System for discovering hidden correlation relationships for risk analysis using graph-based machine learning

A system, method, and computer readable device that detects hidden correlation relationships among entities, such as companies and/or individuals is presented. A dataset that corresponds to a predefined set of correlation relationships of these companies and/or individuals may be collected. The data...

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Bibliographische Detailangaben
Hauptverfasser: Lu, Jie, Cheng, Lishui, Lin, Ching-Yung, Yeh, Danny Lo-Tien
Format: Patent
Sprache:eng
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Beschreibung
Zusammenfassung:A system, method, and computer readable device that detects hidden correlation relationships among entities, such as companies and/or individuals is presented. A dataset that corresponds to a predefined set of correlation relationships of these companies and/or individuals may be collected. The dataset may be stored in a graph database and a machine learning system may be built using features computed from the graph database. At least a new pair of companies or a new pair of an individual and a company may be evaluated. The system, method, and/or computer readable device may determine whether a hidden correlation relationship exists between them.