CN111369369A - System and method for monitoring microdisk transaction platform - Google Patents
System and method for monitoring microdisk transaction platform Download PDFInfo
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- CN111369369A CN111369369A CN202010184061.3A CN202010184061A CN111369369A CN 111369369 A CN111369369 A CN 111369369A CN 202010184061 A CN202010184061 A CN 202010184061A CN 111369369 A CN111369369 A CN 111369369A
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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
- G06Q40/06—Asset management; Financial planning or analysis
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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
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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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
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/405—Establishing or using transaction specific rules
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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
- G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
Abstract
The invention provides a micro-disk transaction platform monitoring system, which comprises: the rule management module is used for setting and maintaining illegal violation judgment rules and decision analysis rules of the microdisk transaction platform; the data processing module is used for collecting or importing the information of the microdisk trading platform, standardizing the information and storing the information into a database; violation analysis and processing module: the system is used for judging and analyzing the microdisk transaction platform according to illegal violation judgment rules; a decision analysis module: the system is used for carrying out comprehensive analysis and rating on the microdisk platform according to the decision analysis rule; the early warning notification module: the system is used for carrying out early warning notification on the microdisk trading platform judged to be at risk; the invention also provides a method for monitoring the micro-disk transaction platform, which is used for monitoring the micro-disk transaction platform, timely finding the illegal micro-disk transaction platform and giving a warning, so that a user can timely know the illegal micro-disk transaction platform according to the warning information and timely process the illegal micro-disk transaction platform according to the warning information.
Description
Technical Field
The invention relates to the field of financial risk analysis, in particular to a system and a method for monitoring a microdisk trading platform.
Background
The microdisk transaction is developed based on a mobile phone APP or a WeChat public number, and the speculative behavior of buying up or buying down of the target commodity is carried out with a smaller investment amount. Some local spot transaction platforms and member units thereof, or other investment consulting and network science and technology companies aim at mobile phone users with fragmentary time, and perform micro-disk transaction by using the psychology of 'small betting and joy' of investors, namely, a micro-transaction system is embedded or a mobile phone APP is developed on an internet platform with more registered clients and large flow, such as a micro-letter public number, a website and the like, so as to develop micro-standardized contract transaction.
The user qualification of the microdisk transaction is easy to obtain, an investor can complete registration only by inputting a mobile phone number on platforms such as a WeChat public number, an APP, a website and the like, the market transaction can be realized by 8 yuan of investment, the investment threshold is low, and the transaction is simple and convenient; the user can not only check the price trend of the commodity in real time, but also carry out operations such as ordering, paying in and paying out at any time and any place through the mobile phone APP or the WeChat public number; the transaction unit of the microdisk transaction is very small, such as 1 g of silver and 0.1 ton of oil, and the order can be placed only by 8 yuan at the lowest; the establishment of the microdisk has a low business qualification threshold, and the operation can be opened only by an APP or WeChat public number.
Therefore, under the large environment of the tightening of capital markets, the minidisk trading markets are mixed with fishes and dragons, most of minidisk trading does not relate to real object delivery and does not have the functions of avoiding price risks and service entity economy, and the minidisk trading has the problems of common violation of trading modes, high-risk and high-level, hidden danger of fund safety, protection loss of investors, violation propaganda, inducement of intercourse, avoidance of supervision and the like, and particularly, the minidisk mode of the 'mini' version of the spot-shipment trading place violates forbidden regulations such as national issue [2011]38 and national issue [2012]37 files are not accurate to carry out standardized contract trading in a centralized trading mode; the patterns like 'binary option' and 'micro-disk' are related to the suspected crimes such as crowd gambling, fraud and the like; secondly, hidden danger exists in fund deposit and management, the 'microdisk' transaction does not guarantee a third party deposit and management mechanism of the fund, a transaction platform can directly control fund flow direction, morality and operation risks are easily caused, and the possibility of potential escape of fund collection of the transaction platform exists; thirdly, the protection system of investors is lost, the 'microdisk' trading client can register and open an account only by providing a mobile phone number, the proportion of investment levers reaches more than forty times, and the risk bearing capacity of the investors is not evaluated; fourthly, suspected violation propaganda and inductive transaction, some 'minidisk' transaction platforms carry out propaganda and promotion through various channels such as telephone, WeChat, QQ group, stock bar, webpage, direct broadcasting room and the like, and even have the problem of inductive shouting; and fifthly, suspected evasion supervision, the 'microdisk' transaction platform utilizes the psychology that the client invests less funds and has high right maintenance cost so as to abandon complaints, and achieves the purpose of reducing the filed group visit and group complaint rate of the client.
