124 results about "Subject-matter expert" patented technology

The invention provides a computer implemented, methods, systems, software program devices, and a Multi-Tier Graphical Interface level General User Interface (GUI) screen designed to support data integration processes for IT and Subject Matter Experts User access and use of structured data sources. The software enables create, extract, transform, programs, processes, and load data integration application Data Integration Application (Composite Object)s through an object based software design enabling efficient and rapid retrieval, processing, and positioning of structured data directly from one or multiple data sources to the required formats, processes, and application support at the skills set levels of the user. The software is a command and processes design for Data Integration Application (Composite Object) that can be transaction oriented, recurring process, as well as periodic The software is an open, data oriented system design for rapid generation and support of Data Integration Application (Composite Object)s using a Multi-Tier three dimensional graphical interface design for cell based data applications. The Data Integration Application (Composite Object) are compiled, independent object applications residing in an object library designated by the user/user IT organization. The compiled data application object are run on the organization's existing computing systems under standard compute processing procedures as either independent applications or in support of the organizations ongoing business/operational requirements for data use requirements.

A method for designing an electronic transactions system and forming a proposal for doing business on a global communications network is disclosed. The invention includes reviewing existing direct sales screening processes, creating new processes, integrating new and existing screening processes, determining and implementing legal terms and conditions for electronic transactions and forming electronic media for posting. Additional steps may include identifying possible transactions based on available products and services, approaching subject matter experts to obtain data, preparing electronic templates and filter mechanisms, and presentation of proposed methods. Steps dealing with legal issues include incorporating terms and conditions of sales through the site, preparing agreements for financial institutions to govern electronic payments, and developing exclusion clauses for traditional third party contracts. Key project personnel create content for an interactive site on a global communications network. A system for filtering and collecting payments electronically may also be implemented.

A research, analysis, regulatory compliance and media platform that connects customers to finished research and analysis produced by subject matter experts is described. The platform facilitates research, investigations, and analysis by creating a single environment in which a group of distributed analysts conduct research and investigations, store and retrieve documents and other sources, collaborate, and publish findings. Consumers are able to query a published knowledge graph, surface high value relationships, and access insights captured by analyst through a customer web portal or external production environment. The platform allows analysts and customers to research and map the commercial, financial, and facilitation networks of sanctioned or other actors that may be associated with illicit activity. Customers can access visual graphs depicting relationships between sanctioned and non-sanctioned actors in order to evaluate their possible exposure to financial crime or sanctions-related risks.