Method, system, apparatus, program code and means for identifying and extracting information

• US 8,996,481 B2
• Filed: 09/15/2004
• Issued: 03/31/2015
• Est. Priority Date: 07/02/2004
• Status: Active Grant

• Current Assignee: Regulatory DataCorp, Inc. (Moody's Corporation)
• Original Assignee: Goldman Sachs & Company (Goldman Sachs Group Incorporated)
• Inventors: Lawrence, David, Nitze, Peter, MacDonald, Alasdair
• Primary Examiner(s): Ehichioya, Fred I
• Assistant Examiner(s): Mobin, Hasanul
• Application Number:
  US10/941,418
• Publication Number:
  US 20060004866A1
• Time in Patent Office: 3,849 Days
• Field of Search: None
• US Class Current: 707/694
• CPC Class Codes: G06F 16/2365 Ensuring data consistency and integrity
• CPC Class Codes: G06F 16/24578 using ranking
• CPC Class Codes: G06F 16/93 Document management systems
• CPC Class Codes: G06Q 10/0635 Risk analysis of enterprise or organisation activities

Abstract

Some embodiments include a system, method, apparatus and means for identifying and extracting information include generating a list of information sources, each selected as having information potentially relevant to a topic, the list of information sources including sources of at least a first type and sources of a second type, retrieving first information from an information source of the at least first type and determining that the first information is relevant to the topic, monitoring the information source of the at least first type to identify a change in the first information, and retrieving updated information from the information source of the at least first type upon identifying the change.

Claims

1. A processor-implemented method, comprising:

generating, via a processor, a list of information sources from one or more information source devices, each information source selected as having information potentially political, regulatory, or reputational risk relevant to a topic;

grouping, via the processor, the information sources from the list of information sources into a first type of information source and a second type of information source based on a likelihood that information from the information source will be political, regulatory, or reputational risk relevant to the topic;

prequalifying information received from an information source of the second type of information source as political, regulatory, or reputational risk relevant to the topic;

receiving, via the processor, first information from an information source of the first type of information source from the list of information sources;

translating the received first information into a standardized format;

determining, via the processor, whether the translated first information is political, regulatory, or reputational risk relevant to the said topic based on one or more keywords;

monitoring periodically according to an established information source update frequency, via the processor, the information source of the first type to identify a change in the first information; and

retrieving, via the processor, updated information from the information source of the first type upon identifying the change.

2. The processor-implemented method of claim 1, further comprising:

determining that the updated information is political, regulatory, or reputational risk relevant to the topic.

3. The processor-implemented method of claim 1, further comprising:

causing the first information to be stored in a database system if the first information is determined to be political, regulatory, or reputational risk relevant to the topic.

4. The processor-implemented method of claim 1, further comprising:

causing the updated information to be stored in a database system if the updated information is determined to be political, regulatory, or reputational risk relevant to the topic.

5. The processor-implemented method of claim 1, wherein the change is identified by comparing a digital representation of the updated information with a digital representation of the first information.

6. The processor-implemented method of claim 5, wherein the digital representation is a hash code generated for each page of a Web site.

7. The processor-implemented method of claim 1, wherein translating into the standardized format includes identifying at least one portion of the first information corresponding to a pre-defined information type and tagging the at least one portion with a tag designating the pre-defined information type.

8. The processor-implemented method of claim 1, wherein monitoring includes automatically comparing a representation of the first information to a representation of information contained on the information source at a time of the monitoring.

14. The processor-implemented method of claim 1, further comprising:

receiving, via the information gathering engine, information from at least one of the one of the one or more information source devices; and

selecting, via the processor, the information source devices based on a risk relevancy assessment.

15. The processor-implemented method of claim 1, wherein determining, via the processor, whether the translated first information is political, regulatory, or reputational risk relevant to the topic based on one or more keywords is further based on a reliability of the information source of the first type.

16. The processor-implemented method of claim 1, further comprising:

receiving second information from a second information source of the first type of information source;

translating the received second information into the standardized format; and

prior to determining whether the translated first information is political, regulatory or reputational risk relevant to the topic;

aggregating the first information and the second information, and

grouping the aggregated first and second information based on content.

18. The processor-implemented method of claim 1, wherein determining whether the translated first information is political, regulatory, or reputational risk relevant to the topic based on one or more keywords is further based on a reliability of the information source of the first type.

9. A system, comprising:

a processor;

a communication device coupled to receive data from information sources from one or more information source devices; and

a storage device in communication with the processor and storing a list of the information sources from the one or more information source devices, each information source selected as having information potentially political, regulatory, or reputational risk relevant to a topic, the storage device further storing instructions adapted to be executed by the processor to;

group the information sources from the list of information sources into a first type of information source and a second type of information source based on a likelihood that information from the information source will be political, regulatory, or reputational risk relevant to the topic;

prequalify information received from an information source of the second type of information source as political, regulatory, or reputational risk relevant to the topic;

receive first information from a first information source of the first type of information source;

translate the received first information into a standardized format;

determine whether the translated first information is political, regulatory, or reputational risk relevant to the topic based on one or more keywords, relationship terms, or action terms;

monitor the first information source to identify a change in the first information; and

receive updated information from the first information source upon identifying the change.

10. The system of claim 9, wherein the stored instructions are further adapted to be executed by the processor to:

cause storage of the first information and the updated information in a database system, wherein the first information is stored in the database system if the first information is determined to be political, regulatory, or reputational risk relevant to the topic and if the first information is not redundant with previously collected information.

17. The system of claim 9, wherein the storage device storing instructions adapted to be executed by the processor further stores instructions adapted to be executed by the processor to:

receive information from at least one of the one or more information source devices; and

select the information source devices based on a risk relevancy assessment.

19. The system of claim 9, wherein the storage device storing instructions adapted to be executed by the processor further stores instructions adapted to be executed by the processor to:

receive second information from a second information source of the first type of information sources;

translate the received second information into the standardized format; and

prior to determining whether the translated first information is political, regulatory or reputational risk relevant to the topic;

aggregate the first information and the second information, and

group the aggregated first and second information based on content of the first and the second information and a reliability of the information source.

11. A non-transitory computer-readable medium having computer executable software instructions stored therein, the medium comprising:

instructions to gather information from one or more information sources via an information gathering engine;

instructions to group the one or more information sources into a first type of information source and a second type of information source based on a likelihood that information from the information source will be political, regulatory, or reputational risk relevant to the topic;

instructions to prequalify information received from an information source of the second type of information source as political, regulatory, or reputational risk relevant to the topic;

instructions to receive first information from a first information source of the first type;

instructions to translate the received first information into a standardized format;

instructions to determine whether the translated first information is political, regulatory, or reputational risk relevant to the topic based on one or more keywords;

instructions to monitor the first information source to identify a change in the first information; and

instructions to receive updated information from the first information source upon identifying the change.

12. The non-transitory computer-readable medium of claim 11, wherein the medium further comprises:

instructions to send the first information and the updated information to a storage device.

13. The non-transitory computer-readable medium of claim 11, wherein the medium further comprises:

causing the first information to be stored in a database system if the first information is determined to be political, regulatory, or reputational risk relevant to the topic and if the first information is not redundant with previously collected information.

20. The non-transitory, computer-readable medium of claim 11, wherein determining whether the translated first information is political, regulatory, or reputational risk relevant to the topic based on one or more keywords is further based on a reliability of the first information source of the first type.