Patent · US Active

Transaction policy audit

US11113689B2 · kind B2 · utility

6Cited by
4References
17Claims
0Family size

Assignee

Inventors

Key dates

Filing dateSep 20, 2019
Grant dateSep 7, 2021
Priority date
Expiry dateSep 20, 2039

Classification

  • Technology area (CPC G)Physics
  • CPC primaryG06T2207/30176
  • WIPO fieldComputer technology
  • WIPO sectorElectrical engineering

Abstract

The present disclosure involves systems, software, and computer implemented methods for transaction auditing. One example method includes receiving receipt data associated with an entity. Policy questions associated with the entity are associated with at least one policy question answer that corresponds to a conformance or a violation of a policy selected by the entity. For each policy question, a machine learning policy model is identified for the policy question that includes, for each policy question answer, receipt data features that correspond to the policy question answer. The machine learning policy model is used to automatically determine a selected policy question answer to the policy question by comparing features of extracted tokens to respective receipt data features of the policy question answers that are included in the machine learning policy model. In response to determining that the selected policy question answer corresponds to a policy violation, an audit alert is generated.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.