This invention discloses a method and device for intelligent address completion,
verification, and fraud analysis. The method includes semantic
parsing and structural reconstruction of unstructured address information input by the user, outputting standardized address data with a unified format; using a large
language model to perform compliance
verification and semantic cleansing on the standardized address data; collecting the user's dynamic operation trajectory and filling logs during the address input process, and combining user attributes,
machine learning algorithms, and the large
language model to mine abnormal behavior patterns. This invention combines multi-pattern string matching, large
language model semantic understanding, and
machine learning behavior modeling techniques, combined with the data and business characteristics of the
consumer finance field, to construct a complete implementation solution for standardizing customer address information and identifying fraud in the
consumer finance field, addressing challenges such as incomplete and non-standardized address information, difficulty in verifying authenticity, and strong concealment of fraudulent behavior in high-
concurrency scenarios.