CN111737287A - Suspicious case determination method, device, computer equipment and storage medium - Google Patents

Suspicious case determination method, device, computer equipment and storage medium Download PDF

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CN111737287A
CN111737287A CN202010473593.9A CN202010473593A CN111737287A CN 111737287 A CN111737287 A CN 111737287A CN 202010473593 A CN202010473593 A CN 202010473593A CN 111737287 A CN111737287 A CN 111737287A
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李罡
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Shenzhen Zhuiyi Technology Co Ltd
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Abstract

The application relates to a method and a device for determining suspicious cases, computer equipment and a storage medium. The method comprises the following steps: receiving case search conditions; searching in a pre-acquired key case set according to the case searching conditions, and taking the searched key case as a target key case; wherein the set of important cases comprises a plurality of important cases; the important cases are important concerned cases screened from a preset time period; case information of the target key case is displayed in a case display interface; and receiving a selection operation based on the case display interface, and determining a target key case corresponding to the selection operation as a suspicious case to be reported. By adopting the method, the auditing efficiency can be improved, and the suspicious cases can be reported in time.

Description

可疑案例的确定方法、装置、计算机设备和存储介质Suspicious case determination method, device, computer equipment and storage medium

技术领域technical field

本申请涉及识别非法资金转移技术领域，特别是涉及一种可疑案例的确定方法、装置、计算机设备和存储介质。The present application relates to the technical field of identifying illegal fund transfers, in particular to a method, device, computer equipment and storage medium for determining a suspicious case.

背景技术Background technique

目前，很多金融机构的业务人员定期向有关监管部门上报存在非法资金转移嫌疑的可疑案例。在相关技术中，通常会先根据法条和专家经验在非法资金转移识别软件中植入固定规则，然后由非法资金转移识别软件确定交易主体(客户)的相关信息是否触发固定规则。如果交易主体的相关信息触发了一个或多个固定规则，则将交易主体对应的案例确定为待审核的案例。之后，再由业务人员对这些待审核的案例一个一个审核，判断这些案例是否确实存在非法资金转移嫌疑，如果存在非法资金转移嫌疑，则上报监管部门。At present, business personnel of many financial institutions regularly report suspicious cases of suspected illegal fund transfer to relevant regulatory authorities. In related technologies, fixed rules are usually implanted in illegal fund transfer identification software based on laws and expert experience, and then the illegal fund transfer identification software determines whether the relevant information of the transaction subject (customer) triggers the fixed rules. If the relevant information of the transaction entity triggers one or more fixed rules, the case corresponding to the transaction entity is determined as the case to be reviewed. After that, the business personnel will review the cases to be reviewed one by one to determine whether these cases are indeed suspected of illegal fund transfer.

但是，由于触发固定规则的案例很多，审核人员的工作量很大，导致审核进度缓慢、上报不及时。However, due to the large number of cases that trigger fixed rules, the workload of reviewers is heavy, resulting in slow review progress and untimely reporting.

发明内容SUMMARY OF THE INVENTION

基于此，有必要针对上述技术问题，提供一种能够提高审核效率，及时上报可疑案例的可疑案例的确定方法、装置、计算机设备和存储介质。Based on this, it is necessary to provide a method, device, computer equipment and storage medium for determining suspicious cases that can improve audit efficiency and report suspicious cases in time for the above technical problems.

一种可疑案例的确定方法，该方法包括：A method for determining suspicious cases that includes:

接收案例查找条件；Receive case search conditions;

根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；其中，重点案例集合包括多个重点案例；重点案例为从预设时间段内筛选出的重点关注的案例；Search in the pre-obtained key case set according to the case search conditions, and take the found key case as the target key case; among them, the key case set includes multiple key cases; key cases are selected from a preset time period the case of focus;

在案例展示界面中展示目标重点案例的案例信息；Display the case information of the target key case in the case display interface;

基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。The selection operation is received based on the case display interface, and the target key case corresponding to the selection operation is determined as a suspicious case to be reported.

在其中一个实施例中，在上述根据案例查找条件在预先获取到的重点案例集合中进行案例查找之后，该方法还包括：In one embodiment, after the above-mentioned case search is performed in the pre-acquired key case set according to the case search condition, the method further includes:

若在重点案例集合中未查找到符合案例查找条件的重点案例，则生成未查找到案例的反馈信息；If no key case that meets the case search conditions is found in the key case set, a feedback message that no case was found will be generated;

在案例展示界面中展示反馈信息。Display feedback information in the case presentation interface.

在其中一个实施例中，上述在重点案例集合中未查找到符合案例查找条件的重点案例之后，该方法还包括：In one embodiment, after the above-mentioned key cases that meet the case search conditions are not found in the key case set, the method further includes:

根据案例查找条件在预先获取到的非重点案例集合中进行查找；非重点案例集合包括多个非重点案例；非重点案例为预设时间段内除重点案例之外的案例；Search in the pre-acquired set of non-key cases according to the case search conditions; the set of non-key cases includes multiple non-key cases; non-key cases are cases other than key cases within a preset time period;

若在非重点案例集合中查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例；If a non-critical case that meets the case search conditions is found in the non-critical case set, the found non-critical case will be regarded as the target non-critical case;

在案例展示界面中展示目标非重点案例的案例信息。Display the case information of the target non-key case in the case display interface.

在其中一个实施例中，上述案例展示界面包括查找条件输入区域和案例信息展示区域；In one embodiment, the above-mentioned case display interface includes a search condition input area and a case information display area;

上述接收案例查找条件，包括：The above receiving case search conditions include:

接收查找条件输入区域中输入的案例查找条件；Receive the case search criteria entered in the search criteria input area;

上述在案例展示界面中展示目标重点案例的案例信息，包括：The above case information of the target key case is displayed in the case display interface, including:

在案例信息展示区域中展示目标重点案例的案例信息；案例信息包括交易主体标识、案例状态、可疑置信度和案例生成时间中的至少一种；可疑置信度表征目标重点案例存在非法资金转移嫌疑的概率。The case information of the target key case is displayed in the case information display area; the case information includes at least one of the identification of the transaction subject, the case status, the suspicious confidence level and the case generation time; the suspicious confidence level indicates that the target key case is suspected of illegal fund transfer. probability.

