JP4897253B2 - 事業実体に関するビジネス行動パターンを検出するための方法 - Google Patents

事業実体に関するビジネス行動パターンを検出するための方法 Download PDF

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JP4897253B2
JP4897253B2 JP2005203885A JP2005203885A JP4897253B2 JP 4897253 B2 JP4897253 B2 JP 4897253B2 JP 2005203885 A JP2005203885 A JP 2005203885A JP 2005203885 A JP2005203885 A JP 2005203885A JP 4897253 B2 JP4897253 B2 JP 4897253B2
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business
data
attribute
confidence
qualitative
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JP2006031706A5 (enExample
JP2006031706A (ja
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ベサニー・クナイフィン・フッグス
デニス・セントゥルク
クリスティーナ・アン・ラクーム
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General Electric Co
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    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G06Q10/063—Operations research, analysis or management
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G06Q10/063—Operations research, analysis or management
    • G06Q10/0635—Risk analysis of enterprise or organisation activities

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  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Human Resources & Organizations (AREA)
  • Strategic Management (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Economics (AREA)
  • Development Economics (AREA)
  • Game Theory and Decision Science (AREA)
  • Physics & Mathematics (AREA)
  • Marketing (AREA)
  • Theoretical Computer Science (AREA)
  • General Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • Educational Administration (AREA)
  • Tourism & Hospitality (AREA)
  • Quality & Reliability (AREA)
  • Operations Research (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
JP2005203885A 2004-07-14 2005-07-13 事業実体に関するビジネス行動パターンを検出するための方法 Expired - Fee Related JP4897253B2 (ja)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US10/890,836 2004-07-14
US10/890,836 US20060015377A1 (en) 2004-07-14 2004-07-14 Method and system for detecting business behavioral patterns related to a business entity

Publications (3)

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JP2006031706A JP2006031706A (ja) 2006-02-02
JP2006031706A5 JP2006031706A5 (enExample) 2008-08-28
JP4897253B2 true JP4897253B2 (ja) 2012-03-14

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JP2005203885A Expired - Fee Related JP4897253B2 (ja) 2004-07-14 2005-07-13 事業実体に関するビジネス行動パターンを検出するための方法

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US (1) US20060015377A1 (enExample)
JP (1) JP4897253B2 (enExample)
AU (1) AU2005202874A1 (enExample)

