Abstract: In some embodiments, a non-transitory computer-implemented method of assessing a fraud risk is provided. The method can include: receiving data associated with a plurality of customer complaints, wherein data associated with each of the customer complaints at least suggests that a money-transfer transaction did not complete as expected, and wherein data associated with each of the customer complaints is associated with one or more of a plurality of money-transfer agents; electronically storing the data related in a complaint database; and for each of the plurality of money-transfer agents, using a risk processor to: retrieve data associated with the money-transfer agent from the complaint database, and determine a fraud-risk index for the money-transfer agent based on the retrieved data.

Abstract: A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.

Abstract: In some embodiments, a non-transitory computer-implemented method of assessing a fraud risk is provided. The method can include: receiving data associated with a plurality of customer complaints, wherein data associated with each of the customer complaints at least suggests that a money-transfer transaction did not complete as expected, and wherein data associated with each of the customer complaints is associated with one or more of a plurality of money-transfer agents; electronically storing the data related in a complaint database; and for each of the plurality of money-transfer agents, using a risk processor to: retrieve data associated with the money-transfer agent from the complaint database, and determine a fraud-risk index for the money-transfer agent based on the retrieved data.

Abstract: In some embodiments, a non-transitory computer-implemented method of assessing a fraud risk is provided. The method can include: receiving data associated with a plurality of customer complaints, wherein data associated with each of the customer complaints at least suggests that a money-transfer transaction did not complete as expected, and wherein data associated with each of the customer complaints is associated with one or more of a plurality of money-transfer agents; electronically storing the data related in a complaint database; and for each of the plurality of money-transfer agents, using a risk processor to: retrieve data associated with the money-transfer agent from the complaint database, and determine a fraud-risk index for the money-transfer agent based on the retrieved data.

Abstract: A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.

Abstract: A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.

Abstract: A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.

Abstract: In some embodiments, a non-transitory computer-implemented method of assessing a fraud risk is provided. The method can include: receiving data associated with a plurality of customer complaints, wherein data associated with each of the customer complaints at least suggests that a money-transfer transaction did not complete as expected, and wherein data associated with each of the customer complaints is associated with one or more of a plurality of money-transfer agents; electronically storing the data related in a complaint database; and for each of the plurality of money-transfer agents, using a risk processor to: retrieve data associated with the money-transfer agent from the complaint database, and determine a fraud-risk index for the money-transfer agent based on the retrieved data.

Abstract: A sealing connection between first and second members having coacting telescoping ends. A resilient U-shaped metal seal ring is positioned in a groove in the first member and seals against both the first and second members and includes a soft metallic seal coating. Projections extend from the seal on each side of the soft coating for protecting the coating as the members are engaged. Recesses are provided in the second member for receiving the projections and allowing the metallic seal to engage the second member. A transitional surface on the end of the second member engages the projection means for compressing the metal seal as the members are engaged.

Abstract: A subsea control pod connector for joining conical interfaces (12, 18) having fluid openings (14, 20). A latch rod (54) carries a spherical ball (56) for vertical axial movement. A plurality of outwardly extending lock dogs (65) each has a spherical inner surface (66) sliding on the ball and an annular groove (72) around the outer surface. The groove surface transmits locking force to shoulder surfaces 68 and 70 located on the members to be joined.

Abstract: Disclosed is a support structure, such as a liner hanger, for use in a well, including an assembly of slips for wedging to the interior surface of the surrounding well, but maintained off of wedging surfaces in a running in configuration by a drag assembly and latch mechanism connected to the hanger body carrying the wedges. As the latch is configured to permit setting of the support structure, a lost motion coupling joining the slip assembly with the drag and latch assembly permits rotational and limited longitudinal movement therebetween as the slip system moves rotationally, and possibly longitudinally to a limited extent, with the hanger body relative to the drag assembly.

Abstract: An underwater connector for interconnecting a plurality of fluid power and control lines for controlling and actuating underwater equipment. The connector includes one or more members adapted to be positioned underwater some each of which includes a vertically positioned flat surface with a plurality of fluid passageways terminating at the flat surfaces of the members. Another member is adapted to engage and disengage from underwater members and also includes one or more vertically positioned flat surface for mating with the flat surfaces of the underwater members and includes a plurality of passageways terminating at the other member flat surface for sealingly mating with the passageways of the underwater members. Coacting cam means are provided between the underwater members and the retrievable member for horizontally moving the underwater members into a sealing relationship with the retrievable member as they move vertically together.

Abstract: A latching system for releasably connecting two conduits which includes a base member having at least one upwardly extending conduit and a locking plate supported thereon, and a latch support member including at least one downwardly extending conduit and having a locking mandrel depending therefrom. The locking mandrel is rotated via the downward movement of a piston within a cylinder, the piston having a spirally splined shaft mounted thereon which mates with a spirally splined surface associated with the locking mandrel, whereby downward movement of the piston and spirally splined shaft causes the locking mandrel to rotate and lock into engagement with the locking plate.

Abstract: An underwater connector for interconnecting a plurality of fluid power and control lines for controlling and actuating underwater equipment. The connector includes one or more members adapted to be positioned underwater some each of which includes a vertically positioned flat surface with a plurality of fluid passageways terminating at the flat surfaces of the members. Another member is adapted to engage and disengage from underwater members and also includes one or more vertically positioned flat surface for mating with the flat surfaces of the underwater members and includes a plurality of passageways terminating at the other member flat surface for sealingly mating with the passageways of the underwater members. Coacting cam means are provided between the underwater members and the retrievable member for horizontally moving the underwater members into a sealing relationship with the retrievable member as they move vertically together.

Abstract: An improved well packer for use in sour gas wells is disclosed. The improved packer includes a cylindrical mandrel encircled with a resilient metal seal ring, means for anchoring the packer at a predetermined vertical depth, means for radially expanding the seal rings so as to cause sealing engagement with the casing and mandrel, and ratchet means for maintaining the seal rings in expanded form. The packer is adapted to be run into the cased wellbore on tubing and is particularly useful in sour gas wells.

Abstract: Disclosed is an elevator for handling pipe with enlarged ends by gripping the end of the pipe with the enlargement between two hinged arm pieces. In the specific embodiment shown, one arm piece fits into the end of the pipe with enlarged end in the form of a collar, and cooperates with a C-shaped receptacle which is fixed to the end of the other arm piece, and which fits around the pipe and catches the pipe collar to prevent the pipe from separating from the first arm inserted into the pipe end. A spring-actuated lock prevents the arms from opening and releasing the pipe.