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Customer risk management and control system and method based on knowledge graph

A knowledge graph and risk technology, applied in the field of customer risk management and control systems based on knowledge graphs, can solve the problems of low screening accuracy and efficiency, and achieve the effect of ensuring data accuracy

Pending Publication Date: 2021-04-16
重庆银行股份有限公司
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Problems solved by technology

[0004] The technical problem solved by the present invention is to provide a customer risk management and control system and method based on knowledge graph, which solves the problem of low screening accuracy and efficiency when screening suspicious businesses

Method used

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  • Customer risk management and control system and method based on knowledge graph
  • Customer risk management and control system and method based on knowledge graph
  • Customer risk management and control system and method based on knowledge graph

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Embodiment Construction

[0045] It should be understood that the specific embodiments described here are only used to explain the present invention, not to limit the present invention.

[0046] The following is further described in detail through specific implementation methods:

[0047] Reference numerals in the accompanying drawings of the specification include: a processor 1001 , a communication bus 1002 , a user interface 1003 , a network interface 1004 , and a memory 1005 .

[0048] Such as figure 1 As shown in , it is a schematic diagram of the internal structure of the terminal device involved in the solution of the embodiment of the present invention.

[0049] It should be noted, figure 1 That is, it is a schematic structural diagram of the hardware operating environment of the terminal device. The terminal device in this embodiment of the present invention may be a terminal device such as a PC or a server.

[0050] Such as figure 1 As shown, the terminal device may include: a processor 1...

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Abstract

The invention discloses a customer risk management and control system and method based on a knowledge graph, belongs to the technical field of risk management and control, and provides the following scheme for solving the problem that the discrimination accuracy and efficiency are relatively low when suspicious services are discriminated: obtaining target customer related information according to a multi-dimensional mode, constructing a knowledge graph with target customer information characteristics; obtaining transaction information of the target client, and analyzing and identifying the identity information of the target client according to the knowledge graph; judging whether the transaction of the target client is a suspicious transaction or not according to the analysis and recognition result, so as to form a target client identity recognition list when the target client identity information is changed or a specific risk is triggered.

Description

technical field [0001] The invention relates to the technical field of risk management and control, in particular to a customer risk management and control system and method based on a knowledge map. Background technique [0002] With the continuous acceleration of my country's economy, the data of transactions and business transactions between banks and other institutions has increased significantly, and business data processing technology has also continued to develop, especially for the investigation of suspicious transactions such as money laundering. More and more attention has been paid. [0003] However, the current investigation of suspicious transactions requires relying on the suspicious transaction analysis carried out by the traditional anti-money laundering system, and the system is still using the method of screening out suspected suspicious transactions according to model rules and handing them over to manual secondary screening. Specifically, after summarizin...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/40G06Q40/02G06Q40/04G06F16/36
Inventor 宋浩王静李立宁胡迪
Owner 重庆银行股份有限公司
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