Cross-border organization analysis method based on map structure
An analysis method and graph technology, applied in the field of big data analysis and data mining, can solve problems such as difficult to find, concealment of funds illegally transferred across borders by means of payment, and difficult to trace the source, etc., to achieve small errors, obvious advantages in operating speed, and reduce labor costs Effect
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[0044] This embodiment discloses a cross-border organization analysis method based on graph structure, including:
[0045] S100. Through preset conditions, extract the entity information of cross-border personnel and suspected cross-border personnel respectively; in this embodiment, by obtaining cross-border criminal case data, extract criminal personnel information in the criminal case data as cross-border personnel information.
[0046] It is understandable that from the criminal case data recorded by the relevant departments, the information of the confirmed cross-border personnel is obtained, mainly their identity information, such as ID number, name, etc. It is understandable that the number of confirmed cross-border personnel is limited, and the coverage of the map based on it is small. Therefore, it is necessary to expand the coverage of personnel to dig out suspicious persons, so as to ensure the integrity of the map and pave the way for subsequent analysis. For exampl...
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