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Crowe Horwath LLP
| Crowe Horwath LLP Patent applications | ||
| Patent application number | Title | Published |
|---|---|---|
| 20090125369 | SYSTEM AND METHOD FOR ANALYZING AND DISPOSITIONING MONEY LAUNDERING SUSPICIOUS ACTIVITY ALERTS - A system and method for analyzing, dispositioning, recording, reviewing, and managing potentially suspicious financial transactions. In some cases, the system models the steps taken by a subject matter expert to reach a conclusion so that a novice can follow similar steps and have the system generate a narrative of the steps taken and the conclusion that was reached. | 05-14-2009 |