SYSTEM AND METHOD FOR THIRD PARTY CONTINUOUS MONITORING

    公开(公告)号:US20240362564A1

    公开(公告)日:2024-10-31

    申请号:US18643384

    申请日:2024-04-23

    IPC分类号: G06Q10/0635

    CPC分类号: G06Q10/0635

    摘要: Various methods, apparatuses/systems, and media for proactive third party risk monitoring and management are disclosed. A processor identifies base criteria that is already known data about third party suppliers who provide services to an organization; runs the base criteria continuously according to a configurable time window to identify suppliers that meet a certain set of the base criteria; implements a control assessment process to curate triggers data, that are not yet validated, received from external sources in addition to the base criteria; automatically matches the triggers data with corresponding scenario which is a predefined or preconfigured combination of base criteria and trigger criteria; implements a validation process to identify critical threat associated with the particular supplier by eliminating false positives from the match; and automatically assigns, in response to a positive validation result, a priority to the particular supplier for continuous risk monitoring and management to eliminate or remediate the identified critical threat.

    Predictive risk assessment in system modeling

    公开(公告)号:USRE50192E1

    公开(公告)日:2024-10-29

    申请号:US18199272

    申请日:2023-05-18

    摘要: The dynamic complexity and the operational risk inherent in a system are defined and incorporated into a mathematical model of the system. The mathematical model is emulated to predict the states of instability that can occur within the operation of the system. Dynamic complexity of a service is demonstrated where there is an observed effect where the cause can be multiple and seemingly inter-related effects of a many-to-one or many-to-many relationship. Having assessed the dynamic complexity efficiency and the operational risk index of a service (e.g., a business, process or information technology), these indexes can be employed to emulate all attributes of a service, thereby determining how a service responds in multiple states of operation, the states where the dynamic complexity of a service can occur, optimal dynamic complexity efficiency of a service, and the singularities wherein a service becomes unstable.

    System and method for mitigating risk associated with a machine-generated forecast

    公开(公告)号:US12118494B1

    公开(公告)日:2024-10-15

    申请号:US18531183

    申请日:2023-12-06

    申请人: Asper.AI Inc.

    CPC分类号: G06Q10/0635 G06Q10/04

    摘要: A system and a method for mitigating risk associated with a machine-generated forecast. The system may receive data comprising at least one of product attributes, historical demand for a set of Stock Keeping Units (SKUs), a machine-generated forecast for the set of SKUs, and historical forecast adjustment for the set of SKUs. Further, the system may determine one or more metrics based on the received data. The one or more metrics are fed to a risk analyzer model. A Demand Planning Risk Index (DPRI) score for an SKU from the set of SKUs may be generated using the risk analyzer model. The DPRI score indicates a risk quotient for the SKU. Further, a forecast adjustment for the SKU with a high risk quotient may be recommended to mitigate the risk associated with the machine-generated forecast of the SKU.

    SYSTEM AND METHOD TO PROVIDE RISK RELATIONSHIP ENTITY INTERACTION TRACKER

    公开(公告)号:US20240330817A1

    公开(公告)日:2024-10-03

    申请号:US18192196

    申请日:2023-03-29

    IPC分类号: G06Q10/0635

    CPC分类号: G06Q10/0635

    摘要: An entity interaction data store contains electronic records associated with interaction identifiers. For each interaction identifier, the data store includes an account identifier, an entity identifier, and interaction parameters. A risk relationship data store contains electronic records for accounts having risk relationships with an enterprise. A back-end application computer server may associate selected interaction identifiers in the entity interaction data store with selected accounts having risk relationships with the enterprise. The computer server may then retrieve interaction parameters from the entity interaction data store and risk relationship parameters from the risk relationship data store and provide the retrieved interactions parameters to an enterprise predictive model that outputs an interaction insight result. The computer server may also facilitate an exchange of data with a remote device to support interactive user interface displays that include information about the interaction insight result.