Methods and systems for automatically detecting fraud and compliance issues in expense reports and invoices

    公开(公告)号:US11321784B2

    公开(公告)日:2022-05-03

    申请号:US15146880

    申请日:2016-05-04

    摘要: In one aspect a computerized method for detecting anomalies in expense reports of an enterprise includes the step of implementing a semantic analysis algorithm on an expense report data submitted by an employee, wherein the expense report data is provided in a computer-readable format. The method includes the step of, with one or more machine learning algorithms, detecting an anomaly in expense report data. The method includes the step of obtaining an augmentation of the expense report data with a set of web scale data. The method includes the step of verifying receipts associated with an expense report. The method includes the step of determining that the employee or any employee has previously claimed an expense in the expense report data. The method includes the step of identifying an inappropriate expense in the expense report data.

    Document analysis, commenting, and reporting system
    2.
    发明授权
    Document analysis, commenting, and reporting system 有权
    文件分析,评论和报告制度

    公开(公告)号:US09183194B2

    公开(公告)日:2015-11-10

    申请号:US13567577

    申请日:2012-08-06

    摘要: A method includes identifying a first term in a document structure instance that matches a first permissible term in a glossary and identifying a second term in the document structure instance that matches a second permissible term in the glossary. A determination is made whether the document structure instance establishes an interaction between the first term and the second term. The method also includes generating, with a processor, a relationship map. The relationship map includes a first object that represents the first term, a second object that represents the second term, and an interaction object that represents whether the instance establishes the interaction between the first term and the second term.

    摘要翻译: 一种方法包括识别与术语表中的第一允许项匹配的文档结构实例中的第一项,并且识别符合词汇表中的第二允许术语的文档结构实例中的第二项。 确定文档结构实例是否建立第一项和第二项之间的交互。 该方法还包括使用处理器生成关系图。 关系图包括表示第一项的第一对象,表示第二项的第二对象,以及表示该实例是否建立第一项与第二项之间的交互的交互对象。

    Data mapping acceleration
    3.
    发明授权
    Data mapping acceleration 有权
    数据映射加速

    公开(公告)号:US08577938B2

    公开(公告)日:2013-11-05

    申请号:US13215775

    申请日:2011-08-23

    IPC分类号: G06F17/00

    CPC分类号: G06F17/30569

    摘要: A data mapping acceleration system may include a syntactic profile module to generate a syntactic profile of a data source to be mapped. A semantic classification module may generate a semantic classification of the data source. A similarity module may evaluate the syntactic profile and semantic classification to determine an overall similarity between attributes of data from the data source for mapping the data source.

    摘要翻译: 数据映射加速系统可以包括语法简档模块,以生成要映射的数据源的句法简档。 语义分类模块可以生成数据源的语义分类。 相似性模块可以评估句法概况和语义分类,以确定来自用于映射数据源的数据源的数据的属性之间的总体相似性。

    Requirement statement manipulation system
    4.
    发明授权
    Requirement statement manipulation system 有权
    需求语句操作系统

    公开(公告)号:US08566731B2

    公开(公告)日:2013-10-22

    申请号:US12830700

    申请日:2010-07-06

    IPC分类号: G06F3/00 G06F3/048

    CPC分类号: G06Q10/06 G06Q10/10

    摘要: A requirement statement manipulation system is configured to create and edit requirement statements of various types. The requirement statement manipulation system may generate an interactive visual environment to receive input used in manipulating a requirement statement through creation or editing. The interactive visual environment may include specific requirement-type interfaces allowing requirement statements of a specific type to be manipulated. The interactive visual environment may manipulate requirement statements based on textual input, as well as through text generation.

    摘要翻译: 需求语句操作系统被配置为创建和编辑各种类型的需求语句。 需求语句操作系统可以生成交互式视觉环境,以通过创建或编辑来接收用于操纵需求语句的输入。 交互式视觉环境可以包括允许操纵特定类型的需求语句的特定需求类型接口。 交互式视觉环境可以基于文本输入以及通过文本生成操纵需求语句。

    GENERATION OF A SEMANTIC MODEL FROM TEXTUAL LISTINGS
    5.
    发明申请
    GENERATION OF A SEMANTIC MODEL FROM TEXTUAL LISTINGS 有权
    文本列表的语义模型的产生

    公开(公告)号:US20130262086A1

    公开(公告)日:2013-10-03

    申请号:US13593778

    申请日:2012-08-24

    IPC分类号: G06F17/27

    摘要: A corpus of textual listings is received and main concept words and attribute words therein are identified via an iterative process of parsing listings and expanding a semantic model. During the parsing phase, the corpus of textual listings is parsed to tag one or more head noun words and/or one or more identifier words in each listing based on previously identified main concept words or using a head noun identification rule. Once substantially each listing in the corpus has been parsed in this manner, the expansion phase assigns head noun words as main concept words and modifier words as attribute words, where possible. During the next iteration, the newly identified main concept words and/or attribute words are used to further parse the listings. These iterations are repeated until a termination condition is reached. Remaining words in the corpus are clustered based on the main concept words and attribute words.

