Abstract: There is provided a method that includes (a) determining a first risk score that characterizes a party, based on an activity that involves the party, and (b) determining a second risk score that characterizes the party, based on a presented characteristic of the party, if the first risk score exceeds a threshold. There is also provided a system that performs the method, and a storage medium having a program encoded thereon that is executable in a processor to perform the method.

Abstract: There is provided a method that includes (a) determining a first risk score that characterizes a first party, based on a presented characteristic of the first party, (b) associating the first party with a second party, based on the first risk score, (c) determining a second risk score that characterizes the first party, based on an activity that involves the second party, and (d) determining a resultant risk score that characterizes the first party, based on the first and second risk scores. There is also provided a system that performs the method, and a storage media having a program encoded thereon that is executable in a processor to perform the method.

Abstract: There is provided a method and a system for determining a level of risk associated with doing business with a party. The method includes (a) determining a first risk score that characterizes the party, based on a presented characteristic of the party, (b) determining a second risk score that characterizes the party, based on an activity that involves the party; and (c) determining a resultant risk score that characterizes the party, based on the first and second risk scores. There is also provided a system that performs the method, and a storage medium having a program encoded thereon that is executable in a processor to perform the method.

Abstract: A system for profile record generation of input records, the system comprising: a record processor which converts the input records into a data records suitable for the profile record generation; and a statistics engine for the generation of profile records based on the data records. Furthermore, system optimization can be obtained by use of a task control method that sub-divides the aggregations of profile records into units of work that can be individually performed, the method comprising: partitioning based on a pre-determined partitioning key associated with entities to be profiled, wherein the association between the partitioning key and the entities being profiled is varied in order to optimize the profiling performance.