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Financial Strength

Financial Integrity & Illicit Finance Control

The capacity to police the flows: anti-money-laundering and counter-financing machinery, beneficial ownership transparency and the enforcement capability that makes financial sanctions bite. One of the capabilities of Financial Regulation & Integrity.

International families
1,9432015 to 2024
Leading country
United States5.9× the next
All families
7,126home filings included
Over five years
Steady2020 to 2024 against the five before

Year by year

Patent families by country of origin and the year of the earliest filing, 2000 to 2025; 2025 is a part year, still filling in. International families are those for which protection was sought beyond one country.

Volume

International patent families in the capability, by the year of the earliest filing.

Source: Global Institute for National Capability (GINC), 2026. Underlying patents from 107 patent offices, IFI CLAIMS and Google

Share by country

Each country's share of the year's international families, in per cent: the capability's five largest countries of origin, 2015 to 2024, and the rest of the world.

Source: Global Institute for National Capability (GINC), 2026. Underlying patents from 107 patent offices, IFI CLAIMS and Google

Country leaderboard

International patent families, 2015 to 2024, by country of origin. Growth compares the latest five full years with the five before.

Ten largest

United States

China

Japan

South Korea

Canada

Cayman Islands

United Kingdom

France

Singapore

India

1,064

181

104

84

67

61

56

37

36

28

2000 to 2025
1United States1,06454.8%1.0×
3,025
2China1819.3%1.1×
2,967
3Japan1045.4%1.7×
107
4South Korea844.3%1.1×
276
5Canada673.4%1.6×
106
6Cayman Islands613.1%0.0×
64
7United Kingdom562.9%2.5×
73
8France371.9%0.8×
61
9Singapore361.9%1.3×
38
10India281.4%1.8×
49
11Germany241.2%2.4×
43
12Israel221.1%1.4×
71
13Switzerland191.0%2.2×
25
14Türkiye170.9%3.3×
17
15Portugal170.9%1.8×
20
16Ireland150.8%0.5×
28
17Russia140.7%0.4×
16
18Sweden110.6%0.8×
14
19Australia110.6%0.6×
13
20Taiwan100.5%1.0×
12
21Norway70.4%0.8×
8
22Italy60.3%5.0×
10
23Hong Kong60.3%0.2×
7
24Netherlands50.3%1.5×
9
25South Africa50.3%1.5×
6
26Belgium40.2%3.0×
5
27Austria20.1%0.0×
2
28Denmark20.1%1.0×
2
29Malaysia20.1%0.0×
2
30Spain10.1%0.0×
1
31Brazil10.1%0.0×
5
32Poland10.1%0.0×
1
33Luxembourg10.1%–
1
34Czechia10.1%0.0×
1
35Saudi Arabia00.0%–
2

Applicants

The largest applicants by international patent families, 2015 to 2024: across the world, then within each of the five countries with the most families in Financial Integrity & Illicit Finance Control. Names are as held in the source and are not consolidated across subsidiaries.

Global

1,943 international families

MASTERCARD INTERNATIONAL INC · United States

VISA INT SERVICE ASS · United States

CAPITAL ONE SERVICES LLC · United States

ALIBABA GROUP HOLDING LTD · China

PAYPAL INC · United States

ALIBABA GROUP SERVICES LTD · Cayman Islands

218

142

100

74

70

66

United States

1,064 international families

MASTERCARD INTERNATIONAL INC

VISA INT SERVICE ASS

CAPITAL ONE SERVICES LLC

PAYPAL INC

JPMORGAN CHASE BANK NA

IBM

218

142

100

70

29

19

China

181 international families

ALIPAY HANGZHOU INF TECH CO LTD

ALIPAY HANGZHOU TECH CO LTD

CHINA UNIONPAY CO LTD

TENCENT TECH SHENZHEN CO LTD

ALIBABA GROUP HOLDING LTD

PING AN TECH SHENZHEN CO LTD

41

24

17

11

10

10

Japan

104 international families

TOSHIBA TEC KK

FUJITSU LTD

NEC CORP

RAKUTEN GROUP INC

SONY CORP

SONY GROUP CORP

24

14

10

9

7

5

South Korea

84 international families

SAMSUNG ELECTRONICS CO LTD

COUPANG CORP

AIZEN GLOBAL CO INC

S2W INC

BONANZA FACTORY CO LTD

COINPLUG INC

12

9

5

5

3

3

Canada

67 international families

TORONTO DOMINION BANK

MASTERCARD TECH CANADA ULC

CANADA LTD 10353744

ROYAL BANK OF CANADA

SHOPIFY INC

WELLS FARGO BANK NA

17

15

5

5

5

3

Similar capabilities

The nine capabilities that share the most international patent families with Financial Integrity & Illicit Finance Control, 2015 to 2024: the families counted in both as a share of those counted in either. Each card shows its five largest countries.

