A model training method, device and equipment in a compliance audit rule
A model training and rule-based technology, applied in the field of model training, can solve problems such as poor timeliness and slow model iterative optimization process, and achieve the effects of good timeliness, improved iterative optimization speed, and good self-adaptive ability
Active Publication Date: 2022-04-29
ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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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
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[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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The embodiment of this specification discloses a model training method, device and equipment in the compliance audit rules. The method can obtain the manual review data of a batch of audit objects generated in the first period of time. One audit object in the batch of audit objects The manual review data includes the target label added to the review object based on the manual review result of the target computer review result. The compliance audit rules of the program include target rules; the batch of audit objects is regarded as a batch of samples, and the target label corresponding to the batch of audit objects is used as the label of the batch of samples, correspondingly added to the training of the compliance audit model used in the target rules set, so as to update the training set of the compliance audit model; then, based on the updated training set of the compliance audit model, train the compliance audit model, so as to update the compliance audit model online.
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...
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IPC IPC(8): G06Q10/10G06V30/14G06V30/19G06K9/62
CPCG06Q10/103G06V10/22G06F18/214
Inventor 苏豫陇
Owner ALIPAY (HANGZHOU) INFORMATION TECH CO LTD