Information type manipulation automatic identification method based on multi-channel heterogeneous data

Abstract

The invention discloses an information type manipulation automatic identification method based on multi-channel heterogeneous data. The method comprises the following steps: obtaining multichannel heterogeneous data, classifying and storing the obtained heterogeneous data according to the structured data and the unstructured data; establishing an information sensing and monitoring database; establishing a multi-dimensional monitoring index, establishing an integrated discrimination model taking the multi-dimensional monitoring index as a feature, monitoring the data in the information perception and monitoring database in real time by adopting the discrimination model, outputting a primary early warning result, and forming a secondary early warning result based on core index screening on the basis of the primary early warning result; according to the method, the whole process from active acquisition of multi-channel heterogeneous data to automatic pushing of information type control clues can be realized, so that a financial supervision department is helped to actively discover suspicious clues of information type control on the market and strike in time, and the supervision efficiency is improved.

Description

technical field [0001] The invention relates to the field of information supervision methods. More specifically, the present invention relates to an information-based manipulation automatic recognition method based on multi-channel heterogeneous data. Background technique [0002] Information-based manipulation refers to market manipulation behaviors that use information advantages to continuously buy and sell, and manipulate securities transaction prices and trading volumes. Information-based manipulation destroys the normal volume and price formation mechanism of the market, disrupts market signals, reduces market efficiency, and is extremely harmful. sex. [0003] At present, the implementation of information-based manipulation is becoming more and more subtle and complex, involving the cooperation of a series of illegal activities by multiple institutions. The traditional identification method based on account data is difficult to realize the supervision of information-...

AI Technical Summary

Problems solved by technology

[0002] Information-based manipulation refers to market manipulation behaviors that use information advantages to continuously buy and sell, and manipulate securities transaction prices and trading volumes. Information-based manipulation destroys the normal volume and price formation mechanism of the market, disrupts market signals, reduces market efficiency, and is extremely harmful. sex

[0003] At present, the implementation of information-based manipulation is becoming more and more subtle and complex, involving the cooperation of a series of illegal activities by multiple institutions. The traditional identification method based on account data is difficult to realize the supervision of information-based manipulation and this type of new market manipulation.

How to find suspicious clues of information-based manipulation from massive real-time data in the financial market has posed a huge challenge to financial regulators

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