Financial Strength

Payment & Market Infrastructure Oversight

11.0% shared · 1,881 families in both

United States

China

South Korea

Japan

Cayman Islands

6,452

2,381

1,618

1,604

589

Strategic Infrastructure

Payments & Settlement Systems

7.6% shared · 1,934 families in both

United States

Japan

China

South Korea

Germany

8,689

3,604

3,322

2,540

750

Financial Strength

Banking System Capacity

6.1% shared · 394 families in both

United States

China

Japan

South Korea

Canada

1,677

722

638

486

297

Financial Strength

Financial Inclusion & Household Access

5.6% shared · 556 families in both

United States

South Korea

China

Japan

France

3,362

961

951

791

329

Strategic Infrastructure

Banks, Insurers & Systemic Institutions

4.4% shared · 447 families in both

United States

China

Japan

South Korea

Canada

2,907

1,531

1,087

813

421

Financial Strength

Currency Issuance & Digital Money

2.6% shared · 487 families in both

United States

Japan

China

South Korea

Germany

4,952

2,438

1,902

1,526

1,399

Strategic Infrastructure

Markets, Exchanges & Depositories

2.5% shared · 153 families in both

China

United States

Japan

South Korea

Cayman Islands

1,322

1,185

384

363

253

Financial Strength

Capital Markets Depth & Development

2.5% shared · 153 families in both

China

United States

Japan

South Korea

Cayman Islands

1,322

1,185

384

363

253

Financial Strength

Revenue Mobilisation & Tax Administration

1.9% shared · 62 families in both

United States

Japan

China

South Korea

Canada

529

216

207

74

45

Crosswalk

How Financial Integrity & Illicit Finance Control is matched to the patent classifications. The entries below were chosen for it; each stands for itself and everything beneath it in the scheme, 4 Cooperative entries in all. A patent family counts when any of its codes, in either scheme and at any office, falls under one of them. Codes since retired are placed under the entries that replaced them.

EntryTitle in the schemeWhy it is chosenCPC codesIPC codesDocuments
G06Q20/4016Transaction verification involving fraud or risk level assessment in transaction processingFraud and risk assessment in payment transactions1none26,706
G06Q40/024Anti-fraud, anti-money laundering or know-your-customerAnti-fraud, anti-money-laundering and know-your-customer in banking1none236
G06Q40/0325Account notification, monitoring, detecting, or reporting therefor specially adapted for detecting or preventing credit or loan fraudDetecting and preventing credit or loan fraud2none127

CPC and IPC codes are the codes in use on patent documents, at any office, that fall under the entry. Documents is the larger of the two schemes' counts of documents carrying one of them. An entry with no IPC codes can be told apart only in the Cooperative scheme.

The Cooperative codes in use that count towards Financial Integrity & Illicit Finance Control: 4 codes on 27,069 documents. The full crosswalk is in the cpc-to-capability.csv download.

CodeTitleUnder entryHow placedDocuments
G06Q20/4016Transaction verification involving fraud or risk level assessment in transaction processingG06Q20/4016In the scheme26,706
G06Q40/024Anti-fraud, anti-money laundering or know-your-customerG06Q40/024In the scheme236
G06Q40/03251Account notification, monitoring, detecting, or reporting therefor specially adapted for detecting or preventing credit or loan fraud using artificial intelligence, machine learning or neural networksG06Q40/0325In the scheme68
G06Q40/0325Account notification, monitoring, detecting, or reporting therefor specially adapted for detecting or preventing credit or loan fraudG06Q40/0325In the scheme59
Match: Through its tools
The classification names the equipment or technology the capability draws on, not the capability. The count says how much is being invented for it, not how well it is done. Counts fraud and money-laundering detection technology; all three entries exist in the Cooperative scheme only, so applications classified in the International scheme alone are missed. The entries can be told apart only in the Cooperative scheme, so patents that carry only International codes are missed. The crosswalk is a first pass that nobody has reviewed.

Other capabilities in Financial Regulation & Integrity