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Financial network unusual transaction community finding method based on information entropy

The invention discloses a financial network unusual transaction community finding method based on information entropy. The method includes the specific steps of firstly, analyzing the process and the mode of an unusual transaction, and extracting features of block transactions and suspicious transactions; secondly, storing transaction amounts and traction frequency information of accounts through an adjacent matrix so as to quantize the features; thirdly, defining the information entropy of nodes; fourthly, conducting community division and finding on the financial network nodes according to the financial network unusual transaction community finding method based on the information entropy; fifthly, evaluating the community finding result. Firstly, accuracy of unusual transaction account identification and unusual transaction communication division which are achieved according to the method is calculated, and then the structure of the unusual transaction community is evaluated through the community evaluation index modularity Q. The community finding method based on the information entropy is applied to the anti-money laundering field for the first time, the money laundering accounts can be identified and tracked by finding the unusual transaction community, and unusual transactions can be prevented by analyzing the relations and the transaction laws between money laundering accounts.
Owner:XIAN UNIV OF TECH
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