CN108629687B - 一种反洗钱方法、装置及设备 - Google Patents
一种反洗钱方法、装置及设备 Download PDFInfo
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Priority Applications (3)
Application Number | Priority Date | Filing Date | Title |
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CN201810148506.5A CN108629687B (zh) | 2018-02-13 | 2018-02-13 | 一种反洗钱方法、装置及设备 |
TW107146611A TW201935387A (zh) | 2018-02-13 | 2018-12-22 | 反洗錢方法、裝置及設備 |
PCT/CN2019/073574 WO2019157946A1 (zh) | 2018-02-13 | 2019-01-29 | 一种反洗钱方法、装置及设备 |
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CN201810148506.5A CN108629687B (zh) | 2018-02-13 | 2018-02-13 | 一种反洗钱方法、装置及设备 |
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CN108629687A CN108629687A (zh) | 2018-10-09 |
CN108629687B true CN108629687B (zh) | 2022-01-28 |
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CN201810148506.5A Active CN108629687B (zh) | 2018-02-13 | 2018-02-13 | 一种反洗钱方法、装置及设备 |
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CN (1) | CN108629687B (zh) |
TW (1) | TW201935387A (zh) |
WO (1) | WO2019157946A1 (zh) |
Families Citing this family (21)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN108629687B (zh) * | 2018-02-13 | 2022-01-28 | 创新先进技术有限公司 | 一种反洗钱方法、装置及设备 |
CN109785034A (zh) * | 2018-11-13 | 2019-05-21 | 北京码牛科技有限公司 | 用户画像生成方法、装置、电子设备及计算机可读介质 |
CN109784525A (zh) * | 2018-11-13 | 2019-05-21 | 北京码牛科技有限公司 | 基于天空地一体化数据的预警方法及装置 |
CN109949154B (zh) * | 2018-12-17 | 2024-07-02 | 深圳平安综合金融服务有限公司 | 客户信息分类方法、装置、计算机设备和存储介质 |
CN109767327A (zh) * | 2018-12-20 | 2019-05-17 | 平安科技(深圳)有限公司 | 基于反洗钱的客户信息采集及其使用方法 |
CN109615020A (zh) * | 2018-12-25 | 2019-04-12 | 深圳前海微众银行股份有限公司 | 基于机器学习模型的特征分析方法、装置、设备及介质 |
CN109919454A (zh) * | 2019-02-20 | 2019-06-21 | 中国银行股份有限公司 | 反洗钱监控方法及系统 |
CN110807072A (zh) * | 2019-10-30 | 2020-02-18 | 深圳前海微众银行股份有限公司 | 交互式特征分箱处理方法、设备及可读存储介质 |
CN110852884A (zh) * | 2019-11-15 | 2020-02-28 | 成都数联铭品科技有限公司 | 用于反洗钱识别的数据处理系统及方法 |
CN111145026B (zh) * | 2019-12-30 | 2023-05-09 | 第四范式(北京)技术有限公司 | 一种反洗钱模型的训练方法及装置 |
CN111311416B (zh) * | 2020-02-28 | 2024-01-23 | 杭州云象网络技术有限公司 | 一种基于多通道图和图神经网络的区块链洗钱节点检测方法 |
CN111476662A (zh) * | 2020-04-13 | 2020-07-31 | 中国工商银行股份有限公司 | 反洗钱识别方法及装置 |
CN111639687B (zh) * | 2020-05-19 | 2024-03-01 | 北京三快在线科技有限公司 | 一种模型训练以及异常账号识别方法及装置 |
CN112182632A (zh) * | 2020-11-06 | 2021-01-05 | 支付宝(杭州)信息技术有限公司 | 基于访问模式保护的样本特征分位点确定方法及装置 |
CN112508705A (zh) * | 2020-12-18 | 2021-03-16 | 北京航空航天大学 | 一种复杂关联交易中洗钱交易的检测方法和系统 |
CN112785476B (zh) * | 2021-02-01 | 2024-05-14 | 浙江大华系统工程有限公司 | 一种用户行为识别方法及装置 |
CN113157941B (zh) * | 2021-04-08 | 2023-04-18 | 支付宝(杭州)信息技术有限公司 | 业务特征数据处理、文本生成方法、装置及电子设备 |
CN113657896A (zh) * | 2021-08-20 | 2021-11-16 | 成都链安科技有限公司 | 一种基于图神经网络的区块链交易拓扑图分析方法和装置 |
CN114356902A (zh) * | 2021-12-14 | 2022-04-15 | 中核武汉核电运行技术股份有限公司 | 工业数据质量管理方法及装置 |
CN115827880B (zh) * | 2023-02-10 | 2023-05-16 | 之江实验室 | 一种基于情感分类的业务执行方法及装置 |
CN117390293B (zh) * | 2023-12-12 | 2024-04-02 | 之江实验室 | 一种针对纠纷案件的信息推荐方法、装置、介质及设备 |
Citations (2)
Publication number | Priority date | Publication date | Assignee | Title |
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CN106952162A (zh) * | 2016-01-07 | 2017-07-14 | 平安科技(深圳)有限公司 | 洗钱风险等级计算方法及系统 |
CN107515873A (zh) * | 2016-06-16 | 2017-12-26 | 阿里巴巴集团控股有限公司 | 一种垃圾信息识别方法及设备 |
Family Cites Families (5)
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US20130339242A1 (en) * | 2012-05-09 | 2013-12-19 | Ganart Technologies, Inc. | System and method for formless, self-service registration for access to financial services |
CN106357418B (zh) * | 2015-07-15 | 2019-08-30 | 阿里巴巴集团控股有限公司 | 一种基于复杂网络的特征提取方法及装置 |
CN107169571A (zh) * | 2016-03-07 | 2017-09-15 | 阿里巴巴集团控股有限公司 | 一种特征筛选方法及装置 |
CN107330445B (zh) * | 2017-05-31 | 2020-06-05 | 北京京东尚科信息技术有限公司 | 用户属性的预测方法和装置 |
CN108629687B (zh) * | 2018-02-13 | 2022-01-28 | 创新先进技术有限公司 | 一种反洗钱方法、装置及设备 |
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2018
- 2018-02-13 CN CN201810148506.5A patent/CN108629687B/zh active Active
- 2018-12-22 TW TW107146611A patent/TW201935387A/zh unknown
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2019
- 2019-01-29 WO PCT/CN2019/073574 patent/WO2019157946A1/zh active Application Filing
Patent Citations (2)
Publication number | Priority date | Publication date | Assignee | Title |
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CN106952162A (zh) * | 2016-01-07 | 2017-07-14 | 平安科技(深圳)有限公司 | 洗钱风险等级计算方法及系统 |
CN107515873A (zh) * | 2016-06-16 | 2017-12-26 | 阿里巴巴集团控股有限公司 | 一种垃圾信息识别方法及设备 |
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Publication number | Publication date |
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WO2019157946A1 (zh) | 2019-08-22 |
TW201935387A (zh) | 2019-09-01 |
CN108629687A (zh) | 2018-10-09 |
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