Systems and methods for analyzing product movement information and generating compliance profiles

A non-transitory, computer-readable medium containing instructions that, when executed by a hardware-based processor, performs stages for analyzing product movement information and generating compliance profiles, the stages comprising:

• accessing, with at least one server, a plurality of external information sources including at least one database including data stored in a format according to data fields specific to the at least one database;
• converting, with at least one server, product movement information from the plurality of external information sources into provider transactions for a provider;
• identifying, with at least one server, compliance events in the provider transactions;
• generating, with at least one server, a transaction risk factor score for the provider by applying a scoring system to the provider transactions;
• generating, with at least one server, a compliance profile including overall risk score for the provider, the overall risk score being determined based on the transaction risk factor score;
• and
• causing the compliance profile to be displayed on a graphical user interface (“GUI”) based on a request for the compliance profile,
• wherein the transaction risk factor score is determined based on transaction scores for the provider, and
• wherein each transaction score is determined based on:
• a product movement service provided by the provider for a transaction associated with the transaction score,
• a number of compliance events resulting from the product movement service, and
• a status of products resulting from the product movement service.

A system for analyzing product movement information and generating compliance profiles, comprising:

• a memory storage including a non-transitory, computer-readable medium comprising instructions;
• and
• a computing device including a hardware-based processor that executes the instructions to carry out stages comprising:
• accessing, with at least one server, a plurality of external information sources including at least one database including data stored in a format according to data fields specific to the at least one database;
• converting, with at least one server, product movement information from the plurality of external information sources into provider transactions for a provider;
• identifying, with at least one server, compliance events in the provider transactions;
• generating, with at least one server, a transaction risk factor score for the provider by applying a scoring system to the provider transactions;
• generating, with at least one server, a compliance profile including overall risk score for the provider, the overall risk score being determined based on the transaction risk factor score;
• and
• causing the compliance profile to be displayed on a graphical user interface (“GUI”) based on a request for the compliance profile,
• wherein the transaction risk factor score is determined based on transaction scores for the provider, and
• wherein each transaction score is determined based on:
• a product movement service provided by the provider for a transaction associated with the transaction score,
• a number of compliance events resulting from the product movement service, and
• a status of products resulting from the product movement service.