18584600. CITATION AND POLICY BASED DOCUMENT CLASSIFICATION simplified abstract (Capital One Services, LLC)
Contents
- 1 CITATION AND POLICY BASED DOCUMENT CLASSIFICATION
- 1.1 Organization Name
- 1.2 Inventor(s)
- 1.3 CITATION AND POLICY BASED DOCUMENT CLASSIFICATION - A simplified explanation of the abstract
- 1.4 Simplified Explanation
- 1.5 Key Features and Innovation
- 1.6 Potential Applications
- 1.7 Problems Solved
- 1.8 Benefits
- 1.9 Commercial Applications
- 1.10 Prior Art
- 1.11 Frequently Updated Research
- 1.12 Questions about Regulatory Document Identification
- 1.13 Original Abstract Submitted
CITATION AND POLICY BASED DOCUMENT CLASSIFICATION
Organization Name
Inventor(s)
Chris Demchalk of Frisco TX (US)
Ryan M. Parker of Dallas TX (US)
Lokesh Vijay Kumar of Frisco TX (US)
Brian Fromknecht of Richardson TX (US)
CITATION AND POLICY BASED DOCUMENT CLASSIFICATION - A simplified explanation of the abstract
This abstract first appeared for US patent application 18584600 titled 'CITATION AND POLICY BASED DOCUMENT CLASSIFICATION
Simplified Explanation
The patent application describes a system, method, and computer program product for quickly identifying and accessing relevant regulatory documents. It uses a data model to link regulatory mandates and requirements to citations in enforcement documents, allowing users to easily find specific citations. The system can also compare these citations to business policies to assess potential impacts of regulatory mandates.
- Relates regulatory mandates and requirements to citations in enforcement documents
- Allows rapid access to specific citations within enforcement documents
- Compares citations to business policies to identify potential impacts of regulatory mandates
Key Features and Innovation
- Data model linking regulatory mandates and requirements to citations in enforcement documents
- Rapid identification and access to specific citations within enforcement documents
- Comparison of citations to business policies to assess potential impacts of regulatory mandates
Potential Applications
This technology can be used in industries subject to regulatory compliance, such as healthcare, finance, and manufacturing. It can help organizations quickly understand and comply with relevant regulations.
Problems Solved
- Difficulty in identifying and accessing relevant regulatory documents
- Challenges in understanding the impact of regulatory mandates on business policies
- Time-consuming process of manually comparing citations in enforcement documents to business policies
Benefits
- Streamlined access to specific citations in enforcement documents
- Improved understanding of regulatory impacts on business policies
- Enhanced compliance with regulatory mandates
Commercial Applications
- Regulatory compliance software for industries like healthcare, finance, and manufacturing
- Consulting services for organizations seeking to navigate complex regulatory environments
Prior Art
Readers interested in prior art related to this technology may explore existing systems for regulatory document management and compliance software solutions.
Frequently Updated Research
Stay informed about advancements in regulatory compliance technology and best practices for integrating regulatory requirements with business policies.
Questions about Regulatory Document Identification
How does this technology improve access to relevant regulatory documents?
This technology uses a data model to quickly link regulatory mandates to citations in enforcement documents, making it easier for users to find specific information.
What industries can benefit from this system?
Industries subject to regulatory compliance, such as healthcare, finance, and manufacturing, can benefit from this technology by improving their understanding and compliance with regulations.
Original Abstract Submitted
Disclosed herein are system, method, and computer program product embodiments for rapid identification and access to relevant regulatory documents. A data model relating regulatory mandates and requirements to citations appearing within an enforcement document is used to rapidly access specific citations within an enforcement document. In the case of image-based enforcement documents, the originality of these documents is preserved while allowing a user to see where the relevant citations appear in the document images. The relevant citations are further compared to business policies to identify potential impacts of regulatory mandates and requirements.
