An Internet-based Anti-Money Laundering Monitoring System

A monitoring system and Internet technology, applied in data processing applications, finance, instruments, etc., can solve the problems of unprovided data tracking and data association, and achieve the effect of high accuracy, high efficiency and simple principle

Active Publication Date: 2022-07-26
NANJING VOCATIONAL UNIV OF IND TECH
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] However, it does not provide how to track and correlate data, how to obtain the final transaction based on each transaction data, and whether money laundering is involved; in order to provide this system, a solution is now provided

Method used

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  • An Internet-based Anti-Money Laundering Monitoring System

Examples

Experimental program
Comparison scheme
Effect test

Embodiment Construction

[0053] like figure 1 As shown, an Internet-based anti-money laundering monitoring system includes a transaction acquisition unit, a source acquisition unit, a branch monitoring unit, a transaction locking unit, a continuous supervision unit, a time difference unit, a return difference unit, a data analysis unit, a controller, Display unit, storage unit and management unit;

[0054]The transaction acquisition unit is used to monitor all transaction information of the transaction network, and the transaction information includes transaction amount, transaction time, transaction source and transaction destination; the transaction source is the transaction initiator, and the transaction destination is the transaction receiver; Preliminary elimination of the transaction information, the specific method of preliminary elimination is as follows:

[0055] Step 1: Get all transaction information;

[0056] Step 2: Choose one transaction information;

[0057] Step 3: Obtain the transa...

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Abstract

The invention discloses an Internet-based anti-money laundering monitoring system, comprising a transaction acquisition unit, a source acquisition unit, a branch monitoring unit, a transaction locking unit, a continuous supervision unit, a time difference unit, a return difference unit, a data analysis unit, and a controller. , a display unit, a storage unit and a management unit; the present invention monitors all transaction information through the transaction acquisition unit, analyzes the transaction, and obtains suspicious information; then monitors the transaction information through the branch monitoring unit to obtain the suspicious information. The suspicious source and the reincarnation transaction group are then analyzed by the time difference unit and the return difference unit, respectively, to analyze the time difference and the return difference, to obtain the corresponding wash value Q and return difference, and determine their Whether it is suspected of money laundering, and remind the management personnel through the corresponding display unit; the principle adopted by the present invention is simple, and the tracking efficiency and accuracy are relatively high.

Description

technical field [0001] The invention belongs to the field of anti-money laundering monitoring, and relates to a money-laundering monitoring technology, in particular to an Internet-based anti-money-laundering monitoring system. Background technique [0002] The patent with publication number CN109919454A discloses an anti-money laundering monitoring method and system. The method includes: converting standard data in a predetermined format according to user input information; building an anti-money laundering user portrait through a learning algorithm according to historical transactions and anti-money laundering data model; calculate and obtain the user suspicious threshold according to the anti-money laundering user portrait model and the standard data; obtain the user's current transaction data, and compare the transaction data with the user suspicious threshold; when the transaction data is greater than the user suspicious When the threshold is reached, the current transa...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06Q40/04
CPCG06Q40/04
Inventor 孙玲
Owner NANJING VOCATIONAL UNIV OF IND TECH
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