AUTOMATED RISK EVALUATION IN SUPPORT OF END USER DECISIONS

摘要

A system comprises a device including a memory with an automated collateral fraud and risk detection application installed thereon, wherein the application evaluates risk in an acquisition in support of end user decisions by accessing at least one database to retrieve documentation corresponding to the acquisition and secondary information corresponding to the documentation, the documentation and secondary information each including data fields; compares the documentation data fields with corresponding secondary information data fields to identify acquisition defects; applies risk heuristics on the acquisition defects to generate a probability estimation for each acquisition defect; and outputs a risk evaluation for the acquisition including a confidence metric based on an aggregation of the probability estimations.

主权项

1. A method for evaluating risk in an acquisition in support of end user decisions, the method comprising:
accessing, by a processing unit, at least one database to retrieve documentation corresponding to the acquisition and secondary information corresponding to the documentation, the documentation and secondary information each including data fields; comparing the documentation data fields with corresponding secondary information data fields to identify acquisition defects; applying risk heuristics on the acquisition defects to generate a probability estimation for each acquisition defect; and outputting a risk evaluation for the acquisition including a confidence metric based on an aggregation of the probability estimations.