| 摘要 |
A policy statement execution engine for use in connection with a policy compliance monitoring system that determines exceptions to policies expressed by computer-executable policy statements. The system allows establishment, codification, and maintenance of enterprise policies, monitors electronic transactions of the enterprise from various data sources, detects exceptions to established policies, reports exceptions to authorized users such as managers and auditors, and/or provides a case management system for tracking exceptions and their underlying transactions. A storage device stores a set of computer-executable policy statements. A data storage device stores enterprise data analyzed in connection with determining policy exceptions. A policy analysis engine retrieves data from the data storage device that is referenced by the policy statement, evaluates an indicator provided in the policy statement, and determines a confidence level associated with the indicator. An exception determining component responsive to the confidence level generates data indicating a policy exception. |
