SYSTEMS AND METHODS FOR MONITORING AND ANALYZING TRANSACTIONS
First Claim
1. A system for performing FRIAR Code-based adjudication comprising:
- a FRIAR Code processor, configured to match an extracted FRIAR identified element against a Knowledge Base set (KBS) of reference FRIAR identified elements (RFIE);
a FRIAR Transaction Originator Code processor, configured to match an extracted FRIAR identified element associated with Transaction Originator identification against a Knowledge Base set (KBS) of reference FRIAR Transaction Originator identified elements (RFTOIE);
a FRIAR Account Code processor, configured to match an extracted FRIAR identified element associated with the Account Name of Record (ANR) against a Knowledge Base set of reference FRIAR Account identified elements (RMAcIE);
a FRIAR Code selection (ACS) processor for defining a rule set to be applied to the extracted FRIAR identified element and the large indefinite quantity (LIQ) of reference FRIAR identified elements and configured to generate a total FRIAR Code identification function;
a FRIAR Code threshold processor configured to generate a context-dependent threshold for an acceptable code decision; and
a decision processor, configured to compare the total FRIAR Code functions to the context-dependent threshold and determine whether to accumulate and aggregate further FRIAR Code aggregation, provide system alerts, render an automatic reclassification, or to generate an auto-accept/auto-deny decision-result.
0 Assignments
0 Petitions
Accused Products
Abstract
A system for performing FRIAR Code-based adjudication includes a FRIAR Code processor configured to match an extracted FRIAR identified element against a Knowledge Base set of reference FRIAR identified elements, a FRIAR Transaction Originator Code processor, a FRIAR Account Code processor, a FRIAR Code selection processor for defining a rule set to be applied to the extracted FRIAR identified element and the large indefinite quantity of reference FRIAR identified elements and configured to generate a total FRIAR Code identification function, a FRIAR Code threshold processor configured to generate a context-dependent threshold for an acceptable code decision, and a decision processor configured to compare the total FRIAR Code functions to the context-dependent threshold and determine whether to accumulate and aggregate further FRIAR Code aggregation, provide system alerts, render an automatic reclassification, or to generate an auto-accept/auto-deny decision-result.
85 Citations
19 Claims
-
1. A system for performing FRIAR Code-based adjudication comprising:
-
a FRIAR Code processor, configured to match an extracted FRIAR identified element against a Knowledge Base set (KBS) of reference FRIAR identified elements (RFIE); a FRIAR Transaction Originator Code processor, configured to match an extracted FRIAR identified element associated with Transaction Originator identification against a Knowledge Base set (KBS) of reference FRIAR Transaction Originator identified elements (RFTOIE); a FRIAR Account Code processor, configured to match an extracted FRIAR identified element associated with the Account Name of Record (ANR) against a Knowledge Base set of reference FRIAR Account identified elements (RMAcIE); a FRIAR Code selection (ACS) processor for defining a rule set to be applied to the extracted FRIAR identified element and the large indefinite quantity (LIQ) of reference FRIAR identified elements and configured to generate a total FRIAR Code identification function; a FRIAR Code threshold processor configured to generate a context-dependent threshold for an acceptable code decision; and a decision processor, configured to compare the total FRIAR Code functions to the context-dependent threshold and determine whether to accumulate and aggregate further FRIAR Code aggregation, provide system alerts, render an automatic reclassification, or to generate an auto-accept/auto-deny decision-result. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 18, 19)
-
-
12. A system for performing FRIAR Code-based adjudication from a set of data elements, comprising:
-
a large indefinite quantity of extracted FRIAR identified elements about which a decision will be made for each extracted FRIAR identified element; wherein each extracted FRIAR identified element has associated with it a large indefinite quantity of feature vectors, each having a large indefinite quantity of feature vector elements; a set of reference FRIAR identified elements for matching against each of the large indefinite quantity of extracted FRIAR identified elements; a set of enhanced reference FRIAR identified elements stored on a computer readable medium; one or more data sources stored on a computer readable medium, configured to provide enhancements in the form of feature vector elements or corrections to feature vector elements for either or both the reference FRIAR identified elements and the extracted FRIAR identified elements, thereby generating augmented feature vectors for each of the extracted FRIAR identified elements or the reference FRIAR identified elements; at least one processor programmed to perform;
a) a FRIAR Code processor function configured to compare the large indefinite quantity of augmented feature vectors associated with each of the large indefinite quantity of extracted FRIAR identified elements against a large indefinite quantity of feature vectors for the set of reference FRIAR identified elements or the set of augmented reference FRIAR identified elements, and b) a threshold processor function configured to generate a context-dependent threshold for an acceptable decision. - View Dependent Claims (13, 14, 15, 16, 17)
-
Specification