CALIBRATION OF STRATEGIES FOR FRAUD DETECTION
    1.
    发明申请
    CALIBRATION OF STRATEGIES FOR FRAUD DETECTION 审中-公开
    用于欺诈检测的策略校准

    公开(公告)号:US20150081494A1

    公开(公告)日:2015-03-19

    申请号:US14029526

    申请日:2013-09-17

    IPC分类号: G06Q10/06

    摘要: A method of determining potentially fraudulent records in a database comprises defining a detection strategy. The detection strategy is targeted to detect existing records from the database and comprises multiple inputs. The detection strategy is executed on existing records and results are displayed for review by a user. The detection strategy is then dynamically calibrated as desired based on input received from the user, and any modified results are displayed. A calibrated detection strategy is set, and then it is executed on new records to detect potentially fraudulent records warranting investigation. A computer system having a processor and memory storing instructions for performing such methods is also described. A computer readable storage medium having computer-executable instructions for performing such methods is also described.

    摘要翻译: 确定数据库中潜在欺诈性记录的方法包括定义检测策略。 检测策略旨在从数据库中检测现有记录,并包含多个输入。 检测策略在现有记录上执行,结果显示供用户查看。 然后基于从用户接收的输入根据需要动态校准检测策略,并且显示任何修改的结果。 设置校准检测策略,然后对新记录执行检测潜在的欺诈记录进行调查。 还描述了具有用于执行这种方法的处理器和存储器存储指令的计算机系统。 还描述了一种具有用于执行这种方法的计算机可执行指令的计算机可读存储介质。

    INTEGRATION OF BIG-DATA ANALYSIS INTO AUDIT ENGAGEMENT SOFTWARE
    2.
    发明申请
    INTEGRATION OF BIG-DATA ANALYSIS INTO AUDIT ENGAGEMENT SOFTWARE 审中-公开
    将大数据分析整合到审计参与软件中

    公开(公告)号:US20160162813A1

    公开(公告)日:2016-06-09

    申请号:US14559544

    申请日:2014-12-03

    IPC分类号: G06Q10/06

    CPC分类号: G06Q10/063

    摘要: According to an embodiment of the present disclosures, systems, methods, and non-transitory computer-readable mediums having program instructions thereon, provide for an audit management graphical user interface application incorporating big-data analysis of business data. In an embodiment, the audit management graphical user interface application analyzes the business data within discrete detection tasks. In an embodiment, the discrete detection tasks include detection strategies which act on the business data. In an embodiment, the business rules of a detection strategy pertain to certain business protocols and procedures. Accordingly, the audit management application provides the business or auditor a means of verifying that the controls (e.g., the business rules) established by the business to curb fraud are actually adhered to in the course of normal business activity.

    摘要翻译: 根据本公开的实施例,具有其上的程序指令的系统,方法和非暂时性计算机可读介质提供了结合业务数据的大数据分析的审计管理图形用户界面应用。 在一个实施例中,审计管理图形用户界面应用程序在离散检测任务内分析业务数据。 在一个实施例中,离散检测任务包括作用于业务数据的检测策略。 在一个实施例中,检测策略的业务规则涉及某些业务协议和过程。 因此,审计管理应用程序为企业或审计人员提供一种手段,验证在正常业务活动过程中实际遵守业务建立的遏制欺诈的控制(例如业务规则)。

    System for customizing specific database models using specific database views

    公开(公告)号:US10255241B2

    公开(公告)日:2019-04-09

    申请号:US14056491

    申请日:2013-10-17

    摘要: A computer system is operable to receive a plurality of database tables from a plurality of clients, and store the database tables. The system permits a user to create a plurality of views for the database tables. Each of the plurality of views includes a plurality of fields. The system associates the plurality of views with a generic application, and presents to a user one or more configuration options. The configuration options include the plurality of fields. The system permits a user to define a generic field role for one or more of the plurality of fields. Finally, the system executes the generic application using the configuration options selected by the user and the defined generic field roles to create a user interface for a particular client.

    SYSTEM FOR CUSTOMIZING SPECIFIC DATABASE MODELS USING SPECIFIC DATABASE VIEWS
    4.
    发明申请
    SYSTEM FOR CUSTOMIZING SPECIFIC DATABASE MODELS USING SPECIFIC DATABASE VIEWS 审中-公开
    使用特定数据库视图自定义特定数据库模型的系统

    公开(公告)号:US20150113025A1

    公开(公告)日:2015-04-23

    申请号:US14056491

    申请日:2013-10-17

    IPC分类号: G06F17/30

    摘要: A computer system is operable to receive a plurality of database tables from a plurality of clients, and store the database tables. The system permits a user to create a plurality of views for the database tables. Each of the plurality of views includes a plurality of fields. The system associates the plurality of views with a generic application, and presents to a user one or more configuration options. The configuration options include the plurality of fields. The system permits a user to define a generic field role for one or more of the plurality of fields. Finally, the system executes the generic application using the configuration options selected by the user and the defined generic field roles to create a user interface for a particular client.

    摘要翻译: 计算机系统可操作以从多个客户端接收多个数据库表,并存储数据库表。 系统允许用户为数据库表创建多个视图。 多个视图中的每个视图包括多个视场。 系统将多个视图与通用应用程序相关联,并向用户呈现一个或多个配置选项。 配置选项包括多个字段。 系统允许用户为多个字段中的一个或多个字段定义通用字段角色。 最后,系统使用用户选择的配置选项和定义的通用字段角色来执行通用应用程序,以创建特定客户端的用户界面。

    Managing consistent interfaces for financial instrument business objects across heterogeneous systems
    6.
    发明授权
    Managing consistent interfaces for financial instrument business objects across heterogeneous systems 有权
    管理异构系统中金融工具业务对象的一致接口

    公开(公告)号:US08566185B2

    公开(公告)日:2013-10-22

    申请号:US12147414

    申请日:2008-06-26

    CPC分类号: G06Q40/08 G06Q40/12

    摘要: A business object model, which reflects data that is used during a given business transaction, is utilized to generate interfaces. This business object model facilitates commercial transactions by providing consistent interfaces that are suitable for use across industries, across businesses, and across different departments within a business during a business transaction. In some operations, software creates, updates, or otherwise processes information related to a financial instrument position accounting period total analytical result, a financial instrument position accounting valuation analytical result, a financial instrument position accrual analytical result, a financial instrument position fair value analytical result, and/or a financial instrument position period average volume analytical result business object.

    摘要翻译: 用于反映在给定业务事务期间使用的数据的业务对象模型被用于生成接口。 该业务对象模型通过提供一致的接口来促进商业交易,该接口适合于在业务交易期间跨业务,跨企业以及业务中的不同部门使用。 在某些操作中,软件创建,更新或以其他方式处理与金融工具头寸会计期间总分析结果相关的信息,金融工具头寸会计估值分析结果,金融工具头寸应计分析结果,金融工具头寸公允价值分析结果 ,和/或金融工具仓位期间平均数量分析结果业务对象。