Enterprise association relationship identification method and device

A technology of associations and enterprises, applied in the field of big data, can solve problems such as difficulty in coverage, hidden dangers and omissions in financing business, and achieve the effect of improving accuracy and comprehensiveness

Pending Publication Date: 2021-06-15
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

However, the corporate map drawn based on manually collected data can often only show relatively explicit relationships, and it is difficult to cover the hidden relationships with deeper relationships, and it is easy to cause omissions, burying hidden dangers for subsequent financing business

Method used

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  • Enterprise association relationship identification method and device
  • Enterprise association relationship identification method and device
  • Enterprise association relationship identification method and device

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Embodiment Construction

[0036] In order to make the purpose, technical solutions and advantages of the embodiments of the present invention more clear, the embodiments of the present invention will be further described in detail below in conjunction with the accompanying drawings. Here, the exemplary embodiments and descriptions of the present invention are used to explain the present invention, but not to limit the present invention. It should be noted that, in the case of no conflict, the embodiments in the present application and the features in the embodiments can be combined arbitrarily with each other.

[0037] figure 1 It is a schematic flowchart of the method for identifying enterprise associations provided by the first embodiment of the present invention, as shown in figure 1 As shown, the identification method of the enterprise association relationship provided by the embodiment of the present invention includes:

[0038] S101. Establish various capital flow paths according to enterprise ...

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Abstract

The invention provides an enterprise association relationship identification method and device, and relates to the technical field of big data. The method comprises the following steps: establishing each fund flow direction path according to enterprise associated data and fund flow directions, wherein each fund flow path comprises at least N objects, and N is an odd number greater than or equal to 3, wherein the enterprise associated data is obtained in advance, and the object is an enterprise or an individual; according to each fund flow direction path and an association relationship confirmation rule, obtaining each enterprise with an association relationship, and determining an association relationship type according to the enterprise association data; and drawing an enterprise association relationship knowledge graph based on each enterprise with the association relationship and the corresponding association relationship type. The device is used for executing the method. According to the enterprise association relationship identification method and device provided by the embodiment of the invention, the accuracy and comprehensiveness of the enterprise association relationship knowledge graph are improved.

Description

technical field [0001] The present invention relates to the field of big data technology, in particular to a method and device for identifying enterprise associations. Background technique [0002] Affiliated relationship refers to the relationship between the company's controlling shareholders, actual controllers, directors, supervisors, senior managers and the enterprises they directly or indirectly control, as well as other relationships that may lead to the transfer of the company's interests. In order to control bank credit, it is necessary to accurately and comprehensively understand the relationship between enterprises in order to reduce the associated risk in credit. [0003] In the existing technology, the data of corporate shareholders and foreign investment enterprises collected manually by front-line personnel are calculated and analyzed, and the corporate map is drawn according to the analysis results. However, the corporate map drawn based on manually collecte...

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Application Information

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IPC IPC(8): G06Q40/02G06Q30/00
CPCG06Q30/01G06Q40/03
Inventor 张晓娟杜一品雷震
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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