CREDIT RISK MANAGEMENT

Brand Owner (click to sort) Address Description
APERTURE Timber Wolf Technology 500 West Madison Street, Suite 1650 Chicago IL 60661 Credit risk management; Financial risk assessment services; Financial risk management; Financial risk management consultation;Software as a service (SAAS) services featuring software for storing information on, analyzing and monitoring loan collateral; Software as a service (SAAS) services featuring software for storing information on, analyzing and monitoring assets pledged as collateral on loans; Software as a service (SAAS) services featuring software for monitoring portfolio risk and risk analysis of individual loans and books of loans; Software as a service (SAAS) services featuring software for monitoring relationship risk by tracking and analyzing information on loans, assets and collateral;
COMMERCIAL CREDIT REPORTS Commercial Credit Reports, Inc. 7433 Bugler Swan Way North Las Vegas NV 89084 Credit risk management;
CONFIDENCE SCORE TELECHECK INTERNATIONAL 1600 TERRELL MILL ROAD MARIETTA GA 30067 Credit risk management; Financial risk management;Business risk assessment services;
CREDIT WATCHDOG CORE Strategies 2533 Glacier Drive Wichita KS 672151510 Credit risk management; Financial consulting;CREDIT;
CYGNUS Timber Wolf Technology 500 West Madison Street, Suite 1650 Chicago IL 60661 Credit risk management; Financial risk management; Financial risk management consultation; Financial risk assessment services;Software as a service (SAAS) services featuring software for monitoring loan collateral; Software as a service (SAAS) services featuring software for monitoring assets pledged as collateral on loans; Software as a service (SAAS) services featuring software for monitoring portfolio risk and risk analysis of individual loans and books of loans;
FINANCIAL REPRESENTATIVE HOUSEHOLD ASSIGNMENT MONTHLY ABC GOAL SETTING, AND FINANCIAL REPRESENTATIVE RETENTION Quantistics 1635 Nicholas Dr. Eau Claire WI 54703 Credit risk management;Business management consulting with relation to strategy, marketing, sales, operation, product design particularly specializing in the use of analytic and statistic models for the understanding and predicting of consumers, businesses, and market trends and actions;Fraud detection services in the field of credit cards for on-line purchasing;
FINANCIAL REPRESENTATIVE HOUSEHOLD ASSIGNMENT MONTHLY ABC GOAL SETTING, AND FINANCIAL REPRESENTATIVE RETENTION Bryan Nelson Associates 1635 Nicholas Drive Eau Claire WI 54703 Credit risk management;Business management consulting with relation to strategy, marketing, sales, operation, product design particularly specializing in the use of analytic and statistic models for the understanding and predicting of consumers, businesses, and market trends and actions;Fraud detection services in the field of credit cards for on-line purchasing;
FREE YOUR BUSINESS Opus Global, Inc. 48 Wall Street New York NY 10005 Credit risk management; Financial risk management;Business risk management; Providing business intelligence services;Regulatory compliance consulting in the field of legal services, tax services, banking, financial services, and insurance; Tracking and monitoring regulatory requirements in the field of legal services, tax services, banking, financial services, and insurance for regulatory compliance purposes;Software as a service (SAAS) services, namely, hosting software for use by others for use for businesses for third-party and customer management, namely, for assessment and monitoring of financial risk, business risk, credit risk, performance risk, investment risk, and legal risk, and software for managing vendor performance and tracking vendor performance; Software as a service (SAAS) services, namely, hosting software for use by others for use for businesses for data management; Software as a service (SAAS) services, namely, hosting software for use by others for use for businesses to track and enforce regulatory compliance, namely, tax compliance, financial compliance, legal compliance, insurance compliance, contract compliance;
INTERCEPT Clayton Holdings, Inc. 2 Corporate Drive Shelton CT 06484 credit risk management; investment, investment portfolio, loan, and loan portfolio screening, ranking and reporting services for assessing and predicting quality and value of loans and investments, assessing and predicting risk and performance of investment or loan over time, facilitating targeted financial due diligence, namely, reviewing for others loan documentation for loans issued by others to identify those in risk of default; developing default and loss estimation models for others, developing loss mitigation effort strategies associated with poor performance of loan or investment for others, namely, reviewing loan documentation of loans issued by others to identify poor risks and consulting with others regarding financial steps that can be taken to avoid default, and developing loss reserve requirements for future loan performance for others;
IPREDICT Brighterion Brighterion, 150 Spear Street San Francisco CA 94105 Credit risk management; Credit scoring services; Financial risk management; Providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network;I PREDICT;
MY SHIELD CAPITAL ONE FINANCIAL CORPORATION 12077-0470 / Trademarks 15000 Capital One Drive Richmond VA 23238 Credit risk management;Promoting the goods and services of others via a global computer network;
