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US 2013/0173495 A1Published application
System and method for integrating, evaluating, and managing financial data
AssigneeDavidsohn Global Technologies, Inc.
InventorsJoseph Davidsohn, George Davidsohn
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Abstract
Asset evaluation systems and methods are presented in which a financial firm's reported holdings may be received and evaluated based on external data sources. The asset evaluation systems and methods may then make a determination as to the risk involved in the financial firm's holdings portfolio and report risky or fraudulent activity.
Claims4
A computer-implemented method, comprising:
- receiving, from each of a plurality of financial firms, an indication of financial positions held in the market;
- reconciling the indications of the plurality of financial firms against depository records;
- determining fraudulent trading activity based on said reconciliation;
- and
- reporting the determined fraudulent activity.
2 more elements
A system for evaluating financial health, comprising:
- an asset quality evaluation module for evaluating a set of reported assets belonging to a firm;
- wherein the asset quality module receives the set of reported assets, compares the set of reported assets to a separate set of rated assets, and determines an health rating of the set of reported assets.
Dependencies are inferred from the claim text.