在其中一个实施例中，上述案例展示界面包括筛选区域，筛选区域包括多个筛选选项；上述在案例信息展示区域中展示目标重点案例的案例信息之前，该方法还包括：In one embodiment, the above-mentioned case display interface includes a screening area, and the screening area includes a plurality of screening options; before the above-mentioned case information of the target key case is displayed in the case information display area, the method further includes:

接收针对目标筛选选项的触发操作；Receive trigger actions for target filter options;

对应地，在案例信息展示区域中展示目标重点案例的案例信息，包括：Correspondingly, the case information of the target key case is displayed in the case information display area, including:

根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息。Display the case information of multiple target key cases in the case information display area according to the target filter option.

在其中一个实施例中，上述筛选选项包括未审核状态和已审核状态；上述根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息，包括：In one embodiment, the above-mentioned screening options include an unreviewed state and an approved state; the above-mentioned screening options according to the target display case information of multiple target key cases in the case information display area, including:

若目标筛选选项为未审核状态，则从多个目标重点案例中筛选出多个未审核的目标重点案例；If the target screening option is unreviewed, multiple unreviewed target key cases will be screened out from multiple target key cases;

将多个未审核的目标重点案例，按照可疑置信度从高到低的顺序进行展示。Display multiple unreviewed target key cases in descending order of suspicious confidence.

在其中一个实施例中，在上述从多个目标重点案例中筛选出多个未审核的目标重点案例之后，还包括：In one embodiment, after selecting a plurality of unreviewed target key cases from the plurality of target key cases, the method further includes:

将多个可疑置信度相同的未审核的目标重点案例，按照案例生成时间从近到远的顺序进行展示。Multiple unreviewed target key cases with the same suspicious confidence are displayed in the order of the case generation time from recent to distant.

在其中一个实施例中，上述筛选选项包括监控名单和白名单，监控名单中包括多个需要监控的交易主体的标识，白名单中包括多个无需监控的交易主体的标识；In one embodiment, the above-mentioned screening options include a monitoring list and a whitelist, the monitoring list includes the identifiers of multiple transaction entities that need to be monitored, and the whitelist includes multiple identifiers of transaction entities that do not need to be monitored;

上述根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息，包括：The above filter according to the target option displays the case information of multiple target key cases in the case information display area, including:

若目标筛选选项为监控名单，则确定各目标重点案例对应的交易主体的标识是否在监控名单中；If the target screening option is the monitoring list, determine whether the identification of the transaction entity corresponding to each target key case is on the monitoring list;

若目标重点案例对应的交易主体的标识在监控名单中，则将目标重点案例置顶展示。If the identification of the transaction entity corresponding to the target key case is in the monitoring list, the target key case will be displayed at the top.

在其中一个实施例中，在上述根据案例查找条件在预先获取到的重点案例集合中进行查找之前，该方法还包括：In one embodiment, before searching in the pre-acquired set of key cases according to the case search conditions, the method further includes:

获取预设时间段内的多个交易主体的交易数据；Obtain transaction data of multiple transaction entities within a preset time period;

根据交易数据，从多个交易主体中筛选出目标交易主体；According to the transaction data, screen out the target transaction subject from multiple transaction subjects;

将目标交易主体对应的案例确定为重点案例，并由多个重点案例组成重点案例集合。The case corresponding to the target transaction entity is determined as a key case, and a key case set is composed of multiple key cases.

在其中一个实施例中，上述根据交易数据，从多个交易主体中筛选出目标交易主体，包括：In one embodiment, according to the transaction data, the target transaction subject is screened out from multiple transaction subjects, including:

针对每个交易主体，将交易数据输入到预先设置的机器学习模型中，得到机器学习模型输出的交易主体对应的可疑置信度；For each transaction subject, input the transaction data into the preset machine learning model, and obtain the suspicious confidence level corresponding to the transaction subject output by the machine learning model;

将可疑置信度大于预设阈值的交易主体确定为目标交易主体。A transaction subject whose suspicious confidence level is greater than a preset threshold is determined as a target transaction subject.

一种可疑案例的确定装置，所述装置包括：A device for determining suspicious cases, the device includes:

案例查找条件接收模块，用于接收案例查找条件；The case finding condition receiving module is used to receive case finding conditions;

案例查找模块，用于根据所述案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；其中，所述重点案例集合包括多个重点案例；所述重点案例为从预设时间段内筛选出的重点关注的案例；A case finding module, configured to search in the pre-obtained key case set according to the case search conditions, and use the found key case as the target key case; wherein, the key case set includes a plurality of key cases; The above-mentioned key cases are the key cases selected from the preset time period;

案例信息展示模块，用于在案例展示界面中展示所述目标重点案例的案例信息；The case information display module is used to display the case information of the target key cases in the case display interface;

可疑案例确定模块，用于基于所述案例展示界面接收选取操作，并将所述选取操作对应的目标重点案例确定为待上报的可疑案例。A suspicious case determination module, configured to receive a selection operation based on the case display interface, and determine a target key case corresponding to the selection operation as a suspicious case to be reported.

在其中一个实施例中，上述案例查找模块，还用于若在重点案例集合中未查找到符合案例查找条件的重点案例，则生成未查找到案例的反馈信息；In one of the embodiments, the above case finding module is further configured to generate feedback information that the case is not found if no key case that meets the case finding conditions is found in the key case set;

上述案例信息展示模块，还用于在案例展示界面中展示反馈信息。The above case information display module is also used to display feedback information in the case display interface.

