Goods fleeing early warning method and device based on business full-chain big data analysis modeling
Through the early warning method of cross-stock goods based on business full-chain big data analysis and modeling, machine learning models are used to predict and warn the risk of cross-stock goods, which solves the problem that cross-stock identification and early warning algorithms in the existing technology cannot achieve real-time early warning and cover all sales scope, and realizes real-time early warning and effective stopping of cross-stock behavior.
Patent Information
- Application Number
- CN202311238382.7
- Authority / Receiving Office
- CN · China
- Patent Type
- Applications(China)
- Current Assignee / Owner
- Filing Date
- 2023-09-22
- Publication Date
- 2025-03-25
AI Technical Summary
The existing intercept identification and early warning algorithms cannot achieve real-time early warning, and due to insufficient data types, lagging data timeliness or difficulty in obtaining data, these methods have great limitations and cannot cover the entire sales range.
The cross-trading early warning method based on business full-chain big data analysis and modeling is adopted, and data cleaning and feature extraction are cleaned by obtaining dealers' business data, and machine learning models (such as Bayesian Network and LightGBM) are used to predict and warn cross-trading risk.
Real-time early warning of goods cross-trading behavior is achieved, the audit cost is reduced, and the dealer's motives and abnormal situations are discovered in a timely manner, and effective stopping of goods cross-trading behavior has not yet occurred, thereby avoiding possible damage.