Patents by Inventor Deborah M. DeWanz

Deborah M. DeWanz 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).

  • System and Method For Identifying Suspicious Financial Transactions
    Publication number: 20140289085
    Abstract: A computer system detects questionable financial transactions. The system includes a data source component configured to access a database of transaction data, and a data storage component configured to store transaction data that is to be reviewed. An account compilation component of the system is configured to compile data sets from the transaction data. Each data set includes pertinent external transactions in the transaction data that are related to a particular individual client during a screening time interval. The account compilation component excludes internal transactions from the data sets. A screening component is configured to compare each data set with at least one screening criterion. A reporting component is configured to report data sets that satisfy the at least one screening criterion.
    Type: Application
    Filed: June 5, 2014
    Publication date: September 25, 2014
    Inventors: Deborah M. DeWanz, Susan Mary Fleege, Shannon M. Kohout, Sheila L. Sommers
  • System and method for identifying suspicious financial related activity
    Patent number: 8768803
    Abstract: A computer system detects questionable financial transactions. The system includes a data source component configured to access a database of transaction data, and a data storage component configured to store transaction data that is to be reviewed. An account compilation component of the system is configured to compile data sets from the transaction data. Each data set includes pertinent external transactions in the transaction data that are related to a particular individual client during a screening time interval. The account compilation component excludes internal transactions from the data sets. A screening component is configured to compare each data set with at least one screening criterion. A reporting component is configured to report data sets that satisfy the at least one screening criterion.
    Type: Grant
    Filed: December 10, 2010
    Date of Patent: July 1, 2014
    Assignee: Hartford Fire Insurance Company
    Inventors: Deborah M. DeWanz, Susan Mary Fleege, Shannon M. Kohout, Sheila L. Sommers
  • SYSTEM AND METHOD FOR IDENTIFYING SUSPICIOUS FINANCIAL RELATED ACTIVITY
    Publication number: 20120150708
    Abstract: A computer system detects questionable financial transactions. The system includes a data source component configured to access a database of transaction data, and a data storage component configured to store transaction data that is to be reviewed. An account compilation component of the system is configured to compile data sets from the transaction data. Each data set includes pertinent external transactions in the transaction data that are related to a particular individual client during a screening time interval. The account compilation component excludes internal transactions from the data sets. A screening component is configured to compare each data set with at least one screening criterion. A reporting component is configured to report data sets that satisfy the at least one screening criterion.
    Type: Application
    Filed: December 10, 2010
    Publication date: June 14, 2012
    Inventors: Deborah M. DeWanz, Susan Mary Fleege, Shannon M. Kohout, Sheila L. Sommers