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EXTRACTION OF TRANSACTION DATA FOR COMPLIANCE MONITORING

  • US 20110208663A1
  • Filed: 04/29/2011
  • Published: 08/25/2011
  • Est. Priority Date: 03/19/2004
  • Status: Active Grant
First Claim
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1. A method of monitoring transactions stored in an enterprise database comprising a plurality of source records and a plurality of source fields in each of the plurality of source records, the method comprising:

  • identifying a subset of source fields of the plurality of source fields;

    during an initial extraction, capturing initial information from the subset of source fields in a first source record, of the subset of source records, corresponding a monitored entity;

    storing the initial information in a staging database;

    transforming the initial information into a first monitoring entity by storing the initial information in a plurality of target fields of a first target record of a plurality of target records in a monitoring database based on an ontology describing a mapping between the plurality of source fields and the plurality of target fields;

    during a subsequent extraction, occurring after the initial extraction, capturing subsequent information from the subset of source fields in the first source record corresponding the monitored entity;

    storing the subsequent information in the staging database;

    transforming the subsequent information into a second monitoring entity by storing the subsequent information in the plurality of target fields of a second target record of the plurality of target records in the monitoring database based on the ontology describing the mapping between the plurality of source fields and the plurality of target fields; and

    processing the first monitoring entity and the second monitoring entity to identify an occurrence of improper activity with respect to the monitored entity.

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