Financial network doubtable money tracking and identifying method

A network, suspicious technology, applied in the field of data mining, can solve the problems of low data accuracy, high cost, large workload, etc., to achieve accurate analysis results, reduce analysis costs, and reduce workload.
CN104867055AInactive Publication Date: 2015-08-26咸宁市公安局
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Patent Information

Authority / Receiving Office
CN · China
Current Assignee / Owner
咸宁市公安局
Publication Date
2015-08-26
Estimated Expiration
Not applicable · inactive patent

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Abstract

The invention discloses a financial network doubtable money tracking and identifying method, which comprises the following steps of: (1) building a financial transaction network topology graph: the financial transaction network topology graph is a graph visually displayed by the original financial transaction flow after the processing, and the graph includes all transaction relationships and money flow directions in the original financial transaction flow; (2) building a money flow direction analysis flow process: after the building of the transaction network topology graph is completed, the money flow direction analysis is performed on the graph, and the money flow direction analysis aims at tracking the specific flow direction of one or a plurality of sums of money; and (3) building a transaction relationship analysis flow process: after the building of the transaction network topology graph is completed, the money flow direction analysis is performed on the graph, and the transaction relationship analysis aims at mining the money flow relationship of suspected gangs to obtain great-number high-suspicion money paths.
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Description

technical field

[0001] The invention belongs to the technical field of data mining, and more specifically relates to a method for tracking and identifying suspicious funds in a financial network. Background technique

[0002] Continuously improving the ability and level of public security organs to fight crime is the basis for creating a harmonious and stable social environment, a fair and just rule of law environment, and a high-quality and efficient service environment. Most criminal cases (such as: gambling, pyramid schemes and drug dealing, etc.) are closely related to financial transactions.

[0003] The financial transaction relationships in criminal cases can basically be divided into two categories: 1) The persons involved in the case have multi-level relationships, such as pyramid schemes, which leads to the financial relationship of the entire case naturally becoming a multi-level network relationship. 2) In order to escape the crackdown, criminal suspects need to...

Claims

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