CN110209709A - A method of concern human behavior analysis - Google Patents

A method of concern human behavior analysis Download PDF

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CN110209709A
CN110209709A CN201910490060.9A CN201910490060A CN110209709A CN 110209709 A CN110209709 A CN 110209709A CN 201910490060 A CN201910490060 A CN 201910490060A CN 110209709 A CN110209709 A CN 110209709A
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李东旭
唐安琳
田经纬
邱吉刚
吴新勇
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Sichuan Jiuzhou Electric Group Co Ltd
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Abstract

The present invention relates to big data analysis technical fields, disclose a kind of method of concern human behavior analysis.Include: statistics locale data and extracts characteristic value;Statistician's data are simultaneously filtered cleaning, obtain the characteristic value of personnel;Sorting algorithm is used based on characteristic value, obtains the set and place set of doubtful criminal;It pays close attention to personnel characteristics' data and feature of place data carries out crash analysis, multidimensional data resonates to obtain the personnel that merit may occur and place;Similar label data generates the superposition of resonance characteristics integral or other treating methods realize the real-time dynamic integral of target, integrates given threshold according to this, carries out different grades of threshold value division, generate the warning information of different warning levels;And early warning situation is pushed to relevant departments and formulates treatment measures.Above scheme solves the management problems that personnel are paid close attention in current security administration, in conjunction with multidimensional data, in time, efficiently and accurately to the behavioural analysis of concern personnel.

Description

A method of concern human behavior analysis
Technical field
The present invention relates to big data analysis technical field, especially a kind of method of concern human behavior analysis.
Background technique
There are many cases to occur daily in society, and the cases such as robbery, theft and gambling frequently occur.Currently, for these Case, there are no outstanding prevention and handle before happening means, be substantially case occur and then come to case carry out processing and It remedies.With the development of the social economy, movement of population quantity and range sharply increase, and urban population radix rapid growth, society The frequency rapid development that case occurs, is frequently present of the case where criminal is habitual offender, and increasingly frequent, crime means occur for case It becomes increasingly complex, traditional post and treatment measures are a kind of very big loss for society, and increase phase The workload of staff is closed, it is more and more important in governance for the prevention and ex ante analysis of case.Internet, big number According to and the technologies such as artificial intelligence fast development, provide the opportunity of change and innovation to pay close attention to the behavioural analysis of personnel.
Firstly, existing emphasis personnel managing and control system is mostly from data mapping or single means to the rail of emphasis personnel Mark carries out analysis and studies and judges, and is difficult accurately to grasp the whereabouts of emphasis personnel, and find its abnormal behaviour in time.The big spininess of the prior art Micro-judgment is carried out to track, acquisition of information source is single, to the behavior prediction inaccuracy of concern personnel, cannot timely find With the generation of prevention merit.And often will cause erroneous judgement and misjudgement, security administration is influenced in the image of the public.
Summary of the invention
The technical problems to be solved by the present invention are: not enriching, being predicted not for information present in human behavior prediction Accurately, the problems such as disposing not in time provides a kind of method of concern human behavior analysis.
The technical solution adopted by the invention is as follows: a kind of method of concern human behavior analysis, including following procedure:
Step S1 counts local all places, obtains the related basic data in place, passes through basic data Characteristic information is extracted, it is labelled to known place sample, with the place of existing label come training machine learning algorithm, for not The score value or probability of the place labelling and expression label confidence level known, there is one or more label in each place;
Step S2 obtains banking system, public security system, traffic system, the personnel for having charge sheet personnel in communication system Data and the data of normal person;
Step S3, is filtered demographic data and clears up, and removes noise, obtains and case personnel or case place phase The critical data of pass, extracting characteristic value training machine learning algorithm for each concern personnel further according to relevant critical data is There is no the personnel of label to label and has the integral or probability for indicating label confidence level, everyone has one or more labels, And there is corresponding label to integrate;
Step S4 uses sorting algorithm based on characteristic value, and to concern, personnel classify, and obtains tape label (with integral) Personnel's set;
Step S5 uses sorting algorithm based on characteristic value, classifies to local place, obtains tape label (band product Point) place set;
Step S6, set and place set to target person carry out the matching analysis, if the personal information of banking system There is the personal information of Transaction Information or public security system criminal of having in locality of a crime set with the place in locality of a crime set The demographic data that crime records perhaps traffic system records personnel to the place or communication system crossed in locality of a crime set Personal information has the record for having call with the place in locality of a crime set, then pays close attention to personnel and pay close attention to the label data production in place Raw resonance, similar label generate association, are integrated by algorithm to label and carry out resonance data, resonance integral superposition, and setting is abnormal Threshold condition, if integral it is superimposed be integrated to given threshold triggering early warning, filter out the concern people that merit may occur Member and concern place.Personnel and its current environment to concern carry out data collision, pass through people tag and site tabs And environmental labels, current monitor can be understood more intuitively in the real-time trend labeling for the personnel that pay close attention to, business personnel by us Target and the ambient conditions locating for it, concern clarification of objective label generate resonance data with people, the place etc. in scene.Data Resonance is that the people of same label integrates generation association, obtains one of a people, thing, object and place according to the size of resonance integral Real-time resonance integral, this integral can be used as the judgement basis whether target may have illegal tendency.
