PATENT CLAIM ANALYSIS

Application Number: 15995984
Application Type: Utility
Filing Date: 2018-06
Publication Date: 2019-12
Patent Classification: ["707", "771000"]

Abstract:
Described herein are systems and methods for aggregating, parsing, and annotating regulatory context for use in resolving transactional inquiries. In one embodiment, a method comprises: aggregating documents from a plurality of data sources and storing the aggregated documents in a document database; selecting a first document from the document database; extracting regulatory content from the first document; parsing the regulatory content into a structured data object; identifying a substantively-relevant portion of the regulatory content in the structured data object; generating an annotation associated with the substantively-relevant portion; storing the generated annotation in an annotation database; and generating a domain-specific data structure for resolving transactional inquiries based on the annotation database.

Claim (Index 1):
A method for resolving legal or regulatory inquires and generating audit records, the method comprising:\n aggregating, by a processing device, documents from a plurality of data sources and storing the aggregated documents in a document database, wherein each document comprises legal and regulatory content for a legal and regulatory domain; selecting, by the processing device, a first document from the document database, the first document being expressed in a first format; converting, by the processing device, the first document into a structured data object, wherein the structured data object is expressed in a structured data format independent of the first format of the first document; generating, by the processing device, a plurality of annotations associated with the structured data object, wherein each annotation is associated with a data structure representing logic within the legal and regulatory content, and the plurality of annotations form a comprehensive data structure representing the entire logic within the legal and regulatory content; storing, by the processing device, the generated annotations in an annotation database comprising annotations associated with the documents in the document database; transforming, by the processing device, the structured data object into a domain-specific data structure, wherein the domain-specific data structure comprises a compiled executable logical model for decision making to resolve transactional inquiries in the legal and regulatory domain, wherein the domain-specific data structure is derived at least partially from one or more logical relationships between the generated annotations and one or more annotations of the annotation database; receiving, by the processing device, a request to resolve an inquiry in the legal and regulatory domain pertaining to a proposed transaction, wherein the request comprises a plurality of transaction-specific parameters; executing, by the processing device, the compiled executable logical model, using the plurality of transaction-specific parameters as inputs, to resolve the inquiry; and generating, by the processing device, an audit record comprising a visualization of the executable logical model, how each decision in the executable logical model was made, and the resolution of the inquiry.

Metadata:
- Claim Count in Document: 69.0
- Percentile: 94.0
- Lexical Diversity: 2.12069
- Patent Class: 707.0
- Transitional Phrase Type: open
- Component Type: 1
- Foreign Priority: False
- Related Applications: ['11079661', '10626683', '13655847', '14964517', '12689664']

Analysis Scores:
- 35 USC 101 Eligibility (BERT): 0.2004372779991038
- 35 USC 102 Novelty (BERT): 0.4726439632874219
- Combined Prediction Score: 0.2276579465279356
- Mean Citation Score: 109.466404
- Max Citation Score: 113.58256000000002
- Similarity Product: 71.54390544519427

Labels:
- Claim Label 101: 1
- Claim Label 102: 1
- Claim Label 103: 0
- Claim Label 112: 1
- Combined Label: 1
- Label 101 Adjusted: 1

Dataset: test