Inventors:
- Los Angeles CA, US
Benjamin Schmidt - Los Angeles CA, US
David Richard Elam - Los Angeles CA, US
Jordan Chandler Olmstead - Los Angeles CA, US
International Classification:
G06Q 10/06
G06Q 40/08
G06Q 30/00
G06Q 50/26
G06F 16/28
G06F 16/33
G06Q 30/02
Abstract:
A research, analysis, regulatory compliance and media platform that connects customers to finished research and analysis produced by subject matter experts is described. The platform facilitates research, investigations, and analysis by creating a single environment in which a group of distributed analysts conduct research and investigations, store and retrieve documents and other sources, collaborate, and publish findings. Consumers are able to query a published knowledge graph, surface high value relationships, and access insights captured by analyst through a customer web portal or external production environment. The platform allows analysts and customers to research and map the commercial, financial, and facilitation networks of sanctioned or other actors that may be associated with illicit activity. Customers can access visual graphs depicting relationships between sanctioned and non-sanctioned actors in order to evaluate their possible exposure to financial crime or sanctions-related risks.