APPLICANT PERFORMS RISK MANAGEMENT OTHER

Brand	Owner	Address	Description
INTERCONNECT	INTERCONNECT, INC.	4760 FULTON STREET #104 ADA MI 49301	applicant performs risk-management and other services related to the sale of goods and services by all forms of direct mail marketing, including sales by telephone and television media where the consumer is not present in person; namely, verifying consumer identify, verifying shipment destination, tracking product shipment and return, controlling inventory, arranging credit card and check processing services, arranging consumer protection compliance services, arranging credit card chargeback insurance, creating consumer information databases, and establishing merchant accounts at financial institutions;
	Where the owner name is not linked, that owner no longer owns the brand

Technical Examples

A risk management method and system for facilitating analysis and quantification of risk associated with politically exposed persons is disclosed. A computerized political risk management system maintains a database relating individuals to politically sensitive positions and world events. A rating system is used to assess risk based upon criteria such as a position held, historical data and/or interpretation of world events. The system can generate a risk quotient or other rating based upon a weighted algorithm applied to the criteria. The risk quotient is indicative of risk associated with an account. Actions commensurate with a risk quotient can be presented to an institution to help the institution properly manage risk associated with a politically exposed person. A log or other stored history can be created such that utilization of the system can mitigate adverse effects relating to a problematic account. Mitigation can be accomplished by demonstrating to regulatory bodies, shareholders, news media and other interested parties that corporate governance is being addressed through tangible risk management processes.