Patent ID: 7593892
Filing Date: 2009-09-22
Classification: G06Q

Abstract:
1. A portal system configured to integrate financial information resources, comprising: an application server including a portal, wherein said portal comprises a link to at least two of an electronic credit report (eCR) database, an electronic know your customer (eKYC) database, a client business management information system (CBMIS), and a customer profitability system large area network (CPS LAN); an anti-money laundering (AML) scoring server configured to retrieve risk information of an organization from at least one of: said electronic credit report (eCR) database, said electronic know your customer (eKYC) database, said client business management information system (CBMIS), and said customer profitability system large area network (CPS LAN), wherein said risk information includes a first branch and a second branch, and wherein said first branch is geographically separated from said second branch; said AML scoring server configured to independently analyze risk inquiries based upon said risk information, said risk inquiries relating to said first branch and second branch, wherein said plurality of risk inquiries include political ownership information, political environment information, and at least one of customer information, regulatory information, management information, geographic location information, financial performance information, economic information or ownership information; said AML scoring server configured to independently calculate risk scores for each of said risk inquiries relating to said at least one of: said first branch and second branch, wherein said risk scores are based upon weightings assigned to each of said risk inquiries; said AML scoring server configured to independently calculate an AML scores for at least one of: said first branch and said second branch based on summing said risk scores associated with each of said risk inquiries; and, a web server coupled to said application server to facilitate access to said portal system for users to obtain said AML scores.