Patent
Methods and systems for mapping transaction data to common ontology for compliance monitoring
Peter H. Kennis,Daniel R. Kuokka,Charles A. Coombs,Stayton D. Addison,Andrew T. Otwell,Jeffrey Z. Johnson,Patrick J. D. Taylor,Michael E. Lortz +7 more
TLDR
An automated transaction integrity monitoring system operative to monitor electronic transactions of an enterprise and detect exceptions indicating noncompliance with enterprise policies is described in this paper.The system allows establishment, codification, and maintenance of enterprise policies, monitors electronic transactions, detects exceptions to established policies, reports such exceptions to authorized users such as managers and auditors, and/or provides a case management system for tracking such exceptions and their underlying transactions.Abstract:
An automated transaction integrity monitoring system operative to monitor electronic transactions of an enterprise and detect exceptions indicating noncompliance with enterprise policies. The system allows establishment, codification, and maintenance of enterprise policies, monitors electronic transactions of the enterprise from various and possibly heterogeneous data sources, detects exceptions to established policies, reports such exceptions to authorized users such as managers and auditors, and/or provides a case management system for tracking such exceptions and their underlying transactions. The invention specifically relates to systems and methods for transforming or mapping information from a data source relating to a transactional entity associated with an enterprise into a form for processing by a transaction analysis engine operative upon data expressed in a predetermined ontology. The ontology expresses data items in a manner common across plural heterogeneous databases. The enterprise policies are expressed in terms of the ontology.read more
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