09852427 is referenced by 2 patents and cites 57 patents.

In some examples, a computerized sanction screening system may include an automated system for collection of sanction information, and a routine for analyzing additional available data related to sanction information entities. The system may also include an automated analysis summary routine for creating condensed information subsets or graphlets containing relevant information about sanction entities, some of which can be entities themselves, organized in a data retrieval system, such that an automated transaction system can check data from transactions and automatically identify and flag potentially sanctioned transactions. Then upon exceeding a preset contextual limit, a potential blocking warning is issued.

Title
Systems and methods for sanction screening
Application Number
14/938593
Publication Number
9852427 (B2)
Application Date
November 11, 2015
Publication Date
December 26, 2017
Inventor
Jose Caldera
Palo Alto
CA, US
Agent
Greenberg Traurig
Assignee
IDM GLOBAL
CA, US
IPC
G06Q 20/38
G06Q 20/06
G06N 7/00
G06Q 30/00
G06Q 20/40
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