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Target information determination method, device and equipment

A technology for determining target information and methods, applied in the field of target information determining methods, devices and equipment, can solve problems such as data mining and screening, and achieve the effects of accurate data mining and accelerated efficiency

Pending Publication Date: 2020-09-25
CHINA CONSTRUCTION BANK
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0005] The embodiment of the present application provides a target information determination method, device and equipment to solve the problem in the prior art that the user's data cannot be mined and screened efficiently and accurately

Method used

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  • Target information determination method, device and equipment
  • Target information determination method, device and equipment
  • Target information determination method, device and equipment

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Embodiment Construction

[0024] The principles and spirit of the present application will be described below with reference to several exemplary embodiments. It should be understood that these embodiments are provided only for those skilled in the art to better understand and implement the present application, but do not limit the scope of the present application in any way. Rather, these embodiments are provided so that this disclosure will be thorough and complete, and will fully convey the scope of the disclosure to those skilled in the art.

[0025] Those skilled in the art know that the embodiments of the present application can be implemented as a system, apparatus, method or computer program product. Accordingly, the present disclosure may be embodied in the form of complete hardware, complete software (including firmware, resident software, microcode, etc.), or a combination of hardware and software.

[0026] Although the processes described below include multiple operations occurring in a pa...

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Abstract

The invention provides a target information determination method, device and equipment, and the method comprises the steps: collecting a user data set, a third-party user data set and an information set, wherein the information set comprises at least one piece of resource transfer information, and the resource transfer information represents the resource transfer condition of a user and / or a third-party user; extracting multiple groups of target data from the user data set, the third-party user data set and the information set, wherein each group of target data comprises entities, attributes and relationships among the entities; constructing a first knowledge graph according to the multiple groups of target data; determining target information in resource transfer information of a target user in the users according to the first knowledge graph, wherein the target information represents a resource transfer characteristic between a target user and a third-party user. In the embodiment ofthe invention, the data can be efficiently and accurately screened by utilizing the first knowledge graph containing the information set, so that the bank auditing efficiency is improved.

Description

technical field [0001] The present application relates to the technical field of big data processing, and in particular, to a method, apparatus and device for determining target information. Background technique [0002] At present, some unscrupulous persons may take advantage of the process loopholes in the bank to cooperate with bank users, resulting in risky behaviors such as fraudulent loans and money laundering, which will bring a certain risk of loss to the bank. [0003] The bank's approval system in the prior art only provides functional support in the process, such as data entry and data storage. The experience of relevant business personnel is required to review and screen user data to screen out data that may be at risk. However, it is difficult for business personnel to identify the cooperative behavior between users and illegal personnel only through the information provided by users. It takes a lot of cost and time to conduct screening work, and requires high ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F16/36G06F16/901G06Q40/02
CPCG06F16/367G06F16/9024G06Q40/02
Inventor 刘芳庄珂陈臣梁栋
Owner CHINA CONSTRUCTION BANK
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