Abstract: Some embodiments include a system, method, apparatus and means for determining a relevancy of information include comparing information in an input data packet with a set of relevant keywords to determine that the input data packet contains one or more of the relevant keywords, tagging portions of the input data packet to identify the one or more relevant keywords, one or more relationship terms, and one or more action terms in the information, analyzing the tagged data packet based on the presence and usage of the one or more relevant keywords, one or more relationship terms, and one or more action terms, and identifying the information as relevant.

Abstract: According to some embodiments, a computer-implemented method to facilitate management of risk related to political exposure associated with a financial transaction may comprise receiving financial transaction data associated with the transaction, determining that the participant is a politically identified person, calculating a first category political risk score based on the financial transaction data, calculating a second category political risk score based on the financial transaction data, calculating an overall transaction political risk quotient associated with the financial transaction based on the first and second category politically risk scores, generating a suggested action for the financial transaction based on the overall transaction political risk quotient, and delivering the matching name and a suggested action to a user interface in a format based on a user preference and a user device configuration.