Abstract: A computer-implemented method is provided for detecting actionable transaction risks. The method includes grouping an inbound event related to a transaction with a target event group and determining an actionable group of events that are deemed high risk and a non-actionable group of non-actionable events that are deemed low risk. The method also includes evaluating the target event group relative to the actionable and non-actionable groups of events. This includes computing a first distance between the target event group and the non-actionable group and a second distance between the target event group and actionable group. The first distance is compared with the second distance to determine if the target event group, including the inbound event, is closer to the actionable group or to the nonactionable group.

Abstract: An improved method and system for managing the traceability of numerical, alphabetical, alphanumeric, character, or string entities such as critical constants or key calculations, equations, functions, and procedures that automatically enables the traceability of information entities without requiring significant manual intervention by a system user. The system allows a user to enter critical information such a critical constant or key calculation into a first document. When the user copies/exports the critical information from the first document and pastes/imports the information to a second document, the system automatically generates meta-data describing the provenance of the information, and propagates the provenance meta-data from the first document to the second document.

Abstract: An improved method and system for managing the traceability of numerical, alphabetical, alphanumeric, character, or string entities such as critical constants or key calculations, equations, functions, and procedures that automatically enables the traceability of information entities without requiring significant manual intervention by a system user. The system allows a user to enter critical information such a critical constant or key calculation into a first document. When the user copies/exports the critical information from the first document and pastes/imports the information to a second document, the system automatically generates meta-data describing the provenance of the information, and propagates the provenance meta-data from the first document to the second document.