Abstract: A system is described for controlling access to resources using an object model. Users can specify use cases for accessing resources. The user may be granted access if the user satisfies qualifications required for accessing the resource, selected a use case permissible for accessing the resource, and satisfies qualifications required for the use case. Use cases, qualifications, resources, and/or links between them can be implemented using an object model. The system can be used in addition to authentication and authorization.

Abstract: A system is described for controlling access to resources using an object model. Users can specify use cases for accessing resources. The user may be granted access if the user satisfies qualifications required for accessing the resource, selected a use case permissible for accessing the resource, and satisfies qualifications required for the use case. Use cases, qualifications, resources, and/or links between them can be implemented using an object model. The system can be used in addition to authentication and authorization.

Abstract: A system is described for controlling access to resources using an object model. Users can specify use cases for accessing resources. The user may be granted access if the user satisfies qualifications required for accessing the resource, selected a use case permissible for accessing the resource, and satisfies qualifications required for the use case. Use cases, qualifications, resources, and/or links between them can be implemented using an object model. The system can be used in addition to authentication and authorization.

Abstract: A system is described for controlling access to resources using an object model. Users can specify use cases for accessing resources. The user may be granted access if the user satisfies qualifications required for accessing the resource, selected a use case permissible for accessing the resource, and satisfies qualifications required for the use case. Use cases, qualifications, resources, and/or links between them can be implemented using an object model. The system can be used in addition to authentication and authorization.

Abstract: Systems and methods for adaptive and transparent entity screening are provided. In an aspect, a first entity list comprising a plurality of first entity records is accessed. The first entity records comprise a plurality of first entity identifying attributes. A second entity list comprising a plurality of second entity records is also accessed, wherein the second entity records comprise a plurality of second entity identifying attributes. In certain aspects, an entity screening model pairs the first entity identifying attributes of the first entity record with the second entity identifying attributes of the second entity record, executes different matching algorithms on pairs of entity identifying attributes, and determines an overall likelihood that the pair of entity records are a match based on aggregation of match scores from the plurality of matching algorithms.

Abstract: Systems and methods for adaptive and transparent entity screening are provided. In an aspect, a first entity list comprising a plurality of first entity records is accessed. The first entity records comprise a plurality of first entity identifying attributes. A second entity list comprising a plurality of second entity records is also accessed, wherein the second entity records comprise a plurality of second entity identifying attributes. In certain aspects, an entity screening model pairs the first entity identifying attributes of the first entity record with the second entity identifying attributes of the second entity record, executes different matching algorithms on pairs of entity identifying attributes, and determines an overall likelihood that the pair of entity records are a match based on aggregation of match scores from the plurality of matching algorithms.

Abstract: Systems and methods for adaptive and transparent entity screening are provided. In an aspect, a first entity list comprising a plurality of first entity records is accessed. The first entity records comprise a plurality of first entity identifying attributes. A second entity list comprising a plurality of second entity records is also accessed, wherein the second entity records comprise a plurality of second entity identifying attributes. In certain aspects, an entity screening model pairs the first entity identifying attributes of the first entity record with the second entity identifying attributes of the second entity record, executes different matching algorithms on pairs of entity identifying attributes, and determines an overall likelihood that the pair of entity records are a match based on aggregation of match scores from the plurality of matching algorithms.

Abstract: A system is described for controlling access to resources using an object model. Users can specify use cases for accessing resources. The user may be granted access if the user satisfies qualifications required for accessing the resource, selected a use case permissible for accessing the resource, and satisfies qualifications required for the use case. Use cases, qualifications, resources, and/or links between them can be implemented using an object model. The system can be used in addition to authentication and authorization.

Abstract: Systems and methods for adaptive and transparent entity screening are provided. In an aspect, a first entity list comprising a plurality of first entity records is accessed. The first entity records comprise a plurality of first entity identifying attributes. A second entity list comprising a plurality of second entity records is also accessed, wherein the second entity records comprise a plurality of second entity identifying attributes. In certain aspects, an entity screening model pairs the first entity identifying attributes of the first entity record with the second entity identifying attributes of the second entity record, executes different matching algorithms on pairs of entity identifying attributes, and determines an overall likelihood that the pair of entity records are a match based on aggregation of match scores from the plurality of matching algorithms.

Abstract: A system is described for controlling access to resources using an object model. Users can specify use cases for accessing resources. The user may be granted access if the user satisfies qualifications required for accessing the resource, selected a use case permissible for accessing the resource, and satisfies qualifications required for the use case. Use cases, qualifications, resources, and/or links between them can be implemented using an object model. The system can be used in addition to authentication and authorization.

Abstract: Systems and methods for adaptive and transparent entity screening are provided. In an aspect, a first entity list comprising a plurality of first entity records is accessed. The first entity records comprise a plurality of first entity identifying attributes. A second entity list comprising a plurality of second entity records is also accessed, wherein the second entity records comprise a plurality of second entity identifying attributes. In certain aspects, an entity screening model pairs the first entity identifying attributes of the first entity record with the second entity identifying attributes of the second entity record, executes different matching algorithms on pairs of entity identifying attributes, and determines an overall likelihood that the pair of entity records are a match based on aggregation of match scores from the plurality of matching algorithms.

Abstract: A system is described for controlling access to resources using an object model. Users can specify use cases for accessing resources. The user may be granted access if the user satisfies qualifications required for accessing the resource, selected a use case permissible for accessing the resource, and satisfies qualifications required for the use case. Use cases, qualifications, resources, and/or links between them can be implemented using an object model. The system can be used in addition to authentication and authorization.

Abstract: A system is described for controlling access to resources using an object model. Users can specify use cases for accessing resources. The user may be granted access if the user satisfies qualifications required for accessing the resource, selected a use case permissible for accessing the resource, and satisfies qualifications required for the use case. Use cases, qualifications, resources, and/or links between them can be implemented using an object model. The system can be used in addition to authentication and authorization.