在其中一个实施例中，该装置还包括：In one embodiment, the device further includes:

上述案例查找模块，还用于根据案例查找条件在预先获取到的非重点案例集合中进行查找；非重点案例集合包括多个非重点案例；非重点案例为预设时间段内除重点案例之外的案例；The above case search module is also used to search in the pre-obtained non-key case set according to the case search conditions; the non-key case set includes multiple non-key cases; the non-key cases are excluding key cases within a preset time period case;

上述案例信息展示模块，还用于若在非重点案例集合中查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例；在案例展示界面中展示目标非重点案例的案例信息。The above case information display module is also used to find a non-key case that meets the case search conditions in the non-key case set, and use the found non-key case as a target non-key case; display the target non-key case in the case display interface. Case information for the case.

在其中一个实施例中，上述案例展示界面包括查找条件输入区域和案例信息展示区域；In one embodiment, the above-mentioned case display interface includes a search condition input area and a case information display area;

上述案例查找条件接收模块，具体用于接收查找条件输入区域中输入的案例查找条件；The above case search condition receiving module is specifically used to receive the case search condition input in the search condition input area;

上述案例信息展示模块，具体用于在案例信息展示区域中展示目标重点案例的案例信息；案例信息包括交易主体标识、案例状态、可疑置信度和案例生成时间中的至少一种；可疑置信度表征目标重点案例存在非法资金转移嫌疑的概率。The above case information display module is specifically used to display the case information of the target key case in the case information display area; the case information includes at least one of the transaction subject identification, case status, suspicious confidence level and case generation time; suspicious confidence level representation The probability of suspected illegal fund transfer exists in the target key cases.

在其中一个实施例中，上述案例展示界面包括筛选区域，筛选区域包括多个筛选选项；该装置还包括：In one embodiment, the above-mentioned case display interface includes a screening area, and the screening area includes a plurality of screening options; the device further includes:

筛选触发操作接收模块，用于接收针对目标筛选选项的触发操作；The filter trigger operation receiving module is used to receive the trigger operation for the target filter option;

对应地，上述案例信息展示模块，具体用于根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息。Correspondingly, the above case information display module is specifically configured to display case information of multiple target key cases in the case information display area according to the target screening option.

在其中一个实施例中，上述筛选选项包括未审核状态和已审核状态；上述案例信息展示模块，具体用于若目标筛选选项为未审核状态，则从多个目标重点案例中筛选出多个未审核的目标重点案例；将多个未审核的目标重点案例，按照可疑置信度从高到低的顺序进行展示。In one embodiment, the above-mentioned screening options include an unreviewed state and an approved state; the above-mentioned case information display module is specifically configured to filter out a plurality of unreviewed key cases from a plurality of target key cases if the target screening option is an unreviewed state. Reviewed target key cases; multiple unreviewed target key cases are displayed in descending order of suspicious confidence.

在其中一个实施例中，上述案例信息展示模块，具体用于将多个可疑置信度相同的未审核的目标重点案例，按照案例生成时间从近到远的顺序进行展示。In one of the embodiments, the above case information display module is specifically configured to display a plurality of unreviewed target key cases with the same suspicious confidence level in an order from the latest to the farthest case generation time.

在其中一个实施例中，上述筛选选项包括监控名单和白名单，监控名单中包括多个需要监控的交易主体的标识，白名单中包括多个无需监控的交易主体的标识；In one embodiment, the above-mentioned screening options include a monitoring list and a whitelist, the monitoring list includes the identifiers of multiple transaction entities that need to be monitored, and the whitelist includes multiple identifiers of transaction entities that do not need to be monitored;

上述案例信息展示模块，具体用于若目标筛选选项为监控名单，则确定各目标重点案例对应的交易主体的标识是否在监控名单中；若目标重点案例对应的交易主体的标识在监控名单中，则将目标重点案例置顶展示。The above case information display module is specifically used to determine whether the identification of the transaction entity corresponding to each target key case is in the monitoring list if the target screening option is the monitoring list; if the identification of the transaction entity corresponding to the target key case is in the monitoring list, The target key case will be displayed at the top.

在其中一个实施例中，该装置还包括：In one embodiment, the device further includes:

交易数据获取模块，用于获取预设时间段内的多个交易主体的交易数据；The transaction data acquisition module is used to acquire transaction data of multiple transaction entities within a preset time period;

目标交易主体筛选模块，用于根据交易数据，从多个交易主体中筛选出目标交易主体；The target transaction subject screening module is used to filter out the target transaction subject from multiple transaction subjects according to the transaction data;

重点案例集合获得模块，用于将目标交易主体对应的案例确定为重点案例，并由多个重点案例组成重点案例集合。The key case set acquisition module is used to determine the case corresponding to the target transaction entity as a key case, and a key case set is composed of multiple key cases.

在其中一个实施例中，上述目标交易主体筛选模块，具体用于针对每个交易主体，将交易数据输入到预先设置的机器学习模型中，得到机器学习模型输出的交易主体对应的可疑置信度；将可疑置信度大于预设阈值的交易主体确定为目标交易主体。In one embodiment, the above-mentioned target transaction subject screening module is specifically configured to input transaction data into a preset machine learning model for each transaction subject, and obtain the suspicious confidence level corresponding to the transaction subject output by the machine learning model; A transaction subject whose suspicious confidence level is greater than a preset threshold is determined as a target transaction subject.

一种计算机设备，包括存储器和处理器，所述存储器存储有计算机程序，所述处理器执行所述计算机程序时实现以下步骤：A computer device includes a memory and a processor, the memory stores a computer program, and the processor implements the following steps when executing the computer program:

接收案例查找条件；Receive case search conditions;

根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；其中，重点案例集合包括多个重点案例；重点案例为从预设时间段内筛选出的重点关注的案例；Search in the pre-obtained key case set according to the case search conditions, and take the found key case as the target key case; among them, the key case set includes multiple key cases; key cases are selected from a preset time period the case of focus;

在案例展示界面中展示目标重点案例的案例信息；Display the case information of the target key case in the case display interface;

基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。The selection operation is received based on the case display interface, and the target key case corresponding to the selection operation is determined as a suspicious case to be reported.

