Method for monitoring suspicious fund transaction based on fund network

Abstract

The invention discloses a method for monitoring suspicious fund transaction based on a fund network. The method comprises the steps of monitoring other fund transaction related to the suspicious fund transaction within a future given period by taking a client agent and a transaction object agent in the suspicious fund transaction as a starting point and taking daily transaction flowing as a basis; constructing the fund network by taking a related agent as a point and taking the fund transaction as a side; and then monitoring the suspicious fund transaction by matching the fund network with a multi-agent model database. According to the method, convenience is provided for monitoring the suspicious fund transaction; an accuracy rate for monitoring the suspicious fund transaction is increased; the original mutually independent fund transaction abnormity links can be integrated in one environment; and materials and means for developing suspicious fund transaction identification work are greatly enriched.

Description

technical field

[0001] The invention relates to the field of suspicious capital transaction monitoring, in particular to a method for monitoring suspicious capital transactions based on a capital network. Background technique

[0002] Foreign anti-money laundering supervision and practice started earlier, and the methods and means of suspicious screening are relatively rich and mature. The main method is based on the quantification of rules based on behavioral characteristics. and other advanced exploratory methods, but cannot fully adapt to the characteristics of Chinese supervision.

[0003] For the screening of suspicious transactions in China, the current main business idea is based on rules, that is, based on the People’s Bank of China’s 2006 Order No. 2 “Administrative Measures for Financial Institutions’ Large-value Transactions and Suspicious Transaction Reports”, for the four large-value transactions, 18 suspicious rules are used to monitor a single rule; in recent...

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