Patents by Inventor Paul Burd

Paul Burd has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).

  • Countermeasures for irregularities in financial transactions
    Publication number: 20030033228
    Abstract: A system and method for identifying financial transactions with the potential for financial irregularity (e.g. money laundering) comprises processing (20) financial transactions connected with a client, account and financial application, subjecting the client/account and transaction information to a set of rules (22) to produce numerical outcomes (116, 124, 132) indicative of the potential for money laundering being present. A user of the system is able to vary the weightings associated with each rule according to their importance to the particular circumstances of the institution in question.
    Type: Application
    Filed: November 29, 2001
    Publication date: February 13, 2003
    Inventors: Rowan Bosworth-Davies, Robert David Norfolk, Paul Burd