MANAGING COMPLIANCE DATA SYSTEMS

Patent №

US 10,747,751

Granted

2020-08-18

Filed 2017

Owner

PROMONTORY FINANCIAL GROUP LLC

Lab

AI components

4

nlp · kr · planning · hardware

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

15843004

A method, computer program product, and computer system for managing compliance data systems. A file is received from a data source. At least one obligation protocol from content of the file is identified. The content file is stored in a first database in response to determining that the at least one obligation protocol is indicative of an optional obligation protocol. A risk assessment score of the entity is generated based on a subset of the optional obligation protocols.

AI classification

Planning1.00
Natural language0.99
Knowledge representation0.98
AI hardware0.61
Machine learning0.10
Evolutionary computation0.00
Vision0.00
Speech0.00

Ownership

PROMONTORY FINANCIAL GROUP LLC

assignment · 444040532

Assignors

ARGYROS, KELLY A., PATANKAR, VINIT V., UNNIKRISHNA PILLAI, DEEPAK

On an employer assignment, the assignors are typically the inventors.

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