Systems and methods for investigating and evaluating financial crime and sanctions-related risks | Patent Publication Number 20200226512

US 20200226512 A1
Patent NumberUS 10997541 B2
Application Number16782043
Filled DateFeb 4, 2020
Priority DateSep 22, 2017
Publication DateJul 16, 2020
Original Assignee1nteger Llc
Current Assignee1nteger Llc
Inventor/ApplicantsMatthew Epstein
Jordan Chandler Olmstead
David Richard Elam
Benjamin Schmidt
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