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1. 发明申请

US20230126681A1 ARTIFICIALLY INTELLIGENT SYSTEM EMPLOYING MODULARIZED AND TAXONOMY-BASED CLASSIFICATIONS TO GENERATE AND PREDICT COMPLIANCE-RELATED CONTENT 有权
公开(公告)号：US20230126681A1
公开(公告)日：2023-04-27
申请号：US18087207
申请日：2022-12-22
申请人： Ascent Technologies, Inc.
发明人： Brian T. Clark , Chris Doyle
IPC分类号： G06F16/35 , G06F16/28 , G06N20/00 , G06F16/2457 , G06F40/205 , G06F40/30 , G06Q10/0639
摘要： An artificially intelligent system for generating compliance-related content, the system includes monitoring circuitry that receives regulatory compliance data from published regulatory texts; a taxonomy engine that generates taxonomy-based classifications of the regulatory compliance data, the taxonomy-based classifications having a plurality of modules and compliance requirements within each module. The system includes databases storing the taxonomy-based classifications of the regulatory compliance data; a processor that receives at least two of the plurality of modules from the taxonomy-based classifications and processes the compliance requirements within each received module using one or more artificially intelligent processes by mapping semantic relationship pairs between received modules; and scoring circuitry that: (1) produces a respective similarity score for one or more mapped semantic relationship pairs between received modules; and (2) uses the one or more respective similarity scores to generate a set of compliance steps covering compliance requirements from each of the received modules.

2. 发明申请

US20180075554A1 SYSTEM AND INTERFACE FOR GENERATING REAL-TIME REGULATORY COMPLIANCE ALERTS USING MODULARIZED AND TAXONOMY-BASED CLASSIFICATION OF REGULATORY OBLIGATIONS 审中-公开
公开(公告)号：US20180075554A1
公开(公告)日：2018-03-15
申请号：US15697142
申请日：2017-09-06
申请人： Ascent Technologies Inc.
发明人： Brian T. Clark
IPC分类号： G06Q50/18 , G06F17/30 , G06N99/00
CPC分类号： G06Q30/018 , G06F16/353 , G06F16/90335 , G06F17/277 , G06F17/2785 , G06F17/2795 , G06F17/2836 , G06N20/00 , G06Q50/18
摘要： A system is provided for generating real-time regulatory compliance alerts using taxonomy based classifications of regulatory obligations. The system may comprise a database storing taxonomy based classifications of regulatory obligation data comprising a plurality of categories, modules, subjects, and rules within the regulatory obligation data. The system may also comprise a plurality of processors that monitor user activity associated with the system and monitoring circuitry that receives data corresponding to the monitored user activity and identifies at least one of the plurality of categories, modules, subjects, and rules as related to the received data. The system may further comprise alert circuitry that issues a compliance alert corresponding to the identified at least one of the plurality of categories, modules, subjects, and rules within the regulatory obligation data.

