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Systems and methods for managing information associated with legal, compliance and regulatory risk

  • US 8,510,300 B2
  • Filed: 09/15/2004
  • Issued: 08/13/2013
  • Est. Priority Date: 07/02/2004
  • Status: Expired due to Fees
First Claim
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1. A processor-implemented risk relevancy determination method, comprising:

  • receiving, via a processor, information from one of a plurality of sources;

    generating an intermediate output file having a predetermined format;

    performing a coarse level of filtering by comparing, via the processor, portions of the intermediate output file with a specified keyword to identify coarse risk relevant portions of information in the intermediate output file and filter out non-coarse risk relevant portions;

    searching, via the processor, the identified coarse risk relevant portions of the intermediate output file for an action keyword and for a relationship keyword to determine subsequent risk relevant portions of the identified coarse risk relevant portions of the intermediate output file and filter out non-subsequent risk relevant portions;

    tagging, via the processor, the subsequent risk relevant portions of the intermediate output file; and

    storing information associated with the subsequent risk relevant tagged portions of the intermediate output file in a database.

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