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Maria M Mandler, Ann P McLaughlin, Robert R Battenfelder, James E Rouen, Levi Y Orbach, Carol Benson, Marjorie Engber, James E Nevens, William Joseph Krajewski, Carol A Baldwin Moody, John P Figliozzi, Keith W Luke, Cornelia Blemings, Kathleen M Dixon: System and method for a risk-based purchase of goods. Citibank N A, Kenyon & Kenyon, March 24, 1998: US05732400 (801 worldwide citation)

A system and method provides for enabling on-line transactional services among sellers and buyers having no previous relationship with each other. The system includes a financial clearinghouse for receiving a request for goods or services from a buyer and making a real-time determination of a risk c ...


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Maria M Mandler, Ann P McLaughlin, Robert R Battenfelder, James E Rouen, Levi Y Orbach, Carol Benson, Marjorie Engber, James E Nevens, William Joseph Krajewski, Carol A Baldwin Moody, John P Figliozzi, Keith W Luke, Cornelia Blemings, Kathleen M Dixon: System and method a risk based purchase of goods. Citibank N A, Kramer Levin Naftalis & Frankel, August 31, 2004: US06785661 (213 worldwide citation)

A system and method provides for enabling on-line transactional services among sellers and buyers having no previous relationship with each other. The system includes a financial clearinghouse for receiving a request for goods or services from a buyer and making a real-time determination of a risk c ...


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Wanda Bell, Lewis Ahron Kaufman, William Joseph Krajewski, John J McGillicuddy, Paul Aloysius Scanlon Jr, Abhijit Dey, Sharon Ameet Fanse, Giridhar Holenarsipur Nagaraj, Shyamli Rai, Sunitha Sundaramurthy, Gurpreet Chahil, Jeetendra Chandwani, Arham Gupta, Mangesh Ashok Karhadkar, Vincent Francis La Padula, Paul J Murray, Himanshu Shailesh Shah, Rasika Vartak: Systems and methods for automated data privacy compliance. Citigroup Technology, John M Harrington Esq, Johnson Marcou & Isaacs, November 29, 2016: US09507960 (13 worldwide citation)

Systems and methods for automated data privacy compliance involve a data privacy operations server receiving information via a web server regarding an initiative and packaging the initiative information for assessment by a data privacy legal compliance function. One or more databases storing an inve ...