3. 发明申请

US20160350823A1 SYSTEM AND METHODS FOR AUTOMATICALLY GENERATING REGULATORY COMPLIANCE MANUAL USING MODULARIZED AND TAXONOMY-BASED CLASSIFICATION OF REGULATORY OBLIGATIONS 审中-公开
标题翻译：使用基于模式和基于税收的法规义务分类自动生成法规遵从性手册的系统和方法
公开(公告)号：US20160350823A1
公开(公告)日：2016-12-01
申请号：US15097187
申请日：2016-04-12
申请人： Ascent Technologies Inc.
发明人： Brian T. Clark
IPC分类号： G06Q30/06 , G06Q50/26 , G06Q30/00 , G06Q50/18
CPC分类号： G06Q30/0609 , G06Q30/018 , G06Q30/0185 , G06Q50/18 , G06Q50/26
摘要： A system is provided for generating compliance manuals from modularized data and taxonomy-based classifications of regulatory obligations. The system comprises a plurality of databases storing regulatory compliance data and a plurality of processors that process the regulatory compliance data to generate business requirements for complying with regulatory obligations and corresponding compliance information related to the business requirements. A taxonomy engine receives business operating parameters related to a first business and identifies a subset of the business requirements and compliance information related to the business operating parameters of the first business. The taxonomy engine further aggregates the business requirements and the compliance information related to the business operation parameters and generates a compliance manual containing the business requirements and the compliance information for use by the first business.
摘要翻译：提供了一个系统，用于从模块化数据和基于分类法的监管义务分类中产生合规性手册。该系统包括存储监管合规性数据的多个数据库和处理监管合规性数据的多个处理器，以产生符合监管义务的业务需求以及与业务需求相关的相应合规信息。分类引擎接收与第一业务相关的业务操作参数，并且识别与第一业务的业务操作参数相关的业务需求和合规信息的子集。分类引擎进一步汇总业务需求和与业务运营参数相关的合规信息，并生成包含业务需求和第一个业务使用的合规信息的合规手册。

4. 发明申请

US20200050620A1 ARTIFICIALLY INTELLIGENT SYSTEM EMPLOYING MODULARIZED AND TAXONOMY-BASED CLASSIFICATIONS TO GENERATED AND PREDICT COMPLIANCE-RELATED CONTENT 审中-公开
公开(公告)号：US20200050620A1
公开(公告)日：2020-02-13
申请号：US16605433
申请日：2018-04-18
申请人： Ascent Technologies, Inc.
发明人： Brian T. Clark , Chris Doyle
IPC分类号： G06F16/35 , G06F17/27 , G06Q10/06 , G06F16/28 , G06F16/2457 , G06N20/00
摘要： A system employing new and improved artificially intelligent system for employing modularized and taxonomy-based classifications to generate compliance-related content. In one embodiment, the system comprises monitoring circuitry that receives regulatory compliance data from one or more regulatory institutions, as well as a taxonomy engine that processes the regulatory compliance data to generate taxonomy-based classifications of the regulatory compliance data comprising a plurality of modules and compliance requirements within each module. In certain embodiments, the system also includes a database storing the taxonomy-based classifications of the regulatory compliance data, and a plurality of processors in operative communication with the database that receive at least two of the plurality of modules from the taxonomy-based classifications and process the compliance requirements within each received module using natural language processing to generate a mapping of semantic relationship pairs between each received module. In certain embodiments, the system also includes scoring circuitry that processes the mapping of semantic relationship pairs between each received module to produce a similarity score for each relationship pair, as well as interface circuitry that uses the similarity scores to generate a set of compliance steps that covers all compliance requirements from each of the received modules.

5. 发明申请

US20160350765A1 SYSTEM AND INTERFACE FOR VIEWING MODULARIZED AND TAXONOMY-BASED CLASSIFICATION OF REGULATORY OBLIGATIONS QUALITATIVE DATA 审中-公开
标题翻译：用于查看基于模式和基于税收的监管义务分类的系统和接口
公开(公告)号：US20160350765A1
公开(公告)日：2016-12-01
申请号：US15097176
申请日：2016-04-12
申请人： Ascent Technologies Inc.
发明人： Brian T. Clark
IPC分类号： G06Q30/00
CPC分类号： G06Q30/0609 , G06Q30/018 , G06Q30/0185 , G06Q50/18 , G06Q50/26
摘要： A system is provided for viewing modularized data and taxonomy based classifications of regulatory obligations. The system comprises a plurality of databases storing regulatory compliance data and business operation data for a plurality of businesses, and taxonomy engine circuitry that identifies subsets of the stored regulatory compliance data related to the business operation data for a first business user. A system interface displays a dashboard summary of regulatory compliance data related to the first business user's business operation data when the first business user logs into the system, and the summary contains a plurality of a summary of regulations related to the first business user's business operation data, a summary of business requirements related to the first business user's business operation data, a summary of tasks to be completed in order to comply with one or more regulations.
摘要翻译：提供了一个系统，用于查看模块化数据和基于分类法的监管义务分类。该系统包括存储用于多个企业的监管合规性数据和业务操作数据的多个数据库，以及分类法引擎电路，其识别与第一业务用户的业务操作数据相关的所存储的监管合规性数据的子集。当第一个业务用户登录到系统中时，系统界面显示与第一个业务用户的业务操作数据相关的规范合规性数据的仪表板摘要，该摘要包含与第一个业务用户业务操作数据相关的多个规则摘要，与第一个业务用户的业务运营数据相关的业务需求的总结，要完成的任务的总结以符合一个或多个规定。

