The Western Union Secures Patent on Methods and Systems for Real-Time Identification and Mitigation of Agent Risks Relating to AML

Published date23 February 2021
The abstract released by U.S. Patent and Trademark Office states, "Systems and methods for identifying and mitigating non-compliances include determining an agent location of a money service business for review, obtaining a photograph and geographic coordinates of the agent location, and collecting field data at the agent location through a mobile application. Such information are sent from the mobile application to...

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