CREDIT RISK MANAGEMENT SERVICES

Brand Owner (click to sort) Address Description
ACUSCORE AMERICAN INTERNATIONAL GROUP, INC. AIG (Intellectual Property Legal) PO Box 728 New York NY 101080728 Credit risk management services, namely calculating and providing risk analyses of mortgage loans for use by others to evaluate mortgage loans or to underwrite mortgage guaranty insurance; financial and mortgage guaranty insurance services, namely evaluating and ranking the risk of mortgage loans;
CONTROL YOUR IDENTITY, WITH A BUTTON Pathway Data, Inc. Suite 100 3187 Redhill Avenue Costa Mesa CA 92626 Credit risk management services; providing consumer credit risk management and analysis, and providing information in the field of consumer credit risk management, all over computer networks;Credit monitoring, namely, monitoring consumer credit reports and providing alerts regarding changes in consumer credit reports, all over computer networks;
FREESMARTCREDIT.COM Pathway Data, Inc. Suite 100 3187 Redhill Avenue Costa Mesa CA 92626 Credit risk management services, namely, providing consumer credit risk management and analysis, and providing information in the field of consumer credit risk management, all over computer networks;FREE SMART CREDIT;Monitoring consumer credit reports and providing an alert as to any changes therein, all over computer networks;Credit monitoring, namely, monitoring consumer credit reports to facilitate the detection and prevention of identity theft and fraud, all over computer networks;
IT'S A FACT Intersections Inc. 2553 DULLES VIEW DRIVE, SUITE 400 HERNDON VA 20171 credit risk management services;IT IS A FACT;credit monitoring and management services; identity theft protection services, namely, monitoring consumer credit reports and providing an alert as to any changes therein;identity theft protection services, namely financial identity monitoring services;
PACIFIC FINANCIAL PRODUCTS PACIFIC LIFE INSURANCE COMPANY 700 Newport Center Drive Newport Beach CA 92660 CREDIT RISK MANAGEMENT SERVICES;FINANCIAL PRODUCTS;
QUICK SLIDE Pathway Data, Inc. Suite 100 3187 Redhill Avenue Costa Mesa CA 92626 Credit risk management services, namely, providing consumer credit risk management and analysis, and providing information in the field of consumer credit risk management, all over computer networks;Monitoring consumer credit reports and providing an alert as to any changes therein, all over computer networks;Credit monitoring, namely, monitoring consumer credit reports to facilitate the detection and prevention of identity theft and fraud, all over computer networks;
RATING SCALE SERVICES STANDARD & POOR'S FINANCIAL SERVICES 55 Water Street New York NY 10041 Credit risk management services;SERVICES;
REALIZE FINANCIAL Capital Access Network, Inc. Suite 302 414 West 14th Street New York NY 10014 Credit risk management services; financial risk management services; financial analysis, namely, compiling and analyzing statistics, data and other sources of information for financial purposes; financial services, namely, providing working capital funding to small businesses through loans and purchases of future receivables; financial services in the field of money lending;Business information services, namely, providing a compilation of data and statistics for the finance industry; Business research services, namely, providing analysis of retail data on businesses and industries; Business services provided to the finance industry, namely, the collection, reporting, and analysis of credit and financial data for business purposes; Business information services, namely, gathering and reporting information regarding small and mid-sized businesses owned by others and making it available to other companies for commercial and finance purposes; Statistical analysis and financial data reporting services for business purposes; Business risk assessment services; Business risk management services; Business research services, namely, providing analysis of business data on a regional, industry-wide and aggregate basis;
REALIZE YOUR SMALL BUSINESS DREAMS Capital Access Network, Inc. Suite 302 414 West 14th Street New York NY 10014 Credit risk management services; financial risk management services; financial analysis, namely, compiling and analyzing statistics, data and other sources of information for financial purposes; financial services, namely, providing working capital funding to small businesses through loans and purchases of future receivables; financial services in the field of money lending;Business information services, namely, providing a compilation of data and statistics for the finance industry; Business research services, namely, providing analysis of retail data on businesses and industries; Business services provided to the finance industry, namely, the collection, reporting, and analysis of credit and financial data for business purposes; Business information services, namely, gathering and reporting information regarding small and mid-sized businesses owned by others and making it available to other companies for commercial and finance purposes; Statistical analysis and financial data reporting services for business purposes; Business risk assessment services; Business risk management services; Business research services, namely, providing analysis of business data on a regional, industry-wide and aggregate basis;
SMART ACTION CONSUMERDIRECT, INC. 16795 Von Karman Ave, Ste. 230 Irvine CA 92606 Credit risk management services, namely, providing consumer credit risk management and analysis, and providing information in the field of consumer credit risk management, all over computer networks;Monitoring consumer credit reports and providing an alert as to any changes therein, all over computer networks;Credit monitoring, namely, monitoring consumer credit reports to facilitate the detection and prevention of identity theft and fraud, all over computer networks;
SMART ALERTS CONSUMERDIRECT, INC. 16795 Von Karman Ave, Ste. 230 Irvine CA 92606 Credit risk management services, namely, providing consumer credit risk management and analysis, and providing information in the field of consumer credit risk management, all over computer networks;Monitoring consumer credit reports and providing an alert as to any changes therein, all over computer networks;Credit monitoring, namely, monitoring consumer credit reports to facilitate the detection and prevention of identity theft and fraud, all over computer networks;ALERTS;
SMART FRIENDS Pathway Data, Inc. Suite 100 3187 Redhill Avenue Costa Mesa CA 92626 Credit risk management services, namely, providing consumer credit risk management and analysis, and providing information in the field of consumer credit risk management, all over computer networks;Monitoring consumer credit reports and providing an alert as to any changes therein, all over computer networks;Credit monitoring, namely, monitoring consumer credit reports to facilitate the detection and prevention of identity theft and fraud, all over computer networks;
SMARTCREDITREPORT.COM CONSUMERDIRECT, INC. 16795 Von Karman Ave, Ste. 230 Irvine CA 92606 Credit risk management services, namely, providing consumer credit risk management and analysis, and providing information in the field of consumer credit risk management, all over computer networks;SMART CREDIT REPORT;Monitoring consumer credit reports and providing an alert as to any changes therein, all over computer networks;Credit monitoring, namely, monitoring consumer credit reports to facilitate the detection and prevention of identity theft and fraud, all over computer networks;
TRADE CREDIT OUTSOURCING FTRANS Corp. 75 Fifth Street / Suite 220 Atlanta GA 30308 Credit risk management services;
 

Where the owner name is not linked, that owner no longer owns the brand

    
Technical Examples
  1. 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.