The invention discloses an interpretable multi-dimensional CI index dynamic scoring and
risk assessment method, and belongs to the technical field of compliance
risk assessment. According to the method, firstly, multi-source heterogeneous compliance data are collected, cleaned, subjected to
caliber alignment and subjected to quality evaluation, and standardized data are obtained; a hierarchical index semantic
system is constructed based on the standardized data, and a core index set is obtained through multi-dimensional screening; then, constructing a multi-dimensional dynamic threshold, calculating a
weighted score in combination with the core index set, quantifying a
score confidence interval through a Bayesian confidence quantification model, and mapping a
risk level to form complete
score data; and finally, carrying out
interpretability analysis on the complete scoring data, and generating hierarchical interpretation texts and visual display contents. According to the method, systematization, precision and transparency of compliance
risk assessment are realized, the suitability and credibility of a scoring result are improved, and reliable support is provided for compliance
decision making.