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US8630929B2 (en) * 2004-10-29 2014-01-14 American Express Travel Related Services Company, Inc. Using commercial share of wallet to make lending decisions
US8204774B2 (en) 2004-10-29 2012-06-19 American Express Travel Related Services Company, Inc. Estimating the spend capacity of consumer households
US20070016501A1 (en) * 2004-10-29 2007-01-18 American Express Travel Related Services Co., Inc., A New York Corporation Using commercial share of wallet to rate business prospects
KR100677483B1 (ko) * 2005-08-26 2007-02-02 엘지전자 주식회사 휴대 단말기의 전원장치
US20070100674A1 (en) * 2005-10-04 2007-05-03 International Business Machines Corporation Device, method and computer program product for determining an importance of multiple business entities
US20070226099A1 (en) * 2005-12-13 2007-09-27 General Electric Company System and method for predicting the financial health of a business entity
US8180713B1 (en) 2007-04-13 2012-05-15 Standard & Poor's Financial Services Llc System and method for searching and identifying potential financial risks disclosed within a document
US20090030752A1 (en) * 2007-07-27 2009-01-29 General Electric Company Fleet anomaly detection method
US20090030753A1 (en) * 2007-07-27 2009-01-29 General Electric Company Anomaly Aggregation method
US7627454B2 (en) * 2007-10-16 2009-12-01 General Electric Company Method and system for predicting turbomachinery failure events employing genetic algorithm
US8712888B2 (en) * 2007-12-28 2014-04-29 Mastercard International Incorporated Methods and systems for assessing sales activity of a merchant
US20090187528A1 (en) * 2008-01-17 2009-07-23 Robert Craig Morrell Method and system for assessing risk
US9646308B1 (en) 2008-06-06 2017-05-09 Carfax, Inc. Tool for selling and purchasing vehicle history reports
US10210479B2 (en) * 2008-07-29 2019-02-19 Hartford Fire Insurance Company Computerized sysem and method for data acquistion and application of disparate data to two stage bayesian networks to generate centrally maintained portable driving score data
AU2009302231A1 (en) * 2008-10-10 2010-04-15 Ronald A. Norelli & Company Energy and entropy assessment of a business entity
EP2443573A4 (en) * 2009-06-19 2016-09-07 Optuminsight Inc SYSTEM AND METHOD FOR GENERATING ATTRIBUTE-CONTROLLED TEMPORAL CLUSTERING
US8335803B2 (en) * 2009-10-09 2012-12-18 Oracle International Corporation Hierarchical representation of time-related profiles
EP2570976A4 (en) * 2010-04-30 2015-01-21 Imatec Inc RISK ASSESSMENT SYSTEM WITH PEOPLE AS SENSORS
US9477988B2 (en) 2012-02-23 2016-10-25 American Express Travel Related Services Company, Inc. Systems and methods for identifying financial relationships
US20140317546A1 (en) * 2013-04-22 2014-10-23 Big Fun Development Corporation Logic Visualization Machine
WO2015012965A1 (en) * 2013-07-26 2015-01-29 The Dun & Bradstreet Corporation System and method for deriving material change attributes from curated and analyzed data signals over time to predict future changes in conventional predictors
US10789563B2 (en) 2014-04-11 2020-09-29 International Business Machines Corporation Building confidence of system administrator in productivity tools and incremental expansion of adoption
CN107644279A (zh) * 2016-07-21 2018-01-30 阿里巴巴集团控股有限公司 评价模型的建模方法及装置
CN106022900B (zh) * 2016-08-08 2021-09-03 北京京东尚科信息技术有限公司 用户风险数据挖掘方法和装置
US10601854B2 (en) * 2016-08-12 2020-03-24 Tata Consultancy Services Limited Comprehensive risk assessment in a heterogeneous dynamic network
GB2603159A (en) * 2021-01-28 2022-08-03 Hawk Sight Security Risk Man Ltd A method and system for managing safety hazard or security risk
US12198187B2 (en) * 2021-03-17 2025-01-14 Mastercard International Incorporated Artificial intelligence based methods and systems for predicting merchant level health intelligence
US20250225336A1 (en) * 2024-01-08 2025-07-10 Mastercard International Incorporated Computer-implemented methods, systems comprising computer-readable media, and electronic devices for feed-forward, feed-backward entity standardization

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US7328182B1 (en) * 1999-09-23 2008-02-05 Pixon, Llc System and method for prediction of behavior in financial systems
JP2001184430A (ja) * 1999-10-28 2001-07-06 Citibank Na データの完全性を保証するためにベイジアン・ビリーフ・ネットワークを使用する方法およびシステム
AU2001261150A1 (en) * 2000-05-04 2001-11-12 General Electric Capital Corporation Methods and systems for compliance program assessment
US6721720B2 (en) * 2001-02-22 2004-04-13 Hewlett-Packard Development Company, L.P. Methods and structure for characterization of bayesian belief networks
US20020169658A1 (en) * 2001-03-08 2002-11-14 Adler Richard M. System and method for modeling and analyzing strategic business decisions
JP2003036346A (ja) * 2001-07-23 2003-02-07 Mitsubishi Trust & Banking Corp オペレーショナル・リスク評価方法及びそのシステム
US7487148B2 (en) * 2003-02-28 2009-02-03 Eaton Corporation System and method for analyzing data
US20050125322A1 (en) * 2003-11-21 2005-06-09 General Electric Company System, method and computer product to detect behavioral patterns related to the financial health of a business entity
US8090595B2 (en) * 2004-02-02 2012-01-03 John W Hartman System and method for analyzing and improving business performance
US20050197988A1 (en) * 2004-02-17 2005-09-08 Bublitz Scott T. Adaptive survey and assessment administration using Bayesian belief networks

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US20060015377A1 (en) 2006-01-19
JP2006031706A (ja) 2006-02-02
AU2005202874A1 (en) 2006-02-02

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