Further, the method for the concern human behavior analysis further includes the row to the concern personnel that merit may occur The process being classified for probability: two or more labels of the same category form resonance data, and the integral of resonance is overlapped; According to the main body for generating resonance, predicts possible criminal offence, in conjunction with current time or space attribute, be inferred to a suspect Time and the place of criminal activity can be can be carried out;And the time of the criminal activity of prediction and ground are clicked through according to superimposed integral The marking of row probability, is divided into different warning grades.
Further, different warning grade methods is divided are as follows: setting is different from low to high within the scope of range of integration Integral threshold, arrive range of integration range for superimposed integral is regular, the integral when regular after is greater than different integral thresholds Value, is judged as different warning grades.
Further, the method for the concern human behavior analysis further includes following procedure: being divided according to a suspect Different warning grades, which is sent to related work system, formulates counter-measure.
Further, the machine learning model of label determined using classification or cluster, model passes through a certain number of Positive sample and negative sample are trained to obtain.Sorting algorithm uses svm classifier algorithm or neural network classification algorithm.
Further, in the step S1, the method for characteristic information is extracted including but not limited to such as each place Lower method: occurring the number of merit in specific time where Statistical Fields, the number of criminal occurs, and marking bound is arranged, It is given a mark according to statistics number.
Further, in the step S3, the method for filtering and cleaning includes but is not limited to following method: for communication The demographic data of system, including both call sides phone, both call sides ID number, name air time, call base station code, call Time span;Demographic data for banking system include trade double hair names, transaction amount, exchange hour, transaction atm machine Or bank outlets position and code transaction both sides' account;It include personnel concerning the case's name, case type for public security system data; The track data of personnel is left behind for traffic system
Further, in the step S3, the method for extracting characteristic value includes but is not limited to following method: counting and has The talk times of the personnel of previous conviction, there is the quantity of previous conviction personnel in ticket, statistician and case-involving place or relate to The trading number of case personnel;The case-involving number of statistician, statistics removed the number in case-involving place, were obtained based on statistical value The characteristic information of personnel carries out labeling to target, and obtain expression by model by characteristic information training label model The probability value of a possibility that current label, using this value as integral basis.
Compared with prior art, by adopting the above technical scheme have the beneficial effect that the present invention combine big data technology, solve The management problems that personnel are paid close attention in current security administration, in conjunction with multidimensional data, in time, efficiently to the behavioural analysis of concern personnel With it is accurate.For under specific concern personnel and specified conditions behavior prediction and analysis, can effectively prevent case, efficiently Control a suspect, technical guarantee is provided to security administration and governance.
Detailed description of the invention
Fig. 1 is that concern personnel of the present invention predict flow diagram.
Specific embodiment
The present invention is described further below.
Below by taking suspicious drug addict as an example, to the method for concern human behavior analysis of the invention.
Arresting for hidden poison personnel is extremely difficult, may just be metabolized out in vitro after a few houres to not if gas absorption dosage is small Drugs index can be detected from urine or blood.So needing to be grabbed when drug addict organizes and takes drugs or taking drugs It obtains.