    摘要翻译: 接收到文本列表的语料库,并通过解析列表的迭代过程和扩展语义模型来识别其中的主要概念词和属性词。 在解析阶段期间,解析文本列表的语料库以基于先前识别的主要概念词或使用头名词识别规则来标记每个列表中的一个或多个头名词和/或一个或多个标识符词。 一旦语料库中基本上每个列表已经被这样解析,扩展阶段就可以将头名词作为主要概念词和修饰词分配为属性词。 在下一次迭代中,新确定的主要概念词和/或属性词用于进一步解析列表。 重复这些迭代,直到达到终止条件。 基于主要概念词和属性词,语料库中的剩余单词是聚类的。

    SYSTEM FOR REQUIREMENT IDENTIFICATION AND ANALYSIS BASED ON CAPABILITY MODE STRUCTURE
    7.
    发明申请
    SYSTEM FOR REQUIREMENT IDENTIFICATION AND ANALYSIS BASED ON CAPABILITY MODE STRUCTURE 有权
    基于能力模式结构的要求识别和分析系统

    公开(公告)号:US20110208734A1

    公开(公告)日:2011-08-25

    申请号:US13029705

    申请日:2011-02-17

    IPC分类号: G06F17/30

    CPC分类号: G06Q10/10

    摘要: A textual analysis system is configured to compare textual content of textual statements. The textual analysis system is configured to score the textual content of a first textual statement and a second textual statement. Based on the score, the textual analysis system may determine a level of correspondence between the first textual statement and the second textual statement. The textual analysis system is configured to generate an interactive visual representation of the correspondence levels between the first statement and the second statement. The visual representation may be transmitted to a display.

    摘要翻译: 文本分析系统被配置为比较文本语句的文本内容。 文本分析系统被配置为对第一文本语句和第二文本语句的文本内容进行评分。 根据分数,文本分析系统可以确定第一个文本语句和第二个文本语句之间的对应关系。 文本分析系统被配置为生成第一语句和第二语句之间的对应级别的交互式视觉表示。 视觉表示可以被发送到显示器。

    Document Analysis, Commenting, and Reporting System
    8.
    发明申请
    Document Analysis, Commenting, and Reporting System 有权
    文件分析,评论和报告制度

    公开(公告)号:US20090138793A1

    公开(公告)日:2009-05-28

    申请号:US12121503

    申请日:2008-05-15

    申请人: Kunal Verma Alex Kass

    发明人: Kunal Verma Alex Kass

    IPC分类号: G06F17/00

    摘要: A document analysis, commenting, and reporting system provides tools that automate quality assurance analysis tailored to specific document types. As one example, the specific document type may be a requirements specification and the system may tag different parts of requirements, including actors, entities, modes, and a remainder. However, the flexibility of the system permits analysis of any other document type, such as instruction manuals and best practices guides. The system helps avoid confusion over the document when it is delivered because of non-standard terms, ambiguous language, conflicts between document sections, incomplete or inaccurate descriptions, size and complexity of the document, and other issues.

    摘要翻译: 文档分析,评论和报告系统提供了根据特定文档类型自动进行质量保证分析的工具。 作为一个示例,特定文档类型可以是需求规范,并且系统可以标记需求的不同部分,包括角色,实体,模式和余数。 然而,系统的灵活性允许分析任何其他文件类型,如说明手册和最佳做法指南。 该系统由于非标准术语,模糊语言,文档部分之间的冲突,不完整或不准确的描述,文档的大小和复杂性以及其他问题而有助于避免在文档交付时产生混淆。

    Assistant tool
    9.
    发明授权
    Assistant tool 有权
    助手工具

    公开(公告)号:US09015011B2

    公开(公告)日:2015-04-21

    申请号:US13173918

    申请日:2011-06-30

    IPC分类号: G06F17/50 G06Q10/00 G06F9/44

    CPC分类号: G06Q10/00 G06F8/10

    摘要: A design assistant tool may automatically generate a functional design diagram representative of a system based on a processed requirements specification including a plurality of processed requirement statements and use cases. The design assistant tool may apply heuristic rules to the processed requirement statements and/or the processed use cases to determine various components of a functional design diagram. The design assistant tool may generate a technical design module based on the functional design diagram. The design assistant tool may allow various aspects of the functional design diagram to be modified to generate the technical design diagram.

    摘要翻译: 设计辅助工具可以基于包括多个处理的需求语句和用例的处理的需求规范来自动生成代表系统的功能设计图。 设计辅助工具可以将启发式规则应用于已处理的需求语句和/或处理后的用例,以确定功能设计图的各种组件。 设计辅助工具可以基于功能设计图生成技术设计模块。 设计辅助工具可以允许修改功能设计图的各个方面以产生技术设计图。

    Data enrichment using heterogeneous sources
    10.
    发明授权
    Data enrichment using heterogeneous sources 有权
    使用异构源的数据丰富

    公开(公告)号:US08924407B2

    公开(公告)日:2014-12-30

    申请号:US13215741

    申请日:2011-08-23

    IPC分类号: G06F17/30

    摘要: A data enrichment system may include an attribute relevance module to measure relevance of an attribute to a data object to be enriched. The data object may include the attribute including a known or an unknown value. An output value confidence module may calculate a confidence of an output value of a source used for enrichment of the data object. The output value may represent the known and/or unknown values of the attribute. The system may use the measured relevance of the attribute and the calculated confidence of the output value to determine assignment of the known or unknown values to the attribute.

    摘要翻译: 数据丰富系统可以包括属性相关性模块,用于测量属性与要丰富的数据对象的相关性。 数据对象可以包括包括已知或未知值的属性。 输出值置信模块可以计算用于丰富数据对象的源的输出值的置信度。 输出值可以表示属性的已知和/或未知值。 系统可以使用所测量的属性的相关性和输出值的计算的置信度来确定对该属性的已知或未知值的分配。