The specification relates to the field of financial technology, and particularly relates to a money laundering risk
analysis method, device and equipment based on size model cooperation, comprising: acquiring anti-money laundering related
business data of a to-be-evaluated customer, inputting the data into a pre-trained anti-money laundering
risk evaluation model, and obtaining a money laundering risk
score of the to-be-evaluated customer; determining a target abnormal transaction feature triggering the money laundering risk
score; based on the anti-money laundering related
business data, the money laundering risk
score, the target abnormal transaction feature, and a pre-set anti-money laundering prompt word template, constructing a target prompt word; inputting the target prompt word into a pre-set generative
large model for text reasoning
processing, and obtaining an anti-money laundering risk analysis result output by the generative
large model. Thus, a strict fact boundary is drawn for text reasoning of the
large model, the inherent "fact illusion" problem of the large
language model is effectively inhibited, and the accuracy and
traceability of the final output analysis result are ensured to meet the financial compliance requirements.