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    Systems and methods for electronic account certification and enhanced credit reporting
    51.
    发明授权
    Systems and methods for electronic account certification and enhanced credit reporting 有权

    公开(公告)号：US11989775B2

    公开(公告)日：2024-05-21

    申请号：US17013827

    申请日：2020-09-07

    申请人： Formfree Holdings Corporation

    发明人： Brent A. Chandler

    IPC分类号： G06Q40/03 ,  G06Q40/00 ,  G06Q40/04 ,  G06Q20/10 ,  G06Q40/06

    CPC分类号： G06Q40/03 ,  G06Q40/00 ,  G06Q40/04 ,  G06Q20/10 ,  G06Q40/06

    摘要： A computer-implemented method includes providing certified financial data indicating financial risk about an individual. The method includes electronically collecting financial account data about the individual from at least one financial source. The method includes transforming the financial account data into a desired format. The method includes validating the financial account data by applying an algorithm engine to the financial account data to identify exceptions, wherein the exceptions indicate incorrect data or financial risk. The method includes marking the exceptions as valid exceptions when output of the algorithm engine validates the exceptions. The method includes confirming the exceptions by collecting additional data and applying the algorithm engine to the additional data.

    Integration of workflow with digital ID
    53.
    发明授权
    Integration of workflow with digital ID 有权

    公开(公告)号：US11983787B2

    公开(公告)日：2024-05-14

    申请号：US18334726

    申请日：2023-06-14

    申请人： The Toronto-Dominion Bank

    发明人： Adrian Bloy ,  Danielle Marie Mullenax ,  Kevin Yuen ,  Daniel Lam Tin Cheung ,  Asgar Maleki

    IPC分类号： G06Q40/00 ,  G06Q40/03 ,  G06Q50/26 ,  H04L9/40 ,  H04L9/00 ,  H04L9/32

    CPC分类号： G06Q50/265 ,  G06Q40/03 ,  H04L63/0884 ,  H04L9/3236 ,  H04L9/50

    摘要： The present disclosure involves systems, software, and computer implemented methods for performing identity validation using a digital ID shared and trusted among a coalition of institutions. One example method includes receiving, via a communications module and from a first consortium member system, a set of input credentials from a first consortium member system associated with an operation, where the set of input credentials is associated with a user. A digital ID is identified corresponding to the set of input credentials and the first user, wherein each digital ID uniquely identifies a particular user and corresponds to at least one user account associated with other consortium member systems in a trusted consortium network. Using the other user accounts, additional user account information associated with the user is obtained and used in a verification operation.

    System and method of determining tax liability of entity
    54.
    发明授权
    System and method of determining tax liability of entity 有权

    公开(公告)号：US11983780B2

    公开(公告)日：2024-05-14

    申请号：US17266105

    申请日：2019-08-06

    申请人： ERNST & YOUNG GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT

    发明人： Reinhard Dalz ,  Nikola Bubalo

    IPC分类号： G06Q40/00 ,  G06F40/289 ,  G06N5/025 ,  G06Q40/10

    CPC分类号： G06Q40/10 ,  G06F40/289 ,  G06N5/025

    摘要： Disclosed is system that determines tax liability of entity. The system comprises server arrangement and database arrangement coupled in communication with server arrangement. The server arrangement is configured to: (a) obtain information pertaining to entity; (b) perform natural language processing on the information to generate conceptual representation; (c) determine at least two tax jurisdictions towards which entity has tax liability; (d) access, from database arrangement, knowledge-based information and/or regulation-based information pertaining to tax for at least two tax jurisdictions and analyse the knowledge-based information and/or the regulation-based information to generate conceptual representation of knowledge-based and/or regulation-based information for at least two tax jurisdictions; and (e) analyse conceptual representation of the information, based upon conceptual representation of knowledge-based and/or regulation-based information, to determine tax liability of entity towards at least two tax jurisdictions, wherein server arrangement, by analysing conceptual representation of the information, reduces errors or inaccuracies present in the information.

    METHOD, APPARATUS FOR CREATING AN ENHANCED DATABASE STRUCTURE FOR MORE EFFICIENT AUTOMATED ACCOUNTING OPERATIONS
    56.
    发明公开
    METHOD, APPARATUS FOR CREATING AN ENHANCED DATABASE STRUCTURE FOR MORE EFFICIENT AUTOMATED ACCOUNTING OPERATIONS 审中-公开

    公开(公告)号：US20240144386A1

    公开(公告)日：2024-05-02

    申请号：US17978253

    申请日：2022-11-01

    申请人： Forest Systems, Inc.

    发明人： C. Edward Van Deman ,  Daniel Serrano ,  David Campbell ,  John Van Deman

    IPC分类号： G06Q40/00 ,  G06F16/21

    CPC分类号： G06Q40/123 ,  G06F16/213

    摘要： A system and method for enhancing a database to thereby determine asset basis in a computerized accounting system, the method includes receiving basic transaction information relating to an asset, the basis transaction information including Real Date, As of Date, Journal ID, Payee ID, and Transaction ID, receiving transaction type information indicating at least one transaction type selected from Return of Capital, Short Sale, Close Short Sale, Transfer Out, Transfer In, Bought, Tax Basis Adjustment, Tax and Cost Basis Adjustment, and/or Sold, receiving additional transaction specific data, the transaction specific data being defined by the transaction type based on at least one rule, building a data matrix of required values for determining basis of the asset based on the additional transaction specific data, the transaction type information, and the basic transaction information, and determining at least one of a market value basis, a cost basis, and a tax basis for the asset based on the transaction type information.

    METHOD AND SYSTEM FOR AUTOMATED COST DUPLICATION DETECTION AND CORRECTION
    59.
    发明公开
    METHOD AND SYSTEM FOR AUTOMATED COST DUPLICATION DETECTION AND CORRECTION 审中-公开

    公开(公告)号：US20240135462A1

    公开(公告)日：2024-04-25

    申请号：US17970294

    申请日：2022-10-19

    申请人： Revenew International L.L.C.

    发明人： Gopan Sariga ,  Jody Clement

    IPC分类号： G06Q40/00 ,  G06F16/215

    CPC分类号： G06Q40/12 ,  G06F16/215

    摘要： Techniques for automated cost duplication detection and correction are described. In an example, a set of demand reports including data fields common to the set are received. A first subset of features are extracted from each demand report. A plurality of duplicate report groups are generated based on a comparison of the first subset of features extracted from each demand report. For each duplicate report group, a trained machine learning model is executed on a second subset of features extracted from the duplicate report group to generate a score representing a probability that the demand reports in the duplicate report group are valid duplicates. Depending on the score, an audit action sequence for the duplicate report group is generated.