Abstract: A method and a system for preparing a response to a subpoena by using an automated subpoena processing and handling model is provided. The method includes: receiving a first subpoena; extracting a set of informational requests from the first subpoena; retrieving a data set from a memory; analyzing the first data set with respect to the set of informational requests in order to identify items from within the data set that are responsive to items included within the set of informational requests; and generating a report that includes a result of the analysis. The analysis is performed by providing the first subpoena as an input to a Robustly optimized Bidirectional Encoder Representations from Transformers pre-training approach (RoBERTa) model that uses a sub-word approach to modeling words in a sequential format.

Abstract: A method and a system for extracting and formatting financial time-series data is provided. The method includes: receiving a first set of tabular data; segmenting the first set of tabular data into a plurality of cells; determining whether each respective cell is a header cell or a content cell; for each header cell, normalizing each of a time period and a metric associated therewith; for each content cell, determining one or more column header cells and one or more row header cells associated. therewith; and generating an output table based on a result thereof.

Abstract: A method and a system for automating a due diligence process are provided. The method includes: receiving identification information that relates to a customer; selecting, from a global set of due diligence questions based on the received identification information, a group of due diligence questions to be applied to the customer; determining a document source via which documents containing relevant information about the customer are accessible; retrieving, from the document source, a set of documents that relate to the potential customer; extracting, from the retrieved documents, information that is relevant to the selected group of due diligence questions with respect to the customer; and outputting the extracted information. Each of the determination of the document source, the retrieval of the set of documents, and the extraction of the relevant information is performed automatically by executing artificial intelligence algorithms that implement machine learning techniques.

Abstract: A method for using an artificial intelligence-based framework to automatically discover and extract information about private and public companies that is accessible from public data sources is provided. The method includes: receiving first information that relates to an identification of a company; determining, based on the first information, publicly accessible data sources via which second information that relates to the company is available; receiving user input that relates to a type of company-specific data to be accessed from the data sources; retrieving, based on the received user input, a subset of the second information; and outputting the subset of the second information. The second information may include leadership profiles, information about products and services, a company description, and/or information about corporate policies.

Abstract: A method for generating a recommendation for a potential investment is provided. The method includes: receiving first information that relates to each respective company from among a plurality of companies; generating, for each respective company based on the first information, a first vector representation; receiving second information that relates to each respective investor from among a plurality of investors; generating, for each respective investor based on the second information, a second vector representation; using the first vector representations and the second vector representations as inputs to an artificial intelligence-based algorithm in order to calculate a respective similarity metric for each respective company-investor pair; generating the recommendation for the potential investment based on the calculated similarity metrics; and generating an explanation for the recommendation.

Abstract: A method and system for monitoring social media to identify signals for trading equities in the stock market are provided. The method includes: monitoring social media platforms for posts that relate to stocks that are tradeable on a market; determining a list of stocks that correspond to a large volume of the social media posts, and determining whether the sentiment of the posts is positive, negative, or neutral; obtaining recent price history data for the listed stocks; analyzing the price history data with respect to the volumes and sentiments of the social media posts; and predicting expected trends in the stock prices of the listed stocks.

Abstract: A method and a system for extracting and formatting financial time-series data is provided. The method includes: receiving a first set of tabular data; segmenting the first set of tabular data into a plurality of cells; determining whether each respective cell is a header cell or a content cell; for each header cell, normalizing each of a time period and a metric associated therewith; for each content cell, determining one or more column header cells and one or more row header cells associated. therewith; and generating an output table based on a result thereof.

Abstract: A method and a system for extracting information from a subpoena document are provided. The method includes: receiving a subpoena document; extracting raw text included in the subpoena document; identifying, based on the extracted raw text, entities that are named in the subpoena document; determining, based on the extracted raw text, first information that relates to a scope period, a law enforcement agency, and/or an investigative agent associated with the subpoena document; retrieving second information that relates to the identified entities from a customer database; and outputting a subset of the determined first information and a subset of the obtained second information. The method may also include using a weighted fuzzy name match algorithm to match the identified entities with the second information.

Abstract: Systems and methods for extracting information from a resume of an applicant are provided. The method includes: receiving a resume that relates to an applicant; extracting information that relates to applicant attributes from the resume; comparing the extracted information with a predetermined list of job-specific skills and with a predetermined list of characteristics that relate to soft skills; using the extracted information to determine applicant achievements; and determining at least one skill that corresponds to the applicant. The method may be implemented by using a deep learning technique and/or a natural language processing technique.

Abstract: Systems and methods for identifying institutional risks using automated news profiling and recommendations re news relevance are provided. The method includes: receiving textual information that relates to a potential risk; analyzing the received textual information to extract a trigger, an outcome, and an exposure vessel of the potential risk; retrieving news items from online news aggregators based on the extracted information; obtaining a metric that relates to a degree of relevance of each news item to the potential risk; and calibrating the metric based on user inputs. The metric may be obtained by using a Sentence-BERT neural network model in conjunction with a cosine similarity metric.

Abstract: A method for using artificial intelligence and machine learning to automatically generate commentary that relates to quantitative data is provided. The method includes: receiving a first tabular data set; identifying a first cell having numeric data from within the first tabular data set; associating a first column header and a first row header with the first cell; assigning a respective header type to each of the first column header and the first row header; mapping each of the first cell, the first column header, and the first row header to a first comment from among a set of comments; and augmenting the first comment by generating additional text that supplements the first comment.

