Extraction of transaction data for compliance monitoring

摘要: A knowledge base and methods for use in connection with a policy compliance monitoring system operative to determine exceptions policies expressed by computer-executable statements. The allows establishment, codification, maintenance of enterprise policies, monitors electronic transactions the from various possibly heterogeneous data sources, detects established reports authorized users such as managers auditors, and/or provides case management tracking their underlying transactions. comprises extractor files that are utilized extracting information sources utilization monitoring, mapper normalizing against ontology storing normalized database, statements used transaction analysis engine. represent predetermined apply stored database.