK Gracie, DB Caruso - US Patent 7,801,758, 2010 - Google Patents
A computer-implemented method of compiling a customer information set that complies with
regulatory criteria is provided. The method comprises providing an overall question set …

System and process for performing purchase transactions using tokens

PC Freund - US Patent 8,751,391, 2014 - Google Patents
The invention relates to a method and process by which an existing and large network of
devices can be used by consum ers to authenticate themselves, and permits each consumer …

Multiple account advanced payment card and method of routing card transactions

JL Hirka, DC Fellner, S Fox, L Knackstedt - US Patent 7,860,789, 2010 - Google Patents
A system of accessing through a financial processing network multiple accounts associated
with a single financial card. Data is input to the financial network in addition to the …

Method and system for implementing a card product with multiple customized relationships

TM Pletz, HC Seidel, J Rochford - US Patent 8,245,909, 2012 - Google Patents
According to one embodiment, the present invention relates to a method and a system for
implementing a card product or access mechanism with multiple relationships with an …

Applying security policy based on behaviorally-derived user risk profiles

D Gibson, K Newstadt - US Patent 8,776,168, 2014 - Google Patents
Security policy changes can be implemented for a user or a user group based on
behaviorally-derived risk information. A behavior-receiving module receives information …

Graduated enforcement of restrictions according to an application's reputation

K Schneider, B McCorkendale - US Patent 9,495,538, 2016 - Google Patents
2005/0204162 2005/0232423 2006/0253458 2006/0253.583 2007/0O33636 2007, OO646.
17 2007, OO67844 2007/OO94260 2007/O168311 2007/02O8613 2007/0261116 …

Customer activated multi-value (CAM) card

FB Brake Jr, D Schwartz, J Zimmerman - US Patent 7,801,799, 2010 - Google Patents
(60) Division of application No. 10/370.227, filed on Feb. 20, 2003, now Pat. No. 7,072,864,
which is a division The Customer Activated Multi-Value (CAM) card provides a of application …

Global asset risk management system and methods

MG Meyer, DB Mcindoe - US Patent 7,343,303, 2008 - Google Patents
US7343303B2 - Global asset risk management system and methods - Google Patents
US7343303B2 - Global asset risk management system and methods - Google Patents Global …

System and method for currency selectable stored value instrument

M Alarcon-Luther, DC Fellner, BM Sabloff… - US Patent …, 2010 - Google Patents
The invention provides a currency selectable stored value instrument, whose currency may
be chosen or converted at the time value is loaded, after load but prior to redemption of …