Abstract: The present invention comprises a system and method for auditing loan compliance with state and federal laws and regulations. The invention comprises allowing a user to display and enter loan audit compliance data and to interactively build a set of loan compliance rules. The loan compliance rules are built for all loan licenses available within a locality. The applicable licenses are then associated with a loan originator to form a list of applicable licenses for the loan originator. In response to a loan audit request, the system identifies the loan type and the loan originator, retrieves the applicable license for the loan type and the loan originator and then retrieves the loan compliance rules associated with the applicable licenses. The system compares the loan compliance rules to the loan data to determine loan audit compliance.

Abstract: A system and method for defining a schema and sending a query to a similarity search engine to determine a quantitative assessment of the similarity of attributes between an anchor record and one or more target records. The similarity search engine makes a similarity assessment in a single pass through the target records having multiple relationship characteristics. The similarity search engine is a server configuration that communicates with one or more database management systems for providing data persistence, data retrieval and access to user defined functions. The architecture enables search activities to be segmented among multiple remote database management systems for reducing the time required to perform searches. Implementation provisions include a method by which a secure transport driver may be configured for a datasource and a method by which configuration files may be persisted to either filesystem storage or a relational database.

Abstract: The invention provides a classification engine for classifying documents that makes use of functions included in a similarity search engine. The classification engine executes a classify command from a client that makes use of similarity search results, and rules files, classes files, and a classification profile embedded in the classification command. When the classification receives a classify command from a client, it retrieves a classification profile and input documents to be classified, sends extracted values from the input documents based on anchor values to a XML transformation engine to obtain a search schema, requests a similarity search by a search manager to determine the similarity between input documents and anchor values, and classifies the input documents according to the rules files, classes files, and the classification profile. The client is then notified that the classify command has been completed and the classification results are stored in a database.

Abstract: The invention provides a classification engine for classifying documents that makes use of functions included in a similarity search engine. The classification engine executes a classify command from a client that makes use of similarity search results, and rules files, classes files, and a classification profile embedded in the classification command. When the classification receives a classify command from a client, it retrieves a classification profile and input documents to be classified, sends extracted values from the input documents based on anchor values to a XML transformation engine to obtain a search schema, requests a similarity search by a search manager to determine the similarity between input documents and anchor values, and classifies the input documents according to the rules files, classes files, and the classification profile. The client is then notified that the classify command has been completed and the classification results are stored in a database.

Abstract: The invention provides a system and method for defining a schema and sending a query to a Similarity Search Engine to determine a quantitative assessment of the similarity of attributes between an anchor record and one or more target records. The Similarity Search Engine makes a similarity assessment in a single pass through the target records having multiple relationship characteristics. The Similarity Search Engine is a server configuration that comprises a Gateway for command and response routing, a Virtual Document Manager for document generation, a Search Manager for document scoring, and an Relational Database Management System for providing data persistence, data retrieval and access to User Defined Functions. The Similarity Search Engine uses a unique command syntax based on the Extensible Markup Language to implement functions necessary for similarity searching and scoring.

Abstract: The invention provides a system and method for defining a schema and sending a query to a Similarity Search Engine to determine a quantitative assessment of the similarity of attributes between an anchor record and one or more target records. The Similarity Search Engine makes a similarity assessment in a single pass through the target records having multiple relationship characteristics. The Similarity Search Engine is a server configuration that comprises a Gateway for command and response routing, a Virtual Document Manager for document generation, a Search Manager for document scoring, and an Relational Database Management System for providing data persistence, data retrieval and access to User Defined Functions. The Similarity Search Engine uses a unique command syntax based on the Extensible Markup Language to implement functions necessary for similarity searching and scoring.