{"schema_version":"1.0","canonical_url":"https://patentable.app/patents/US-11263703","patent":{"patent_number":"US-11263703","title":"Systems and methods for anti-money laundering analysis","assignee":null,"inventors":[],"filing_date":"2021-02-10T00:00:00.000Z","publication_date":"2022-03-01T00:00:00.000Z","cpc_codes":["G06Q","G06Q","G06N","G06Q","G06Q","G06Q","G06Q","G06Q","G06Q"],"num_claims":29,"abstract":"The present disclosure provides systems and methods that may advantageously apply machine learning to accurately identify and investigate potential money laundering. In an aspect, the present disclosure provides a computer-implemented method for anti-money laundering (AML) analysis, comprising: (a) obtaining, by the computer, a dataset comprising a plurality of accounts, each of the plurality of accounts corresponding to an account holder among a plurality of account holders, wherein each account of the plurality of accounts comprises a plurality of account variables, wherein the plurality of account variables comprises financial transactions; (b) applying, by the computer, a trained algorithm to the dataset to generate a money laundering risk score for each of the plurality of account holders; and (c) identifying, by the computer, a subset of the plurality of account holders for investigation based at least on the money laundering risk scores of the plurality of account holders."},"analysis":{"summary":null,"layman_explanation":null,"technical_analysis":null,"business_analysis":null,"faqs":null,"topics":[],"tech_cluster":null},"seo":{"title":"Systems and methods for anti-money laundering analysis","description":"The present disclosure provides systems and methods that may advantageously apply machine learning to accurately identify and investigate potential money laundering. In an aspect, the present disclosu","keywords":[]},"attribution":{"source":"Patentable","source_url":"https://patentable.app","canonical_url":"https://patentable.app/patents/US-11263703","license":"CC-BY-4.0-like","license_terms":"AI-generated analysis on this page (summary, layman_explanation, technical_analysis, business_analysis, faqs) may be reused with attribution and a visible link back to the canonical URL above. Patent abstracts, claims, and bibliographic data are USPTO public domain.","required_link":"https://patentable.app/patents/US-11263703","citation_suggestion":"Patentable. \"Systems and methods for anti-money laundering analysis\" (US-11263703). https://patentable.app/patents/US-11263703","copyright_holder":"Nomic Interactive Technology LLC"},"links":{"html":"https://patentable.app/patents/US-11263703","json":"https://patentable.app/api/llm-context/US-11263703","site":"https://patentable.app","llms_txt":"https://patentable.app/llms.txt"},"generated_at":"2026-05-30T11:14:06.316Z"}