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Illegal income legalization behavior monitoring method and system, computer device and medium

A model prediction and account technology, applied in the computer field, can solve problems such as lack of online identification, unfavorable discovery of money laundering accounts, and low timeliness of anti-money laundering behaviors, achieving high timeliness and high accuracy

Pending Publication Date: 2019-07-23
ONE CONNECT SMART TECH CO LTD SHENZHEN
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

This method lacks the ability to identify online and cannot analyze online transaction data in a timely manner, which leads to low timeliness in monitoring anti-money laundering behaviors, which is not conducive to anti-money laundering business personnel to discover money laundering accounts in a timely manner and take relevant control measures

Method used

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  • Illegal income legalization behavior monitoring method and system, computer device and medium
  • Illegal income legalization behavior monitoring method and system, computer device and medium
  • Illegal income legalization behavior monitoring method and system, computer device and medium

Examples

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Embodiment 1

[0051] figure 1It is a flow chart of steps in a preferred embodiment of the money laundering monitoring method of the present invention. According to different requirements, the order of the steps in the flowchart can be changed, and some steps can be omitted.

[0052] refer to figure 1 As shown, the money laundering monitoring method specifically includes the following steps.

[0053] Step S11, acquiring historical anti-money laundering record data, wherein the historical anti-money laundering record data includes money laundering account transaction data and non-money laundering account transaction data.

[0054] In one embodiment, the historical anti-money laundering record data can be collected through big data and stored in a preset database, and a communication connection can be established with the preset database to obtain historical responses from the preset database. Money laundering record data. The historical anti-money laundering record data may also be the hi...

Embodiment 2

[0086] figure 2 It is a functional block diagram of a preferred embodiment of the money laundering monitoring system of the present invention.

[0087] refer to figure 2 As shown, the money laundering monitoring system 10 may include an acquisition module 101 , an establishment module 102 , a reading module 103 , an identification module 104 , a storage and output module 105 and a sending module 106 .

[0088] The obtaining module 101 is used to obtain historical anti-money laundering record data, wherein the historical anti-money laundering record data includes money laundering account transaction data and non-money laundering account transaction data.

[0089] In one embodiment, the historical anti-money laundering record data can be collected through big data and stored in a preset database, and a communication connection can be established with the preset database to obtain historical responses from the preset database. Money laundering record data. The historical ant...

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Abstract

The invention provides an illegal income legalization behavior monitoring method and system, a computer device and a computer readable storage medium. The illegal income legalization behavior monitoring method comprises the following steps: obtaining historical anti-money laundering record data; establishing money laundering recognition models for recognizing different account types according to the historical anti-money laundering record data; receiving a money laundering monitoring instruction, and reading account type information and online streaming data generated by an account transactionfrom a transaction system database according to the monitoring instruction; inputting the read online streaming data and account type information into the money laundering recognition model to carryout money laundering risk recognition; classifying and storing the recognition result output by the money laundering recognition model according to a preset classification rule, and outputting accountinformation with money laundering suspicion. According to the invention, the money laundering recognition model is established based on the neural network, money laundering recognition can be carriedout on the online transaction streaming data, and the anti-money laundering behavior monitoring timeliness is high.

Description

technical field [0001] The present invention relates to the field of computer technology, in particular to a money laundering monitoring method, system, computer device and computer-readable storage medium. Background technique [0002] Money laundering is an act of legalizing illegal gains. It generally refers to covering up and concealing crimes such as drug crimes, gangland-like organized crimes, terrorist crimes, smuggling crimes, corruption and bribery crimes, and crimes that disrupt financial management order by various means. Money laundering activities involving the source and nature of proceeds and proceeds, common money laundering channels widely involve banking, insurance, securities, real estate and other fields. Anti-money laundering is a systematic project in which the government mobilizes relevant organizations and commercial organizations to identify possible money laundering activities by using legislation and judicial power, dispose of relevant funds, and p...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/04G06Q10/06
CPCG06Q10/0635G06Q40/04
Inventor 李宁
Owner ONE CONNECT SMART TECH CO LTD SHENZHEN
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