The invention discloses a
bank transaction
group discovery method and
system based on an overlapping
community discovery
algorithm, and the method comprises the steps: 1, reading in
bank transaction flow data, and constructing a directed transaction network; 2, initializing the directed transaction network, wherein each node is initialized into a
community; 3, for each node, determining whether the node is added into a
community to which the adjacent node belongs and a community to which the adjacent node belongs according to the
modularity gain, and then reconstructing a transaction network;combining each community in the reconstructed transaction network into one node; skipping to the step 3 to reconstruct the transaction network by applying the
modularity gain theory until the community to which all the nodes belong is not changed, or the overlapping
modularity of the whole network is not increased or the increasing amplitude is lower than a certain specified threshold value, and finally obtaining the divided community, namely obtaining the
bank transaction group. According to the method, overlapped communities in a transaction network can be quickly divided, and bank transaction groups are discovered.