Abstract: Disclosed is a scalable method for automatically deriving the topics discussed most prevalently in unstructured, multilingual text, and simultaneously revealing which topics are more biased towards one or another ‘information space’. The concept of the ‘information space’ is derived from Russian strategic doctrine on information warfare; an example of an ‘information space’ would be the portion of social media in which the Russian language is used. The disclosed method leverages this concept, in conjunction with unsupervised multilingual machine learning, to determine, automatically and without any built-in bias or preconceived notions of what is important, which topics are more discussed, for example, in one language than another. An analyst's attention can then be focused on the most important differences between national discourses, and insight more quickly gained into the areas (both topics and geographic regions) in which propaganda of the sort envisaged in Russian strategic doctrine may be taking hold.

Abstract: Disclosed is a scalable method for automatically deriving the topics discussed most prevalently in unstructured, multilingual text, and simultaneously revealing which topics are more biased towards one or another ‘information space’. The concept of the ‘information space’ is derived from Russian strategic doctrine on information warfare; an example of an ‘information space’ would be the portion of social media in which the Russian language is used. The disclosed method leverages this concept, in conjunction with unsupervised multilingual machine learning, to determine, automatically and without any built-in bias or preconceived notions of what is important, which topics are more discussed, for example, in one language than another. An analyst's attention can then be focused on the most important differences between national discourses, and insight more quickly gained into the areas (both topics and geographic regions) in which propaganda of the sort envisaged in Russian strategic doctrine may be taking hold.

Abstract: Disclosed is a method generally applicable to any financial dataset for the purposes of: (1) determining the most important patterns in the given dataset, in order of importance; (2) determining any trends in those patterns; (3) determining relationships between patterns and trends; and (4) allowing quick visual identification of anomalies for closer audit investigation. These purposes generally fall within the scope of what in financial auditing is known as ‘analytical review’. The current method's advantages over existing methods are that is fully independent of the financial data subject to analysis, requires no background knowledge of the target business or industry, and is both scalable (to large datasets) and fully scale-invariant, requiring no a priori notion of financial materiality.

Abstract: Disclosed is a method generally applicable to any financial dataset for the purposes of: (1) determining the most important patterns in the given dataset, in order of importance; (2) determining any trends in those patterns; (3) determining relationships between patterns and trends; and (4) allowing quick visual identification of anomalies for closer audit investigation. These purposes generally fall within the scope of what in financial auditing is known as ‘analytical review’. The current method's advantages over existing methods are that is fully independent of the financial data subject to analysis, requires no background knowledge of the target business or industry, and is both scalable (to large datasets) and fully scale-invariant, requiring no a priori notion of financial materiality.

Abstract: Disclosed is a generalized method for automated account reconciliation capable of matching transactions in one accounting dataset to transactions in another accounting dataset with little initial data preparation. The method is highly flexible in that it does not require source data in a particular format, can accept both structured and unstructured (e.g. Descriptive text) data as input, is not domain- or language-dependent, and requires little to no training or user-provided heuristics. The method is also adjustable depending on a user's tolerance of error. Based on probability and information theory, computational linguistics, and statistics, the method can complete accounting reconciliation problems in significantly less time than is possible manually, and with just as high accuracy. Especially for large reconciliation problems, the method can save an overwhelming portion of the cost associated with this kind of task in the past.

Abstract: Disclosed are improvements to a method for account reconciliation comprising improved, extended, and more flexible algorithms for (1) automatically determining what transaction features are best candidates for matching diverse datasets; (2) automatically determining how logically to subdivide accounting datasets prior to reconciliation; (3) matching groups of transactions (allowing one-to-many, many-to-one, and many-to-many matches instead of just one-to-one matches); (4) making use of more types of transaction feature, including transaction dates (where proximity of two transactions in date may be significant even if the dates do not exactly match). The improved method is, therefore, better able to perform its intended function of identifying matching transactions. It is applicable to a wider class of problems while still saving significant costs and labor, and still retaining flexibility in not requiring source data in a particular format, and not being domain-dependent or requiring extensive user setup.