Cognitive regulatory compliance automation of blockchain transactions

A blockchain of transactions may be referenced for various purposes and may be later accessed by interested parties for ledger verification and information retrieval. One example method of operation may include extracting obligation data from one or more of documents and rules, identifying transacti...

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Hauptverfasser: Vaculin, Roman, Liu, Rong, Dillenberger, Donna N, Cuomo, Gennaro A
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creator Vaculin, Roman
Liu, Rong
Dillenberger, Donna N
Cuomo, Gennaro A
description A blockchain of transactions may be referenced for various purposes and may be later accessed by interested parties for ledger verification and information retrieval. One example method of operation may include extracting obligation data from one or more of documents and rules, identifying transaction data from one or more blockchain transactions, creating one or more transaction contexts based on the transaction data, comparing the obligation data to the transaction data to identify whether the one or more transaction contexts are subject to the obligation data, and creating a notification including a current compliance status between the transaction contexts and the obligation data.
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subjects CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
ELECTRIC COMMUNICATION TECHNIQUE
ELECTRICITY
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHICCOMMUNICATION
title Cognitive regulatory compliance automation of blockchain transactions
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