RESTRICTED PARTY SCREENING

Patent №

US 7,742,970

Granted

2010-06-22

Filed 2002

Owner

SAP AKTIENGESELLSCHAFT

Lab

AI components

1

planning

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

10327689

Regulating trade activities comprises receiving information identifying a potential trading party, normalizing at least a portion of the received identifying information to generate a normalized identifier for the potential trading party, comparing the normalized identifier with one or more other normalized identifiers corresponding to parties with whom trade should be restricted, and selectively restricting trading with the potential trading party.

PlanningG06Q 40/03G06Q 10/10G06Q 40/04

AI classification

Planning1.00
Knowledge representation0.47
Natural language0.03
Evolutionary computation0.01
AI hardware0.01
Machine learning0.00
Vision0.00
Speech0.00

Ownership

SAP AKTIENGESELLSCHAFT

assignment · 137730123

Assignors

THIERER, JOCHEN, ZUBE, TORSTEN

On an employer assignment, the assignors are typically the inventors.

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