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WO2004001544A3 - Biometric risk management - Google Patents

Biometric risk management Download PDF

Info

Publication number
WO2004001544A3
WO2004001544A3 PCT/US2003/019376 US0319376W WO2004001544A3 WO 2004001544 A3 WO2004001544 A3 WO 2004001544A3 US 0319376 W US0319376 W US 0319376W WO 2004001544 A3 WO2004001544 A3 WO 2004001544A3
Authority
WO
WIPO (PCT)
Prior art keywords
risk
risk management
biometric
information
systems
Prior art date
Legal status (The legal status 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 status listed.)
Ceased
Application number
PCT/US2003/019376
Other languages
French (fr)
Other versions
WO2004001544A2 (en
Inventor
David Lawrence
Carl Young
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Goldman Sachs and Co LLC
Original Assignee
Goldman Sachs and Co LLC
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 and Co LLC filed Critical Goldman Sachs and Co LLC
Priority to AU2003245584A priority Critical patent/AU2003245584A1/en
Publication of WO2004001544A2 publication Critical patent/WO2004001544A2/en
Publication of WO2004001544A3 publication Critical patent/WO2004001544A3/en
Anticipated expiration legal-status Critical
Ceased legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION 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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance

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)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

The present invention provides methods and systems for managing Risk by associating a biometric profile (113) with other data relevant to a Risk subject. Computerized systems (112) can receive informational data that relates generally to Risk variables and relate the information to known biometric profiles (113). Compiled information can be situated and conveyed to a compliance department and be able to demonstrate to regulators that a financial institution has met standards relating to Risk containment.
PCT/US2003/019376 2002-06-21 2003-06-19 Biometric risk management Ceased WO2004001544A2 (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
AU2003245584A AU2003245584A1 (en) 2002-06-21 2003-06-19 Biometric risk management

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US39064802P 2002-06-21 2002-06-21
US60/390,648 2002-06-21

Publications (2)

Publication Number Publication Date
WO2004001544A2 WO2004001544A2 (en) 2003-12-31
WO2004001544A3 true WO2004001544A3 (en) 2004-04-01

Family

ID=30000594

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2003/019376 Ceased WO2004001544A2 (en) 2002-06-21 2003-06-19 Biometric risk management

Country Status (2)

Country Link
AU (1) AU2003245584A1 (en)
WO (1) WO2004001544A2 (en)

Families Citing this family (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
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
US7945501B2 (en) 2007-04-09 2011-05-17 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
CN114971199B (en) * 2022-04-28 2024-10-15 中国银行股份有限公司 Bank staff internal risk control method and device
IT202200015004A1 (en) * 2022-07-18 2024-01-18 Kynisi Digital Solution S R L DOCUMENT VERIFICATION SYSTEM AND MANAGEMENT OF ECONOMIC OPERATORS

Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6311272B1 (en) * 1997-11-17 2001-10-30 M-Systems Flash Disk Pioneers Ltd. Biometric system and techniques suitable therefor
US20020032646A1 (en) * 2000-09-08 2002-03-14 Francis Sweeney System and method of automated brokerage for risk management services and products

Patent Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6311272B1 (en) * 1997-11-17 2001-10-30 M-Systems Flash Disk Pioneers Ltd. Biometric system and techniques suitable therefor
US20020032646A1 (en) * 2000-09-08 2002-03-14 Francis Sweeney System and method of automated brokerage for risk management services and products

Also Published As

Publication number Publication date
AU2003245584A8 (en) 2004-01-06
WO2004001544A2 (en) 2003-12-31
AU2003245584A1 (en) 2004-01-06

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