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COGNITIVE REGULATORY COMPLIANCE AUTOMATION OF BLOCKCHAIN TRANSACTIONS

机译:区块链交易的认知调节合规自动化

摘要

A blockchain of transactions may be referenced for various purposes and may be later accessed by interested parties for ledger verification and information retrieval. One example method of operation may include extracting obligation data from one or more of documents and rules (512), identifying transaction data from one or more blockchain transactions (514), creating one or more transaction contexts based on the transaction data (516), comparing the obligation data to the transaction data to identify whether the one or more transaction contexts are subject to the obligation data (518), and creating a notification including a current compliance status between the transaction contexts and the obligation data (522).
机译:交易区块链可能出于各种目的而被引用,以后可能由感兴趣的各方访问以进行账本验证和信息检索。一种示例操作方法可以包括从一个或多个文档和规则中提取义务数据(512),从一个或多个区块链交易中识别交易数据(514),基于交易数据创建一个或多个交易上下文(516),将义务数据与交易数据进行比较以识别一个或多个交易上下文是否服从义务数据(518),并创建包括交易上下文和义务数据之间的当前合规状态的通知(522)。

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