Patents by Inventor Henry Grant, Jr.

Henry Grant, Jr. 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).

  • METHOD AND SYSTEM TO EVALUATE ANTI-MONEY LAUNDERING RISK
    Publication number: 20050267827
    Abstract: A method to evaluate anti-money laundering risk may include identifying a person or other legal entity to be evaluated. A country may be selected associated with the person or other legal entity. At least one financial product or financial instrument associated with the person or other legal entity may be selected. The method may also include selecting a customer type associated with the person or other legal entity. A risk rating may be determined based on responses to predetermined criteria related to the selected country, the at least one selected financial product and the selected customer type.
    Type: Application
    Filed: September 30, 2004
    Publication date: December 1, 2005
    Inventors: Henry Grant, Jr., Tyler Reynolds