Abstract: A multidimensional recursive and self-perfecting process used to discover dyadic or multi-counterparty relationships between parties, the process comprising: (a) collecting information from a plurality of data sources; (b) discovering dyadic or multi-counterparty relationships between the parties from the collected information; (c) clustering the parties to infer the dyadic or multi-counterparty relationships between the parties based on common or partially intersecting attributes between the parties, thereby forming clustered parties; (d) evaluating the clustered parties for business linkage potential by integrating the collected information and contextually assessing indicia from the data sources to detect and measure consistency and inconsistency for a given party or dyadic or multi-counterparty relationship; (e) positing and evaluating relationship type and role said party plays in each relationship; and (f) assessing the confidence level regarding the likelihood that the dyadic or multi-counterparty rela

Abstract: There is provided a method that includes (a) receiving a request for access to data, (b) identifying a data store that stores the data, and (c) communicating with the data store, by way of an electronic communication, to access the data. There is also provided a system that performs the method, and a storage medium that includes a program module for controlling a processor to perform the method.

Abstract: There is provided a method that includes parsing a string of characters into its graphemes, and generating a pattern of characters that represents an abstraction of the graphemes. There is also provided a system that performs the method, and a storage device that contains instructions for controlling a processor to perform the method.

Abstract: There is provided a method that includes (a) receiving an inquiry to initiate a search for data for a specific individual, (b) determining, based on the inquiry, a strategy and flexible predictiveness equations to search a reference database, (c) searching the reference database, in accordance with the strategy, for a match to the inquiry; and (d) outputting the match. The method may also output flexible feedback related to the match that reflects inferred quality of the match experience which can be used by an end-user to determine the degree to which the matched entity meets that end-user's quality-based criteria. There is also provided a system that performs the method, and a storage medium that contains instructions that control a processor to perform the method.

Abstract: A system and a method used for data discovery in accordance with an inquiry in which multiple sources, which may be web sites or other data sources, are examined for data relevant to the inquiry. The process and method is performed recursively an indeterminate number of iterations, using data and metadata from multiple sources to corroborate discovered data and metadata from other sources, until no further relevant data or sources are found, or adjudication or exception rules have been met. Discovered data and metadata are curated, adjudicated to assess reliability, synthesized, and clustered into composite records using precedence rules and provenance to determine the most reliable data sources as well as terms of use for each source. Data, metadata, and information about each search are retained and can be used for subsequent purposes, such as subsequent searches or other downstream activities.

Abstract: There is provided a method that includes (a) receiving an input postal address, (b) comparing the input postal address to a standard, (c) providing a single best postal address corresponding to the input postal address based on the comparing, (d) matching the single best postal address to a business in a business information database, (e) obtaining a business address for the business from the business information database, and (f) correcting the single best postal address, based on the business address, to yield a corrected postal address. There is also provided a system that performs the method, and a machine-readable medium having instructions stored thereon that cause the machine to perform the method.

Abstract: There is provided a method that includes (a) receiving data that describes a location, (b) extrapolating, from the data, an address associated with the location, (c) identifying a segment of a thoroughfare that includes the address, (d) defining a polygon that has a perimeter that encompasses a geographic region that is in a vicinity of the segment, (e) obtaining geo-coordinates of a point within the polygon, (f) identifying an address at the geo-coordinates, and (g) identifying an entity that is associated with the address at the geo-coordinates. There is also provided a system that performs the method, and a storage device that contains instructions that control a processor to perform the method.

Abstract: A method and system for determining an entity's future commercial viability which comprises: (a) using a first predictive modeling, determining a future commercial viability of the entity, the first predictive modeling is derived by identifying patterns in data and relating to predictive attributes, thereby generating a viability score; (b) using predictive modeling to generate a relative ranking of the entity against its peer group, thereby generating a comparative viability score (i.e.

Abstract: There is provided a method that includes employing a computer to perform operations of (a) receiving, from a data source, by way of an electronic communication, a descriptor of a business, (b) matching said descriptor to data in a database, thus yielding a match, wherein said data includes a unique identifier of said business, (c) saving to a log, a signal that includes said unique identifier, (d) counting a quantity of signals that include said unique identifier in said log, thus yielding a number of said signals for said unique identifier, and (e) calculating a credit score for said business, based on said number of signals. There is also provided a system that performs the method, and a storage device that controls a processor to perform the method.

