Suspicious transaction subject trial method and device

A transaction and subject technology, applied in the field of artificial intelligence, can solve the problems of large workload of manual trial, slow trial speed, low trial efficiency, etc., and achieve the effect of improving trial efficiency.

Pending Publication Date: 2022-06-07
TENCENT TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

Since it is necessary to manually conduct a manual trial for each suspicious transaction subject to input the corresponding trial results, the workload of the manual trial is heavy, the trial speed is slow, and the trial efficiency is low

Method used

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  • Suspicious transaction subject trial method and device
  • Suspicious transaction subject trial method and device
  • Suspicious transaction subject trial method and device

Examples

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Embodiment Construction

[0034] Example embodiments will now be described more fully with reference to the accompanying drawings. Example embodiments, however, can be embodied in various forms and should not be construed as limited to the examples set forth herein; rather, these embodiments are provided so that this application will be thorough and complete, and will fully convey the concept of example embodiments to those skilled in the art.

[0035] Furthermore, the described features, structures, or characteristics may be combined in any suitable manner in one or more embodiments. In the following description, numerous specific details are provided in order to give a thorough understanding of the embodiments of the present application. However, those skilled in the art will appreciate that the technical solutions of the present application may be practiced without one or more of the specific details, or other methods, components, devices, steps, etc. may be employed. In other instances, well-know...

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PUM

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Abstract

The invention relates to the technical field of artificial intelligence, and particularly provides a suspicious transaction subject trial method and device, and the method comprises the steps: obtaining the risk feature of a target suspicious transaction subject, and the risk feature is extracted from the transaction data of the target suspicious transaction subject; calculating the similarity between each suspicious transaction subject in a suspicious transaction subject set to be examined and a target suspicious transaction subject according to the risk features; determining similar suspicious transaction subjects of the target suspicious transaction subject from a suspicious transaction subject set according to the calculated similarity; and performing batch trial on the similar suspicious transaction subjects according to the trial result of the target suspicious transaction subject. Through the scheme of the invention, the trial efficiency can be greatly improved.

Description

technical field [0001] The present application relates to the field of artificial intelligence technology, and in particular, to a method and device for adjudicating a suspicious transaction subject. Background technique [0002] In the prior art, after the suspicious transaction subject is automatically identified, due to the possibility of misidentification, it is necessary to manually conduct a trial based on the information of each suspicious transaction subject, and input the trial results for the suspicious transaction subject. For example, input information such as the crime category and trial message of the transaction behavior performed by the suspicious transaction subject. Since it is necessary to manually conduct a manual trial for each suspicious transaction subject to input the corresponding trial results, the workload of manual trial is large, the trial speed is slow, and the trial efficiency is low. [0003] Therefore, how to improve the trial efficiency of ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/38G06Q20/40
CPCG06Q20/382G06Q20/4014
Inventor 吴杰
Owner TENCENT TECH (SHENZHEN) CO LTD
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