Patent attributes
Training risk determination models based on a set of labeled data transactions. A first set of labeled data transactions that have been labeled during a review process is accessed. A first risk determination model is trained using the first set of labeled data transactions. A first risk score for data transactions of a set of unlabeled data transactions is determined using the first risk determination model. Data transactions in the set of unlabeled data transactions are newly labeled based on the first risk score. The newly labeled data transactions are added to a second set of labeled data transactions that include the first set of labeled data transactions. A second risk determination model is trained using at least the second set of labeled data transactions. A second risk score is determined for subsequently received data transactions and these data transactions are rejected or approved based on the second risk score.
