Artificial intelligence assisted evaluations and user interface for same
Systems and methods are disclosed herein for reducing a risk of associating with a client that may engage in illegal activity. A system accesses data associated with an entity for a given context, applies a plurality of AI models to the data based on the context to generate a plurality of AI assessments. Data for showing risk factors, assessments of the risk factors, and data for evaluating risk factors can be transmitted for rendering in a user interface in a display device. Analyst feedback can be received and used to update the AI models.
1. A computer system comprising:
one or more computer readable storage devices configured to store computer readable instructions; and
one or more processors configured to execute the computer readable instructions to cause the computer system to perform operations comprising:
receiving an indication of an entity from a user via a graphical user interface;
accessing data associated with the indicated entity;
generating, based on the accessed data, a plurality of risk assessments corresponding to a plurality of risk factors associated with the entity;
receiving, via the graphical user interface and from the user, a user selection of a risk factor of the plurality of risk factors;
presenting, in response to receiving the user selection of the risk factor, and via the graphical user interface:
a risk assessment, of the plurality of risk assessments, corresponding to the risk factor, and
a user evaluation option for the risk factor;
receiving, via the graphical user interface and from the user, a user interaction with the evaluation option indicating a user evaluation of the risk factor;
in response to receiving the user evaluation of the risk factor, generating a combined risk assessment based on a combination of the plurality of risk assessments and the user evaluation of the risk factor; and
causing presentation, via the graphical user interface, of the combined risk assessment.
2. The computer system of claim 1 , wherein the one or more processors are configured to execute the computer readable instructions to cause the computer system to perform further operations comprising:
in response to receiving, via the graphical user interface, a selection of a first risk assessment of the plurality of risk assessments, causing display of data associated with the first risk assessment.
3. The computer system of claim 2 , wherein the data associated with the first risk assessment comprises a graphical visualization including at least one graph, table, web, or chart.
4. The computer system of claim 3 , wherein at least one of:
the web indicates relationships between the entity and other entities, wherein the web is dynamically configurable by the user to adjust a number of degrees of connections in the web;
the chart or the table indicates comparisons of transaction data reported by the entity against transaction data compiled from one or more databases of transactions by the entity; or
the chart provides a visualization including a comparison or a breakdown of categories of transactions.
5. The computer system of claim 1 , wherein the one or more processors are configured to execute the computer readable instructions to cause the computer system to perform further operations comprising:
receiving, via the graphical user interface and from the user, an evaluation of the combined risk assessment.
6. The computer system of claim 1 , wherein the one or more processors are configured to execute the computer readable instructions to cause the computer system to perform further operations comprising:
comparing the combined risk assessment to a threshold; and
in response to determining the combined risk assessment does not satisfy the threshold, approving the entity.
7. The computer system of claim 1 , wherein the one or more processors are configured to execute the computer readable instructions to cause the computer system to perform further operations comprising:
comparing the combined risk assessment to a threshold; and
causing presentation of the combined risk assessment in response to determining the combined risk assessment does satisfy the threshold.
8. The computer system of claim 1 , wherein the presented combined risk assessment includes detailed information associated with the entity.
9. The computer system of claim 1 , wherein the presented combined risk assessment includes a table summarizing the plurality of risk assessments and the evaluations of the risk factor.
10. The computer system of claim 1 , wherein generating the combined risk assessment comprises generating a weighted combination of the plurality of risk assessments.
11. A computer-implemented method comprising:
by one or more processors executing computer readable instructions:
receiving an indication of an entity from a user via a graphical user interface;
accessing data associated with the indicated entity;
generating, based on the accessed data, a plurality of risk assessments corresponding to a plurality of risk factors associated with the entity;
receiving, via the graphical user interface and from the user, a user selection of a risk factor of the plurality of risk factors;
presenting, in response to receiving the user selection of the risk factor, and via the graphical user interface:
a risk assessment, of the plurality of risk assessments, corresponding to the risk factor, and
a user evaluation option for the risk factor;
receiving, via the graphical user interface and from the user, a user interaction with the evaluation option indicating a user evaluation of the risk factor;
in response to receiving the user evaluation of the risk factor, generating a combined risk assessment based on a combination of the plurality of risk assessments and the user evaluation of the risk factor; and
causing presentation, via the graphical user interface, of the combined risk assessment.
12. The computer-implemented method of claim 11 further comprising:
by the one or more processors executing computer readable instructions:
in response to receiving, via the graphical user interface, a selection of a first risk assessment of the plurality of risk assessments, causing display of data associated with the first risk assessment.
13. The computer-implemented method of claim 12 , wherein the data associated with the first risk assessment comprises a graphical visualization including at least one graph, table, web, or chart, and wherein at least one of:
the web indicates relationships between the entity and other entities, wherein the web is dynamically configurable by the user to adjust a number of degrees of connections in the web;
the chart or the table indicates comparisons of transaction data reported by the entity against transaction data compiled from one or more databases of transactions by the entity; or
the chart provides a visualization including a comparison or a breakdown of categories of transactions.
14. The computer-implemented method of claim 11 further comprising:
by the one or more processors executing computer readable instructions:
receiving, via the graphical user interface and from the user, an evaluation of the combined risk assessment.
15. The computer-implemented method of claim 11 further comprising:
by the one or more processors executing computer readable instructions:
comparing the combined risk assessment to a threshold; and
in response to determining the combined risk assessment does not satisfy the threshold, approving the entity.
16. The computer-implemented method of claim 11 further comprising:
by the one or more processors executing computer readable instructions:
comparing the combined risk assessment to a threshold; and
causing presentation of the combined risk assessment in response to determining the combined risk assessment does satisfy the threshold.
17. The computer-implemented method of claim 11 , wherein the presented combined risk assessment includes detailed information associated with the entity.
18. The computer-implemented method of claim 11 , wherein the presented combined risk assessment includes a table summarizing the plurality of risk assessments and the evaluations of the risk factor.
19. The computer-implemented method of claim 11 , wherein generating the combined risk assessment comprises generating a weighted combination of the plurality of risk assessments.
20. A computer readable storage medium having program instructions embodied therewith, the program instructions executable by one or more processors to perform operations comprising:
receiving an indication of an entity from a user via a graphical user interface;
accessing data associated with the indicated entity;
generating, based on the accessed data, a plurality of risk assessments corresponding to a plurality of risk factors associated with the entity;
receiving, via the graphical user interface and from the user, a user selection of a risk factor of the plurality of risk factors;
presenting, in response to receiving the user selection of the risk factor, and via the graphical user interface:
a risk assessment, of the plurality of risk assessments, corresponding to the risk factor, and
a user evaluation option for the risk factor;
receiving, via the graphical user interface and from the user, a user interaction with the evaluation option indicating a user evaluation of the risk factor;
in response to receiving the user evaluation of the risk factor, generating a combined risk assessment based on a combination of the plurality of risk assessments and the user evaluation of the risk factor; and
causing presentation, via the graphical user interface, of the combined risk assessment.