WO2003104944A3 - Systems and methods for managing risk associated with a geo-political area - Google Patents

Systems and methods for managing risk associated with a geo-political area Download PDF

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Publication number
WO2003104944A3
WO2003104944A3 PCT/US2003/018430 US0318430W WO03104944A3 WO 2003104944 A3 WO2003104944 A3 WO 2003104944A3 US 0318430 W US0318430 W US 0318430W WO 03104944 A3 WO03104944 A3 WO 03104944A3
Authority
WO
WIPO (PCT)
Prior art keywords
methods
computer system
financial transaction
geo
systems
Prior art date
Application number
PCT/US2003/018430
Other languages
French (fr)
Other versions
WO2003104944A2 (en
Inventor
David Lawrence
Original Assignee
Goldman Sachs & Co
David Lawrence
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, David Lawrence filed Critical Goldman Sachs & Co
Priority to AU2003243508A priority Critical patent/AU2003243508A1/en
Publication of WO2003104944A2 publication Critical patent/WO2003104944A2/en
Publication of WO2003104944A3 publication Critical patent/WO2003104944A3/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR 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

Abstract

Methods and systems are presented for managing Risks, including regulatory and reputational risk. The methods can be implemented in a computer and include receiving data descriptive of informational artifacts with content related to at least one of reputational and regulatory risk into the computer system. The computer system can have one or more geo­political areas (121) defined within it. The computer system can also receive data descriptive of details of a financial transaction (126), wherein the details include an indication of at least one geopolitical area (121) associated with the financial transaction. At least one informational artifact related to at least one of reputational and regulatory risk can be associated with the at least one geopolitical area associated with the financial transaction and the computer system can generate a report (129) comprising data descriptive of the informational artifacts associated with the at least one geopolitical area associated with the financial transaction.
PCT/US2003/018430 2002-06-11 2003-06-11 Systems and methods for managing risk associated with a geo-political area WO2003104944A2 (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
AU2003243508A AU2003243508A1 (en) 2002-06-11 2003-06-11 Systems and methods for managing risk associated with a geo-political area

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US38784902P 2002-06-11 2002-06-11
US60/387,849 2002-06-11

Publications (2)

Publication Number Publication Date
WO2003104944A2 WO2003104944A2 (en) 2003-12-18
WO2003104944A3 true WO2003104944A3 (en) 2004-02-19

Family

ID=29736371

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2003/018430 WO2003104944A2 (en) 2002-06-11 2003-06-11 Systems and methods for managing risk associated with a geo-political area

Country Status (2)

Country Link
AU (1) AU2003243508A1 (en)
WO (1) WO2003104944A2 (en)

Families Citing this family (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8019694B2 (en) 2007-02-12 2011-09-13 Pricelock, Inc. System and method for estimating forward 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
US7945501B2 (en) 2007-04-09 2011-05-17 Pricelock, Inc. System and method for constraining depletion amount in a defined time frame
WO2008124719A1 (en) 2007-04-09 2008-10-16 Pricelock, Inc. System and method for providing an insurance premium for price protection
US8160952B1 (en) 2008-02-12 2012-04-17 Pricelock, Inc. Method and system for providing price protection related to the purchase of a commodity

Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6119103A (en) * 1997-05-27 2000-09-12 Visa International Service Association Financial risk prediction systems and methods therefor
US6317727B1 (en) * 1997-10-14 2001-11-13 Blackbird Holdings, Inc. Systems, methods and computer program products for monitoring credit risks in electronic trading systems
US6321212B1 (en) * 1999-07-21 2001-11-20 Longitude, Inc. Financial products having a demand-based, adjustable return, and trading exchange therefor

Patent Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6119103A (en) * 1997-05-27 2000-09-12 Visa International Service Association Financial risk prediction systems and methods therefor
US6317727B1 (en) * 1997-10-14 2001-11-13 Blackbird Holdings, Inc. Systems, methods and computer program products for monitoring credit risks in electronic trading systems
US6321212B1 (en) * 1999-07-21 2001-11-20 Longitude, Inc. Financial products having a demand-based, adjustable return, and trading exchange therefor

Also Published As

Publication number Publication date
AU2003243508A1 (en) 2003-12-22
WO2003104944A2 (en) 2003-12-18
AU2003243508A8 (en) 2003-12-22

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