Model training method, device and equipment in compliance auditing rule

A model training and rule technology, applied in the field of model training, can solve the problems of poor timeliness and slow model iterative optimization process, and achieve the effects of good timeliness, improved iterative optimization speed, and good adaptive ability.

Active Publication Date: 2021-01-05
ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] However, there are some defects in the training method of the audit model used in the compliance audit rules, such as the slow iterative optimization process of the model, poor timeliness, etc., which need to be improved

Method used

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  • Model training method, device and equipment in compliance auditing rule
  • Model training method, device and equipment in compliance auditing rule
  • Model training method, device and equipment in compliance auditing rule

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Embodiment Construction

[0052] 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 document.

[0053] In order to improve the problems existing in the training of audit models used in compliance audit rules in related technologies, the embodiments of this specification provide a model training method and device in compliance audit rules, and a model training method and device in business compliance audit rules. Model training method and apparatus....

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Abstract

The embodiment of the invention discloses a model training method, device and equipment in compliance auditing rules, and the method comprises the steps: obtaining the manual rechecking data, generated in a first time period, of a batch of auditing objects, wherein the manual review data of one audit object in the batch of audit objects comprises a target label added to the audit object based on amanual review result of a target machine review result, the target machine review result is obtained by using a target rule to perform machine review on the audit object, and the compliance auditingrules corresponding to different auditing objects in the batch of auditing objects include a target rule; taking the batch of audit objects as a batch of samples, taking target tags corresponding to the batch of audit objects as tags of the batch of samples, and correspondingly adding the target tags into a training set of compliance audit models used in target rules so as to update the training set of compliance audit models; and training the compliance auditing model based on the updated training set of the compliance auditing model so as to update the compliance auditing model on line.

Description

technical field [0001] This document relates to the field of computer technology, and in particular to a model training method, device and equipment in compliance review rules. Background technique [0002] In order to supervise whether the business operations and other activities of enterprises comply with national laws, regulations, industry rules and other provisions or rules (hereinafter collectively referred to as rules), it is necessary to conduct compliance audits on the business and other objects carried out by these enterprises through the network business platform. For example, if a user wants to use a third-party payment platform for bill payment, the third-party payment platform needs to check whether the user is a real-name registered account, and if it is not a real-name account, payment is not allowed. [0003] At present, for the business or other audit objects carried out by the network business platform, machine audit (referred to as machine audit) is first...

Claims

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Application Information

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IPC IPC(8): G06Q10/10G06K9/20G06K9/62
CPCG06Q10/103G06V10/22G06F18/214
Inventor苏豫陇
OwnerALIPAY (HANGZHOU) INFORMATION TECH CO LTD