Abstract: The present disclosure is directed to transforming a data set of discrete records, tracing unrelated entries across the records, and verifying the traces using independently-sourced external data. In one aspect, a system includes memory and one or more processors configured to execute the computer-readable instructions to receive a first set of data, the first data set including multiple discrete financial records of an entity; apply a set of logics to the first data set to identify a plurality of traces, each of the plurality of traces associating discrete entries across one or more of the multiple financial records; performing a verification process to verify the plurality of traces against a second data set for the entity, the second data set being independently sourced from a third party entity to yield a verification result; and prepare an output of the verification result to be presented on a display.

Abstract: The present disclosure is directed to transforming a data set of discrete records, tracing unrelated entries across the records, and verifying the traces using independently-sourced external data. In one aspect, a system includes memory and one or more processors configured to execute the computer-readable instructions to receive a first set of data, the first data set including multiple discrete financial records of an entity; apply a set of logics to the first data set to identify a plurality of traces, each of the plurality of traces associating discrete entries across one or more of the multiple financial records; performing a verification process to verify the plurality of traces against a second data set for the entity, the second data set being independently sourced from a third party entity to yield a verification result; and prepare an output of the verification result to be presented on a display.

Abstract: The present disclosure is directed to transforming a data set of discrete records, tracing unrelated entries across the records, and verifying the traces using independently-sourced external data. In one aspect, a system includes memory and one or more processors configured to execute the computer-readable instructions to receive a first set of data, the first data set including multiple discrete financial records of an entity; apply a set of logics to the first data set to identify a plurality of traces, each of the plurality of traces associating discrete entries across one or more of the multiple financial records; performing a verification process to verify the plurality of traces against a second data set for the entity, the second data set being independently sourced from a third party entity to yield a verification result; and prepare an output of the verification result to be presented on a display.

Abstract: Methods and systems for managing user access to a storage system controller are provided. In particular, user login requirements and permissions are administered, and individual user and external user interface pairs are tracked, through a user table and a session table established as part of the storage system controller. The external user interfaces may be interconnected to the storage system controller through different networks and/or protocols. User authentication and access levels are established with reference to a user table, while sessions for different user and external interface pairs are maintained in the session table.

Abstract: Methods and systems for managing user access to a storage system storage controller are provided. In particular, user login requirements and permissions are administered, and individual user and external user interface pairs are tracked, through a user table and a session table established as part of the storage system controller. The external user interfaces may be interconnected to the storage system controller through different networks and/or protocols. Notification of events to external interfaces is performed as part of a task running on the storage system controller. In particular, an event notification manager determines whether notification of an event should be provided in connection with active sessions, with the result that the storage system controller only sends notification of events that have not previously been reported to a user and external interface pair.