Computer system consisting of computer hardware and analytical computer software that performs analysis of financial transactions to detect suspicious and high risk activity indicating the potential presence of fraud and abuse by identifying abnormal patterns, profiles and transactions

Computer system that satisfies Anti-Money Laundering detection in compliance with the Bank Secrecy Act and Patriot Act, comprising computer software for analyzing enterprise-wide transaction activity, namely, loan payments, checks, cash, monetary instruments, wires, ACH and ATM, in order to identify suspicious activity related to money laundering and terrorism financing, for analyzing account activity for precedence, profile, pattern and context, for analyzing risk by account type, namely, pa...

RiskTracker-ID/CIP is a computer system, comprised of analytical software and databases, that performs customer identity verification and detects abnormalities in new customer and Customer Information File identity data by performing identity screening and validation checks on each customer's application data; checking names, addresses, SSN, driver's licenses, and employer information, and screening to satisfy Bank Secrecy Act Customer Identification Program compliance needs