The invention discloses a set of machine learning algorithm, may infer that whether a personnel are hidden malicious personnel, to hidden poison Personnel are monitored, binding time and space attribute, infer hidden malicious human behavior, according to inferring preset processing scheme, such as it is hidden Malicious personnel simultaneously or when successively appearing in same hotel, can take the processing means such as interim exclusion, to it with the personnel that are involved in drug traffic It is interrogated and examined and is handled.As shown in Figure 1:
(1) basic data acquisition:
There are many basic data source, and all data that target can produce can be basic data, and the present embodiment uses Be call bill data in communication system, the financial billing data in banking system, the hotel stay data in traffic system, mutually Network acquires Internet bar's Internet data in networked system, and social unit, credit can also be acquired etc..
(2) after being collected into basic data, data are cleaned, filter invalid data and some unwanted fields, needle To different data classifications, such as in ticket, some information related with operator, sim Card Type, call jingle bell are rejected Number etc..Control field is added, for example ticket imports time, operator etc., suspicious extraction call caller and called name, Air time.
The cleaning of other basic datas is also similar, rejects unwanted field, new control field is added.
(3) after data scrubbing finishes, we start to extract characteristic value.
The extracting method of characteristic value has very much, and most common is exactly to carry out signature analysis according to existing drug addict, has For extraction characteristic value.The present invention carries out characteristics extraction to personnel and place simultaneously, and characteristic value is based on statistical value, parameter power Weight can be back-calculated to obtain weight matrix by carrying out coefficient according to svm algorithm, carry out integral calculation based on characteristic value.
The characteristics extraction in place: case and there is the number for the personnel of committing a crime in place.Such as: characteristic value 1 is nearly one It is involved in drug traffic in a month personnel's frequency of occurrence;The nearly month criminal's drug case part frequency of characteristic value 2.
The present embodiment collection is already recorded in the basic datas such as ticket, bill, lodging and the online of drug addict of case, makees For sample.
Drug addict, the characteristic value point that we extract from ticket have:
1, it is involved in drug traffic in ticket personnel amount
2, high-risk areas is conversed
3, high-risk base station call
4, it converses after midnight
Characteristic value can have very much, unlimited above several.
Such as characteristic value: age, gender, occupation;Age characteristics value is exactly the age, and sex character value can use 0,1, occupation Characteristic value can voluntarily regulation be replaced with digital code, and parameter area is unlimited, and numerical value, which finally can all be done, returns 1 change to handle.
Each personnel obtain a characteristic value for the data of different types of source, are formed based on different characteristic values multiple Label with integrating properties;Because each personnel have multiple labels, each label has corresponded to different integrating properties.It is each A label is exactly a portrait, and label is abundanter, and portrait is more plentiful, we are more intuitive to the awareness and understanding of personnel.
Each place obtains a characteristic value for the data of different types of source, is formed based on different characteristic values multiple Label with integrating properties;Because each place has multiple labels, each label has corresponded to different integrating properties.It is each A label is exactly a portrait, and label is abundanter, and portrait is more plentiful, we are more intuitive to the awareness and understanding in place.
(4) we use the SVM support vector machines of machine learning, and training one can be according to characteristic value to drug addict point The classifier of class.
By existing sample, using characteristic value as feature vector, the model for drug addict is trained.
After having model, we can classify to doubtful drug addict, obtain the set of doubtful drug addict, obtain To personnel's entity.
(5) personnel can classify, and place can also classify.
Firstly, count to local all places, the caseload that occurred according to place or there is crime The number of personnel extracts characteristic value for each place, obtains place entity.
Such as hotel, hotel, we get the moving in after data of hotel, clean to data, obtain and data Excavate the biggish data field of correlation.
According to existing data, we move in the background of personnel according to moving in and the check-out time, come analyze in hotel whether The personnel that are involved in drug traffic often are received, the personnel that are involved in drug traffic enter and leave time and the space characteristics at hotel etc..Such as drug addict, always come in the morning Open hourly paid hotel room etc..
According to existing hotel data, and the hotel for clearly thering is molecule of being involved in drug traffic often to enter and leave, we extract it is some enter Firmly and quit the subscription of the characteristic values of data, such as the number that the personnel that are involved in drug traffic (and other types personnel concerning the case) move in, the time moved in Range etc., the number of case of being involved in drug traffic (and other cases) obtain the characteristic value in the place, one hotel that is involved in drug traffic of training Classifier classifies to the hotel that do not classify with this classifier, obtains the set at the doubtful hotel that is involved in drug traffic.
