Internet money laundering confrontation method and device

An Internet and account technology, applied in the payment system, protocol authorization, instruments, etc., can solve problems such as difficult to trace and characterize, many Internet money laundering participants, long transaction links, etc., to achieve precise interception, avoid accidental damage to normal accounts, and reduce loss effect

Active Publication Date: 2021-11-02
MICRO DREAM TECHTRONIC NETWORK TECH CHINACO
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Problems solved by technology

[0006] The embodiment of the present invention provides a method and device for countering Internet money laundering, through the statistical analysis of offline logs and online logs of Internet accounts, identify the operating characteristics of money laundering, find money laundering accounts and establish a money laundering blacklist, and restrict the operations of blacklisted accounts , to solve the problem of Internet money laundering that is difficult to trace and characterize due to the large number of participants and long transaction links

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  • Internet money laundering confrontation method and device
  • Internet money laundering confrontation method and device
  • Internet money laundering confrontation method and device

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Embodiment Construction

[0059] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present invention.

[0060] First the abbreviations and key terms in the embodiments are explained as follows:

[0061] Big data technology: refers to technologies related to the storage, processing, analysis, mining, computing and other services of massive, high-growth and diverse information data, such as databases, data mining, distributed file systems, distributed databases, cloud computing platform, etc.

[0062] Safety risk control: By identifying dangerous and harmful fact...

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Abstract

The invention provides an internet money laundering confrontation method and device, and the method comprises the steps of carrying out the statistical analysis of an offline log and an online log of an internet account, recognizing the operation characteristics of money laundering, finding a money laundering account, building a money laundering blacklist, limiting the operation of the money laundering account, and solving the problem that Internet money laundering is difficult to track and determine due to numerous participants and long transaction link.

Description

technical field [0001] The invention relates to the field of Internet anti-money laundering, in particular to a method and device for Internet money laundering combat. Background technique [0002] With the development of the Internet and online payments, Internet products with capital flow properties have become new targets for money laundering. Money laundering black industry develops, leases or purchases benchmarking platforms for various Internet products. On the one hand, it attracts customers with money laundering needs, and on the other hand, it recruits online benchmarkers with "investment" needs, and lures these participants with high returns. Laundering of illegal funds such as gambling. Among them, the runners need to have a large number of Internet platform accounts, and operate these accounts through the running score platform to conduct fund transactions to achieve the purpose of money laundering. [0003] In the past, money laundering methods through financi...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/40G06F16/2458G06Q40/04
CPCG06Q20/4016G06F16/2465G06Q40/04Y02D10/00
Inventor 刘晓娟武丁泽宇颜若儒蒋鸿鑫郑浩宁德金
Owner MICRO DREAM TECHTRONIC NETWORK TECH CHINACO
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