Therefore, there is a need in the art for a system and method for monitoring a microdisk trading platform.
Accordingly, the present invention is directed to such a system.
Disclosure of Invention
The present invention is directed to a system and a method for monitoring a microdisk trading platform to solve at least one of the above problems.
The invention provides a micro-disk transaction platform monitoring system, which comprises:
the rule management module is used for setting and maintaining illegal violation judgment rules and decision analysis rules of the microdisk transaction platform;
the data processing module is used for collecting or importing the information of the microdisk trading platform, standardizing the information and storing the information into a database;
violation analysis and processing module: the system is used for judging and analyzing the microdisk transaction platform according to illegal violation judgment rules;
a decision analysis module: the system is used for carrying out comprehensive analysis and rating on the microdisk platform according to the decision analysis rule;
the early warning notification module: the system is used for carrying out early warning notification on the microdisk trading platform which is judged to be at risk.
By adopting the scheme, the micro-disk transaction platform monitoring system monitors the micro-disk transaction platform, timely discovers the illegal micro-disk transaction platform and gives an alarm, and a user can timely know the illegal micro-disk transaction platform according to the alarm information and timely process the illegal micro-disk transaction platform according to the alarm information.
Further, the rule management module includes:
the keyword matching setting unit is used for setting keywords and setting a related word matching principle;
a risk item determination rule setting unit for setting a risk item determination rule;
the risk scoring rule setting unit is used for setting the weight of the risk item and a risk scoring rule;
and the risk grade rule setting unit is used for setting a risk grade division rule according to the risk score.
By adopting the scheme, the user can set or adjust the matching principle of the keywords and the keywords so as to more comprehensively acquire the microdisk transaction platform information and more accurately acquire the illegal violation information; the user can also adjust the type of the microdisk risk item, the weight of the risk item, the risk scoring rule, the risk grade division and the like in time to adjust the threshold value of the illegal degree in time, and illegal microdisk transaction platforms with different degrees are obtained according to the requirement.
Further, the data processing module comprises:
a data acquisition unit: the system is used for collecting or importing the information of the microdisk trading platform;
a data normalization unit: the system is used for standardizing the acquired information of the microdisk transaction platform and storing the standardized information into a database;
and the keyword definition unit is used for setting illegal violation judgment keywords.
By adopting the scheme, the data processing module standardizes information so as to facilitate subsequent risk judgment; the whole minidisk transaction platform monitoring system is continuously and automatically updated by setting keywords so as to search hidden illegal propaganda contents, or new risk items and a new platform, so that the minidisk transaction platform monitoring system is suitable for the minidisk transaction platform which is rapidly changed.
Further, the data processing module comprises:
the keyword candidate generating unit: and the method is used for generating the words with the occurrence frequency higher than the threshold value into the keywords to be selected.
By adopting the scheme, the collected information is counted to generate the keyword to be selected, so that the user can find the hidden keyword in time conveniently.
Further, the violation analysis processing module includes:
a platform main body unit for judging whether the platform main body is at risk;
the platform association unit is used for judging whether the platform association information is risky or not;
and the platform propaganda unit is used for judging whether the platform propaganda content relates to violation.
By adopting the scheme, the violation analysis processing module carries out risk judgment on the main body information of the microdisk trading platform, the microdisk trading platform correlation information and the microdisk trading platform propaganda content, and judges the risk of the microdisk trading platform comprehensively.
Further, the platform associating unit includes:
and (3) associating the enterprise subunits: the system is used for judging whether the microdisk transaction platform authenticates the main enterprise to be associated with the risk platform or not;
associated shareholder subunit: the risk platform is used for judging whether the enterprise shareholder is associated with the risk platform;
associate exchange subunit: used for judging whether the microdisk trading platform is associated with an entity exchange.
By adopting the scheme, the platform association unit judges whether the host enterprise and enterprise shareholder authenticated by the microdisk transaction platform are associated with the dangerous platform so as to discover hidden risks in time; a determination is made as to whether to associate the entity exchange to provide a basis for the risk determination.
