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Anti-money laundering rule engine and method

A rule and engine technology, applied in the anti-money laundering rule engine and field, can solve the problems of inflexible configuration of basic elements of data capture, inconvenient business expansion and system improvement, inflexible configuration rule model, etc. Flexible configuration of the rule model, easy to improve, easy to system effect

Inactive Publication Date: 2018-08-03
悦锦数字科技(上海)股份有限公司
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  • Abstract
  • Description
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  • Application Information

AI Technical Summary

Problems solved by technology

[0005] 1. The rule engine in the existing technology cannot flexibly configure the basic elements of data capture, which is not convenient for business expansion and system improvement
[0006] 2. The rule engine in the prior art cannot flexibly combine monitoring indicators
[0007] 3. The rule engine in the prior art cannot flexibly configure the rule model
However, there is no report about this rule engine method

Method used

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  • Anti-money laundering rule engine and method
  • Anti-money laundering rule engine and method
  • Anti-money laundering rule engine and method

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Embodiment Construction

[0051] The specific embodiments provided by the present invention will be described in detail below in conjunction with the accompanying drawings.

[0052] Please refer to figure 1 , figure 1 It is a flow chart of an anti-money laundering specification engine method of the present invention. A rule engine method for anti-money laundering, said method comprising the following steps:

[0053]Step S1, cooperate with customers to collect basic information elements that can be automatically collected in the organization.

[0054] Step S2, step-by-step mining of transaction data: According to the characteristics of large-value transactions and suspicious transactions, some large-value and suspicious transaction data can be directly mined in the original data set, and some large-value and suspicious transaction data can be directly mined after the error information is corrected by the application management part transaction data.

[0055] Step S3, data preprocessing; data mining ...

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Abstract

The present invention relates to an anti-money laundering rule engine and method. The method comprises the steps of: collaborating with a customer to collect basic information elements that can be automatically collected in an institution; collaborating with the customer to construct collected technical indicators according to the basic elements; collaborating with the customer to construct a rulemodel that satisfies the requirements according to the technical indicators, and marking the scores and thresholds for the rule model; and carrying out data collection according to the rule engine. Advantages of the technical scheme of the present invention are that: according to the requirements of the People's Bank of China, financial institutions need to customize their own anti-money laundering model and carry out indexation management; the purposes of the technical scheme of the present invention are to achieve a flexible configuration of the anti-money laundering model and achieve accurately capturing data satisfying the suspicious model of the financial institution through flexible technical indicator configuration, monitoring indicator configuration, and monitoring indicator combination; and flexible adjustment after the re-examination of the later model can be implemented.

Description

technical field [0001] The invention relates to the analysis, mining and modeling of anti-money laundering data supervised by the People's Bank of China, and monitors internal transactions of financial institutions through rule engine modeling. Background technique [0002] With the development of economic globalization, technology plays a vital role in various fields. Financial problems related to criminal activities have also become increasingly complex due to the rapid development of technology and the globalization of metal services. Using high-tech means International money laundering activities are becoming more and more rampant, and are developing in a systematic, professional and intelligent direction. Today, money laundering crimes are increasingly becoming a major public hazard facing the international community. Therefore, it is an important and urgent task in my country's financial work to establish an anti-money laundering mechanism and combat money laundering c...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F17/30
CPCG06F16/215G06F16/2465
Inventor 张吉林
Owner 悦锦数字科技(上海)股份有限公司
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