Place entity and personnel's entity are constituted data bins with the corresponding historical data of entity, integration data, case Library.
(6) data are analyzed: it is based on data warehouse, the set and locality of a crime set to criminal carry out the matching analysis, The demographic data in the set of criminal is extracted, carries out crash analysis, set concern target position with the data in the set of place The data such as son, ticket, bill, for example, if the field All Activity in the personal information of banking system and locality of a crime set is believed Cease demographic data of the personal information of perhaps public security system in locality of a crime set with previous conviction or traffic system The personal information in record personnel to the place or communication system crossed in locality of a crime set has and the field in locality of a crime set The record conversed, then successful match, carries out behavior prediction and filters out the concern personnel that merit may occur and concern place.Example The people of a doubtful drug addict is paid close attention to as worked as us, in locality of a crime set sensitive hotel is suddenly appeared in and (relates to It is malicious or doubtful be involved in drug traffic), which will trigger one and doubt criminaloid warning, if a doubtful drug addict, appearance Sensitive hotel has had drug addict other in the set of criminal to move in, and the room opened is adjacent or does not rent a room in a hotel straight It taps into hotel, then successful match, judgement may have the crime being involved in drug traffic.By the step (2) of the result update of data analysis The process of middle data cleansing processing.
Based on above-mentioned matching result, investigation scheme is formulated, early warning is pushed to the related management personnel of surrounding, notice connects It receives personnel targets situation and doubts criminaloid details.Because the prediction of the application is drawn a portrait and resonance data early warning based on feature, The more accurate image of early warning situation of push provides treatment measures reference for business personnel, formulates early warning disposal method with this.Example It such as organizes the selective examination at a hotel or interrogates and examines criminal and doubtful criminal perhaps to investigate or directly carry out It interrogates and examines and poison checks.The data of screening are allowed to generate value.
Probability marking is carried out to matched concern personnel and concern place: being to pay close attention to the sum of the characteristic value of personnel and place One integral label, it will be assumed that the lower limit of characteristic value is 0 point, and the upper limit is 100 points.When this person be involved in drug traffic characteristic value label be 80 Point, the label 90 of being involved in drug traffic of feature of place value divides, while the target paid close attention to is not necessarily individual personnel or scene, the embodiment There are 4 personnel to be involved in drug traffic herein floor activity mistake, other two personnel that are involved in drug traffic are had also appeared in scene, integral is also 80-90 respectively, Place class label of being involved in drug traffic integrates the label of being involved in drug traffic of 90. this four people and generates resonance, and corresponding integral is cumulative to obtain relating to for 340-360 Poison integral, we are to this Integral Processing, the range of specification to 0-100, and the integral after specification is 85-90, if in the setting of this range Dry warning grade, such as 60-70 blue early warning, 70-80 yellow early warning 80-90 orange warning 90-100 red early warning are above-mentioned to set It sets successively backward, warning grade is higher.
The invention is not limited to specific embodiments above-mentioned.The present invention, which expands to, any in the present specification to be disclosed New feature or any new combination, and disclose any new method or process the step of or any new combination.If this Field technical staff is altered or modified not departing from the unsubstantiality that spirit of the invention is done, should belong to power of the present invention The claimed range of benefit.