Further, the rule management module further comprises:
a keyword training unit: the method is used for setting a word vector model and searching synonyms for the keywords.
By adopting the scheme, the keywords can be manually set or can be keywords counted by a system, the keyword training unit searches synonyms by using a word vector principle, the synonym range is expanded, and the microdisk trading platform information is comprehensively and developmentally judged.
The invention also provides a method for monitoring the microdisk trading platform, which comprises the following steps:
setting and maintaining illegal rule judgment rules and decision analysis rules of the microdisk transaction platform;
collecting or importing the information of the microdisk trading platform, standardizing the information and storing the information into a database;
judging and analyzing the microdisk transaction platform according to illegal violation judgment rules;
performing comprehensive analysis and rating on the microdisk platform according to a decision analysis rule;
and carrying out early warning notification on the microdisk trading platform which is judged to be at risk.
By adopting the scheme, the microdisk trading platform is supervised, the illegal microdisk trading platform is timely found and warned, a user can timely know the illegal microdisk trading platform according to warning information, and the illegal microdisk trading platform can be timely processed according to the warning information.
Further, the setting and maintaining of the illegal violation judgment rule and the decision analysis rule of the microdisk transaction platform include the following steps:
setting keywords and setting a related word matching principle;
setting a risk item judgment rule;
setting the weight of a risk item and a risk scoring rule;
and setting a risk grade division rule according to the risk score.
By adopting the scheme, the user can set or adjust the matching principle of the keywords and the keywords so as to more comprehensively acquire the microdisk transaction platform information and more accurately acquire the illegal violation information; the user can also adjust the type of the microdisk risk item, the weight of the risk item, the risk scoring rule, the risk grade division and the like in time to adjust the threshold value of the illegal degree in time, and illegal microdisk transaction platforms with different degrees are obtained according to the requirement.
Further, the step of collecting or importing the information of the microdisk trading platform, standardizing the information and storing the information into a database comprises the following steps:
collecting or importing the information of the microdisk trading platform;
standardizing the acquired microdisk trading platform information, storing the standardized microdisk trading platform information into a database, and storing the standardized microdisk trading platform information into the database;
and setting illegal violation judgment keywords.
By adopting the scheme, the information is standardized, and subsequent risk judgment is facilitated; the collected information is counted to generate key words so as to deduce hidden illegal propaganda content or new risk items and new platforms, so that the whole minidisk transaction platform monitoring system is continuously and automatically updated to adapt to the minidisk transaction platform which changes rapidly.
Further, the step of collecting or importing the information of the microdisk trading platform, standardizing the information and storing the information into a database comprises the following steps:
and generating the words with the frequency higher than the threshold value into the words to be selected.
By adopting the scheme, the collected information is counted to generate the keyword to be selected, so that the user can find hidden keywords in time conveniently, the whole micro-disk trading platform monitoring system is continuously and automatically updated, and the micro-disk trading platform is suitable for rapidly changing micro-disk trading platforms.
Further, the judging and analyzing the microdisk transaction platform according to the rule for judging illegal violation comprises the following steps:
determining whether the platform body is at risk;
determining whether the platform correlation information is at risk;
it is determined whether the platform promotional content relates to a violation.
By adopting the scheme, the risk judgment is carried out on the main body information of the microdisk trading platform, the associated information of the microdisk trading platform and the propaganda content of the microdisk trading platform, and the risk of the microdisk trading platform is judged comprehensively.
Further, the determining whether the platform relation information is at risk comprises the following steps:
judging whether the microdisk transaction platform authenticates the main enterprise to be associated with a risk platform;
judging whether the enterprise shareholder is associated with a risk platform;
and judging whether the microdisk trading platform is associated with an entity exchange.
By adopting the scheme, whether the host enterprise and enterprise shareholder authenticated by the microdisk transaction platform are associated with the dangerous platform or not is judged so as to discover hidden risks in time; a determination is made as to whether to associate the entity exchange to provide a basis for the risk determination.
Further, the setting and maintaining of the illegal violation judgment rule and the decision analysis rule of the microdisk transaction platform further comprise the following steps:
and setting a word vector model, and searching synonyms for the keywords.
By adopting the scheme, the keywords can be manually set or keywords counted by a system, synonyms are searched by utilizing the word vector principle, the synonym range is expanded, and the microdisk trading platform information is comprehensively and developmentally judged.
