Abstract: Aspects of the disclosure relate to message compliance analysis. A computing platform may access historical messages. The computing platform may pre-process the historical messages to configure the historical messages for use in training a disclaimer model to identify whether or not input messages include a disclaimer. The computing platform may train, using the pre-processed historical messages, the disclaimer model. The computing platform may receive a new message. The computing platform may input, into the disclaimer model, the new message, which may produce a disclaimer score indicating a likelihood that the new message includes a disclaimer. The computing platform may compare the disclaimer score to a disclaimer threshold. Based on identifying that the disclaimer score meets or exceeds the disclaimer threshold, the computing platform may remove, from a set of messages scheduled for compliance review, the new message, and send, to an intended recipient of the new message, the new message.

Abstract: A system and method are disclosed for providing an expert system. In an embodiment of the present invention, a selected goal is received and a first record obtained. The first record is used to produce a second record, wherein the second record has a record type associated with it. It is then determined whether the record type is directly associated with the selected goal, and the second record is outputted if the record type is directly associated with the selected goal.