一种计算机可读存储介质，其上存储有计算机程序，所述计算机程序被处理器执行时实现以下步骤：A computer-readable storage medium on which a computer program is stored, and when the computer program is executed by a processor, the following steps are implemented:

接收案例查找条件；Receive case search conditions;

根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；其中，重点案例集合包括多个重点案例；重点案例为从预设时间段内筛选出的重点关注的案例；Search in the pre-obtained key case set according to the case search conditions, and take the found key case as the target key case; among them, the key case set includes multiple key cases; key cases are selected from a preset time period the case of focus;

在案例展示界面中展示目标重点案例的案例信息；Display the case information of the target key case in the case display interface;

基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。The selection operation is received based on the case display interface, and the target key case corresponding to the selection operation is determined as a suspicious case to be reported.

上述可疑案例的确定方法、装置、计算机设备和存储介质，接收案例查找条件；根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例。在案例展示界面中展示目标重点案例的案例信息；基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。通过本申请实施例，用户无需对待审核的案例一一进行审核，只需根据审核需求输入案例查找条件，就可以查找到符合审核需求的目标重点案例，然后优先审核查找到的目标重点案例，这样，不仅可以提高审核效率，还可以及时上报可疑案例。The above-mentioned method, device, computer equipment and storage medium for determining suspicious cases receive case search conditions; search in a pre-obtained set of key cases according to the case search conditions, and use the found key cases as target key cases. Display the case information of the target key case in the case display interface; receive the selection operation based on the case display interface, and determine the target key case corresponding to the selection operation as a suspicious case to be reported. Through the embodiment of the present application, the user does not need to review the cases to be reviewed one by one, but only needs to input the case search conditions according to the review requirements, and then the target key cases that meet the review requirements can be found, and then the found target key cases can be reviewed first. , which can not only improve the audit efficiency, but also report suspicious cases in a timely manner.

附图说明Description of drawings

图1为一个实施例中可疑案例的确定方法的应用环境图；1 is an application environment diagram of a method for determining suspicious cases in one embodiment;

图2为一个实施例中可疑案例的确定方法的流程示意图；2 is a schematic flowchart of a method for determining a suspicious case in one embodiment;

图3为另一个实施例中可疑案例的确定方法的流程示意图；3 is a schematic flowchart of a method for determining a suspicious case in another embodiment;

图4为一个实施例中案例展示界面的示意图；4 is a schematic diagram of a case display interface in one embodiment;

图5为一个实施例中筛选选项的示意图；5 is a schematic diagram of screening options in one embodiment;

图6为另一个实施例中可疑案例的确定方法的流程示意图；6 is a schematic flowchart of a method for determining a suspicious case in another embodiment;

图7为另一个实施例中案例展示界面的示意图；7 is a schematic diagram of a case display interface in another embodiment;

图8为一个实施例中可疑案例的确定装置的结构框图；8 is a structural block diagram of a device for determining suspicious cases in one embodiment;

图9为一个实施例中计算机设备的内部结构图。Figure 9 is a diagram of the internal structure of a computer device in one embodiment.

具体实施方式Detailed ways

为了使本申请的目的、技术方案及优点更加清楚明白，以下结合附图及实施例，对本申请进行进一步详细说明。应当理解，此处描述的具体实施例仅仅用以解释本申请，并不用于限定本申请。In order to make the purpose, technical solutions and advantages of the present application more clearly understood, the present application will be described in further detail below with reference to the accompanying drawings and embodiments. It should be understood that the specific embodiments described herein are only used to explain the present application, but not to limit the present application.

本申请提供的可疑案例的确定方法，可以应用于如图1所示的应用环境中。该应用环境包括终端01和服务器02；其中，终端01接收案例查找条件；根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；在案例展示界面中展示目标重点案例的案例信息；基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。然后，终端01可以通过网络与服务器02进行通信，将可疑案例发送到服务器02。上述终端01可以但不限于是各种个人计算机、笔记本电脑、智能手机和平板电脑，上述服务器02可以用独立的服务器或者是多个服务器组成的服务器集群来实现。The method for determining suspicious cases provided in this application can be applied to the application environment shown in FIG. 1 . The application environment includes a terminal 01 and a server 02; wherein, the terminal 01 receives case search conditions; searches in a pre-obtained set of key cases according to the case search conditions, and uses the found key cases as target key cases; The case information of the target key case is displayed in the interface; the selection operation is received based on the case display interface, and the target key case corresponding to the selection operation is determined as a suspicious case to be reported. Then, the terminal 01 can communicate with the server 02 through the network, and send the suspicious case to the server 02 . The above-mentioned terminal 01 can be, but is not limited to, various personal computers, notebook computers, smart phones and tablet computers, and the above-mentioned server 02 can be implemented by an independent server or a server cluster composed of multiple servers.

在一个实施例中，如图2所示，提供了一种可疑案例的确定方法，本实施例以该方法应用于终端进行举例说明，可以包括以下步骤：In one embodiment, as shown in FIG. 2 , a method for determining a suspicious case is provided. This embodiment is illustrated by applying the method to a terminal, which may include the following steps:

步骤101，接收案例查找条件。Step 101, receiving case search conditions.

可以预先设置案例展示界面，当用户需要进行案例审核时，终端在接收到案例展示界面的开启操作之后，显示案例展示界面。当用户根据审核需求在案例展示界面中输入案例查找条件时，终端接收案例查找条件。The case display interface can be preset, and when the user needs to review the case, the terminal displays the case display interface after receiving the opening operation of the case display interface. When the user enters the case search conditions in the case display interface according to the audit requirements, the terminal receives the case search conditions.

例如，用户需要对某一交易主体对应的案例进行审核，则可以在案例展示界面中输入该交易主体的标识，比如交易主体的名称，或者交易主体的编号等。终端接收到交易主体的标识，将交易主体的标识作为案例查找条件。本申请实施例对案例查找条件不作详细限定，可以根据实际情况进行设置。For example, if the user needs to review the case corresponding to a certain transaction entity, the user can enter the identifier of the transaction entity in the case display interface, such as the name of the transaction entity or the serial number of the transaction entity. The terminal receives the identification of the transaction subject, and uses the identification of the transaction subject as a case search condition. This embodiment of the present application does not limit the case search conditions in detail, and may be set according to actual conditions.