In conclusion, the invention has the following beneficial effects:
1. the micro-disk transaction platforms are monitored, illegal and illegal micro-disk transaction platforms are found in time, warning is carried out, a user can know the illegal and illegal micro-disk transaction platforms in time according to warning information, and the illegal and illegal micro-disk transaction platforms can be processed in time according to the warning information;
2. the user can set or adjust the keyword and the keyword matching principle so as to more comprehensively acquire the microdisk trading platform information and more accurately acquire the illegal violation information; the user can also adjust the type of the microdisk risk item, the weight of the risk item, the risk scoring rule, the risk grade division and the like in time to adjust the threshold value of the illegal degree in time, and illegal microdisk transaction platforms with different degrees are obtained according to the requirement;
3. information is standardized, so that subsequent risk judgment is facilitated; the collected information is counted to generate key words so as to deduce hidden illegal propaganda content or new risk items and new platforms, so that the whole micro-disk transaction platform monitoring system is continuously and automatically updated to adapt to the rapidly changing micro-disk transaction platform;
4. risk judgment is carried out on the main body information of the micro-disk trading platform, the associated information of the micro-disk trading platform and the propaganda content of the micro-disk trading platform, and the risk of the micro-disk trading platform is judged comprehensively;
5. whether a host enterprise and an enterprise shareholder authenticated by the microdisk transaction platform are associated with a dangerous platform or not is judged so as to find hidden risks in time; determining whether to associate the entity exchange so as to provide a basis for the risk determination;
6. and synonyms are searched by using the word vector principle, the synonym range is expanded, and the microdisk trading platform information is comprehensively and developmentally judged.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, it is obvious that the drawings in the following description are only some embodiments of the present invention, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts.
FIG. 1 is a schematic diagram of one embodiment of a monitoring system of a microdisk transaction platform according to the present invention;
FIG. 2 is a schematic diagram of a monitoring method for a microdisk trading platform according to an embodiment of the present invention;
FIG. 3 is a schematic diagram of another embodiment of a monitoring method for a microdisk trading platform according to the present invention;
Detailed Description
Reference will now be made in detail to the exemplary embodiments, examples of which are illustrated in the accompanying drawings. When the following description refers to the accompanying drawings, like numbers in different drawings represent the same or similar elements unless otherwise indicated. The embodiments described in the following exemplary embodiments do not represent all embodiments consistent with the present invention. Rather, they are merely examples of apparatus and methods consistent with certain aspects of the invention, as detailed in the appended claims.
The terminology used herein is for the purpose of describing particular embodiments only and is not intended to be limiting of the invention. As used in this specification and the appended claims, the singular forms "a", "an", and "the" are intended to include the plural forms as well, unless the context clearly indicates otherwise. It should also be understood that the term "and/or" as used herein refers to and encompasses any and all possible combinations of one or more of the associated listed items.
The terms mentioned in the invention are to be interpreted:
(1) micro-disk transaction: and (4) carrying out speculative behavior of buying rising or buying falling on the target commodity by using a smaller investment amount. Microdisk transactions can be broadly divided into two categories: one is a microdisk which is mainly established by local trading places and member units thereof, contracts traded in the trading places originally and reduced contract values are made into mini contracts which are transferred to platforms such as WeChat public numbers, mobile phone APPs and websites to attract individual investors to trade; the other type is micro-trading, which is mostly established by internet companies such as 'XX investment company' and 'XX science and technology company', the trading mode is similar to 'binary option', the investor judges the rising and falling trend of the prices of bulk commodities such as silver, crude oil, copper and the like within a certain time so as to buy or buy, the profit and loss are agreed in advance, the direction of rising and falling is mainly determined, and the suspected crowd gambles.
The microdisk trading platform comprises: and the mobile phone APP performs microdisk transaction, the WeChat public number, the WeChat applet, the website and other platforms.
The present invention will be described in detail below by way of examples.
Example one
Referring to fig. 1, the present embodiment provides a system for monitoring a microdisk trading platform, including:
the rule management module is used for setting and maintaining illegal violation judgment rules and decision analysis rules of the microdisk transaction platform;
the data processing module is used for collecting or importing the information of the microdisk trading platform, standardizing the information and storing the information into a database;
violation analysis and processing module: the system is used for judging and analyzing the microdisk transaction platform according to illegal violation judgment rules;
a decision analysis module: the system is used for carrying out comprehensive analysis and rating on the microdisk platform according to the decision analysis rule;
the early warning notification module: the system is used for carrying out early warning notification on the microdisk trading platform which is judged to be at risk.
