US 12,456,086 B2
Citation and policy based document classification
Chris Demchalk, Frisco, TX (US); Ryan M. Parker, Dallas, TX (US); Lokesh Vijay Kumar, Frisco, TX (US); and Brian Fromknecht, Richardson, TX (US)
Assigned to Capital One Services, LLC, McLean, VA (US)
Filed by Capital One Services, LLC, McLean, VA (US)
Filed on Feb. 22, 2024, as Appl. No. 18/584,600.
Application 18/584,600 is a continuation of application No. 17/345,907, filed on Jun. 11, 2021, granted, now 11,941,565.
Application 17/345,907 is a continuation in part of application No. 16/898,988, filed on Jun. 11, 2020, granted, now 11,275,776, issued on Mar. 15, 2022.
Prior Publication US 2024/0193522 A1, Jun. 13, 2024
Int. Cl. G06Q 10/06 (2023.01); G06F 16/34 (2019.01); G06F 16/951 (2019.01); G06Q 10/0637 (2023.01); G06V 30/416 (2022.01); G06V 30/418 (2022.01)
CPC G06Q 10/06375 (2013.01) [G06F 16/345 (2019.01); G06F 16/951 (2019.01); G06V 30/416 (2022.01); G06V 30/418 (2022.01)] 20 Claims
OG exemplary drawing
 
1. A method, comprising:
extracting, by at least one processor, a citation from a first enforcement document;
mapping, by the at least one processor, the extracted citation to a regulatory requirement of a mandate in accordance with a data model;
parsing, by the at least one processor, the extracted citation into first one or more sub-citations; and
classifying, by the at least one processor, the first enforcement document based on a level of matching between the first one or more sub-citations and second one or more sub-citations of a reference citation identified in a business policy document responsive to the regulatory requirement mapped to the extracted citation.