Goldman Sachs &co. LLC

Regulatory Datacorp International, LLC

Peter Nitze

David Lawrence

Alasdair MacDonald

Some embodiments include a system, method, apparatus and means for determining that first information in an input data packet is not redundant with second information previously stored in a database system, includes receiving the input data packet, generating a database query based on one or more tagged portions in the input data packet, comparing second information retrieved by the database query with the first information to identify at least a first portion of the first information that is different than the second information, and causing storage of the at least a first portion of the first information in the database system.

Method, system, apparatus, program code and means for determining a redundancy of information

Some embodiments include a system, method, apparatus and means for managing information associated with risk. In some embodiments, information associated with risk is collected, analyzed, stored, and disseminated. According to some embodiments, the information associated with risk is utilized to identify risk.

Systems and methods for managing information associated with legal, compliance and regulatory risk

Some embodiments include a system, method, apparatus and means for identifying and extracting information include generating a list of information sources, each selected as having information potentially relevant to a topic, the list of information sources including sources of at least a first type and sources of a second type, retrieving first information from an information source of the at least first type and determining that the first information is relevant to the topic, monitoring the information source of the at least first type to identify a change in the first information, and retrieving updated information from the information source of the at least first type upon identifying the change.

Method, system, apparatus, program code and means for identifying and extracting information

An amount of risk associated with a transaction may be determined by transforming collected information into a searchable database where the collected information may be assessed for relevancy and redundancy, parsed into categories of relevancy based on at least one risk, stored in a database, and outputted into a graphical user interface. Information may also be collected from a plurality of sources, translated into at least one standardized format, parsed into a plurality of portions, assessed based on a risk-relevancy metric, tagged based on the risk-relevancy metric, filtered based on redundancy, stored within the data structure, and outputted into a data storage structure to a graphical user interface. Unstructured information may be obtained from a large variety of sources, which may allow users to make decisions&#x2014;regarding, for example, transactions, relationships, or the like&#x2014;from a risk perspective.

Systems, methods, apparatus, and schema for storing, managing and retrieving information

According to some embodiments, a computer-implemented method to facilitate management of risk related to political exposure associated with a financial transaction may comprise receiving financial transaction data associated with the transaction, determining that the participant is a politically identified person, calculating a first category political risk score based on the financial transaction data, calculating a second category political risk score based on the financial transaction data, calculating an overall transaction political risk quotient associated with the financial transaction based on the first and second category politically risk scores, generating a suggested action for the financial transaction based on the overall transaction political risk quotient, and delivering the matching name and a suggested action to a user interface in a format based on a user preference and a user device configuration.

Systems and methods for automated political risk management

Some embodiments include a system, method, apparatus and means for determining a relevancy of information include comparing information in an input data packet with a set of relevant keywords to determine that the input data packet contains one or more of the relevant keywords, tagging portions of the input data packet to identify the one or more relevant keywords, one or more relationship terms, and one or more action terms in the information, analyzing the tagged data packet based on the presence and usage of the one or more relevant keywords, one or more relationship terms, and one or more action terms, and identifying the information as relevant.

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Morristown, NJ, United States of America

Peter Nitze