Abstract: A system and a method for updating hierarchical family trees of organizations having related corporate members. The system includes a data processor; a memory for storing instructions for operation of the data processor, the instructions causing the processor to perform steps of accessing a comprehensive linkage repository having corporate linkage data stored therein; determining changes in the corporate linkage data; generating a change file representative of the changes in the corporate linkage data; using the change file to generate exceptions to the corporate linkage data stored in the repository; generating an updated hierarchical family tree in accordance with the exceptions; and storing the updated hierarchical family tree.

Abstract: There is provided a method that includes (a) sending to a geocoding service, an indicator of a location, where the geocoding service returns a bounding box that defines a geographic area, (b) sending to a search engine, a first query that includes the bounding box and a first parameter, where the search engine returns an identifier of a first business entity located within the geographic area and an indicator of an industry in which the first business entity is engaged, and (c) sending to the search engine, a second query that includes the bounding box and the indicator of the industry in which the first business entity is engaged, where the search engine returns coordinates of a second business entity located within the geographic area.

Abstract: There is provided a method that includes (i) receiving a first record that contains an identity of an individual, a name of a business, and a role of the individual in the business, (ii) matching the first record to data that provides a unique business identifier for the business, (iii) matching the first record to data that provides a unique individual identifier for the individual, (iii) appending to the first record (a) the unique business identifier, (b) the unique individual identifier, and (c) a unique role identifier for the role of the individual in the business, (iv) matching the first record to a second record based on the unique business identifier, the unique individual identifier, and the unique role identifier, and (v) consolidating the first and second records into a resultant record.

Abstract: A Total Loss Predictor Score assesses the risk of Total Loss of new credit applications by leveraging the most powerful insights from business databases. The Total Loss Predictor Score built on segmentation and algorithms that use the commercial information from business databases, powered by analytics, delivers a unique solution for credit risk management to help business creditors with origination decisions.

Abstract: There is provided a method that includes parsing a string of characters into its graphemes, and generating a pattern of characters that represents an abstraction of the graphemes. There is also provided a system that performs the method, and a storage device that contains instructions for controlling a processor to perform the method.

Abstract: There is provided a method that includes (a) receiving data that describes a location, (b) extrapolating, from the data, an address associated with the location, (c) identifying a segment of a thoroughfare that includes the address, (d) defining a polygon that has a perimeter that encompasses a geographic region that is in a vicinity of the segment, (e) obtaining geo-coordinates of a point within the polygon, (f) identifying an address at the geo-coordinates, and (g) identifying an entity that is associated with the address at the geo-coordinates. There is also provided a system that performs the method, and a storage device that contains instructions that control a processor to perform the method.

Abstract: There is provided a method, performed by a processor. The method includes obtaining accounting data from a first database, and sending the accounting data to a second database, wherein the second database is located remotely from the first database.

Abstract: There is provided a method that includes matching records from a plurality of international import/export databases, to unique corporate identifiers, and merging data from the records into a global database. There is also provided a system that employs the method, and a storage device that contains instructions that cause a processor to execute the method.

Abstract: A system and a method used for data discovery in accordance with an inquiry in which multiple sources, which may be web sites or other data sources, are examined for data relevant to the inquiry. The process and method is performed recursively an indeterminate number of iterations, using data and metadata from multiple sources to corroborate discovered data and metadata from other sources, until no further relevant data or sources are found, or adjudication or exception rules have been met. Discovered data and metadata are curated, adjudicated to assess reliability, synthesized, and clustered into composite records using precedence rules and provenance to determine the most reliable data sources as well as terms of use for each source. Data, metadata, and information about each search are retained and can be used for subsequent purposes, such as subsequent searches or other downstream activities.

Abstract: A method for generating a relevance score for at least one candidate retrieved in a search, the method comprising: initiating a query seeking at least one the candidate based upon at least one filter selected from the group consisting of: product name, product category, company name, HS code, SIC code and any other product-related qualifier; searching at least one database for matches between the candidate and the filter, thereby generating at least one matched candidate; generating an initial relevance score for each the matched candidate; generating at least one additional score for each the matched candidate, wherein the additional score is at least one selected from the group consisting of: a reputation score, a score boost, a past behavior score, a profile match score, a preference match score and a web behavior score; and generating a final relevance score based upon the initial relevance score and the at least one additional score for each the matched candidate.

Abstract: There is provided a method that includes (a) receiving an electronic communication that includes a description of a subject entity, (b) matching the input record to data in a first database, where the data includes an identifier of the subject entity, (c) generating a consolidated input that includes the description and the identifier, (d) searching a second database for adverse information concerning the subject entity, based on the consolidated input (e) producing a result that indicates whether the searching yielded the adverse information, and (f) issuing, by way of an electronic communication, a report that includes the result. There is also provided a system that performs the method, and a storage device that contains instructions for controlling a processor to perform the method.