METHODS AND SYSTEMS FOR TRANSACTION COMPLIANCE MONITORING

摘要

An automated transaction integrity monitoring system (100) operative to monitor electronic transactions of an enterprise and detect execeptions indicating noncompliance with enterprise policies. An extractor (140) obtains data from heterogeneous data sources su as enterprise databaases. A staging database (155) caches data from the data sources. A mapper (150) maps enterprise data into an enterprise ontology used to express enterprise policies. A knowledge base (165) stores computer-executable policy statements, extractor data, and mapper data. A collaborative reasoning engine (CORE) (160) executes policy statements against the monitoring database and determines exceptions from CORE. A case management system (190) provides for analysis and tracking of execeptions.