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Software for financial institution monitoring and management and for assessing risk for a financial institution

机译:用于金融机构监控和管理以及评估金融机构风险的软件

摘要

A software based Knowledge Management application for supervision and regulation, statistical services and credit risk management. It is designed to retrieve financial institution information from a variety of systems, filter that information and deliver it to the appropriate users through a single point of access. The system provides access to financial institution profiles, tracks institution performance, risk assessment and generates alerts. In addition, the system provides for workflow management. The system also performs compliance monitoring of certain regulations.
机译:基于软件的知识管理应用程序,用于监管,统计服务和信用风险管理。它旨在从各种系统中检索金融机构信息,过滤该信息,然后通过单点访问将其传递给适当的用户。该系统提供对金融机构资料的访问,跟踪机构绩效,风险评估并生成警报。另外,该系统提供工作流管理。该系统还执行某些法规的合规性监视。

著录项

  • 公开/公告号US2003065613A1

    专利类型

  • 公开/公告日2003-04-03

    原文格式PDF

  • 申请/专利权人 SMITH DIANE K.;

    申请/专利号US20010965981

  • 发明设计人 DIANE K. SMITH;

    申请日2001-09-28

  • 分类号G06F17/60;

  • 国家 US

  • 入库时间 2022-08-22 00:08:46

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