Intelligent risk control platform system, device and equipment based on associated network
A related network and risk control technology, applied in the direction of biological neural network models, resources, instruments, etc., can solve the problem of not being able to respond to the scope and degree of risk impact in a timely manner
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Embodiment 1
[0043] The embodiment of this application provides an intelligent risk control platform system based on an associated network. This system is applied in the field of data mining technology. When it comes to the scope and degree of influence in the business, it is necessary to predict the risk assessment and provide solutions through the intelligent risk control system that can learn from AI.
[0044] Such as figure 2 As shown, the intelligent risk control platform system based on the associated network can include a big data platform, a data knowledge system, a risk system and a data service system.
[0045] A big data platform can include big data collection, preprocessing, storage and analysis.
[0046]A data body of knowledge can include categorizing cases such as businesses, channels, products, assets, contracts, claims, activities, locations, and funds.
[0047] The risk knowledge system can construct portraits and knowledge maps, such as customer portraits, employee p...
Embodiment 2
[0056] An intelligent risk control platform system based on an associated network. The implementation steps are basically the same as those in Embodiment 1. Furthermore, part of the machine learning capabilities are implemented on the basis of Spark MLlib, and the graph computing capabilities are implemented based on GraphBase and SparkGraphX; based on industry practical experience Based on the accumulation of rules from the audit department, the initial version of the risk feature library and wide feature tables of each dimension are established, and iterated continuously according to the actual application effect; relying on the Random forest algorithm for automatic screening of modeling features; using an unsupervised learning algorithm (Isolation Forest) As a supplement, abnormal information is automatically identified; based on the Louvain community detection algorithm, and combined with audit practice for algorithm refinement; use the result data to optimize model paramete...
Embodiment 3
[0058] Such as image 3 As shown, an intelligent risk control platform device based on an associated network, including
[0059] Cloud platform module, used to provide cloud computing, cloud service and cloud integration functions;
[0060] Data processing module for big data collection, preprocessing, storage and analysis;
[0061] The knowledge system module is used to construct a data knowledge system module based on business themes, business processes, and analysis dimensions to classify the themes of cases;
[0062] The risk system module is used to construct portraits and knowledge maps from the perspective of objects and relationships, and establish a risk-related risk feature library;
[0063] The data service module is used to construct data-as-a-service, and obtain case risk prediction results and solutions by analyzing and processing cases.
[0064] From the above description, it can be seen that in this example, a complete network application platform for relate...
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