Assimilated economic crime intelligence system and method
AssigneeFinancial Crime Intelligence Ltd
InventorChristopher Gerard Anderson
Life of this patent
Estimating the term…
Abstract
A assimilated economic crime intelligence (AECI) system and method, comprising a first computer device that provides first entity data, and a web sector communicatively coupled to the first computer device. The web sector receives first entity data from the first computer device and sends the first entity data to a case comparator sector that compares the first entity data against second entity data in a database dedicated to a second computer device to determine a degree of matchability, wherein the web sector generates and sends a display signal to the first computer device to display a graphic user interface with the degree of matchability, without sharing the first entity data with the second computer device or the second entity data with the first computer device.
Claims18
A non-transitory computer-readable storage medium storing computer-executable instructions that, when executed by one or more processors, cause the one or more processors to:
- initiate a communication session with a first computer device over a communication link;
- receive a settings instruction signal and a settings data signal from the first computer device over the communication link;
- parse received entity data from the settings data signal;
- query a database that includes stored entity data dedicated to a second computer device and receive queried entity data dedicated to the second computer device;
- compare the received entity data against the queried entity data;
- determine a degree of matachability of the received entity data to said queried entity data;
- and
- generate and transmit, via the communication link, a display signal to a graphic user interface at the first computer device to display a case card,
- wherein the case card comprises one or more fields populated with the received entity data and an indication of matchability without identifying the queried entity data or the second computer device, and
- wherein the settings instruction signal comprises a compare activation instruction signal that instructs the one or more processors to activate/deactivate an instruction tag in a database dedicated to the first computer device.
A method comprising:
- initiating a communication session with a first computer device over a communication link;
- receiving a settings instruction signal and a settings data signal from the first computer device over the communication link;
- parsing received entity data from the settings data signal;
- querying a database that includes stored entity data dedicated to a second computer device and receiving queried entity data dedicated to the second computer device;
- comparing the received entity data against the queried entity data;
- determining a degree of matachability of the received entity data to said queried entity data;
- and
- generating and transmitting, via the communication link, a display signal to a graphic user interface at the first computer device to display a case card,
- wherein the case card comprises one or more fields populated with the received entity data and an indication of matchability without identifying the queried entity data or the second computer device, and
- wherein the settings instruction signal comprises a compare activation instruction signal that instructs the one or more processors to activate/deactivate an instruction tag in a database dedicated to the first computer device.
A system for comparing and matching first entity data received from a first computer device with second entity data received from a second computer device without sharing any of the first entity data with the second computer device or the second entity data with the first computer device, the system comprising:
- a web sector that communicates with the first computer device to receive the first entity data and a settings instruction signal;
- and
- a case comparator sector that compares the received first entity data to the second entity data stored in a database dedicated to the second computer device to determine a degree of matchability of the first entity data to the second entity data,
- wherein the case comparator sector generates and sends the determined degree of matchability to the web sector,
- wherein the web sector generates and sends a case card to the first computer device that comprises one or more fields populated with the first entity data and the determined degree of matchability without identifying the second entity data or the second computer device, and
- wherein the settings instruction signal comprises a compare activation instruction signal that instructs one or more processors to activate/deactivate an instruction tag in a database dedicated to the first computer device.
Dependencies are inferred from the claim text.