Matthew David Rosen

US Patent:

20140046832, Feb 13, 2014

Filed:

Feb 21, 2012

Appl. No.:

14/000347

Inventors:

Matthew Adam Rosen - New York NY, US
Justin Paul Caulfield - Northport NY, US

Assignee:

FINTEL TECHNOLOGIES, INC. - New York NY

International Classification:

G06Q 20/40

US Classification:

705 39

Abstract:

The present invention is directed to a system for storage, evaluation, and transmission of information related to suspicious underlying activity that in turn is related to financial transactions comprising: (1) a secure data processing center, wherein the secure data processing center receives, stores, and transmits reports related to suspicious underlying activity that in turn is related to financial transactions, the secure data processing center including therein a storage mechanism for the reports including a memory; (2) at least one terminal in communication with the secure data processing center, wherein the terminal transmits and receives the reports related to suspicious underlying activity that in turn is related to financial transactions; and (3) means for authenticating and controlling communication between the at least one terminal and the secure data processing center; wherein the storage of the reports in the secure data processing center modifies the state of the secure data processing center in terms of the physical state of as the memory as the result of the storage of the reports. The invention further encompasses the use of the system to post, communicate, and analyze information related to such financial transactions.

US Patent:

20210288964, Sep 16, 2021

Filed:

May 27, 2021

Appl. No.:

17/332625

Inventors:

- New York NY, US
Matthew A. ROSEN - New York NY, US

International Classification:

H04L 29/06

Abstract:

The present invention is directed to a method, apparatus and computer-readable medium for utilizing a shared computer system. The method includes receiving, by way of at least one interface, an access request associated with a potential user of a financial entity for access to a secure data processing center of a financial regulatory system, wherein the secure data processing center is configured to share information associated with specified financial activities. The method includes determining a classification of the potential user with respect to one or more potential or actual access rights to be associated with the potential user for accessing the secure data processing center. The determined classification of the potential user is that the potential user is an eligible user of the secure data processing center as defined by an accrediting organization of the financial regulatory system.

US Patent:

20180176226, Jun 21, 2018

Filed:

Feb 14, 2018

Appl. No.:

15/896891

Inventors:

- New York NY, US
Matthew A. ROSEN - New York NY, US

International Classification:

H04L 29/06

Abstract:

The present invention is directed to a method, apparatus and computer-readable medium for utilizing a shared computer system. The method includes receiving, utilizing at least one interface, an access request associated with a potential user for access to a secure data processing center. The method may also include processing, utilizing at least one processor, the access request. The system may also include determining, based on the processed access request, a classification of the potential user with respect to one or more potential or actual access rights to be associated with the potential user for accessing the secure data processing center. In the method, the determined classification of the potential user is that the potential user is at least one of a non-user, an eligible user, a limited user and an authorized user of the secure data processing center. In the method, the determining includes identifying whether the potential user is associated with an entity that is at least one of a financial entity, a health care entity, a national security entity, a law enforcement entity an educational entity or a combination thereof.

US Patent:

20150074771, Mar 12, 2015

Filed:

Sep 8, 2014

Appl. No.:

14/480488

Inventors:

Arthur P. GOLDBERG - Bronx NY, US
Matthew A. ROSEN - New York NY, US

International Classification:

H04L 29/06

US Classification:

726 4

Abstract:

The present invention is directed to a system for rapid enrollment of users of a secure, shared computer system comprising: (a) a secure shared computer system accessible only by approved users; (b) a plurality of approved users of the secure shared computer system; (c) a system manager that operates the secure shared computer system; (d) a plurality of member organizations, wherein the member organizations purchase a right to allow employees or members of the member organizations to be approved users of the shared computer system from the system manager; (e) at least one email system operated by each member organization which the employees or members of the member organizations use to receive and send email, where access to email sent to each individual employee or member is securely limited to that individual; (f) at least one accrediting organization, wherein the at least one accrediting organization registers member organizations and grants rights for employees or members of the member organizations, individuals holding such rights being people who are eligible to use the shared computer system; and (g) a selective list of eligible organizations and individuals; wherein an organization must be registered by the accrediting organization to be eligible to be a member organization; wherein a person must be an employee or member of a member organization and hold rights granted by at least one of the accrediting organizations to be eligible to be a user of the shared computer system; wherein the system manager organizes the shared computer system to enforce registration by an organization and holding of rights by an individual; and wherein the selective list enumerates the individuals who hold such rights and are eligible to become approved users of the shared computer system.