Abstract: This disclosure relates to a computer system for classifying a product into a tariff classification, which is represented by a node in a tree of nodes. A data store stores the tree of nodes, each node being associated with a text string indicative of a semantic description of that node as a sub-class of a parent of that node, and multiple classification components, each having a product characterisation as input and a classification into one of the nodes as an output. A processor iteratively selects one of the multiple classification components based on a current classification of the product, and applies the one of the multiple classification components to the product characterisation to update the current classification of the product. The processor further outputs, responsive to meeting a termination condition, the current classification as a final classification of the product.

Abstract: A system and method for screening data for restricted party screening. The system comprises an input for entering data, a screening system for screening the data against a database comprising restricted entities information, generating a match score based on the screening of the data, providing a data match based on the match score, and outputting the data match, a work queue for reviewing the data match, and a report generated based on the review of the data match.