Higher risk score for identifying potential illegality in business-to-business relationships
First Claim
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1. A system for providing a user with a higher risk score indicating the likelihood that a business under inquiry by the user may be involved in questionable activity comprising:
- means for evaluating how closely the profile of the business under inquiry matches those of businesses already confirmed as higher risk wherein a neural network model is capable of capturing the way multiple data elements inter-relate and thereby of recognizing patterns indicative of questionable activity, and means for transmitting a report of such risk to the user.
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Abstract
A system for providing a user with a higher risk score indicating the likelihood that a business under inquiry by the user is involved in questionable activity comprising a means for evaluating how closely the profile of the business under inquiry matches those of businesses already confirmed as higher risk wherein a neural network model is capable of capturing the way multiple variables (or factors or characteristics) inter-relate or recognizing patterns indicative of questionable activity;
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14 Claims
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1. A system for providing a user with a higher risk score indicating the likelihood that a business under inquiry by the user may be involved in questionable activity comprising:
means for evaluating how closely the profile of the business under inquiry matches those of businesses already confirmed as higher risk wherein a neural network model is capable of capturing the way multiple data elements inter-relate and thereby of recognizing patterns indicative of questionable activity, and means for transmitting a report of such risk to the user. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8)
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9. A method for providing a user with a higher risk score indicating the likelihood that a business under inquiry by the user is involved in questionable activity comprising steps of:
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evaluating how closely the profile of the business under inquiry matches those of businesses already confirmed as higher risk wherein a neural network model is capable of capturing the way multiple data elements inter-relate and thereby of recognizing patterns indicative of questionable activity;
transmitting a report of the degree of risk to the user. - View Dependent Claims (10, 11, 12, 13, 14)
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Specification