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WO2003038547A3 - Risk management clearinghouse - Google Patents

Risk management clearinghouse Download PDF

Info

Publication number
WO2003038547A3
WO2003038547A3 PCT/US2002/032339 US0232339W WO03038547A3 WO 2003038547 A3 WO2003038547 A3 WO 2003038547A3 US 0232339 W US0232339 W US 0232339W WO 03038547 A3 WO03038547 A3 WO 03038547A3
Authority
WO
WIPO (PCT)
Prior art keywords
risk
risk management
advisories
rmc
world events
Prior art date
Application number
PCT/US2002/032339
Other languages
French (fr)
Other versions
WO2003038547A2 (en
Inventor
David Lawrence
Original Assignee
Goldman Sachs & Co
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Goldman Sachs & Co filed Critical Goldman Sachs & Co
Priority to AU2002334940A priority Critical patent/AU2002334940A1/en
Publication of WO2003038547A2 publication Critical patent/WO2003038547A2/en
Publication of WO2003038547A3 publication Critical patent/WO2003038547A3/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08—Insurance

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Engineering & Computer Science (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Strategic Management (AREA)
  • Technology Law (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Medical Treatment And Welfare Office Work (AREA)

Abstract

A computerized risk management method and system for facilitating analysis and quantification of risk associated with a financial transaction. An automated risk management clearinghouse (RMC) system maintains a database relating risk variables including world events government advisories, and other information sources with potential risk for a financial institution. The RMC system can be accessed directly or tied into front end or backend systems to automatically monitor transactions. A rating system is used to assess risk based upon criteria such as risk advisories, historical data, interpretation of world events or other variables that can effect risk.
PCT/US2002/032339 2001-10-30 2002-10-09 Risk management clearinghouse WO2003038547A2 (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
AU2002334940A AU2002334940A1 (en) 2001-10-30 2002-10-09 Risk management clearinghouse

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US2112401A 2001-10-30 2001-10-30
US10/021,124 2001-10-30

Publications (2)

Publication Number Publication Date
WO2003038547A2 WO2003038547A2 (en) 2003-05-08
WO2003038547A3 true WO2003038547A3 (en) 2004-12-23

Family

ID=21802462

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2002/032339 WO2003038547A2 (en) 2001-10-30 2002-10-09 Risk management clearinghouse

Country Status (2)

Country Link
AU (1) AU2002334940A1 (en)
WO (1) WO2003038547A2 (en)

Families Citing this family (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8538795B2 (en) 2007-02-12 2013-09-17 Pricelock, Inc. System and method of determining a retail commodity price within a geographic boundary
US8156022B2 (en) 2007-02-12 2012-04-10 Pricelock, Inc. Method and system for providing price protection for commodity purchasing through price protection contracts
WO2008124719A1 (en) 2007-04-09 2008-10-16 Pricelock, Inc. System and method for providing an insurance premium for price protection
WO2008124712A1 (en) 2007-04-09 2008-10-16 Pricelock, Inc. System and method for constraining depletion amount in a defined time frame
US8160952B1 (en) 2008-02-12 2012-04-17 Pricelock, Inc. Method and system for providing price protection related to the purchase of a commodity
US10699276B1 (en) * 2015-12-03 2020-06-30 Wells Fargo Bank, N.A. Intraday alert volume adjustments based on risk parameters

Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5615109A (en) * 1995-05-24 1997-03-25 Eder; Jeff Method of and system for generating feasible, profit maximizing requisition sets
US6278981B1 (en) * 1997-05-29 2001-08-21 Algorithmics International Corporation Computer-implemented method and apparatus for portfolio compression
US6598087B1 (en) * 1999-09-08 2003-07-22 Ge Capital Commercial Finance, Inc. Methods and apparatus for network-enabled virtual printing

Patent Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5615109A (en) * 1995-05-24 1997-03-25 Eder; Jeff Method of and system for generating feasible, profit maximizing requisition sets
US6278981B1 (en) * 1997-05-29 2001-08-21 Algorithmics International Corporation Computer-implemented method and apparatus for portfolio compression
US6598087B1 (en) * 1999-09-08 2003-07-22 Ge Capital Commercial Finance, Inc. Methods and apparatus for network-enabled virtual printing

Also Published As

Publication number Publication date
AU2002334940A1 (en) 2003-05-12
WO2003038547A2 (en) 2003-05-08

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