也可以由终端接收用户输入的语音，根据语音确定案例查找条件。或者是通过其他方式接收案例查找条件，本申请实施例对此不作详细限定，可以根据实际情况进行设置。The terminal may also receive the voice input by the user, and determine the case search condition according to the voice. Or the case finding conditions are received in other ways, which are not limited in detail in this embodiment of the present application, and may be set according to actual conditions.

步骤102，根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例。Step 102 , according to the case search condition, search in the pre-obtained key case set, and use the found key case as the target key case.

预先获取重点案例集合，其中，重点案例集合包括多个重点案例；重点案例为从预设时间段内筛选出的重点关注的案例。例如，从1月1日到1月31日筛选出100个重点关注的案例，由这100个重点关注的案例组成重点案例集合。本申请实施例对筛选方式不作详细限定，可以根据实际情况进行设置。Acquire a set of key cases in advance, wherein the set of key cases includes multiple key cases; key cases are cases of key concern selected from a preset time period. For example, from January 1st to January 31st, 100 key cases are screened out, and the key case collection is composed of these 100 key cases. The embodiment of the present application does not limit the screening method in detail, and may be set according to the actual situation.

在接收到案例查找条件之后，根据案例查找条件在重点案例集合中进行查找，如果查找到符合案例查找条件的重点案例，则将查找到的重点案例作为目标重点案例。After receiving the case search conditions, search in the key case set according to the case search conditions. If a key case that meets the case search conditions is found, the found key case will be used as the target key case.

例如，根据交易主体的标识在重点案例集合中进行查找，其中，重点案例1、 5、8、11对应的交易主体的标识符合案例查找条件，则将重点案例1、5、8、 11作为目标重点案例。For example, according to the identification of the transaction subject, the key case collection is searched, and the identification of the transaction subject corresponding to the key cases 1, 5, 8, and 11 meets the case search conditions, and the key cases 1, 5, 8, and 11 are used as the targets. Key cases.

步骤103，在案例展示界面中展示目标重点案例的案例信息。Step 103: Display the case information of the target key case in the case display interface.

查找到目标重点案例之后，在案例展示界面中展示目标重点案例的案例信息。例如，展示目标重点案例对应的交易主体的标识、交易时间、交易金额、交易对手、触发的固定规则等。本申请实施例对案例信息不作详细限定，可以根据实际情况进行设置。After finding the target key case, the case information of the target key case is displayed in the case display interface. For example, display the identification, transaction time, transaction amount, counterparty, and triggered fixed rules of the transaction entity corresponding to the target key case. This embodiment of the present application does not limit the case information in detail, and may be set according to actual conditions.

步骤104，基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。Step 104: Receive a selection operation based on the case display interface, and determine the target key case corresponding to the selection operation as a suspicious case to be reported.

若用户根据案例信息确定其中某一目标重点案例为待上报的可疑案例，则在案例展示界面中输入选取操作。终端基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为可疑案例。If the user determines, according to the case information, that one of the target key cases is a suspicious case to be reported, enter a selection operation in the case display interface. The terminal receives the selection operation based on the case display interface, and determines the target key case corresponding to the selection operation as a suspicious case.

其中，选取操作可以是点击操作，也可以勾选操作。本申请实施例对不作详细限定，可以根据实际情况进行设置。The selection operation may be a click operation or a check operation. The embodiments of the present application do not limit the details, and may be set according to actual conditions.

在其中一个实施例中，在确定可疑案例之后，生成是否上报的弹窗，该弹窗中设置有上报按键。终端在接收到针对上报按键的触发操作时，将该可疑案例上报到相关监管部门。In one of the embodiments, after the suspicious case is determined, a pop-up window for whether to report is generated, and a report button is set in the pop-up window. When the terminal receives the triggering operation for the report button, it reports the suspicious case to the relevant supervisory department.

上述可疑案例的确定方法中，接收案例查找条件；根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例。在案例展示界面中展示目标重点案例的案例信息；基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。通过本申请实施例，用户无需对待审核的案例一一进行审核，只需根据审核需求输入案例查找条件，就可以查找到符合审核需求的目标重点案例，然后优先审核查找到的目标重点案例，这样，不仅可以提高审核效率，还可以及时上报可疑案例。In the above method for determining suspicious cases, the case search conditions are received; the search is performed in a pre-obtained set of key cases according to the case search conditions, and the found key cases are used as target key cases. Display the case information of the target key case in the case display interface; receive the selection operation based on the case display interface, and determine the target key case corresponding to the selection operation as a suspicious case to be reported. Through the embodiment of the present application, the user does not need to review the cases to be reviewed one by one, but only needs to input the case search conditions according to the review requirements, and then the target key cases that meet the review requirements can be found, and then the found target key cases can be reviewed first. , which can not only improve the audit efficiency, but also report suspicious cases in a timely manner.

在一个实施例中，如图3所示，涉及可疑案例的确定方法的一种可选过程，在上述实施例的基础上，具体可以包括如下步骤：In one embodiment, as shown in FIG. 3 , an optional process involving a method for determining a suspicious case, based on the foregoing embodiment, may specifically include the following steps:

步骤201，接收查找条件输入区域中输入的案例查找条件。Step 201: Receive the case search condition input in the search condition input area.

显示案例展示界面，如图4所示，案例展示界面包括查找条件输入区域和案例信息展示区域，终端在查找条件输入区域接收用户根据审核需求输入的案例查找条件。The case display interface is displayed, as shown in Figure 4. The case display interface includes a search condition input area and a case information display area. The terminal receives the case search conditions entered by the user according to the audit requirements in the search condition input area.

在其中一个实施例中，案例展示界面还包括各个功能模块的图标，如图4 所示左侧图标，鼠标悬浮则进行细节展示。In one embodiment, the case display interface further includes icons of various functional modules, such as the icons on the left as shown in FIG. 4 , and the details are displayed by hovering the mouse.

