Higher risk score for identifying potential illegality in business-to-business relationships

摘要

A system for providing a user with a higher risk score indicating the likelihood that a business under inquiry by the user is involved in questionable activity comprising a means for evaluating how closely the profile of the business under inquiry matches those of businesses already confirmed as higher risk wherein a neural network model is capable of capturing the way multiple variables (or factors or characteristics) inter-relate or recognizing patterns indicative of questionable activity;