PROACT Ser Technology Corporation 4455 LBJ Freeway Ste 905 Dallas TX 75244 Credit risk management;PRO ACT;
RISKMENTION CharlesBernd AG Wilhelmstrasse 25 Abwickler Munich/Muenchen 80801 Germany Credit risk management; Financial risk management; Financial risk management consultation;RISK MENTION;Business auditing; Business risk management; Business risk management consultation;
RISKMENTION Gosejacob, Karl Maximilianstrasse 26 Muenchen/Munich 80539 Germany Credit risk management; Financial risk management; Financial risk management consultation;RISK MENTION;Business auditing; Business risk management; Business risk management consultation;
SMART BANKING SOLUTIONS EXPERIAN INFORMATION SOLUTIONS, INC. 475 ANTON BOULEVARD COSTA MESA CA 92626 Credit risk management; credit assessment services, namely, evaluation of the credit worthiness of companies and private individuals; financial analysis services in the field of credit risk assessment; credit reporting services, namely, evaluation of the credit worthiness of companies and private individuals based on information provided by the customer and from on-line databases; credit inquiry and consultation; financial consultation services provided to lenders and financial institutions; credit information provided by electronic means; providing an on-line computer database in the fields of consumer and commercial credit and lending; consultation services in the fields of credit risk management information and consumer and commercial credit lending options;Fraud detection services in the field of credit applications;BANKING SOLUTIONS;
T.A.R. ALLIED NATIONAL, INC. 440 Regency Parkway, Suite 134 Omaha NE 68114 Credit risk management; Financial analysis, namely, compiling and analyzing statistics, data and other sources of information for financial purposes;
THE ALLIED REPORT ALLIED NATIONAL, INC. 440 Regency Parkway, Suite 134 Omaha NE 68114 Credit risk management; Financial analysis, namely, compiling and analyzing statistics, data and other sources of information for financial purposes;REPORT;
XACTUS XACTUS Suite 100 370 Reed Road Broomall PA 19008 Credit risk management; credit risk management, namely, verification of employment, income and assets or credit scoring purposes; Credit rating services; Financial credit scoring services; Credit reporting services; Evaluation of credit bureau data; Funds verification services; Financial risk management services; Financial data analysis; Business credit verification services; Financial services, namely, credit agencies featuring credit processing, namely, credit checking, credit analyzing, and financial reporting services; Providing an Internet website portal featuring financial data, financial data analysis, credit information, identity, employment, and asset verification, property qualification and providing related reports, all for use by financial institutions;Software as a service (SAAS) services featuring software for use in the aggregation and analysis of financial data and information in the fields of financial and property risk management, credit risk management and credit rating;
XACTUS DATA Consolidated Information Services Solutions Suite 100 370 Reed Road Broomall PA 19008 Credit risk management; credit risk management, namely, verification of employment, income and assets or credit scoring purposes; Credit rating services; Financial credit scoring services; Credit reporting services; Evaluation of credit bureau data; Funds verification services; Financial risk management services; Financial data analysis; Business credit verification services; Financial services, namely, credit agencies featuring credit processing, namely, credit checking, credit analyzing, and financial reporting services; Providing an Internet website portal featuring financial data, financial data analysis, credit information, identity, employment, and asset verification, property qualification and providing related reports, all for use by financial institutions;Software as a service (SAAS) services featuring software for use in the aggregation and analysis of financial data and information in the fields of financial and property risk management, credit risk management and credit rating;
XOR EARLY WARNING SERVICES 5801 N. Pima Road Scottsdale AZ 85250 Credit risk management; Providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Credit and financial consultation; Financial risk management; Financial risk management consultation; Fraud reimbursement services in the field of credit card purchases;Software as a service (SAAS) services featuring software for credit risk management and financial risk management; Application service provider, namely, hosting, managing, developing, analyzing, and maintaining applications, software, and web sites, in the fields of credit and risk management;
XOR XOR DATA EXCHANGE, INC. 101 Stone Canyon Wimberley TX 78676 Credit risk management; Providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Credit and financial consultation; Financial risk management; Financial risk management consultation; Fraud reimbursement services in the field of credit card purchases;Software as a service (SAAS) services featuring software for credit risk management and financial risk management; Application service provider, namely, hosting, managing, developing, analyzing, and maintaining applications, software, and web sites, in the fields of credit and risk management;
 

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.