Abstract: Systems and methods for digital identity verification are disclosed. In one embodiment, in an information processing apparatus comprising at least one computer processor, a method for digital identify verification may include: (1) receiving, from a user electronic device or at a website, an image of an identity document for a user, the identity document comprising an image of the user; (2) processing the identity document with at least one business-specific rule; (3) extracting identity information from the identity document; (4) determining a match rate of the image of the user on the identity document to a captured image; (5) assigning a verification score to the user based on extracted identity information and the match rate; and (6) publishing the verification score to at least one system.

Abstract: Systems and methods for digital identity verification are disclosed. In one embodiment, in an information processing apparatus comprising at least one computer processor, a method for digital identify verification may include: (1) receiving, from a user electronic device or at a website, an image of an identity document for a user, the identity document comprising an image of the user; (2) processing the identity document with at least one business-specific rule; (3) extracting identity information from the identity document; (4) determining a match rate of the image of the user on the identity document to a captured image; (5) assigning a verification score to the user based on extracted identity information and the match rate; and (6) publishing the verification score to at least one system.

Abstract: Systems and methods for data quality management are disclosed. According to one embodiment, a computer-implemented method may include: identifying, by a data quality management engine, a data feed from a data source; defining, by the data quality management engine, a data element in the data feed; identifying, by the data quality management engine, a plurality of processes in a multi-hop process involving the data element; executing, by the data quality management engine, a data quality check on each process of the plurality of processes; identifying, by the data quality management engine, an error rate with one of the plurality of processes; determining, by the data quality management engine, that the error rate exceeds an error rate threshold for the one of the plurality of processes; and executing, by the data quality management engine, an automated action in response to the error rate exceeding the error rate threshold.

Abstract: Systems and methods for data quality management are disclosed. According to one embodiment, a computer-implemented method may include: identifying, by a data quality management engine, a data feed from a data source; defining, by the data quality management engine, a data element in the data feed; identifying, by the data quality management engine, a plurality of processes in a multi-hop process involving the data element; executing, by the data quality management engine, a data quality check on each process of the plurality of processes; identifying, by the data quality management engine, an error rate with one of the plurality of processes; determining, by the data quality management engine, that the error rate exceeds an error rate threshold for the one of the plurality of processes; and executing, by the data quality management engine, an automated action in response to the error rate exceeding the error rate threshold.

Abstract: Systems and methods for digital identity verification are disclosed. In one embodiment, in an information processing apparatus comprising at least one computer processor, a method for digital identify verification may include: (1) receiving, from a user electronic device or at a website, an image of an identity document for a user, the identity document comprising an image of the user; (2) processing the identity document with at least one business-specific rule; (3) extracting identity information from the identity document; (4) determining a match rate of the image of the user on the identity document to a captured image; (5) assigning a verification score to the user based on extracted identity information and the match rate; and (6) publishing the verification score to at least one system.

Abstract: The invention provides a system and method to perform financial transactions. The system may be in the form of a tangibly embodied computer processor maintained by a primary financial entity. In one embodiment, the system inputs a transaction request and performs processing of the transaction request to authorize the transaction. Such processing may include (1) determining if the transaction request satisfies a set of rules; (2) inputting aggregated data to determine a risk associated with the transaction request, the aggregated data including data associated with (a) an account of the first customer maintained by the primary financial entity, and (b) at least one account of the first customer maintained by a secondary financial entity; (3) upon determining that (a) the transaction does satisfy the set of rules and (b) that the risk associated with the transaction request satisfies a threshold value, the system authorizing the transaction request.