Patents by Inventor Michael Caskin

Michael Caskin 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).

  • Systems and methods for USA Patriot Act compliance
    Patent number: 7369999
    Abstract: In preferred embodiments, the present invention includes computer-implemented methods and computer systems for know-your-customer risk assessment that assemble a plurality of data elements descriptive of the risk characteristics of a designated customer, wherein at least one data element is descriptive or risk characteristics determined by a government, weigh a selected plurality of the assembled data elements relative to the risk indicated by the determined data element values, and combine the weighted data elements into one or more indices representative of the know-your-customer risk of the designated customer. The present invention also includes computer readable media with computer code for performing these methods.
    Type: Grant
    Filed: June 23, 2004
    Date of Patent: May 6, 2008
    Assignee: Dun and Bradstreet, Inc.
    Inventors: Dan DuBois, Kristin Hlavinka, Matt Matulewicz, Michael Caskin, Raymond J. Lauer
  • Systems and methods for USA Patriot Act compliance
    Publication number: 20050288941
    Abstract: In preferred embodiments, the present invention includes computer-implemented methods and computer systems for know-your-customer risk assessment that assemble a plurality of data elements descriptive of the risk characteristics of a designated customer, wherein at least one data element is descriptive or risk characteristics determined by a government, weigh a selected plurality of the assembled data elements relative to the risk indicated by the determined data element values, and combine the weighted data elements into one or more indices representative of the know-your-customer risk of the designated customer. The present invention also includes computer readable media with computer code for performing these methods.
    Type: Application
    Filed: June 23, 2004
    Publication date: December 29, 2005
    Inventors: Dan DuBois, Kristin Hlavinka, Matt Matulewicz, Michael Caskin, Raymond Lauer