Bank of America Corporation

Mohamed Faris Khaleeli

James J Siekman

Marcus Raphael Matos

Mark Alan Odiorne

Patricia Ann Albritton

Aubrey Breon Farrar, Sr

Sheila Page

Methods for automating a submission of a compliance filing from an organization to a regulatory authority. Methods may include enhancing compatibility of a document submitted by an entity to an organization with the latter's database to facilitate automated submission of a compliance document. Methods may include receiving a populated document in a first format from the entity, using a processor to digitize the document into a digital format, such as bytes, and further into a second format, where the first format may not be compatible with the database and the second format may be compatible with the database. Methods may include updating the database with data from the document. Methods may include using the processor to run a statistical model to determine an appropriate compliance filing relating to change in information about the entity, to populate the compliance filing, and to submit the completed compliance filing with the regulatory authority.

Agnostic image digitizer to automate compliance filings

Methods for enhancing compatibility of a document of an entity with an organization's database on a computer server to facilitate detection of a fraudulent submission. Methods may include receiving a populated document in a first format from the entity, using a processor to digitize the document into a digital format, such as bytes, and further into a second format, where the first format may not be compatible with the database and the second format may be compatible with the database. Methods may include using the processor, optionally running a statistical model, to determine an entity identifier, a predicted value of a data field in the document, and whether there is a difference between the value in the predicted data field and a corresponding value in the populated document. Methods may include implementing a corrective action, such as raising a fraud alert at the organization, when there is a difference.

Agnostic image digitizer to detect fraud

Apparatus and methods for integrating data from multiple computer-based communication platforms and dynamically adjusting search results for search queries received from each of the computer-based communication platforms in response to unique security settings is provided. The methods may include a system. The system may include a centralized database for receive indicators of concern ('IOCs') from the communication platforms and tag each IOC with an identifier associated with a communication platform from which the IOC was received. The system may also include an API for modifying search queries received from the communication platforms and applying the modified search queries to the centralized database. The system may further include a dynamic filter for dynamically adjusting search results based at least in part on an originator of a search query.

Data store with dynamic filtering for increased accessibility and enhanced security

Methods for enhancing compatibility of a document of an entity with an organization's database on a computer server. Methods may include using a computer hardware processor to digitize a document from a first format into a digital format, such as bytes, when the first format may not be compatible with the database. Methods may further include using a computer hardware processor to convert the document from a digital format into a second format, where the second format of the document may be compatible with the organization's database. Methods may include using a computer hardware processor to populate the database on the computer server with data from the document in the second format. Methods may further include storing the populated database and the document in the second format on the computer server.

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Charlotte, NC, United States of America

Mohamed Faris Khaleeli