Abstract: Methods, systems, and program products for streamlined auditing that receive an input audit request via the data interface; source entity type data (ETD) from one or more databases; prepare the ETD for input into an entity clustering module; match the ETD via the entity clustering module to locate linkages within the ETD and discover relationships amongst one or more entities identified within the ETD; cluster datapoints in the ETD that refer to the same real-world entities; analyze the ETD relationships via an entity intelligence module to identify and segment targeted entities, from the one or more entities, that are applicable to the audit request; generate inclusion lists of those targeted entities that are determined to fulfill the audit request; finalize the inclusion lists of targeted entities that fulfill the audit request to generate streamlined audit results; and output the streamlined audit results to an end user.

Abstract: Methods, systems, and program products for streamlined auditing that receive an input audit request via the data interface; source entity type data (ETD) from one or more databases; prepare the ETD for input into an entity clustering module; match the ETD via the entity clustering module to locate linkages within the ETD and discover relationships amongst one or more entities identified within the ETD; cluster datapoints in the ETD that refer to the same real-world entities; analyze the ETD relationships via an entity intelligence module to identify and segment targeted entities, from the one or more entities, that are applicable to the audit request; generate inclusion lists of those targeted entities that are determined to fulfill the audit request; finalize the inclusion lists of targeted entities that fulfill the audit request to generate streamlined audit results; and output the streamlined audit results to an end user.