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Capital flow monitoring method and device based on double-graph fusion calculation

A technology for monitoring device and capital flow, applied in the field of big data, can solve the problem of inability to carry out effective analysis, and achieve the effect of improving the accuracy of monitoring

Pending Publication Date: 2021-10-22
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

However, based on the existing technology, financial institutions can only analyze a fragment of the entire link of capital flow due to the scope of available data, and cannot carry out effective analysis and insight into the whole picture of the broken chain of funds caused by cash or cross-bank methods

Method used

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  • Capital flow monitoring method and device based on double-graph fusion calculation
  • Capital flow monitoring method and device based on double-graph fusion calculation
  • Capital flow monitoring method and device based on double-graph fusion calculation

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Embodiment Construction

[0064] In order to make the purpose, technical solutions and advantages of the embodiments of the present invention clearer, the technical solutions in the embodiments of the present invention will be clearly and completely described below in conjunction with the drawings in the embodiments of the present invention. Obviously, the described embodiments It is a part of embodiments of the present invention, but not all embodiments. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without creative efforts fall within the protection scope of the present invention.

[0065] Those skilled in the art should understand that the embodiments of the present invention may be provided as methods, systems, or computer program products. Accordingly, the present invention can take the form of an entirely hardware embodiment, an entirely software embodiment, or an embodiment combining software and hardware aspects. Furth...

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Abstract

The invention belongs to the technical field of big data, and provides a capital flow monitoring method and device based on double-graph fusion calculation, and the method comprises the steps: generating a customer association relationship graph of a target customer based on the ID of the target customer and the customer association relationship of the target customer; according to the fund flow direction and the fund relationship of the target customer, generating a fund flow direction time sequence graph; and monitoring the fund flow of the target customer according to the customer association relationship graph and the fund flow time sequence graph. According to the method, through a bispectrogram fusion calculation thought, a dynamic relationship reflecting a transaction time sequence and a flow direction and a static relationship reflecting a customer association relationship are combined for calculation, the limitation that only fund transactions are concerned in traditional fund flow relationship monitoring is broken through, and exploration of the implicit fund relationship is realized.

Description

technical field [0001] The application belongs to the field of big data technology, and in particular relates to a method and device for monitoring capital flow based on dual-spectrum fusion calculation. Background technique [0002] In the financial field, the monitoring and tracking of capital flow is an important means for financial institutions to analyze whether the source and use of customer funds are compliant and legal. It has very important application value in credit, anti-fraud, anti-money laundering and other business fields. However, based on the existing technology, financial institutions can only analyze a fragment of the entire link of capital flow due to the scope of available data, and cannot carry out effective analysis and insight into the whole picture of the broken chain of funds caused by cash or cross-bank methods. And more and more illegal customers are deliberately evading bank monitoring with increasingly complex transaction methods, so there is an...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/02G06Q10/06G06F16/36
CPCG06Q10/06311G06F16/367G06Q40/03
Inventor 沈晓敏张志磊陈君齐磊
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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