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Data processing method and device, equipment, medium and program product

A data processing and data technology, applied in the computer field, can solve problems such as difficult to achieve effective identification and missing key data fields, and achieve the effect of reducing manual workload, improving risk control capabilities, and reducing the pressure of screening work.

Pending Publication Date: 2022-07-08
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

Among them, with the rapid development of modern science and technology, the existing abnormal financial behavior identification system processes massive transaction data every day, but there is still a large amount of manual identification in traditional data processing. When collecting data, we often face the problem that the lack of key data fields makes it difficult to achieve effective identification. For example, common and important missing fields in transaction records include counterparty transaction information

Method used

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  • Data processing method and device, equipment, medium and program product
  • Data processing method and device, equipment, medium and program product
  • Data processing method and device, equipment, medium and program product

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Embodiment Construction

[0025] Hereinafter, embodiments of the present disclosure will be described with reference to the accompanying drawings. It should be understood, however, that these descriptions are exemplary only, and are not intended to limit the scope of the present disclosure. In the following detailed description, for convenience of explanation, numerous specific details are set forth in order to provide a thorough understanding of the embodiments of the present disclosure. It will be apparent, however, that one or more embodiments may be practiced without these specific details. Also, in the following description, descriptions of well-known structures and techniques are omitted to avoid unnecessarily obscuring the concepts of the present disclosure.

[0026] The terminology used herein is for the purpose of describing particular embodiments only and is not intended to limit the present disclosure. The terms "comprising", "comprising" and the like used herein indicate the presence of s...

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Abstract

The invention provides a data processing method which can be applied to the technical field of big data and the technical field of information security. The data processing method comprises the following steps: screening original transaction data, and generating a complete transaction data set and a missing transaction data set; determining a missing content parameter corresponding to each missing transaction data in the missing transaction data set; and obtaining missing content corresponding to the missing content parameters according to the complete data parameter set of the complete transaction data set. The invention further provides a data processing device, equipment, a storage medium and a program product.

Description

technical field [0001] The present disclosure relates to the field of computer technology, and in particular, to a data processing method, apparatus, device, medium and computer program product. Background technique [0002] In the financial field, the use of various means to cover up, conceal, and transform abnormal income into normal financial behaviors has become more and more concealed and difficult to distinguish with the advancement of science and technology. In order to identify these abnormal financial behaviors, avoid potential financial risks, and maintain financial security, the technical level of identifying these abnormal financial behaviors is gradually improving in the prior art. Among them, with the rapid development of modern science and technology, the existing identification system for abnormal financial behavior processes massive transaction data every day, but there is still a large amount of manual identification in traditional data processing. When co...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/02G06Q40/04
CPCG06Q40/02G06Q40/04
Inventor 孙家伟
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA