Supplemental review process determination utilizing advanced analytics decision making model
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United States of America Patent
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Jul 7, 2020
Grant Date -
Oct 26, 2017
app pub date -
Apr 25, 2016
filing date -
Apr 25, 2016
priority date (Note) -
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Abstract
A system may automatically identify electronic records to be routed to a supplemental review process via an automated back-end application computer server. The system may include a data store containing electronic records, each electronic record representing a potential new risk association with an entity, and each electronic record may contain a record identifier and a set of record characteristic values. The computer server may then access the electronic records and automatically generate, by an advanced analytics decision making model based on the record characteristic values, a supplemental review process indication for the potential new risk association of each entity. Indications representing the supplemental review process indications may be transmitted in connection with an interactive user interface display and it may be arranged for electronic records having supplemental review process indications that meet a pre-determined condition to be automatically routed such that those electronic records will undergo the supplemental review process.
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