System and method for displaying data sets on a user interface

A system on a server for displaying data sets on a user interface, the system comprising:

• one or more processors;
• and
• one or more non-transitory computer-readable media storing instructions which, when executed by the one or more processors, cause the one or more processors to:
• store, in a memory of the server, a final report template and a plurality of templates respectively comprising a plurality of different sets of template data, the plurality of different sets of template data comprising a first set of template data and a second set of template data different from the first set of template data;
• provide a first database storing a first data set comprising past financial data of a first user;
• establish a first communication link with a second database storing a second data set comprising public financial information of the first user;
• receive, by a first communication interface of the server, the second data set from the second database;
• establish a second communication link with a user terminal of the first user;
• receive, by a second communication interface of the server, a third data set from the user terminal, the third data set comprising current financial data of the first user;
• compare, by a processor of the server, the plurality of different sets of template data with the first data set, the second data set, and the third data set;
• select, by the processor, a plurality of subsets of data from each of the first data set, the second data set, and the third data set that are similar to at least one of the plurality of different sets of template data, the plurality of subsets of data having an image data format;
• convert, by the processor, the selected plurality of subsets of data having the image data format into machine readable text, the machine readable text comprising a first set of machine readable text associated with the first set of template data and a second set of machine readable text associated with the second set of template data;
• determine whether the machine readable text contains at least one of the plurality of different sets of template data;
• in response to determining that the machine readable text contains at least one of the plurality of different sets of template data, validate the machine readable text;
• select, by the processor, a first set of validated machine readable text from the validated machine readable text associated with the first set of template data and a second set of validated machine readable text from the validated machine readable text associated with the second set of template data;
• determine, by the processor, one or more trends in the validated machine readable text based on a comparison of the first set of validated machine readable text and the second set of validated machine readable text, wherein the one or more trends include:
• one or more changes over time between the first set of validated machine readable text and the second set of validated machine readable text, or
• one or more inconsistencies between the first set of validated machine readable text and the second set of validated machine readable text;
• determine, by the processor, one or more anomalies in the validated machine readable text, wherein determining the one or more anomalies comprises:
• determine, by the processor, outlier data from the validated machine readable text, wherein the outlier data is selected from the one or more changes or one or more inconsistencies above a threshold, and
• determine, by the processor, inconsistent data from the validated machine readable text, wherein the inconsistent data is inconsistent with a set of predetermined rules;
• determine, by the processor, one or more fraud indicators in the validated machine readable text, the one or more fraud indicators containing data that is associated with fraud or the determined one or more trends includes an unexplained change in the data;
• generate, by the processor, an anomaly alert for each of the determined one or more anomalies;
• generate, by the processor, a fraud alert for each of the determined one or more fraud indicators;
• display, by the processor, the anomaly alerts on a first area of the user interface;
• display, by the processor, the fraud alerts on a second area of the user interface, wherein the second area of the user interface is different than the first area;
• receive a first set of review data, by a third communication interface of the server, from an auditor computer;
• incorporate the first set of review data into a third area of the user interface different from the first and second areas;
• based on a final report template, automatically generate, by the processor, a final draft report by combining the first set of review data, the anomaly alerts, and the fraud alerts in the final report template;
• incorporate the final draft report into a fourth area of the user interface different from the first, second, and third areas;
• receive a second set of review data by the user interface from the auditor computer;
• modify the final draft report based on the second set of review data to generate final report;
• incorporate the second set of review data into a fifth area of the user interface different from the first to fourth areas;
• and
• display an indication of the generated final report on a sixth area of the user interface different from the first to sixth areas, wherein at least the first, second, fourth, and sixth areas are disposed in a same display screen of the user interface such that information contained in the first, second, fourth, and sixth areas are simultaneously visible via the same display screen.