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A node processing method and device

A node processing and node technology, applied in data processing applications, instruments, data exchange networks, etc., can solve the problems of low efficiency of anti-money laundering and risk control, and achieve the effect of rapid identification and improvement of processing efficiency

Active Publication Date: 2021-01-26
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] In view of this, the embodiment of this specification provides a node processing method and device for solving the problem of low efficiency of anti-money laundering risk control in the prior art

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  • A node processing method and device

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Embodiment Construction

[0031] In order to make the purpose, technical solution and advantages of the present application clearer, the technical solution of the present application will be clearly and completely described below in conjunction with specific embodiments of the present application and corresponding drawings. Apparently, the described embodiments are only some of the embodiments of the present application, rather than all the embodiments. Based on the embodiments in this application, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the scope of protection of this application.

[0032] The technical solutions provided by each embodiment of this specification will be described in detail below in conjunction with the accompanying drawings.

[0033] An embodiment of this specification provides a node processing method, which is used to expand other nodes that have money laundering risks with the first node, such as figure 1 as ...

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Abstract

The embodiment of the invention discloses a node processing method and device. At least one second node having an association relationship with a first node is determined; a third node having a moneylaundering risk with the first node is rapidly screened from the at least one second node; and a money laundering risk network comprising the first node and the third node can be expanded rapidly.

Description

technical field [0001] This specification relates to the field of Internet information processing technology and computer technology, and in particular to a node processing method and device. Background technique [0002] In the field of financial risk control such as anti-money laundering, since criminals often commit crimes in the form of gangs, when analyzing cases, the characteristics of big data can be used to analyze and process other users who are related to criminals. to draw clues to the crime. At present, suspicious users are generally found through excel tools or relationship visualization tools. The so-called relationship visualization tool is used to visually display users who are at risk of money laundering. [0003] Based on the solutions currently provided, there is an urgent need for a node processing method and device to improve the processing efficiency of anti-money laundering risk control. Contents of the invention [0004] In view of this, the embo...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): H04L12/24G06Q40/06
Inventor 吴杰薛峰
Owner ADVANCED NEW TECH CO LTD