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A shareholder risk transaction behavior identification method and device

A shareholder and transaction technology, applied in the field of financial information, can solve problems such as compliance transaction monitoring of sensitive shareholder groups of difficult listed companies, achieve the effect of automatic identification process, effective data reference, and guarantee high accuracy

Pending Publication Date: 2021-04-02
深圳价值在线信息科技股份有限公司
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  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0005] In view of this, the embodiment of this application provides a method and device for identifying risky trading behaviors of shareholders, so as to at least solve the problem in the prior art that it is difficult to comprehensively and efficiently monitor the compliance transactions of sensitive shareholder groups of listed companies

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  • A shareholder risk transaction behavior identification method and device
  • A shareholder risk transaction behavior identification method and device
  • A shareholder risk transaction behavior identification method and device

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Embodiment Construction

[0020] In the following description, specific details such as specific system structures and technologies are presented for the purpose of illustration rather than limitation, so as to thoroughly understand the embodiments of the present application. It will be apparent, however, to one skilled in the art that the present application may be practiced in other embodiments without these specific details. In other instances, detailed descriptions of well-known systems, devices, circuits, and methods are omitted so as not to obscure the description of the present application with unnecessary detail.

[0021] In order to illustrate the technical solutions described in this application, specific examples are used below to illustrate.

[0022] It should be understood that when used in this specification and the appended claims, the term "comprising" indicates the presence of described features, integers, steps, operations, elements and / or components, but does not exclude one or more ...

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Abstract

The invention is suitable for the technical field of financial information, and provides a shareholder risk transaction behavior identification method and device, and the method comprises the steps ofdetermining target shareholder information of a to-be-identified risk and target company information associated with the target shareholder information from a shareholder company association database, wherein a plurality of shareholder information and corresponding company information are pre-stored in the shareholder company association database; based on historical stock market transaction data, determining target historical transaction information generated by the target shareholder information for the target company information; and identifying whether the target shareholder information has a risk transaction behavior or not according to shareholder compliance transaction conditions and the target historical transaction information. Therefore, unified-caliber compliance transaction behavior data statistics can be performed on all participants in the capital market, and data reference can be provided for management of the capital market.

Description

technical field [0001] This application belongs to the field of financial information technology, and in particular relates to a method and device for identifying shareholder risk trading behavior. Background technique [0002] With the continuous development of the financial market, more and more funds are pouring into the securities market. The analysis and monitoring of the shareholding relationship in the securities market has become a challenging topic. There may be hundreds of shareholders in each listed company, and each shareholder may also hold stocks in multiple companies, and the relationship between shareholders is intricate. [0003] In addition, whether sensitive groups such as directors, supervisors and executives of listed companies, specific shareholders (for example, shareholders holding pre-IPO shares and non-public offering shares), major shareholders, and actual controllers are trading or Trading stocks requires manual verification and statistics by sup...

Claims

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Application Information

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IPC IPC(8): G06Q40/04G06Q10/06G06F16/23
CPCG06Q40/04G06Q10/0635G06F16/23
Inventor 苏梅王瑗林志洋
Owner 深圳价值在线信息科技股份有限公司
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