Patent · US Active

Transaction policy audit

US12154179B2 · kind B2 · utility

0Cited by
8References
20Claims
0Family size

Assignee

Inventors

Key dates

Filing dateSep 1, 2021
Grant dateNov 26, 2024
Priority date
Expiry dateFeb 14, 2042

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.