Abstract: A computer system is operable to receive a plurality of database tables from a plurality of clients, and store the database tables. The system permits a user to create a plurality of views for the database tables. Each of the plurality of views includes a plurality of fields. The system associates the plurality of views with a generic application, and presents to a user one or more configuration options. The configuration options include the plurality of fields. The system permits a user to define a generic field role for one or more of the plurality of fields. Finally, the system executes the generic application using the configuration options selected by the user and the defined generic field roles to create a user interface for a particular client.

Abstract: A computer-implemented fraud detection system comprises a processor and memory storing computer-readable instructions for causing a computer to perform a method for determining potentially fraudulent records. The method performed by the computer comprises executing a trial fraud detection strategy routine on historic records in a database, the trial detection strategy comprising multiple rules including at least one weighting factor. The method further includes calculating an efficiency of the trial fraud detection strategy based on the multiple rules and executing an iterative routine to optimize adjusting the at least one weighting factor. An adjusted fraud detection strategy that incorporates the adjusted weighting factor is set.

Abstract: According to an embodiment of the present disclosures, systems, methods, and non-transitory computer-readable mediums having program instructions thereon, provide for an audit management graphical user interface application incorporating big-data analysis of business data. In an embodiment, the audit management graphical user interface application analyzes the business data within discrete detection tasks. In an embodiment, the discrete detection tasks include detection strategies which act on the business data. In an embodiment, the business rules of a detection strategy pertain to certain business protocols and procedures. Accordingly, the audit management application provides the business or auditor a means of verifying that the controls (e.g., the business rules) established by the business to curb fraud are actually adhered to in the course of normal business activity.

Abstract: A computer system is operable to receive a plurality of database tables from a plurality of clients, and store the database tables. The system permits a user to create a plurality of views for the database tables. Each of the plurality of views includes a plurality of fields. The system associates the plurality of views with a generic application, and presents to a user one or more configuration options. The configuration options include the plurality of fields. The system permits a user to define a generic field role for one or more of the plurality of fields. Finally, the system executes the generic application using the configuration options selected by the user and the defined generic field roles to create a user interface for a particular client.

Abstract: A method of determining potentially fraudulent records in a database comprises defining a detection strategy. The detection strategy is targeted to detect existing records from the database and comprises multiple inputs. The detection strategy is executed on existing records and results are displayed for review by a user. The detection strategy is then dynamically calibrated as desired based on input received from the user, and any modified results are displayed. A calibrated detection strategy is set, and then it is executed on new records to detect potentially fraudulent records warranting investigation. A computer system having a processor and memory storing instructions for performing such methods is also described. A computer readable storage medium having computer-executable instructions for performing such methods is also described.

Abstract: A business object model, which reflects data that is used during a given business transaction, is utilized to generate interfaces. This business object model facilitates commercial transactions by providing consistent interfaces that are suitable for use across industries, across businesses, and across different departments within a business during a business transaction. In some operations, software creates, updates, or otherwise processes information related to a financial instrument position accounting period total analytical result, a financial instrument position accounting valuation analytical result, a financial instrument position accrual analytical result, a financial instrument position fair value analytical result, and/or a financial instrument position period average volume analytical result business object.

Abstract: A business object model, which reflects data that is used during a given business transaction, is utilized to generate interfaces. This business object model facilitates commercial transactions by providing consistent interfaces that are suitable for use across industries, across businesses, and across different departments within a business during a business transaction. In some operations, software creates, updates, or otherwise processes information related to a financial instrument position accounting period total analytical result, a financial instrument position accounting valuation analytical result, a financial instrument position accrual analytical result, a financial instrument position fair value analytical result, and/or a financial instrument position period average volume analytical result business object.