CA3230500A1 - Method and system for querying abnormal financial data on basis of knowledge map - Google Patents
Method and system for querying abnormal financial data on basis of knowledge map Download PDFInfo
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- CA3230500A1 CA3230500A1 CA3230500A CA3230500A CA3230500A1 CA 3230500 A1 CA3230500 A1 CA 3230500A1 CA 3230500 A CA3230500 A CA 3230500A CA 3230500 A CA3230500 A CA 3230500A CA 3230500 A1 CA3230500 A1 CA 3230500A1
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- 230000002159 abnormal effect Effects 0.000 title claims abstract description 114
- 238000000034 method Methods 0.000 title claims abstract description 44
- 238000004140 cleaning Methods 0.000 claims abstract description 14
- 230000014509 gene expression Effects 0.000 claims abstract description 8
- 238000012216 screening Methods 0.000 claims description 21
- 230000003252 repetitive effect Effects 0.000 claims description 8
- 238000012795 verification Methods 0.000 claims description 8
- 230000007480 spreading Effects 0.000 claims description 7
- 238000013461 design Methods 0.000 claims description 6
- 238000012545 processing Methods 0.000 claims description 6
- 230000008676 import Effects 0.000 claims description 3
- 238000004590 computer program Methods 0.000 claims 1
- 230000006399 behavior Effects 0.000 description 7
- 230000000694 effects Effects 0.000 description 7
- 238000005516 engineering process Methods 0.000 description 4
- 230000008569 process Effects 0.000 description 4
- 238000012790 confirmation Methods 0.000 description 2
- 230000008859 change Effects 0.000 description 1
- 238000004891 communication Methods 0.000 description 1
- 238000011161 development Methods 0.000 description 1
- 238000010586 diagram Methods 0.000 description 1
- 238000011835 investigation Methods 0.000 description 1
- 230000003287 optical effect Effects 0.000 description 1
- 238000012954 risk control Methods 0.000 description 1
Classifications
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/03—Credit; Loans; Processing thereof
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- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Engineering & Computer Science (AREA)
- Marketing (AREA)
- Economics (AREA)
- Development Economics (AREA)
- Strategic Management (AREA)
- Technology Law (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Applications Claiming Priority (3)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CN201811588282.6 | 2018-12-25 | ||
CN201811588282.6A CN109491995A (zh) | 2018-12-25 | 2018-12-25 | 基于知识图谱查询金融异常数据的方法及系统 |
CA3179620A CA3179620A1 (en) | 2018-12-25 | 2019-09-18 | Method and system for querying abnormal financial data on basis of knowledge map |
Related Parent Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
CA3179620A Division CA3179620A1 (en) | 2018-12-25 | 2019-09-18 | Method and system for querying abnormal financial data on basis of knowledge map |
Publications (1)
Publication Number | Publication Date |
---|---|
CA3230500A1 true CA3230500A1 (en) | 2020-07-02 |
Family
ID=65711856
Family Applications (2)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
CA3179620A Pending CA3179620A1 (en) | 2018-12-25 | 2019-09-18 | Method and system for querying abnormal financial data on basis of knowledge map |
CA3230500A Pending CA3230500A1 (en) | 2018-12-25 | 2019-09-18 | Method and system for querying abnormal financial data on basis of knowledge map |
Family Applications Before (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
CA3179620A Pending CA3179620A1 (en) | 2018-12-25 | 2019-09-18 | Method and system for querying abnormal financial data on basis of knowledge map |
Country Status (3)
Country | Link |
---|---|
CN (1) | CN109491995A (zh) |
CA (2) | CA3179620A1 (zh) |
WO (1) | WO2020134213A1 (zh) |
Families Citing this family (9)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN109491995A (zh) * | 2018-12-25 | 2019-03-19 | 苏宁易购集团股份有限公司 | 基于知识图谱查询金融异常数据的方法及系统 |
CN110321438A (zh) * | 2019-06-14 | 2019-10-11 | 北京奇艺世纪科技有限公司 | 基于复杂网络的实时欺诈检测方法、装置及电子设备 |
CN110609905A (zh) * | 2019-09-12 | 2019-12-24 | 深圳众赢维融科技有限公司 | 超点类型识别和图数据处理方法及装置 |
CN110837538A (zh) * | 2019-10-24 | 2020-02-25 | 北京中科捷信信息技术有限公司 | 金融知识图谱可视化查询与多维分析系统 |
TWI736233B (zh) * | 2020-04-23 | 2021-08-11 | 兆豐國際商業銀行股份有限公司 | 貸前調查系統以及貸前調查方法 |
CN112632132B (zh) * | 2020-12-31 | 2024-04-12 | 中国农业银行股份有限公司 | 一种异常导入数据的处理方法、装置及设备 |
CN113486090A (zh) * | 2021-01-20 | 2021-10-08 | 何青波 | 基于大数据的金融业务查询请求处理方法 |
CN113469697B (zh) * | 2021-06-30 | 2022-12-06 | 重庆富民银行股份有限公司 | 基于知识图谱的无监督异常检测方法及装置 |
CN115269879B (zh) * | 2022-09-05 | 2023-05-05 | 北京百度网讯科技有限公司 | 知识结构数据的生成方法、数据搜索方法和风险告警方法 |
Family Cites Families (8)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN108038700A (zh) * | 2017-12-22 | 2018-05-15 | 上海前隆信息科技有限公司 | 一种反欺诈数据分析方法与系统 |
CN108280760A (zh) * | 2018-01-25 | 2018-07-13 | 树根互联技术有限公司 | 一种金融风险在线监控方法和装置 |
CN108492173A (zh) * | 2018-03-23 | 2018-09-04 | 上海氪信信息技术有限公司 | 一种基于双模网络图挖掘算法的信用卡反欺诈预测方法 |
CN109033135A (zh) * | 2018-06-06 | 2018-12-18 | 北京大学 | 一种面向软件项目知识图谱的自然语言查询方法及系统 |
CN109002470A (zh) * | 2018-06-12 | 2018-12-14 | 东方银谷(北京)投资管理有限公司 | 知识图谱构建方法及装置、客户端 |
CN109064313A (zh) * | 2018-07-20 | 2018-12-21 | 重庆富民银行股份有限公司 | 基于知识图谱技术的贷后预警监测系统 |
CN109064318A (zh) * | 2018-08-24 | 2018-12-21 | 苏宁消费金融有限公司 | 一种基于知识图谱的互联网金融风险监测系统 |
CN109491995A (zh) * | 2018-12-25 | 2019-03-19 | 苏宁易购集团股份有限公司 | 基于知识图谱查询金融异常数据的方法及系统 |
-
2018
- 2018-12-25 CN CN201811588282.6A patent/CN109491995A/zh active Pending
-
2019
- 2019-09-18 CA CA3179620A patent/CA3179620A1/en active Pending
- 2019-09-18 CA CA3230500A patent/CA3230500A1/en active Pending
- 2019-09-18 WO PCT/CN2019/106503 patent/WO2020134213A1/zh active Application Filing
Also Published As
Publication number | Publication date |
---|---|
WO2020134213A1 (zh) | 2020-07-02 |
CA3179620A1 (en) | 2020-07-02 |
CN109491995A (zh) | 2019-03-19 |
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