SYSTEM AND SEMI-SUPERVISED METHODOLOGY FOR PERFORMING MACHINE DRIVEN ANALYSIS AND DETERMINATION OF INTEGRITY DUE DILIGENCE RISK ASSOCIATED WITH THIRD PARTY ENTITIES AND ASSOCIATED INDIVIDUALS AND STAKEHOLDERS

Systems and methods for performing machine-driven analysis and determination of integrity due diligence risk associated with third-party entities and individuals associated with third-party entities are disclosed.

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Bibliographische Detailangaben
Hauptverfasser: BLANCO, Jorge, PAI, Pradeep, SAHAY, Bimal, SANDHU, Anu
Format: Patent
Sprache:eng
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Beschreibung
Zusammenfassung:Systems and methods for performing machine-driven analysis and determination of integrity due diligence risk associated with third-party entities and individuals associated with third-party entities are disclosed.