In the specific implementation process, the early warning notification can be a real-time notification of the risk platform in the modes of a mailbox, a short message and the like.
By adopting the scheme, the micro-disk transaction platform monitoring system monitors the micro-disk transaction platform, timely discovers the illegal micro-disk transaction platform and gives an alarm, and a user can timely know the illegal micro-disk transaction platform according to the alarm information and timely process the illegal micro-disk transaction platform according to the alarm information.
In a preferred embodiment of the present invention, the rule management module includes:
the keyword matching setting unit is used for setting keywords and setting a related word matching principle;
a risk item determination rule setting unit for setting a risk item determination rule;
the risk scoring rule setting unit is used for setting the weight of the risk item and a risk scoring rule;
and the risk grade rule setting unit is used for setting a risk grade division rule according to the risk score.
By adopting the scheme, the user can set or adjust the matching principle of the keywords and the keywords so as to more comprehensively acquire the microdisk transaction platform information and more accurately acquire the illegal violation information; the user can also adjust the type of the microdisk risk item, the weight of the risk item, the risk scoring rule, the risk grade division and the like in time to adjust the threshold value of the illegal degree in time, and illegal microdisk transaction platforms with different degrees are obtained according to the requirement.
In a preferred embodiment of the present invention, the data processing module includes:
a data acquisition unit: the system is used for collecting or importing the information of the microdisk trading platform;
a data normalization unit: the system is used for standardizing the acquired information of the microdisk transaction platform and storing the standardized information into a database;
and the keyword definition unit is used for setting illegal violation judgment keywords.
By adopting the scheme, the data processing module standardizes information so as to facilitate subsequent risk judgment; through the keywords, hidden illegal propaganda contents or new risk items and new platforms are conveniently searched, so that the whole minidisk transaction platform monitoring system is continuously and automatically updated and is suitable for the minidisk transaction platform which is rapidly changed.
In a preferred embodiment of the present invention, the data processing module includes:
the keyword candidate generating unit: and the method is used for generating the words with the occurrence frequency higher than the threshold value into the keywords to be selected.
By adopting the scheme, the collected information is counted to generate the keyword to be selected, so that the user can find the hidden keyword in time conveniently.
In a preferred embodiment of the present invention, the violation analysis processing module includes:
a platform main body unit for judging whether the platform main body is at risk;
the platform association unit is used for judging whether the platform association information is risky or not;
and the platform propaganda unit is used for judging whether the platform propaganda content relates to violation.
In the specific implementation process, the judgment of whether the platform main body is at risk may include whether the microdisk wechat public number main body is recorded or not, whether the domain name of the microdisk platform is recorded or not, and the like.
By adopting the scheme, the violation analysis processing module carries out risk judgment on the main body information of the microdisk trading platform, the microdisk trading platform correlation information and the microdisk trading platform propaganda content, and judges the risk of the microdisk trading platform comprehensively.
In a preferred embodiment of the present invention, the platform associating unit includes:
and (3) associating the enterprise subunits: the system is used for judging whether the microdisk transaction platform authenticates the main enterprise to be associated with the risk platform or not;
associated shareholder subunit: the risk platform is used for judging whether the enterprise shareholder is associated with the risk platform;
associate exchange subunit: used for judging whether the microdisk trading platform is associated with an entity exchange.
By adopting the scheme, the platform association unit judges whether the host enterprise and enterprise shareholder authenticated by the microdisk transaction platform are associated with the dangerous platform so as to discover hidden risks in time; a determination is made as to whether to associate the entity exchange to provide a basis for the risk determination.
In a preferred embodiment of the present invention, the rule management module further includes:
a keyword training unit: the method is used for setting a word vector model and searching synonyms for the keywords.
By adopting the scheme, the keywords can be manually set or can be keywords counted by a system, the keyword training unit searches synonyms by using a word vector principle, the synonym range is expanded, and the microdisk trading platform information is comprehensively and developmentally judged.
