Resource raising project fraud prediction method and device and electronic equipment

Abstract

The invention provides a resource raising project fraud prediction method and device, and electronic equipment. The method comprises the following steps: establishing a fraud prediction model based on machine self-learning, establishing a training data set by using historical order data of a resource raising project, and training the fraud prediction model by using the training data set, wherein the training data set comprises attribute data and historical behavior data of at least one of a project organizer, a resource raising person and a resource holder; and obtaining current order data of the resource raising project, and calculating the fraud probability of the current order by using the trained fraud prediction model. According to the invention, the risk conditions of project organizers and resource raising persons in the current order can be evaluated more accurately, the fraud probability of the current order can be predicted more accurately, and the adverse effect of a resource raising platform caused by order fraud behaviors can be effectively avoided.

Description

technical field [0001] The invention relates to the field of computer information processing, in particular to a fraud prediction method, device and electronic equipment for resource raising projects. Background technique [0002] In Internet-based application technology, it is often necessary to exchange resources between different participants. The resources referred to here refer to any material, information, money, time, etc. that can be used. Information resources include computing resources and various types of data resources. Data resources include various specialized data in various fields. [0003] Resources related to money are usually also referred to as financial resources. Financial resources refer to the sum or aggregate of a series of objects in the financial field about the structure, quantity, scale, distribution and their effects and interactions of financial service subjects and objects. In production and life, only by managing financial resources more ...

AI Technical Summary

Problems solved by technology

[0004] For resource-raising platforms, in the process of resource-raising, project organizers or resource-raisers often have bad behaviors such as fraudulent behavior, which will cause a great impact on resource-raising platforms

In addition, on the one hand, since project organizers will obtain a certain percentage of resource income from resource raising project orders, this will cause some project organizers to engage in fraudulent behavior in order to obtain more resources

On the other hand, because resource raisers can obtain a certain amount of resources through resource raising projects, the resources are used for medical treatment or other relief, but there are some resource raisers who falsify in order to obtain such relief resources, or cooperate with project organizers joint fraud

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