Existing association review process determination utilizing analytics decision model

A computerized method to automatically identify electronic records to be routed to an existing association review process for an enterprise via an automated back-end application computer server, comprising:

• accessing a data store containing a set of electronic records created in accordance with data from both an internal data source, storing data collected by the enterprise, and a third-party data source external to the enterprise, each electronic record representing an existing risk association with an entity, wherein each electronic record contains a record identifier and a set of record characteristic values, including at least one record characteristic value collected during the existing risk association;
• automatically creating, by an analytics decision model based at least in part on the record characteristic values, a subset of the set of electronic records for the existing association review process;
• transmitting an indication representing the existing association review process subset in connection with an interactive user interface display;
• and
• arranging for electronic records in the existing association review process subset to be automatically routed such that those electronic records will undergo the existing association review process.

A non-tangible, computer-readable medium storing instructions, that, when executed by a processor, cause the processor to perform a method to automatically identify electronic records to be routed to an existing association review process for an enterprise via an automated back-end application computer server, the method comprising:

• accessing a data store containing a set of electronic records created in accordance with data from both an internal data source, storing data collected by the enterprise, and a third-party data source external to the enterprise, each electronic record representing an existing risk association with an entity, wherein each electronic record contains a record identifier and a set of record characteristic values, including at least one record characteristic value collected during the existing risk association;
• automatically creating, by an analytics decision model based at least in part on the record characteristic values, a subset of the set of electronic records for the existing association review process;
• transmitting an indication representing the existing association review process subset in connection with an interactive user interface display;
• and
• arranging for electronic records in the existing association review process subset to be automatically routed such that those electronic records will undergo the existing association review process.