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Application form determination method based on association network

It is a technology of linking networks and determining methods. It is applied in the fields of instruments, data processing applications, and digital data information retrieval. It can solve problems such as high mutual influence, difficulty in linking networks, and difficulty in discovering transaction correlations, so as to prevent financial fraud. Effect

Active Publication Date: 2021-05-04
睿智合创(北京)科技有限公司
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  • Description
  • Claims
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AI Technical Summary

Problems solved by technology

[0002] At present, in the field of financial anti-fraud, fraud is usually realized through related financial transactions, and these fraudulent transactions have similarities. The correlation or mutual influence between transactions is the greatest, which is not conducive to the prevention of financial transaction fraud

Method used

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  • Application form determination method based on association network
  • Application form determination method based on association network
  • Application form determination method based on association network

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Embodiment Construction

[0043] Reference will now be made in detail to the exemplary embodiments, examples of which are illustrated in the accompanying drawings. When the following description refers to the accompanying drawings, the same numerals in different drawings refer to the same or similar elements unless otherwise indicated. The implementations described in the following exemplary examples do not represent all implementations consistent with the present invention. Rather, they are merely examples of apparatuses and methods consistent with aspects of the invention as recited in the appended claims.

[0044] In order to solve the above technical problems, an embodiment of the present invention provides a method for determining an application form based on an associated network, such as figure 1 As shown, the method includes steps S101 to S104:

[0045] In step S101, an application form association network is established according to the transaction information of multiple transaction applica...

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Abstract

The present invention relates to a method for determining an application form based on an associated network. The method includes: establishing an application form association network according to the transaction information of multiple transaction application forms; calculating the sum of the basic weight values ​​of all paths formed between any two transaction application forms in the application form association network; The sum of the basic weight values ​​of all paths formed between the orders determines the weight edge between any two transaction application forms; according to the transaction information of the transaction application form to be queried and the weight edge between any two transaction application forms, from The target transaction application form that has the greatest impact on the transaction application form to be queried is determined in the application form association network. Through the technical solution of the present invention, the transaction application form association network can be used to quickly and effectively inquire the most relevant transaction application form, which is also conducive to tracing the financial fraud formed by the associated transaction, and can effectively prevent financial fraud.

Description

technical field [0001] The invention relates to the technical field of financial risk control and anti-fraud, in particular to a method for determining an application form based on an associated network. Background technique [0002] At present, in the field of financial anti-fraud, fraud is usually realized through related financial transactions, and these fraudulent transactions have similarities. The correlation or mutual influence between transactions is the greatest, which is not conducive to the prevention of financial transaction fraud. Contents of the invention [0003] An embodiment of the present invention provides a method for determining an application form based on an associated network. Described technical scheme is as follows: [0004] According to an embodiment of the present invention, a method for determining an application form based on an associated network is provided, including: [0005] Establish an application form association network based on th...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06Q40/04G06F16/2455G06F16/242
CPCG06Q40/04G06F16/242G06F16/2455
Inventor 王玉海徐豪陈浩
Owner 睿智合创(北京)科技有限公司
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