Claims (8)

1. a kind of method of concern human behavior analysis, which is characterized in that including following procedure:
Step S1 counts local all places, obtains the related basic data in place, is extracted by basic data Characteristic information, it is labelled to known place sample, it is unknown with the place of existing label come training machine learning algorithm Place labelling and the score value or probability for indicating label confidence level, there is one or more label in each place;
Step S2 obtains banking system, public security system, traffic system, the demographic data for having charge sheet personnel in communication system And the data of normal person;
Step S3, is filtered demographic data and clears up, and removes noise, obtains relevant to case personnel or case place Critical data, extracting characteristic value training machine learning algorithm for each concern personnel further according to relevant critical data is not have The personnel of label label and have the integral or probability that indicate label confidence level, everyone has one or more labels, and There is corresponding label to integrate;
Step S4 uses sorting algorithm based on characteristic value, and to concern, personnel classify, and obtain the set of the personnel of tape label;
Step S5 uses sorting algorithm based on characteristic value, classifies to local place, obtain the place collection of tape label It closes;
Step S6, set and place set to target person carry out the matching analysis, if the personal information of banking system and criminal Place in guilty place set has the personal information of Transaction Information or public security system to have crime note in locality of a crime set The demographic data for recording perhaps traffic system records personnel to the place crossed in locality of a crime set or the personnel of communication system Information has the record for having call with the place in locality of a crime set, then pays close attention to personnel and pay close attention to the label data generation in place altogether Vibration, similar label generate association, are integrated by algorithm to label and carry out resonance data, and resonance integral superposition sets abnormal threshold Value condition, if integral it is superimposed be integrated to given threshold triggering early warning, filter out may occur merit concern personnel and Pay close attention to place.
2. the method for concern human behavior analysis as described in claim 1, which is characterized in that the concern human behavior analysis Method further include the process being classified to the behavior probability for the concern personnel that merit may occur: two of the same category or Multiple labels form resonance data, and the integral of resonance is overlapped;According to the main body for generating resonance, possible crime row is predicted For in conjunction with current time or space attribute, time and the place of criminal activity can be can be carried out by being inferred to a suspect;And according to Superimposed integral carries out probability marking to the time of the criminal activity of prediction and place, is divided into different warning grades.
3. the method for concern human behavior analysis as claimed in claim 2, which is characterized in that divide different warning grade sides Method are as follows: different integral thresholds is set from low to high within the scope of range of integration, superimposed integral is regular on integral Lower range, the integral when regular after are greater than different integral thresholds, are judged as different warning grades.
4. the method for concern human behavior analysis as claimed in claim 3, which is characterized in that the concern human behavior analysis Method further include following procedure: according to the different warning grades divided to a suspect, which is sent to phase Work system is closed, counter-measure is formulated.
5. as described in claim 1 concern human behavior analysis method, which is characterized in that label determine using classification or The machine learning model of person's cluster, model are trained to obtain by a certain number of positive samples and negative sample.
6. the method for concern human behavior analysis as claimed in claim 5, which is characterized in that in the step S1, pass through base The method of plinth data extraction characteristic information: occurring the number of merit in specific time where Statistical Fields, time of criminal occurs Number, the classification obtained by training or cluster machine learning algorithm obtain the probability of feature tag and feature tag, feature Score value of the probability of label as feature tag.
7. as claimed in claim 6 concern human behavior analysis method, which is characterized in that in the step S3, filtering and The method of cleaning are as follows: converse for the demographic data of communication system, including both call sides phone, both call sides ID number, name Time, call base station code, air time length;Demographic data for banking system includes the double hair names, trade gold of transaction Volume, exchange hour, the atm machine of transaction or bank outlets position and code transaction both sides' account;For public security system data packet Include personnel concerning the case's name, case type;The track data of personnel is left behind for traffic system.
8. the method for concern human behavior analysis as claimed in claim 7, which is characterized in that in the step S3, extract special The method of value indicative are as follows: count and have previous conviction personnel talk times, have the quantity of previous conviction personnel, statistics in ticket The trading number of personnel and case-involving place or personnel concerning the case;The case-involving number of statistician, statistics went to case-involving place Number, the characteristic information of personnel is obtained based on statistical value, by characteristic information training label model, label point is carried out to target Class, and the probability value for a possibility that indicating current label is obtained by model, it is basic as integral using this value.
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TWI807949B (en) * 2022-08-02 2023-07-01 兆豐國際商業銀行股份有限公司 Alert system and alert method of fraud prevention for financial consultant

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CN111460246A (en) * 2019-12-19 2020-07-28 南京柏跃软件有限公司 Real-time activity abnormal person discovery method based on data mining and density detection
CN111460246B (en) * 2019-12-19 2020-12-08 南京柏跃软件有限公司 Real-time activity abnormal person discovery method based on data mining and density detection
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CN112651433B (en) * 2020-12-17 2021-12-14 广州锦行网络科技有限公司 Abnormal behavior analysis method for privileged account
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