Intelligent systems for identifying transactions associated with an institution impacted by an event

A transaction processing system associated with an institution, the transaction processing system communicatively coupled to a network and configured for communicating with a plurality of external institutions via the network, the transaction processing system comprising:

• a memory that stores a plurality of accounts associated with the plurality of external institutions;
• a network communication module implemented by one or more hardware processors and configured to receive transactions from the external institutions;
• a circuit breaker module implemented by the one or more hardware processors and configured to identify, in response to receiving a request to implement a circuit breaker event (CBE), an impacted institution and one or more of an event type, an account type affected by the event type, and a transaction type associated with the event type;
• an account identification module implemented by the one or more hardware processors and configured to identify one or more account identifiers (IDs) associated with the impacted institution and the account type affected by the event type and the transaction type associated with the event type;
• a rule generation module implemented by the one or more hardware processors and configured to:
• receive, from the account identification module, the one or more account IDs associated with the impacted institution;
• receive, from the circuit breaker module, the identification of the transaction type associated with the event type;
• generate a conditional rule with transaction screening criteria for preventing processing of a transaction associated with the one or more account IDs associated with the impacted institution and based on the transaction type associated with the event type;
• a transaction processing module implemented by the one or more hardware processors and configured to:
• receive, from the rule generation module, the conditional rule;
• receive, from the network communication module, the transactions received from the external institutions;
• for each transaction of the transactions received from the external institutions;
• compare transaction information with the transaction screening criteria;
• if none of the transaction information matches the transaction screening criteria, process the transaction;
• and
• if the transaction information matches the transaction screening criteria, identify the transaction as an impacted transactions;
• a plurality of resource modules implemented by the one or more hardware processors and configured to:
• determine, for the impacted transaction, a country referenced in the transaction information, a currency referenced in the transaction information, a position of the impacted institution referenced in the transaction information, and a transaction payment system referenced in the transaction information;
• determine a probability that the impacted transaction should be processed based on the event type;
• and
• if the probability is greater than a minimum threshold for the impacted transaction, send the impacted transaction to the transaction processing module;
• and
• a resource allocation module implemented by the one or more hardware processors and configured to:
• determine a common characteristic for a plurality of impacted transactions;
• assign the plurality of impacted transactions to a group in a plurality of groups based on the common characteristic;
• and
• assign the group to a resource module selected from the plurality of resource modules based on the common characteristic, wherein the resource module is configured to determine the probability that the plurality of impacted transactions should be processed based on the event type and the common characteristic;
• wherein one or more of the plurality of resource modules are configured to:
• identify entity information referenced in the transaction information;
• and
• cancel an impacted transaction based on one or more of the entity name corresponds to an entity listed in a sanctions blacklist, the entity information in the transaction information does not match the entity information associated with the account, the transaction information references entity information associated with a data leak, and an entity associated with an impacted transaction is associated with an industry;
• and
• wherein one or more of the plurality of resource modules are configured to communicate with an external institution associated with the data leak to determine if entity information associated with an impacted transaction corresponds with entity information corresponding to the data leak.