The invention discloses a
label propagation anti-fraud detection method and
system based on an enterprise relation map, belongs to the field of financial credit, and aims to solve the technical problem of how to effectively analyze
complex network data to discover valuable information and further mine fraud risks embodied by
complex network relations, and the method comprises the following steps of: s1, establishing an enterprise
blacklist library; s2, constructing a
relational graph: screening related tables and fields listed in the
relational graph in a
relational database, and extracting arelational
database object entity and an entity relationship; and S3, performing anti-fraud detection on the enterprise based on the self-built
blacklist library and the enterprise relationship graph:based on
blacklist library identification relationship graph blacklist nodes, extracting blacklist node connection subgraphs, identifying fraud enterprise nodes in the connection subgraphs by applying a
label propagation
algorithm, and estimating the enterprise anti-fraud probability. The
system comprises an enterprise blacklist library establishment unit, a
relation graph construction unit and an anti-fraud detection unit.