| 摘要 |
<p num="1"><br/><br/><br/>The invention relates to enterprise software for enabling organizations to <br/>apply business intelligence in an operational environment by integrating real-<br/>time transactional data with remote and disparate historical data to achieve <br/>true enterprise intelligence for maleficent activity detection, such as fraud <br/>and threat detection. It enables a workflow process comprising classification <br/>of data in remote disparate databases for identity verification, arbitration <br/>of fuzzy differences between data sets for detection of maleficent acts, and <br/>investigation of relationships between people, places and events using refined <br/>search techniques, analytical tools and visualization methods. The invention <br/>receives, verifies and classifies transaction datasets into predefined <br/>categories, enables detection and arbitration of ambiguities in the datasets, <br/>investigates high risk datasets, enables transaction datasets in a low risk <br/>category and disables transaction datasets in a high risk category. Remote <br/>similarity search agents are used to search disparate databases to ensure <br/>privacy of the information in the disparate databases.<br/> |
