Systems and methods for investigating and evaluating financial crime and sanctions-related risks | Patent Number 10997541

US 10997541 B2
Application Number16782043
Publication NumberUS 20200226512 A1
Pendency1 year, 3 months
Filled DateFeb 4, 2020
Priority DateSep 22, 2017
Publication DateJul 16, 2020
Expiration DateSep 21, 2037
Inventor/ApplicantsBenjamin Schmidt
Matthew Epstein
Jordan Chandler Olmstead
David Richard Elam
ExaminesSWARTZ, STEPHEN S
Art Unit3623
Technology Center3600
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