Patent ID: 7676426

Claim:
A computer-system implemented method for managing regulatory and reputational Risk, the method comprising the steps of: receiving into a computer system data descriptive of informational artifacts with content related to at least one of: reputational Risk and regulatory Risk; aggregating by the computer system the received data according to regulatory and reputational risk variables; receiving into the computer system biometric data descriptive of one or more biometric measurements; associating by the computer system one or more Risk variables relating to a financial transaction with the received biometric data descriptive of a biometric measurement; and providing by the computer system an indication of the one or more informational artifacts with content related to at least one of: the reputational and regulatory and risk variables, which are associated with any of the Risk variables associated with the biometric data descriptive of the biometric measurement, or an indication that none of the informational artifacts with content related to at least one of: reputational Risk and regulatory Risk are risk variables are associated with any of the Risk variables associated with the biometric data descriptive of the biometric measurement.