RISK IDENTIFICATION AND RISK REGISTER GENERATION SYSTEM AND ENGINE

摘要

The present invention relates to a computer-based system for generating a risk register relating to a named entity. The system comprises a computing device, a risk database accessible by the computing device and having stored therein a set of risk types based on an induced taxonomy of risk types previously derived at least in part upon operation of a machine learning module, an input adapted to receive a set of source data, the set of source data being in electronic form and representing textual content comprising potential risk phrases, a entity-risk relation classifier adapted to identify and extract entity-risk relations from the set of source data, a risk tagger adapted to identify in the set of source data a set of risk candidates (ri) based on the set of risk types, a entity tagger adapted to identify mentions of entity names (ci) in the set of source data, and a risk register aggregator adapted to generate a first risk register based on the set of tuples associated with a first entity.