Fraud group identification system

A technology for identifying systems and groups, applied in special data processing applications, instruments, electrical digital data processing, etc., can solve the problem of not being able to identify fraudulent groups more comprehensively

Inactive Publication Date: 2018-06-08
天津市国瑞数码安全系统股份有限公司
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Problems solved by technology

[0003] The purpose of the present invention is to provide a fraudulent group identification system to at leas...

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Embodiment Construction

[0018] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present invention.

[0019] Such as figure 1 As shown, a kind of fraudulent group identification system of the present invention mainly comprises data source, is used for providing original log data; There is a preprocessing module, which is used to perform correlation analysis and real-time statistics on the original log data to obtain intermediate result data; a data storage module, connected to the data storage module and the data loading module, is used to store the original l...

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Abstract

The invention discloses a fraud group identification system. The system comprises a data source, a data loading module, a data storage module, a comprehensive analysis module and an application module, wherein the data source is used for providing original log data; the data loading module is connected with the data source and is used for acquiring and preprocessing the original log data; the datastorage module is used for storing the original log data and preprocessed intermediate result data; the comprehensive analysis module is internally provided with a fraud group identification module;the fraud group identification module is connected with the data storage module; the fraud group identification module is used for identifying a fraud group and storing fraud group information in thedata storage module; and the application module is connected with the data storage module and is used for displaying the fraud group information. According to the fraud group identification system, through quantitative analysis for online data, the fraud group is discovered, the fraud group can be comprehensively identified and the possible fraud group in future can be identified.

Description

technical field [0001] The invention belongs to the technical field of anti-fraud systems, and in particular relates to a fraud group identification system. Background technique [0002] Anti-fraud work is a process of continuous confrontation with fraudsters. Based on the current situation of endless fraud methods and various fraud communication carriers, only through the communication network call records to detect and prevent fraud can not completely cover fraud scenarios, nor can it identify fraud more comprehensively. group. The key problem to be solved in the comprehensive prevention of communication information fraud is to comprehensively analyze the data of various dimensions, discover fraudulent groups from a larger scope, and provide technical and data support for the comprehensive prevention of communication information fraud. Contents of the invention [0003] The object of the present invention is to provide a fraudulent group identification system to at leas...

Claims

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Application Information

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IPC IPC(8): G06F17/30
CPCG06F16/1734G06F16/2264G06F16/2471
Inventor 夏光升郝振江蒋维李小标柴军民刘志会李新
Owner 天津市国瑞数码安全系统股份有限公司
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