6. 发明授权

US11537649B2 Artificially intelligent system employing modularized and taxonomy-based classifications to generated and predict compliance-related content 有权
公开(公告)号：US11537649B2
公开(公告)日：2022-12-27
申请号：US16605433
申请日：2018-04-18
申请人： Ascent Technologies, Inc.
发明人： Brian T. Clark , Chris Doyle
IPC分类号： G06F16/35 , G06F16/28 , G06N20/00 , G06F16/2457 , G06F40/205 , G06F40/30 , G06Q10/06
摘要： A system employing new and improved artificially intelligent system for employing modularized and taxonomy-based classifications to generate compliance-related content. In one embodiment, the system comprises monitoring circuitry that receives regulatory compliance data from one or more regulatory institutions, as well as a taxonomy engine that processes the regulatory compliance data to generate taxonomy-based classifications of the regulatory compliance data comprising a plurality of modules and compliance requirements within each module. In certain embodiments, the system also includes a database storing the taxonomy-based classifications of the regulatory compliance data, and a plurality of processors in operative communication with the database that receive at least two of the plurality of modules from the taxonomy-based classifications and process the compliance requirements within each received module using natural language processing to generate a mapping of semantic relationship pairs between each received module. In certain embodiments, the system also includes scoring circuitry that processes the mapping of semantic relationship pairs between each received module to produce a similarity score for each relationship pair, as well as interface circuitry that uses the similarity scores to generate a set of compliance steps that covers all compliance requirements from each of the received modules.

7. 发明申请

US20180089694A1 SYSTEM AND INTERFACE FOR IMPORTING AND INDEXING SERVICE PROVIDER DATA USING MODULARIZED AND TAXONOMY-BASED CLASSIFICATION OF REGULATORY OBLIGATIONS 审中-公开
公开(公告)号：US20180089694A1
公开(公告)日：2018-03-29
申请号：US15697135
申请日：2017-09-06
申请人： Ascent Technologies Inc.
发明人： Brian T. Clark
IPC分类号： G06Q30/00 , G06F17/30 , G06N99/00 , G06F17/28
CPC分类号： G06Q30/018 , G06F16/353 , G06F16/90335 , G06F17/277 , G06F17/2785 , G06F17/2795 , G06F17/2836 , G06N20/00 , G06Q50/18
摘要： A system is provided for importing and indexing service provider data using taxonomy based classifications of regulatory obligations. The system may comprise a database storing taxonomy based classifications of regulatory obligation data, the taxonomy based classifications of regulatory obligation data comprising a plurality of categories, modules, subjects, and rules within the regulatory obligation data. The system may also comprise a system interface that receives an access request from a service provider and displays at least one of the plurality of categories, modules, subjects, and rules from the database in response to the access request. The system may further comprise system circuitry that receives service provider information related to the at least one of the plurality of categories, modules, subjects, and rules. The system circuitry may index the service provider information and import the service provider information into the database as part of the at least one of the plurality of categories, modules, subjects, and rules.

