Abstract: Aspects described herein pertain to the use of an adaptive and tunable processing system and method to provide a risk assessment and compliance analysis, but are not so limited. An adaptive and tunable processing system of an embodiment adaptively determines an amount of compliance and/or risk based on one or more quantification variables, including one or more of a litigation category variable, a licensing category variable, and/or a consumer sentiment category variable, to generate a stratified score that quantifies an amount of compliance and/or risk associated with a particular entity. The system of an embodiment uses one or more adaptive filters tuned to output values corresponding to an amount of compliance and/or risk associated with use of a particular entity to perform a service or services.

Abstract: A system and method for assigning and distributing transaction records over a network. A rules engine is programmed to apply one or more rules to each agent record and identify each second party satisfying each rule. At least one of the rules is a first rule determining if a jurisdiction identified in each of the agent records matches the jurisdiction identified in the transaction record. The assignment engine is programmed to assign the transaction record to one of the second parties. The assigned second party is one of the agents identified by the rules engine.

Abstract: Aspects described herein pertain to the use of an adaptive and tunable processing system and method to provide a risk assessment and compliance analysis, but are not so limited. An adaptive and tunable processing system of an embodiment adaptively determines an amount of compliance and/or risk based on one or more quantification variables, including one or more of a litigation category variable, a licensing category variable, and/or a consumer sentiment category variable, to generate a stratified score that quantifies an amount of compliance and/or risk associated with a particular entity. The system of an embodiment uses one or more adaptive filters tuned to output values corresponding to an amount of compliance and/or risk associated with use of a particular entity to perform a service or services.