步骤202，根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例。Step 202: Search in the pre-obtained key case set according to the case search condition, and use the found key case as the target key case.

步骤203，在案例信息展示区域中展示目标重点案例的案例信息。Step 203: Display the case information of the target key case in the case information display area.

其中，案例信息包括交易主体的标识、案例状态、可疑置信度和案例生成时间中的至少一种；可疑置信度表征目标重点案例存在非法资金转移嫌疑的概率。例如，确定目标重点案例为重点案例集合中的重点案例1，则展示重点案例 1的案例信息：交易主体名称为A，案例状态为未审核状态，可疑置信度为90％，案例生成时间为X年X日。本申请实施例对案例信息不作详细限定，可以根据实际情况进行设置。The case information includes at least one of the identification of the transaction subject, the case status, the suspicious confidence level, and the case generation time; the suspicious confidence level represents the probability that the target key case is suspected of illegal fund transfer. For example, if the target key case is determined as key case 1 in the key case set, the case information of key case 1 will be displayed: the transaction entity name is A, the case status is unreviewed, the suspicious confidence level is 90%, and the case generation time is X Year X day. This embodiment of the present application does not limit the case information in detail, and may be set according to actual conditions.

如图4所示，案例展示界面包括筛选区域，筛选区域包括多个筛选选项；本申请实施例还可以包括如下步骤：As shown in FIG. 4 , the case display interface includes a screening area, and the screening area includes multiple screening options; the embodiment of the present application may further include the following steps:

步骤204，接收针对目标筛选选项的触发操作。Step 204, receiving a triggering operation for the target screening option.

其中，触发操作可以是点击操作，也可以是其他操作，本申请实施例对此不作详细限定，可以根据实际情况进行设置。The trigger operation may be a click operation or other operations, which are not limited in detail in this embodiment of the present application, and may be set according to actual conditions.

步骤205，根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息。Step 205: Display case information of multiple target key cases in the case information display area according to the target screening option.

其中，筛选选项包括未审核状态和已审核状态；若目标筛选选项为未审核状态，则从多个目标重点案例中筛选出多个未审核的目标重点案例；将多个未审核的目标重点案例，按照可疑置信度从高到低的顺序进行展示。Among them, the screening options include unreviewed status and reviewed status; if the target screening option is unreviewed status, multiple unreviewed target key cases will be screened from multiple target key cases; multiple unreviewed target key cases will be selected. , displayed in descending order of suspicious confidence.

具体地，在从重点案例集合中查找出目标重点案例之后，如果用户想要查看未审核的目标重点案例，可以点击筛选选项中的未审核状态。终端接收到点击操作后，从多个目标重点案例中筛选出案例状态是未审核状态的目标重点案例。并且，将筛选出的目标重点案例按照可疑置信度从高到低的顺序进行展示。Specifically, after finding out the target key case from the key case set, if the user wants to view the unreviewed target key case, he can click the unreviewed status in the filter option. After the terminal receives the click operation, it selects the target key cases whose case status is the unreviewed state from the multiple target key cases. In addition, the screened target key cases are displayed in order of suspicious confidence from high to low.

例如，目标重点案例为重点案例1、5、8、11，其中，重点案例1的案例状态是已审核状态，重点案例5、8、11的案例状态是未审核状态；并且，重点案例5的可疑置信度为89％，重点案例8和11的可疑置信度为90％。终端接收到点击操作后，展示重点案例1、5、8、11的案例信息时，并且按照重点案例8、 11、5、1的顺序进行展示。For example, the target key cases are key cases 1, 5, 8, and 11, in which the case status of key case 1 is reviewed, and the case status of key cases 5, 8, and 11 is unreviewed; The questionable confidence level is 89%, and the questionable confidence level for key cases 8 and 11 is 90%. After receiving the click operation, the terminal displays the case information of key cases 1, 5, 8, and 11, and displays the key cases 8, 11, 5, and 1 in the order.

在其中一个实施例中，将多个可疑置信度相同的未审核的目标重点案例，按照案例生成时间从近到远的顺序进行展示。In one of the embodiments, a plurality of unreviewed target key cases with the same suspicious confidence level are displayed in the order of case generation time from recent to distant.

例如，重点案例8和11的可疑置信度相同，重点案例8的案例生成时间为 1月1日，重点案例11的案例生成时间为1月2日，在展示案例信息时，则按照重点案例11、8、5、1的顺序进行展示。For example, the suspicious confidence levels of key cases 8 and 11 are the same, the case generation time of key case 8 is January 1st, and the case generation time of key case 11 is January 2nd. , 8, 5, 1 are displayed in the order.

其中，筛选选项还可以包括可疑置信度、案件生成时间，如图5所示。筛选选项还可以包括已上报状态、已排除状态。Among them, the screening options can also include suspicious confidence, case generation time, as shown in Figure 5. Filter options can also include reported status, excluded status.

其中，筛选选项包括监控名单和白名单，监控名单中包括多个需要监控的交易主体的标识，白名单中包括多个无需监控的交易主体的标识；若目标筛选选项为监控名单，则确定各目标重点案例对应的交易主体的标识是否在监控名单中；若目标重点案例对应的交易主体的标识在监控名单中，则将目标重点案例置顶展示。Among them, the screening options include a monitoring list and a white list. The monitoring list includes the identifiers of multiple transaction entities that need to be monitored, and the white list includes the identifiers of multiple transaction entities that do not need to be monitored. If the target screening option is the monitoring list, determine each Whether the identification of the transaction entity corresponding to the target key case is in the monitoring list; if the identification of the transaction entity corresponding to the target key case is in the monitoring list, the target key case will be displayed at the top.

