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:
generating a plurality of risk assessments corresponding to a plurality of risk factors associated with an entity;
receiving, via a graphical user interface and from a 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, wherein the risk assessment includes a graphical visualization including a web indicating 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; 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; and
in response to receiving the user evaluation of the risk factor, updating a model corresponding to the risk factor based on the user evaluation.
2 . The computer system of claim 1 , wherein the risk assessment further includes at least one of:
a chart or table comparing transaction data reported by the entity against transaction data compiled from one or more internal databases of transactions by the entity; or
a chart visualizing a comparison or breakdown of categories of transactions.
3 . The computer system of claim 2 , wherein the one or more processors are configured to execute the computer readable instructions to cause the computer system to perform further operations comprising:
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.
4 . The computer system of claim 3 , 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.
5 . The computer system of claim 3 , 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.
6 . The computer system of claim 3 , 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.
7 . The computer system of claim 3 , wherein the presented combined risk assessment includes detailed information associated with the entity.
8 . The computer system of claim 3 , wherein the presented combined risk assessment includes a table summarizing the plurality of risk assessments and the evaluations of the risk factor.
9 . The computer system of claim 3 , wherein generating the combined risk assessment comprises generating a weighted combination of the plurality of risk assessments.
10 . A computer-implemented method comprising:
by one or more processors executing computer readable instructions:
generating a plurality of risk assessments corresponding to a plurality of risk factors associated with an entity;
receiving, via a graphical user interface and from a 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, wherein the risk assessment includes a graphical visualization including a web indicating 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; 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; and
in response to receiving the user evaluation of the risk factor, updating a model corresponding to the risk factor based on the user evaluation.
11 . The computer-implemented method of claim 10 , wherein the risk assessment further includes at least one of:
a chart or table comparing transaction data reported by the entity against transaction data compiled from one or more internal databases of transactions by the entity; or
a chart visualizing a comparison or breakdown of categories of transactions.
12 . The computer-implemented method of claim 11 further comprising:
by the one or more processors executing computer readable instructions:
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.
13 . The computer-implemented method of claim 12 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.
14 . The computer-implemented method of claim 12 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.
15 . The computer-implemented method of claim 12 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.
16 . The computer-implemented method of claim 12 , wherein the presented combined risk assessment includes detailed information associated with the entity.
17 . The computer-implemented method of claim 12 , wherein the presented combined risk assessment includes a table summarizing the plurality of risk assessments and the evaluations of the risk factor.
18 . The computer-implemented method of claim 12 , wherein generating the combined risk assessment comprises generating a weighted combination of the plurality of risk assessments.
19 . One or more computer readable storage mediums configured to store program instructions, the program instructions executable by one or more processors to perform operations comprising:
generating a plurality of risk assessments corresponding to a plurality of risk factors associated with an entity;
receiving, via a graphical user interface and from a 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, wherein the risk assessment includes a graphical visualization including a web indicating 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; 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; and
in response to receiving the user evaluation of the risk factor, updating a model corresponding to the risk factor based on the user evaluation.
20 . The one or more computer readable storage mediums of claim 19 , wherein the risk assessment further includes at least one of:
a chart or table comparing transaction data reported by the entity against transaction data compiled from one or more internal databases of transactions by the entity; or
a chart visualizing a comparison or breakdown of categories of transactions.