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WO2003053124A3 - Charitable transaction risk management clearinghouse - Google Patents

Charitable transaction risk management clearinghouse Download PDF

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Publication number
WO2003053124A3
WO2003053124A3 PCT/US2002/039260 US0239260W WO03053124A3 WO 2003053124 A3 WO2003053124 A3 WO 2003053124A3 US 0239260 W US0239260 W US 0239260W WO 03053124 A3 WO03053124 A3 WO 03053124A3
Authority
WO
WIPO (PCT)
Prior art keywords
risk
risk management
ctrmc
advisories
variables
Prior art date
Application number
PCT/US2002/039260
Other languages
French (fr)
Other versions
WO2003053124A2 (en
Inventor
David Lawrence
Original Assignee
Goldman Sachs & Co
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Goldman Sachs & Co filed Critical Goldman Sachs & Co
Priority to AU2002351315A priority Critical patent/AU2002351315A1/en
Publication of WO2003053124A2 publication Critical patent/WO2003053124A2/en
Publication of WO2003053124A3 publication Critical patent/WO2003053124A3/en

Links

Classifications

    • GPHYSICS
    • G06COMPUTING OR CALCULATING; COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08Insurance

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Engineering & Computer Science (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Strategic Management (AREA)
  • Technology Law (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

A computerized risk management method and system for facilitating analysis and quantification of risk associated with a Charitable Transaction (Figure 1A). An automated risk management clearinghouse (CTRMC) system maintains a database relating risk variables (112) including world event government advisories, and other information sources (113) with potential risk for a Financial Institution. The CTRMC (106) system can be accessed directly or tied into front end or back end systems to automatically monitor transactions. A rating system (111) is used to access risk based upon criteria such as risk advisories, historical data, interpretation of world events or other variables that can effect risk (Figure 1A).
PCT/US2002/039260 2001-12-06 2002-12-06 Charitable transaction risk management clearinghouse WO2003053124A2 (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
AU2002351315A AU2002351315A1 (en) 2001-12-06 2002-12-06 Charitable transaction risk management clearinghouse

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US33709301P 2001-12-06 2001-12-06
US60/337,093 2001-12-06

Publications (2)

Publication Number Publication Date
WO2003053124A2 WO2003053124A2 (en) 2003-07-03
WO2003053124A3 true WO2003053124A3 (en) 2003-10-30

Family

ID=23319088

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2002/039260 WO2003053124A2 (en) 2001-12-06 2002-12-06 Charitable transaction risk management clearinghouse

Country Status (2)

Country Link
AU (1) AU2002351315A1 (en)
WO (1) WO2003053124A2 (en)

Families Citing this family (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7620636B2 (en) * 2006-01-10 2009-11-17 Stay Awake Inc. Method and apparatus for collecting and storing information about individuals in a charitable donations social network
US8156022B2 (en) 2007-02-12 2012-04-10 Pricelock, Inc. Method and system for providing price protection for commodity purchasing through price protection contracts
WO2008100902A1 (en) 2007-02-12 2008-08-21 Pricelock, Inc. System and method for estimating forward retail commodity price within a geographic boundary
WO2008124712A1 (en) 2007-04-09 2008-10-16 Pricelock, Inc. System and method for constraining depletion amount in a defined time frame
WO2008124719A1 (en) 2007-04-09 2008-10-16 Pricelock, Inc. System and method for providing an insurance premium for price protection
US8160952B1 (en) 2008-02-12 2012-04-17 Pricelock, Inc. Method and system for providing price protection related to the purchase of a commodity

Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6016963A (en) * 1998-01-23 2000-01-25 Mondex International Limited Integrated circuit card with means for performing risk management
US6119103A (en) * 1997-05-27 2000-09-12 Visa International Service Association Financial risk prediction systems and methods therefor

Patent Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6119103A (en) * 1997-05-27 2000-09-12 Visa International Service Association Financial risk prediction systems and methods therefor
US6016963A (en) * 1998-01-23 2000-01-25 Mondex International Limited Integrated circuit card with means for performing risk management

Also Published As

Publication number Publication date
WO2003053124A2 (en) 2003-07-03
AU2002351315A8 (en) 2003-07-09
AU2002351315A1 (en) 2003-07-09

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