Search

William Filonuk Phones & Addresses

  • Presto, PA
  • 64 Jelliff Mill Rd, New Canaan, CT 06840
  • 99 Battery Pl, New York, NY 10280
  • 99 Battery Pl #22C, New York, NY 10280
  • Westport, CT

Publications

Us Patents

Outlier Trade Detection For Financial Asset Transactions

View page
US Patent:
20130204763, Aug 8, 2013
Filed:
Dec 17, 2012
Appl. No.:
13/717162
Inventors:
THE BANK OF NEW YORK MELLON CORPORATION - New York NY, US
Yuri Brightly - Cambridge MA, US
Kojo Akabua - Pittsburgh PA, US
William Filonuk - New Canaan CT, US
Assignee:
THE BANK OF NEW YORK MELLON CORPORATION - New York NY
International Classification:
G06Q 40/04
US Classification:
705 37
Abstract:
Tools are provided for identifying outliers or variations in trade data derived from financial asset transactions, such as securities lending transactions, foreign exchange transactions, over the counter and exchange traded derivative transactions, and equity and fixed income transactions. Such outliers may provide an indication that a given trade is suspicious or potentially inappropriate from a customer relationship point of view, a regulatory perspective, or a legal standpoint. Trades identified as outliers can be utilized in regression analyses to analyze specific trades, trader-broker relationships, or other trading activity.

Outlier Trade Detection For Financial Asset Transactions

View page
US Patent:
20120005064, Jan 5, 2012
Filed:
Jul 1, 2011
Appl. No.:
13/175364
Inventors:
Paul Chi - Philadelphia PA, US
Yuri Brightly - Cambridge MA, US
Kojo Akabua - Pittsburgh PA, US
William Filonuk - New Canaan CT, US
Assignee:
The Bank of New York Mellon Corporation - New York NY
International Classification:
G06Q 40/00
US Classification:
705 37
Abstract:
Tools are provided for identifying outliers or variations in trade data derived from financial asset transactions, such as securities lending transactions, foreign exchange transactions, over the counter and exchange traded derivative transactions, and equity and fixed income transactions. Such outliers may provide an indication that a given trade is suspicious or potentially inappropriate from a customer relationship point of view, a regulatory perspective, or a legal standpoint. Trades identified as outliers can be utilized in regression analyses to analyze specific trades, trader-broker relationships, or other trading activity.
William W Filonuk from Presto, PA, age ~60 Get Report