摘要:
An artificially intelligent system for generating compliance-related content, the system includes monitoring circuitry that receives regulatory compliance data from published regulatory texts; a taxonomy engine that generates taxonomy-based classifications of the regulatory compliance data, the taxonomy-based classifications having a plurality of modules and compliance requirements within each module. The system includes databases storing the taxonomy-based classifications of the regulatory compliance data; a processor that receives at least two of the plurality of modules from the taxonomy-based classifications and processes the compliance requirements within each received module using one or more artificially intelligent processes by mapping semantic relationship pairs between received modules; and scoring circuitry that: (1) produces a respective similarity score for one or more mapped semantic relationship pairs between received modules; and (2) uses the one or more respective similarity scores to generate a set of compliance steps covering compliance requirements from each of the received modules.
摘要:
A system is provided for generating real-time regulatory compliance alerts using taxonomy based classifications of regulatory obligations. The system may comprise a database storing taxonomy based classifications of regulatory obligation data comprising a plurality of categories, modules, subjects, and rules within the regulatory obligation data. The system may also comprise a plurality of processors that monitor user activity associated with the system and monitoring circuitry that receives data corresponding to the monitored user activity and identifies at least one of the plurality of categories, modules, subjects, and rules as related to the received data. The system may further comprise alert circuitry that issues a compliance alert corresponding to the identified at least one of the plurality of categories, modules, subjects, and rules within the regulatory obligation data.
摘要:
A system is provided for generating compliance manuals from modularized data and taxonomy-based classifications of regulatory obligations. The system comprises a plurality of databases storing regulatory compliance data and a plurality of processors that process the regulatory compliance data to generate business requirements for complying with regulatory obligations and corresponding compliance information related to the business requirements. A taxonomy engine receives business operating parameters related to a first business and identifies a subset of the business requirements and compliance information related to the business operating parameters of the first business. The taxonomy engine further aggregates the business requirements and the compliance information related to the business operation parameters and generates a compliance manual containing the business requirements and the compliance information for use by the first business.
摘要:
A system employing new and improved artificially intelligent system for employing modularized and taxonomy-based classifications to generate compliance-related content. In one embodiment, the system comprises monitoring circuitry that receives regulatory compliance data from one or more regulatory institutions, as well as a taxonomy engine that processes the regulatory compliance data to generate taxonomy-based classifications of the regulatory compliance data comprising a plurality of modules and compliance requirements within each module. In certain embodiments, the system also includes a database storing the taxonomy-based classifications of the regulatory compliance data, and a plurality of processors in operative communication with the database that receive at least two of the plurality of modules from the taxonomy-based classifications and process the compliance requirements within each received module using natural language processing to generate a mapping of semantic relationship pairs between each received module. In certain embodiments, the system also includes scoring circuitry that processes the mapping of semantic relationship pairs between each received module to produce a similarity score for each relationship pair, as well as interface circuitry that uses the similarity scores to generate a set of compliance steps that covers all compliance requirements from each of the received modules.
摘要:
A system is provided for viewing modularized data and taxonomy based classifications of regulatory obligations. The system comprises a plurality of databases storing regulatory compliance data and business operation data for a plurality of businesses, and taxonomy engine circuitry that identifies subsets of the stored regulatory compliance data related to the business operation data for a first business user. A system interface displays a dashboard summary of regulatory compliance data related to the first business user's business operation data when the first business user logs into the system, and the summary contains a plurality of a summary of regulations related to the first business user's business operation data, a summary of business requirements related to the first business user's business operation data, a summary of tasks to be completed in order to comply with one or more regulations.
摘要:
An electronic computing system receives a document and identifies steps for processing the document. Each step is associated with a respective machine learning model trained to generate an output. The system subdivides content of the document into a plurality of chunks. For each step and for each chunk, the system applies the respective machine learning model to the chunk to generate an output and a confidence value. The system compares the confidence value to a threshold value. In accordance with a determination that the confidence value exceeds the threshold value, the system stores the output as final output for the chunk and the step. In accordance with a determination that the confidence value does not exceed the threshold value, the system requests user input for the chunk and the step, and the system stores received user input as final output for the chunk and step.
摘要:
A system employing new and improved artificially intelligent system for employing modularized and taxonomy-based classifications to generate compliance-related content. In one embodiment, the system comprises monitoring circuitry that receives regulatory compliance data from one or more regulatory institutions, as well as a taxonomy engine that processes the regulatory compliance data to generate taxonomy-based classifications of the regulatory compliance data comprising a plurality of modules and compliance requirements within each module. In certain embodiments, the system also includes a database storing the taxonomy-based classifications of the regulatory compliance data, and a plurality of processors in operative communication with the database that receive at least two of the plurality of modules from the taxonomy-based classifications and process the compliance requirements within each received module using natural language processing to generate a mapping of semantic relationship pairs between each received module. In certain embodiments, the system also includes scoring circuitry that processes the mapping of semantic relationship pairs between each received module to produce a similarity score for each relationship pair, as well as interface circuitry that uses the similarity scores to generate a set of compliance steps that covers all compliance requirements from each of the received modules.
摘要:
A system is provided for importing and indexing service provider data using taxonomy based classifications of regulatory obligations. The system may comprise a database storing taxonomy based classifications of regulatory obligation data, the taxonomy based classifications of regulatory obligation data comprising a plurality of categories, modules, subjects, and rules within the regulatory obligation data. The system may also comprise a system interface that receives an access request from a service provider and displays at least one of the plurality of categories, modules, subjects, and rules from the database in response to the access request. The system may further comprise system circuitry that receives service provider information related to the at least one of the plurality of categories, modules, subjects, and rules. The system circuitry may index the service provider information and import the service provider information into the database as part of the at least one of the plurality of categories, modules, subjects, and rules.
摘要:
An artificially intelligent system for generating compliance-related content, the system includes monitoring circuitry that receives regulatory compliance data from published regulatory texts; a taxonomy engine that generates taxonomy-based classifications of the regulatory compliance data, the taxonomy-based classifications having a plurality of modules and compliance requirements within each module. The system includes databases storing the taxonomy-based classifications of the regulatory compliance data; a processor that receives at least two of the plurality of modules from the taxonomy-based classifications and processes the compliance requirements within each received module using one or more artificially intelligent processes by mapping semantic relationship pairs between received modules; and scoring circuitry that: (1) produces a respective similarity score for one or more mapped semantic relationship pairs between received modules; and (2) uses the one or more respective similarity scores to generate a set of compliance steps covering compliance requirements from each of the received modules.
摘要:
A system is provided for generating compliance manuals from modularized data and taxonomy-based classifications of regulatory obligations. The system comprises a plurality of databases storing regulatory compliance data and a plurality of processors that process the regulatory compliance data to generate business requirements for complying with regulatory obligations and corresponding compliance information related to the business requirements. A taxonomy engine receives business operating parameters related to a first business and identifies a subset of the business requirements and compliance information related to the business operating parameters of the first business. The taxonomy engine further aggregates the business requirements and the compliance information related to the business operation parameters and generates a compliance manual containing the business requirements and the compliance information for use by the first business.