CPC G06F 18/24147 (2023.01) [G06F 18/213 (2023.01); G06F 18/2148 (2023.01); G06N 5/04 (2013.01); G06N 20/20 (2019.01)] | 20 Claims |
1. A system, comprising:
a non-transitory memory; and
one or more hardware processors coupled with the non-transitory memory and configured to read instructions from the non-transitory memory to cause the system to perform operations comprising:
receiving a request to process a transaction associated with a first entity;
accessing a first dataset associated with the first entity,
wherein the first dataset comprises a first data subset obtained from a first data source and a second data subset imputed based on second entity data associated with a second entity determined to be similar to the first entity,
wherein the second entity is determined to be similar to the first entity based on a first vector generated using the first data subset and a second vector generated using a first portion of the second entity data, the first vector and the second vector generated using a machine learning model framework trained to map data subsets associated with a same entity to vectors within a similarity threshold;
determining a risk associated with the first entity based on the first dataset; and
processing the transaction based on the risk.
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