具体地，在从重点案例集合中查找出目标重点案例之后，如果用户想要查看监控名单中各交易主体对应的案例，可以点击筛选选项中的监控名单。终端接收到点击操作之后，一一判断目标重点案例对应的交易主体的标识是否在监控名单中，如果目标重点案例对应的交易主体的标识在监控名单中，则将该目标重点案例置顶显示。Specifically, after finding the target key case from the key case set, if the user wants to view the cases corresponding to each transaction entity in the monitoring list, he can click the monitoring list in the filtering option. After receiving the click operation, the terminal determines whether the identification of the transaction entity corresponding to the target key case is in the monitoring list one by one. If the identification of the transaction entity corresponding to the target key case is in the monitoring list, the target key case will be displayed on the top.

例如，目标重点案例为重点案例1、5、8、11，监控名单中包含的交易主体的名称为A，确定重点案例11对应的交易主体的标识为A，则将重点案例11 置顶显示。可以理解，多个目标重点案例对应的交易主体的标识均在监控名单中时，可以按照可疑置信度从高到低的顺序，或者案例生成时间由近到远的顺序进行展示。本实施例对展示方式不作详细限定，可以根据实际情况进行设置。For example, if the target key cases are key cases 1, 5, 8, and 11, the name of the transaction subject included in the monitoring list is A, and the identification of the transaction subject corresponding to key case 11 is determined to be A, then key case 11 will be displayed at the top. It can be understood that when the identifiers of the transaction entities corresponding to multiple target key cases are in the monitoring list, they can be displayed in the order of the suspicious confidence level from high to low, or the order of case generation time from near to far. This embodiment does not limit the display mode in detail, and may be set according to the actual situation.

步骤206，基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。Step 206: Receive a selection operation based on the case display interface, and determine the target key case corresponding to the selection operation as a suspicious case to be reported.

当用户根据终端展示的案例信息确定某一目标重点案例为可疑案例时，输入选取操作，终端接收到选取操作之后，根据选取操作确定待上报的可疑案例。When the user determines that a certain target key case is a suspicious case according to the case information displayed by the terminal, a selection operation is input, and after receiving the selection operation, the terminal determines the suspicious case to be reported according to the selection operation.

上述可疑案例的确定方法中，接收查找条件输入区域中输入的案例查找条件；根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；在案例信息展示区域中展示目标重点案例的案例信息；接收针对目标筛选选项的触发操作；根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息；基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。通过本申请实施例，用户可以根据审核需求，对目标重点案例做进一步地筛选，然后优先审核进一步筛选出的目标重点案例，这样，可以进一步提高审核效率，及时上报可疑案例。In the above method for determining suspicious cases, the case search conditions entered in the search condition input area are received; according to the case search conditions, the search is performed in the pre-obtained set of key cases, and the found key cases are used as target key cases; Display the case information of the target key case in the information display area; receive the trigger action for the target filter option; display the case information of multiple target key cases in the case information display area according to the target filter option; receive the selection operation based on the case display interface, and Determine the target key case corresponding to the selection operation as a suspicious case to be reported. Through the embodiments of the present application, the user can further screen the target key cases according to the review requirements, and then give priority to reviewing the further screened target key cases, so that the review efficiency can be further improved, and suspicious cases can be reported in a timely manner.

在一个实施例中，如图6所示，涉及可疑案例的确定方法的一种可选过程，在上述实施例的基础上，可以包括如下步骤：In one embodiment, as shown in FIG. 6 , an optional process involving the method for determining suspicious cases, on the basis of the foregoing embodiment, may include the following steps:

步骤301，获取预设时间段内的多个交易主体的交易数据；根据交易数据，从多个交易主体中筛选出目标交易主体；将目标交易主体对应的案例确定为重点案例，并由多个重点案例组成重点案例集合。Step 301: Acquire transaction data of multiple transaction entities within a preset time period; screen out a target transaction entity from the multiple transaction entities according to the transaction data; determine the case corresponding to the target transaction entity as a key case, and select the case from multiple transaction entities. Key cases form key case sets.

交易数据在经过数据清洗后，存储在交易数据库中。在确定可疑案例时，从交易数据库中获取预设时间段内的多个交易主体的交易数据。然后，针对每个交易主体，将交易数据输入到预先设置的机器学习模型中，得到机器学习模型输出的交易主体对应的可疑置信度；将可疑置信度大于预设阈值的交易主体确定为目标交易主体。之后，将目标交易主体对应的案例确定为重点案例；在得到多个重点案例之后，由多个重点案例组成重点案例集合。The transaction data is stored in the transaction database after data cleaning. When a suspicious case is determined, transaction data of multiple transaction subjects within a preset time period are obtained from the transaction database. Then, for each transaction subject, input the transaction data into the preset machine learning model to obtain the suspicious confidence level corresponding to the transaction subject output by the machine learning model; determine the transaction subject whose suspicious confidence degree is greater than the preset threshold as the target transaction main body. After that, the case corresponding to the target transaction entity is determined as a key case; after obtaining multiple key cases, a key case set is composed of multiple key cases.

例如，得到100个交易主体对应的可疑置信度，将可疑置信度大于60％的交易主体确定为目标交易主体。本申请实施例对预设阈值不作详细限定，可以根据实际情况进行设置。For example, the suspicious confidence levels corresponding to 100 transaction entities are obtained, and the transaction entities whose suspicious confidence degrees are greater than 60% are determined as target transaction entities. This embodiment of the present application does not limit the preset threshold in detail, and may be set according to actual conditions.

在其中一个实施例中，已上报的可疑案例所对应的交易数据，可以作为机器学习模型的训练样本。采用这些训练样本对机器学习模型进行更新，可以使机器学习模型输出的可疑置信度更加准确。本申请实施例对机器学习模型的训练不作详细限定，可以根据实际情况进行设置。In one of the embodiments, the transaction data corresponding to the reported suspicious cases can be used as training samples of the machine learning model. Using these training samples to update the machine learning model can make the suspicious confidence level output by the machine learning model more accurate. This embodiment of the present application does not limit the training of the machine learning model in detail, and can be set according to the actual situation.

步骤302，显示案例展示界面，并接收查找条件输入区域中输入的案例查找条件。Step 302: Display the case display interface, and receive the case search condition input in the search condition input area.

