Looking for breakthrough ideas for innovation challenges? Try Patsnap Eureka!

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
View PDF7 Cites 1 Cited by
  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

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

Method used

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
View more

Image

Smart Image Click on the blue labels to locate them in the text.
Viewing Examples
Smart Image
  • Internet money laundering confrontation method and device
  • Internet money laundering confrontation method and device
  • Internet money laundering confrontation method and device

Examples

Experimental program
Comparison scheme
Effect test

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...

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to View More

PUM

No PUM Login to View More

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

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to View More

Application Information

Patent Timeline
no application Login to View More
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
Who we serve
  • R&D Engineer
  • R&D Manager
  • IP Professional
Why Patsnap Eureka
  • Industry Leading Data Capabilities
  • Powerful AI technology
  • Patent DNA Extraction
Social media
Patsnap Eureka Blog
Learn More
PatSnap group products

Browse by: Latest US Patents, China's latest patents, Technical Efficacy Thesaurus, Application Domain, Technology Topic, Popular Technical Reports.

© 2024 PatSnap. All rights reserved.Legal|Privacy policy|Modern Slavery Act Transparency Statement|Sitemap|About US| Contact US: help@patsnap.com