Example two
Referring to fig. 2, the present embodiment provides a method for monitoring a microdisk trading platform, including the following steps:
s110, setting and maintaining illegal violation judgment rules and decision analysis rules of the microdisk transaction platform;
s120, collecting or importing information of the microdisk trading platform, standardizing the information and storing the information into a database;
s130, judging and analyzing the microdisk transaction platform according to illegal violation judgment rules;
s140, carrying out comprehensive analysis and rating on the microdisk platform according to the decision analysis rule;
and S150, carrying out early warning notification on the microdisk trading platform judged to be at risk.
By adopting the scheme, the microdisk trading platform is supervised, the illegal microdisk trading platform is timely found and warned, a user can timely know the illegal microdisk trading platform according to warning information, and the illegal microdisk trading platform can be timely processed according to the warning information.
In a preferred embodiment of the present invention, the s110, setting and maintaining the illegal violation determination rule and the decision analysis rule of the microdisk trading platform include the following steps:
s111, setting keywords and setting a related word matching principle;
s112, setting a risk item judgment rule;
s113, setting the weight of the risk item and a risk scoring rule;
and S114, setting a risk grade division rule according to the risk score.
By adopting the scheme, the user can set or adjust the matching principle of the keywords and the keywords so as to more comprehensively acquire the microdisk transaction platform information and more accurately acquire the illegal violation information; the user can also adjust the type of the microdisk risk item, the weight of the risk item, the risk scoring rule, the risk grade division and the like in time to adjust the threshold value of the illegal degree in time, and illegal microdisk transaction platforms with different degrees are obtained according to the requirement.
In a preferred embodiment of the present invention, the step of s120, collecting or importing the information of the microdisk trading platform, standardizing the information, and storing the information into the database includes the following steps:
s121, collecting or importing information of the microdisk trading platform;
s122, standardizing the acquired information of the microdisk trading platform and storing the standardized information into a database;
and S123, setting illegal violation judgment keywords.
By adopting the scheme, the information is standardized, and subsequent risk judgment is facilitated; the collected information is counted to generate key words so as to deduce hidden illegal propaganda content or new risk items and new platforms, so that the whole minidisk transaction platform monitoring system is continuously and automatically updated to adapt to the minidisk transaction platform which changes rapidly.
In a preferred embodiment of the present invention, the collecting or importing the information of the microdisk trading platform, and storing the information into the database after the information is standardized comprises the following steps:
and S124, generating the words with the frequency higher than the threshold value into the words to be selected.
By adopting the scheme, the collected information is counted to generate the keyword to be selected, so that the user can find hidden keywords in time conveniently, the whole micro-disk trading platform monitoring system is continuously and automatically updated, and the micro-disk trading platform is suitable for rapidly changing micro-disk trading platforms.
In a preferred embodiment of the present invention, the s130, performing decision analysis on the microdisk trading platform according to the rule of illegal violation decision includes the following steps:
s131, judging whether the platform main body is at risk or not;
s132, judging whether the platform associated information is risky;
s133, judging whether the platform propaganda content relates to violation.
By adopting the scheme, the risk judgment is carried out on the main body information of the micro-disk trading platform, the associated information of the micro-disk trading platform and the propaganda content of the micro-disk trading platform, the risk of the micro-disk trading platform is judged comprehensively, and the platform propaganda content related to illegal violation can comprise crowd gambling, false propaganda and the like.
In a preferred embodiment of the present invention, the step of s132, determining whether the platform association information is at risk includes the following steps:
s1321, judging whether the microdisk trading platform authenticates a main enterprise to be associated with a risk platform;
s1322, judging whether the enterprise shareholder is associated with a risk platform;
s1323, judging whether the microdisk trading platform is associated with an entity exchange.
By adopting the scheme, whether the host enterprise and enterprise shareholder authenticated by the microdisk transaction platform are associated with the dangerous platform or not is judged so as to discover hidden risks in time; a determination is made as to whether to associate the entity exchange to provide a basis for the risk determination.
In a preferred embodiment of the present invention, the s110, setting and maintaining the illegal violation determination rule and the decision analysis rule of the microdisk trading platform, further includes the following steps:
and S115, setting a word vector model, and searching synonyms for the keywords.
By adopting the scheme, the keywords can be manually set or keywords counted by a system, synonyms are searched by utilizing the word vector principle, the synonym range is expanded, and the microdisk trading platform information is comprehensively and developmentally judged.
