Suspicious transaction monitoring method, suspicious transaction monitoring device, suspicious transaction monitoring apparatus and storage medium

Abstract

The invention discloses a suspicious transaction monitoring method, a suspicious transaction monitoring device, a suspicious transaction monitoring apparatus and a storage medium. The method comprises: obtaining the transaction information of a client, and extracting a preset type of transaction data from the transaction information; obtaining a suspicious transaction index table corresponding toeach suspicious transaction monitoring module; detecting whether the transaction data falls into the data range of the suspicious transaction index tables or not; and when the transaction data fall into the data range of the suspicious transaction index tables, determining that the transaction behavior of the client belongs to a suspicious transaction behavior. Since the transaction data of the client are matched according to the index table corresponding to each suspicious transaction monitoring module, the suspicious transaction indexes corresponding to the various suspicious transaction monitoring modules can be effectively utilized, and while suspicious transaction monitoring is realized, manpower and material resources are saved to the max.

Description

technical field [0001] The invention relates to the field of fund transaction monitoring, in particular to a suspicious transaction monitoring method, device, equipment and storage medium. Background technique [0002] Money laundering refers to money laundering activities that cover up and conceal the source and nature of the proceeds of crimes such as drug crimes, organized crimes of the underworld nature, terrorist activities, smuggling, corruption and bribery, and crimes that disrupt financial management order by various means. Common ways of money laundering widely involve banking, insurance, securities, real estate and other fields. [0003] Anti-money laundering is a systematic project in which the government uses legislation and judicial power to mobilize relevant organizations and commercial institutions to identify possible money laundering activities, deal with relevant funds, and punish relevant institutions and individuals, so as to prevent criminal activities. ...

AI Technical Summary

Problems solved by technology

In fact, different models often have the same or similar rules or indicators; the existing way of writing new programs based on new models leads to a low utilization rate of these same or similar rules or indicators, which cannot be effectively used. Various rules or indicators, resulting in a waste of human and material resources

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