Regenerative model-continuous evolution system

A system comprising:

• a processor;
• system memory coupled to the processor and storing instructions, which, when executed, cause the processor to:
• onboarding asset data defining an asset to be listed for trading at an Alternative Trading System (ATS), comprising:
• utilize appropriate models, from among a plurality of different models, based on document type to extract a portion of the asset data from each document in a plurality of documents;
• and
• formulate a checklist reflecting a summary of the asset data collectively including data for listing the asset for trading;
• utilize a further model annotating the plurality of documents forming a plurality of annotated documents indicating correct examples and incorrect examples;
• and
• automatically, as part of a continuous training cycle, and concurrently with onboarding the asset data, train the plurality of different models based on the plurality of annotated documents, wherein the plurality of different models includes at least a regulatory model and an anti-fraud security measure model, the training evolving and improving performance of the plurality of different models, including:
• receive a selection of a regulatory model from among the plurality of different models, wherein the regulatory model identifies modifications to the formulated checklist and asset data locations within the plurality of submitted documents based on changing laws and regulations associated with the asset;
• iteratively train the regulatory model utilizing at least a subset of the plurality of annotated documents and at least one previously annotated document until a first user feedback score is above a first predetermined threshold indicative of model improvement for at least one of:
• recall or precision, including:
• run the regulatory model producing first responses;
• receive the first user feedback score indicating correctness of the produced first responses;
• and
• check the first feedback score relative to the first predetermined threshold;
• and
• publish the regulatory model responsive to the user feedback score being above the first predetermined threshold;
• receive a selection of a first anti-fraud security measure model from among the plurality of different models, wherein the first anti-fraud security measure model identifies manipulative actions or irregularities within the plurality of submitted documents;
• iteratively train the first anti-fraud security measure model in parallel with the regulatory model utilizing at least another subset of the plurality of annotated documents and at least one other previously annotated document until a second user feedback score is above a second predetermined threshold indicative of model improvement for at least one of:
• recall or precision, including:
• run the first anti-fraud security measure model producing second responses;
• receive the second user feedback score indicating correctness of the second produced responses;
• and
• check the second user feedback score relative to the second predetermined threshold;
• and
• publish the first anti-fraud security measure model responsive to the user feedback score being above the second predetermined threshold;
• receive a selection of a second anti-fraud security measure model from among the plurality of different models, wherein the second anti-fraud security measure model identifies manipulative actions or irregularities within the plurality of submitted documents;
• iteratively train the second anti-fraud security measure model in parallel with the regulatory model and first anti-fraud security measure model utilizing at least a further subset of the plurality of annotated documents and at least one further previously annotated document until a third user feedback score is above a third predetermined threshold indicative of model improvement for at least one of:
• recall or precision, including:
• run the second anti-fraud security measure model producing third responses;
• receive the third user feedback score indicating correctness of the third produced responses;
• and
• check the third user feedback score relative to the third predetermined threshold;
• and
• publish the second anti-fraud security measure model side-by-side with the first anti-fraud security measure model responsive to the third user feedback score being above the third predetermined threshold.