Systems and methods for implementing a machine learning approach to modeling entity behavior

    公开(公告)号:US11928211B2

    公开(公告)日:2024-03-12

    申请号:US17991119

    申请日:2022-11-21

    CPC classification number: G06F21/554 G06F16/9024 G06F21/552 G06N20/00

    Abstract: Systems and methods are provided for implementing a machine learning approach to modeling entity behavior. Fixed information and periodically updated information may be utilized to predict the behavior of an entity. By incorporating periodically updated information, the system is able to maintain an up-to-date prediction of each entity's behavior, while also accounting for entity action with respect to ongoing obligations. The system may generate behavior scores for the set of entities. In some embodiments, the behavior scores that are generated may indicate the transactional risk associated with each entity. Using the behavior scores generated, a user may be able to assess the credit riskiness of individual entities and instruct one or more individuals assigned to the entities to take one or more actions based on the credit riskiness of the individual entities.

    DATA COMMUNICATIONS BETWEEN PARTIES

    公开(公告)号:US20210064645A1

    公开(公告)日:2021-03-04

    申请号:US17010187

    申请日:2020-09-02

    Abstract: A method, performed by one or more processors, is disclosed, comprising providing, to a plurality of parties permitted to communicate data via a shared database, an ontology application associated with a common core ontology, the core ontology defining constraints required to be met for producing, from one or more received datasets, one or more data objects for storing in the shared database. The ontology application may be configured to receive one or more datasets from one or more parties and to use the core database ontology to determine if the received one or more datasets conform to the constraints of the core ontology, and store the received one or more datasets as data objects in the shared database, conditional on the constraints being met.

    Systems and methods for implementing a machine learning approach to modeling entity behavior

    公开(公告)号:US11507657B2

    公开(公告)日:2022-11-22

    申请号:US17001472

    申请日:2020-08-24

    Abstract: Systems and methods are provided for implementing a machine learning approach to modeling entity behavior. Fixed information and periodically updated information may be utilized to predict the behavior of an entity. By incorporating periodically updated information, the system is able to maintain an up-to-date prediction of each entity's behavior, while also accounting for entity action with respect to ongoing obligations. The system may generate behavior scores for the set of entities. In some embodiments, the behavior scores that are generated may indicate the transactional risk associated with each entity. Using the behavior scores generated, a user may be able to assess the credit riskiness of individual entities and instruct one or more individuals assigned to the entities to take one or more actions based on the credit riskiness of the individual entities.

    Systems and methods for implementing a machine learning approach to modeling entity behavior

    公开(公告)号:US10754946B1

    公开(公告)日:2020-08-25

    申请号:US16028191

    申请日:2018-07-05

    Abstract: Systems and methods are provided for implementing a machine learning approach to modeling entity behavior. Fixed information and periodically updated information may be utilized to predict the behavior of an entity. By incorporating periodically updated information, the system is able to maintain an up-to-date prediction of each entity's behavior, while also accounting for entity action with respect to ongoing obligations. The system may generate behavior scores for the set of entities. In some embodiments, the behavior scores that are generated may indicate the transactional risk associated with each entity. Using the behavior scores generated, a user may be able to assess the credit riskiness of individual entities and instruct one or more individuals assigned to the entities to take one or more actions based on the credit riskiness of the individual entities.

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