It should be noted that, for those skilled in the art, it is possible to make several improvements and modifications to the present invention without departing from the principle of the present invention, and those improvements and modifications also fall within the protection scope of the claims of the present invention.
Claims (10)
1. A microdisk trading platform monitoring system is characterized in that: the method comprises the following steps:
the rule management module is used for setting and maintaining illegal violation judgment rules and decision analysis rules of the microdisk transaction platform;
the data processing module is used for collecting or importing the information of the microdisk trading platform, standardizing the information and storing the information into a database;
violation analysis and processing module: the system is used for judging and analyzing the microdisk transaction platform according to illegal violation judgment rules;
a decision analysis module: the system is used for carrying out comprehensive analysis and rating on the microdisk platform according to the decision analysis rule;
the early warning notification module: the system is used for carrying out early warning notification on the microdisk trading platform which is judged to be at risk.
2. The microdisk trading platform monitoring system of claim 1, wherein: the rule management module includes:
the keyword matching setting unit is used for setting keywords and setting a related word matching principle;
a risk item determination rule setting unit for setting a risk item determination rule;
the risk scoring rule setting unit is used for setting the weight of the risk item and a risk scoring rule;
and the risk grade rule setting unit is used for setting a risk grade division rule according to the risk score.
3. The microdisk trading platform monitoring system of claim 1 or 2, wherein: the data processing module comprises:
a data acquisition unit: the system is used for collecting or importing the information of the microdisk trading platform;
a data normalization unit: the system is used for standardizing the acquired information of the microdisk transaction platform and storing the standardized information into a database;
and the keyword definition unit is used for setting illegal violation judgment keywords.
4. The microdisk trading platform monitoring system of claim 3, wherein: the violation analysis processing module comprises:
a platform main body unit for judging whether the platform main body is at risk;
the platform association unit is used for judging whether the platform association information is risky or not;
and the platform propaganda unit is used for judging whether the platform propaganda content relates to violation.
5. The microdisk trading platform monitoring system of claim 4, wherein: the platform association unit includes:
and (3) associating the enterprise subunits: the system is used for judging whether the microdisk transaction platform authenticates the main enterprise to be associated with the risk platform or not;
associated shareholder subunit: the risk platform is used for judging whether the enterprise shareholder is associated with the risk platform;
associate exchange subunit: used for judging whether the microdisk trading platform is associated with an entity exchange.
6. A method for monitoring a microdisk transaction platform is characterized by comprising the following steps: the method comprises the following steps:
setting and maintaining illegal rule judgment rules and decision analysis rules of the microdisk transaction platform;
collecting or importing the information of the microdisk trading platform, standardizing the information and storing the information into a database;
judging and analyzing the microdisk transaction platform according to illegal violation judgment rules;
performing comprehensive analysis and rating on the microdisk platform according to a decision analysis rule;
and carrying out early warning notification on the microdisk trading platform which is judged to be at risk.
7. The method for monitoring the microdisk trading platform according to claim 6, wherein the method comprises the following steps: the setting and maintaining of the illegal violation judgment rule and the decision analysis rule of the microdisk transaction platform comprise the following steps:
setting keywords and setting a related word matching principle;
setting a risk item judgment rule;
setting the weight of a risk item and a risk scoring rule;
and setting a risk grade division rule according to the risk score.
8. The method for monitoring the microdisk trading platform according to claim 6 or 7, wherein: the acquisition or the introduction of the information of the microdisk transaction platform, the standardization of the information and the storage of the information in the database comprises the following steps:
collecting or importing the information of the microdisk trading platform;
standardizing the collected information of the microdisk trading platform and storing the standardized information into a database;
and setting illegal violation judgment keywords.
9. The method for monitoring the microdisk trading platform according to claim 8, wherein the method comprises the following steps: the method for judging and analyzing the microdisk transaction platform according to the illegal violation judgment rule comprises the following steps:
determining whether the platform body is at risk;
determining whether the platform correlation information is at risk;
it is determined whether the platform promotional content relates to a violation.
10. The method for monitoring the microdisk trading platform according to claim 9, wherein: the step of judging whether the platform correlation information is at risk comprises the following steps:
judging whether the microdisk transaction platform authenticates the main enterprise to be associated with a risk platform;
judging whether the enterprise shareholder is associated with a risk platform;
and judging whether the microdisk trading platform is associated with an entity exchange.
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