Fast anti-money laundering detection method based on transaction graph
US-2024265397-A1 · Aug 8, 2024 · US
US9542484B2 · US · B2
| Field | Value |
|---|---|
| Publication number | US-9542484-B2 |
| Application number | US-56980009-A |
| Country | US |
| Kind code | B2 |
| Filing date | Sep 29, 2009 |
| Priority date | Sep 29, 2009 |
| Publication date | Jan 10, 2017 |
| Grant date | Jan 10, 2017 |
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In a computer system, an ontology is derived from an original data source, such as from an relational database. At any time, a user can relate useful information to an ontology node, for example, by entering a document annotation into the ontology. Later, the user can retrieve the information through the annotation and view the document together with the ontology. An ontology update scheme keeps the document annotation available even if changes in the original data would remove the corresponding portions of the ontology. In the ontology, the scheme moves the annotations from a first ontology node to a second ontology node, by following a pre-defined change pattern.
Opening claim text (preview).
The invention claimed is: 1. A computerized method comprising: mapping, using one or more processors coupled to memory, original data from an original data source to a target structure having a first plurality of nodes, so that a first element of the original data source is mapped to a first node of the first plurality of nodes; receiving identification of a relation of a document with the first node of the target structure; mapping updated data from an updated data source to an updated target structure having a second plurality of nodes; and changing the relation of the document to a second node of the updated target structure in response to the first element from the original data that is mapped to the first node not being available in the updated data source, the updated target structure not including the first node, and the second node of the updated target structure corresponding to a second node of the target structure; wherein, during the changing of the relation of the document to the second node of the updated target structure, the second node of the updated target structure is a parent node of the first node. 2. A computerized method comprising: mapping, using one or more processors coupled to memory, original data from an original data source to a target structure having a first plurality of nodes, so that a first element of the original data source is mapped to a first node of the first plurality of nodes; receiving identification of a relation of a document with the first node of the target structure; mapping updated data from an updated data source to an updated target structure having a second plurality of nodes; and changing the relation of the document to a second node of the updated target structure in response to the first element from the original data that is mapped to the first node not being available in the updated data source, the updated target structure not including the first node, and the second node of the updated target structure corresponding to a second node of the target structure; wherein, during the changing of the relation of the document to the second node of the updated target structure, the second node of the updated target structure is a root node of the first node. 3. A computer system, comprising: at least one processor in communication with each of the original data source and the updated data source, the processor configured to execute instructions included in a mapping component, a relation component, and a relation change component, wherein the mapping component causes performance of operations to receive original data from the original data source and to map the original data to a target structure with nodes so that a first element of the original data is mapped to a first node of the target structure, the mapping component also to map updated data from an updated data source to an updated target structure; the relation component causes performance of operations to receive identification of a relation of a document with the first node in the target structure; and the relation change component causes performance of operations to change the relation of the document to a second node of the updated target structure in response to the first element from the original data that is mapped to the first node not being available in the updated data source, the updated target structure not including the first node, and the second node of the updated target structure corresponding to a second node of the target structure; wherein the relation change component is to change the relation of the document such that the second node of the updated target structure is a parent node of the first node. 4. A computer system, comprising: at least one processor in communication with each of the original data source and the updated data source, the processor configured to execute instructions included in a mapping component, a relation component, and a relation change component, wherein the mapping component causes performance of operations to receive original data from the original data source and to map the original data to a target structure with nodes so that a first element of the original data is mapped to a first node of the target structure, the mapping component also to map updated data from an updated data source to an updated target structure; the relation component causes performance of operations to receive identification of a relation of a document with the first node in the target structure; and the relation change component causes performance of operations to change the relation of the document to a second node of the updated target structure in response to the first element from the original data that is mapped to the first node not being available in the updated data source, the updated target structure not including the first node, and the second node of the updated target structure corresponding to a second node of the target structure; wherein the relation change component is to change the relation of the document such that the second node of the updated target structure is a root node of the first node. 5. A non-transitory machine-readable storage medium comprising instructions that, when executed by one or more processors of a machine, cause the machine to perform operations comprising: mapping, using one or more processors coupled to memory, original data from an original data source to a target structure having a first plurality of nodes, so that a first element of the original data source is mapped to a first node of the first plurality of nodes; receiving identification of a relation of a document with the first node of the target structure; mapping updated data from an updated data source to an updated target structure having a second plurality of nodes; and changing the relation of the document to a second node of the updated target structure in response to the first element from the original data that is mapped to the first node not being available in the updated data source, the updated target structure not including the first node, and the second node of the updated target structure corresponding to a second node of the target structure; wherein, during the changing of the relation of the document to the second node of the updated target structure, the second node of the updated target structure is a parent node of the first node. 6. A non-transitory machine-readable storage medium comprising instructions that, when executed by one or more processors of a machine, cause the machine to perform operations comprising: mapping, using one or more processors coupled to memory, original data from an original data source to a target structure having a first plurality of nodes, so that a first element of the original data source is mapped to a first node of the first plurality of nodes; receiving identification of a relation of a document with the first node of the target structure; mapping updated data from an updated data source to an updated target structure having a second plurality of nodes; and changing the relation of the document to a second node of the updated target structure in response to the first element from the original data that is mapped to the first node not being available in the updated data source, the updated target structure not including the first node, and the second node of the updated target structure corresponding to a second node of the target structure; wherein, during the changing of the relation of the document to the second node of the updated target structure, the second node of the updated target structure is a root node of the first node.
Ontology · CPC title
Physics · mapped topic
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