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 exceptions indicating noncompliance with enterprise policies. An extractor (140) obtain s data from heterogeneous data sources such as enterprise databases. 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 statement s, extractor data, and mapper data. A monitoring database (175) stores data mapped in the enterprise ontology. A collaborative reasoning engine (CORE) (160) executes policy statements against the monitoring database and determines exceptions. An exceptions database (185) stores exceptions from CORE. A case management system (190) provides for analysis and tracking of exceptions.