8. 发明申请

US20160350885A1 SYSTEM AND METHODS FOR GENERATING MODULARIZED AND TAXONOMY-BASED CLASSIFICATION OF REGULATORY OBLIGATIONS 审中-公开
标题翻译：用于产生基于模式和基于税收的监管义务分类的系统和方法
公开(公告)号：US20160350885A1
公开(公告)日：2016-12-01
申请号：US15097205
申请日：2016-04-12
申请人： Ascent Technologies Inc.
发明人： Brian T. Clark
IPC分类号： G06Q50/18
CPC分类号： G06Q30/0609 , G06Q30/018 , G06Q30/0185 , G06Q50/18 , G06Q50/26
摘要： A system for generating modularized data and taxonomy based classifications of regulatory obligations. The system comprises a server arrangement comprising one or more crawlers in operative communication with a plurality of databases, wherein the one or more crawlers are configured to retrieve regulatory compliance data from one or more regulatory institutions, and a plurality of processors that process the regulatory compliance data to generate business requirements for complying with regulatory obligations and corresponding compliance information related to the business requirements. The system also comprises a taxonomy engine that processes the business requirements and generates a plurality of taxonomy questions related to the business requirements. The taxonomy engine further receives answers to the plurality of taxonomy questions from a first business via a graphical user interface and processes the answers to identify business operating parameters of the first business and utilizes the identified business operating parameters to determine which of the business requirements are applicable to the first business.
摘要翻译：用于生成模块化数据和基于分类法的监管义务分类的系统。该系统包括服务器装置，其包括与多个数据库可操作地通信的一个或多个爬行器，其中所述一个或多个爬行器被配置为从一个或多个监管机构检索监管合规性数据，以及处理监管合规性的多个处理器数据，以产生遵守监管义务的业务要求和与业务需求相关的相应合规信息。该系统还包括一个分类引擎，用于处理业务需求并生成与业务需求相关的多个分类问题。分类引擎还通过图形用户界面进一步从第一企业接收多个分类题目的答案，并处理答案以识别第一业务的业务操作参数，并利用所识别的业务操作参数来确定哪个业务需求是可应用的到第一个业务。

9. 发明申请

US20160350766A1 SYSTEM AND METHODS FOR GENERATING A REGULATORY ALERT INDEX USING MODULARIZED AND TAXONOMY-BASED CLASSIFICATION OF REGULATORY OBLIGATIONS 审中-公开
标题翻译：使用基于模式化和基于税收的法规义务分类法来产生监管指令的系统和方法
公开(公告)号：US20160350766A1
公开(公告)日：2016-12-01
申请号：US15097194
申请日：2016-04-12
申请人： Ascent Technologies Inc.
发明人： Brian T. Clark
IPC分类号： G06Q30/00 , G06Q50/26 , G06Q50/18
CPC分类号： G06Q30/0609 , G06Q30/018 , G06Q30/0185 , G06Q50/18 , G06Q50/26
摘要： A system is provided for generating a regulatory alert index using modularized data and taxonomy-based classifications of regulatory obligations. The system comprises a plurality of databases storing regulatory compliance data and a plurality of processors that process the regulatory compliance data to generate business requirements for complying with regulatory obligations. The plurality of processors are further configured to identify new regulatory compliance data published by regulating entities and update the corresponding stored regulatory compliance data when new information is identified. A taxonomy engine is also provided that determines a regulatory alert index score for each of the generated business requirements based on how often the plurality of processors identify new regulatory compliance data related to the generated business requirement.
摘要翻译：提供了一个系统，用于使用模块化数据和基于分类法的监管义务分类来生成监管警报指数。该系统包括存储监管合规性数据的多个数据库以及处理监管合规性数据以产生符合监管义务的业务需求的多个处理器。多个处理器被进一步配置为识别由调节实体发布的新的监管合规性数据，并在识别新信息时更新相应的存储的法规符合性数据。还提供了一种分类引擎，其基于多个处理器识别与生成的业务需求相关的新的监管合规性数据的频率，确定每个生成的业务需求的监管警报指数得分。

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