公开(公告)号：US20240257157A1

公开(公告)日：2024-08-01

申请号：US18428902

申请日：2024-01-31

申请人： ROYAL BANK OF CANADA

发明人： Adam KATT ,  Bonnie ONG ,  Gurashish Singh SURI ,  Paul BEKOLAY

IPC分类号： G06Q30/018

CPC分类号： G06Q30/0185

摘要： AML investigative reports are prepared based on detection and investigation of unusual banking transactions and activity. The volume of reports and associated data, and the length of the unstructured narratives make the analysis of the AMLRs difficult. A system and process are described that allows AML reports to be evaluated and the evaluation presented to users. The evaluation of the AMLRs and display of the information users to efficiently generate insights, develop and improve specialized transaction monitoring models; optimize processing streams; perform benchmarking and conduct targeted quality control assessments.