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

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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Hauptverfasser: BLANCO, Jorge, PAI, Pradeep, SAHAY, Bimal, SANDHU, Anu
Format: Patent
Sprache:eng
Schlagworte:
CALCULATING
COMPUTER SYSTEMS BASED ON SPECIFIC COMPUTATIONAL MODELS
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
ELECTRIC DIGITAL DATA PROCESSING
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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creator BLANCO, Jorge
PAI, Pradeep
SAHAY, Bimal
SANDHU, Anu
description 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.
format Patent
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subjects CALCULATING
COMPUTER SYSTEMS BASED ON SPECIFIC COMPUTATIONAL MODELS
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
ELECTRIC DIGITAL DATA PROCESSING
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
title 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
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