Abstract: A method, apparatus, system, and computer program product for searching for documents. A query comprising search terms is received. A search is performed on a collection of documents for each search term in the search terms. Search results are received for the search terms. Each search result includes documents from the collection of documents containing a search term in the search terms and scores associated with the documents. Aggregate scores for the search terms in the search results are associated with each document in the documents returned to form combined results in which a combined result in the combined results comprises the document and an aggregate score associated with the document. The documents in the combined results are ranked based on the aggregate scores to form a ranked order for the documents. The combined results with the aggregate scores in the ranked order are displayed on a display system.

Abstract: A method of determining locations for social media postings may include: retrieving, by communicating with at least one application programming interface (API) of a social media system over one or more first communication networks, at least one social media posting; determining at least one location mention in the at least one social media posting; determining at least one location based on the at least one location mention; determining a primary location from the at least one location; storing, in at least one database on a non-transitory machine-readable storage medium, at least one set of geo-coordinates for the primary location in at least one posting object for the at least one social media posting; and outputting, by communicating with a user system over one or more second communication networks, the at least one social media posting with the stored at least one set of geo-coordinates for display on the user system.

Abstract: A method of detecting events in and clustering social media postings for display on a user system may include retrieving, via an application programming interface (API) of a social media system over at least one first communication network, at least one posting of the social media system; determining whether the at least one posting has content referring to a predetermined time period; upon determining that the at least one posting has content referring to the predetermined time period, determining whether the at least one posting corresponds to an existing cluster of postings related to an event; upon determining that the at least one posting corresponds to the existing cluster of postings relating to the event, storing, in at least one database on a non-transistory machine-readable storage medium, the existing cluster of postings modified to include the at least one posting; and providing, via at least one second communication network, a representation of the modified existing cluster of postings for displa

Abstract: A method, apparatus, system, and computer program product for searching for documents. A query comprising search terms is received. A search is performed on a collection of documents for each search term in the search terms. Search results are received for the search terms. Each search result includes documents from the collection of documents containing a search term in the search terms and scores associated with the documents. Aggregate scores for the search terms in the search results are associated with each document in the documents returned to form combined results in which a combined result in the combined results comprises the document and an aggregate score associated with the document. The documents in the combined results are ranked based on the aggregate scores to form a ranked order for the documents. The combined results with the aggregate scores in the ranked order are displayed on a display system.

Abstract: A method of identifying and presenting accounts and postings of a social media system may include: retrieving, via at least one communication interface of the social media system, account information for a plurality of social media accounts; classifying, based on the retrieved account information, the plurality of social media accounts according to account type; ranking, based on the retrieved account information, the plurality of social media accounts according to perceived importance or influence; storing, in an account database, a representation of a subset of the plurality of social media accounts having a ranking greater than a predetermined threshold; retrieving, via the at least one API, postings of the stored social media accounts; and generating, for display on a user system, a user interface to present the retrieved social media postings for the stored accounts organized according to at least one of: account type, or ranking.

Abstract: A method of providing cross-media event linking may include: receiving, at a first input of an event coreferencing system, a stream of social media postings, and at a second input, a stream of news articles; generating, by the event coreferencing system, a first set of event representations representing events referenced by the social media postings, and a second set of event representations representing events referenced by the news articles; determining, by the event coreferencing system, that at least one of the social media postings references a same event referenced by at least one of the news articles, the determining including determining at least one similarity using data of at least one of the first set of event representations corresponding to the at least one of the social media postings and data of at least one of the second set of event representations corresponding to the at least one of the news articles; and transmitting, by an output of the event resolution system to the user system, an alert

Abstract: A method of determining locations for social media postings may include: retrieving, by communicating with at least one application programming interface (API) of a social media system over one or more first communication networks, at least one social media posting; determining at least one location mention in the at least one social media posting; determining at least one location based on the at least one location mention; determining a primary location from the at least one location; storing, in at least one database on a non-transitory machine-readable storage medium, at least one set of geo-coordinates for the primary location in at least one posting object for the at least one social media posting; and outputting, by communicating with a user system over one or more second communication networks, the at least one social media posting with the stored at least one set of geo-coordinates for display on the user system.

Abstract: A method of determining locations for social media postings may include: retrieving, by communicating with at least one application programming interface (API) of a social media system over one or more first communication networks, at least one social media posting; determining at least one location mention in the at least one social media posting; determining at least one location based on the at least one location mention; determining a primary location from the at least one location; storing, in at least one database on a non-transitory machine-readable storage medium, at least one set of geo-coordinates for the primary location in at least one posting object for the at least one social media posting; and outputting, by communicating with a user system over one or more second communication networks, the at least one social media posting with the stored at least one set of geo-coordinates for display on the user system.

Abstract: A method of providing cross-media event linking may include: receiving, at a first input of an event coreferencing system, a stream of social media postings, and at a second input, a stream of news articles; generating, by the event coreferencing system, a first set of event representations representing events referenced by the social media postings, and a second set of event representations representing events referenced by the news articles; determining, by the event coreferencing system, that at least one of the social media postings references a same event referenced by at least one of the news articles, the determining including determining at least one similarity using data of at least one of the first set of event representations corresponding to the at least one of the social media postings and data of at least one of the second set of event representations corresponding to the at least one of the news articles; and transmitting, by an output of the event resolution system to the user system, an alert