Abstract: A system may automatically identify electronic records to be routed to an existing association review process via an automated back-end application computer server. The system may include a data store containing a set of electronic records, each record representing an existing risk association with an entity, and each record may contain a record identifier and a set of record characteristic values, including at least one record characteristic value collected during the existing risk association. The computer server may then access the electronic records and automatically create, by an analytics decision model based on the record characteristic values, a subset of the records for the review process. An indication of the existing association review process subset may then be transmitted in connection with an interactive user interface display and records in the subset may be automatically routed for the existing association review process.

Abstract: Mediums, apparatus, computer program code, and means may be provided to assign electronic records to verification process subset levels via an automated back-end application computer server. According to some embodiments, the server may access a data store having electronic records that represent a plurality of risk associations and, for each risk association, a set of attribute variables. Based on the set of attribute variables and a predictive model, the server may predict a future amount for each of the electronic records. Based on the future amounts, the server may automatically assign each of the electronic records to: a first level verification process subset, a second level verification process subset, or a third level verification process subset. The server may then create a results log and transmit indications associated with the results log to generate an interactive user interface display.