Abstract: The systems and methods described include the ability to store such information in an immutable and distributed, verifiable fashion. Furthermore, the system includes enhanced means for retrieving, interacting with, and visualizing such information via user interface on a variety of user device types. The system is further configured to intelligently determine data forwarding decisions based on one or more configurable data guidelines as determined by one or more entities or third party systems, and provide access to verified data to these entities and systems.

Abstract: Systems, computer program products, and methods are described herein for secure document retrieval and sharing using multistage encryption and authorization. The method includes receiving a user location verification request for an account associated with a user. The user location verification request is for one or more documents relating a user residence. The method includes receiving at least one encryption key for document(s) associated with the user. The document(s) associated with the user relate to the user residence of the user. The method also includes causing a transmission of at least one encryption key used to access document(s) associated with the account. The method further includes determining the user residence of the user based on the document(s) obtained via the at least one encryption key. The method still further includes determining an account access level for the account associated with the user based on the user residence.

Abstract: Systems, methods, and apparatus are provided for deep learning architecture for adverse media screening. A dynamic data stream may be generated from news reports acquired from a variety of media channels in a variety of formats. Reports may be separated by format. A graphing module for each type of media may use geometric clustering algorithms to group reports into a coherence graph. Fact-checking sources may be incorporated into the graph. A graph neural network may determine coherence between news claims and fact-checking sources, between news claims and supporting report details, between similar reports, and/or between video and audio within the report itself. The network may output a legitimacy score for a report. A credible report may be flagged and retrieved in the course of a customer screening. Materiality may be determined for a credible report and may trigger a customer account closure protocol.

Abstract: A system for determining transactions eligible for currency transaction report (CTR) exemption using a quantum computing algorithm is described. The system may further leverage a distributed computing architecture for manual review and filing of CTRs and/or approving a CTR exemption as determined by the quantum computing algorithm.

Abstract: A system for determining transactions eligible for currency transaction report (CTR) exemption using a quantum computing algorithm is described. The system may further leverage a distributed computing architecture for manual review and filing of CTRs and/or approving a CTR exemption as determined by the quantum computing algorithm.

Abstract: The systems and methods described include the ability to store such information in an immutable and distributed, verifiable fashion. Furthermore, the system includes enhanced means for retrieving, interacting with, and visualizing such information via user interface on a variety of user device types. The system is further configured to intelligently determine data forwarding decisions based on one or more configurable data guidelines as determined by one or more entities or third party systems, and provide access to verified data to these entities and systems.