步骤303，根据案例查找条件在预先获取到的重点案例集合中进行查找。Step 303: Search in the pre-acquired set of key cases according to the case search conditions.

若查找到重点案例，则执行步骤304，若未查找到重点案例，则执行步骤305。If a key case is found, go to step 304, and if no key case is found, go to step 305.

步骤304，将查找到的重点案例作为目标重点案例，并在案例展示界面中展示目标重点案例的案例信息。In step 304, the found key case is used as the target key case, and the case information of the target key case is displayed on the case display interface.

步骤305，若在重点案例集合中未查找到符合案例查找条件的重点案例，则生成重点案例集合中未查找到案例的反馈信息；在案例展示界面中展示反馈信息。Step 305, if no key case that meets the case search conditions is found in the key case set, generate feedback information that no case is found in the key case set; display the feedback information on the case display interface.

如图7所示，如果在重点案例集合中未查找到符合案例查找条件的重点案例，则生成未查找到案例的反馈信息，并在案例展示界面中展示反馈信息。As shown in Figure 7, if no key case that meets the case search conditions is found in the key case set, the feedback information of the case not found is generated, and the feedback information is displayed in the case display interface.

步骤306，根据案例查找条件在预先获取到的非重点案例集合中进行查找。Step 306: Search in the pre-acquired set of non-critical cases according to the case search conditions.

在展示反馈信息的同时，可以根据案例查找条件在非重点案例集合中进行查找。其中，非重点案例集合包括多个非重点案例；非重点案例为预设时间段内除重点案例之外的案例。例如，在预设时间段内有300个案例，其中100个为重点案例，另外200个案例则为非重点案例，由这200个非重点案例组成非重点案例集合。While displaying the feedback information, you can search in the non-key case collection according to the case search conditions. Among them, the non-key case set includes multiple non-key cases; non-key cases are cases other than key cases within a preset time period. For example, there are 300 cases in a preset time period, of which 100 are key cases, and the other 200 cases are non-key cases, and these 200 non-key cases form a non-key case set.

步骤307，若在非重点案例集合中查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例。Step 307, if a non-critical case that meets the case search condition is found in the non-critical case set, the found non-critical case is used as the target non-critical case.

根据案例查找条件在非重点案例集合中进行查找，如果查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例。如果在非重点案例集合中未查找到符合案例查找条件的非重点案例，则在已归档的案例数据库中进行查找。Search in the non-key case set according to the case search conditions. If a non-key case that meets the case search conditions is found, the found non-key case will be used as the target non-key case. If no non-critical case that meets the case search criteria is found in the non-critical case collection, it will be searched in the archived case database.

步骤308，在案例展示界面中展示目标非重点案例的案例信息。Step 308: Display the case information of the target non-critical case in the case display interface.

如果在非重点案例集合中，或者已归档的案例数据库中查找到目标非重点案例，则展示目标非重点案例的案例信息；如果在非重点案例集合和已归档的案例数据中均未查找到目标非重点案例，则展示未查找到案例的反馈信息。If the target non-critical case is found in the non-critical case collection or in the archived case database, the case information of the target non-critical case will be displayed; if the target non-critical case is not found in neither the non-critical case collection nor the archived case data For non-critical cases, the feedback information of cases not found is displayed.

上述可疑案例的确定方法中，先获取预设时间段内的多个交易主体的交易数据，并根据交易数据得到重点案例集合；之后，显示案例展示界面，并接收查找条件输入区域中输入的案例查找条件；根据案例查找条件在预先获取到的重点案例集合中进行查找；将查找到的重点案例作为目标重点案例，并在案例展示界面中展示目标重点案例的案例信息；若在重点案例集合中未查找到符合案例查找条件的重点案例，则生成重点案例集合中未查找到案例的反馈信息；在案例展示界面中展示反馈信息。进一步地，根据案例查找条件在预先获取到的非重点案例集合中进行查找；若在非重点案例集合中查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例；在案例展示界面中展示目标非重点案例的案例信息。通过本申请实施例，根据案例查找条件在重点案例集合、非重点案例集合甚至是已归档的案例数据库中进行查找，使得查找到的案例符合审核需求，方便用户审核。In the above method for determining suspicious cases, first acquire transaction data of multiple transaction entities within a preset time period, and obtain a set of key cases according to the transaction data; then, display the case display interface, and receive the cases entered in the search condition input area. Search conditions; search in the pre-obtained key case collection according to the case search conditions; take the found key case as the target key case, and display the case information of the target key case in the case display interface; if it is in the key case collection If no key case that meets the case search conditions is found, the feedback information of the case not found in the key case collection will be generated; the feedback information will be displayed in the case display interface. Further, according to the case search conditions, search in the pre-obtained non-key case set; if a non-key case that meets the case search conditions is found in the non-key case set, the found non-key case will be used as the target non-key case. Case: Display the case information of the target non-key case in the case display interface. Through the embodiment of the present application, according to the case search conditions, the key case set, the non-key case set or even the archived case database is searched, so that the found cases meet the audit requirements and are convenient for users to audit.

应该理解的是，虽然图2-图6的流程图中的各个步骤按照箭头的指示依次显示，但是这些步骤并不是必然按照箭头指示的顺序依次执行。除非本文中有明确的说明，这些步骤的执行并没有严格的顺序限制，这些步骤可以以其它的顺序执行。而且，图2-图6中的至少一部分步骤可以包括多个步骤或者多个阶段，这些步骤或者阶段并不必然是在同一时刻执行完成，而是可以在不同的时刻执行，这些步骤或者阶段的执行顺序也不必然是依次进行，而是可以与其它步骤或者其它步骤中的步骤或者阶段的至少一部分轮流或者交替地执行。It should be understood that although the steps in the flowcharts of FIGS. 2 to 6 are sequentially displayed according to the arrows, these steps are not necessarily executed in the order indicated by the arrows. Unless explicitly stated herein, the execution of these steps is not strictly limited to the order, and these steps may be performed in other orders. Moreover, at least a part of the steps in FIG. 2-FIG. 6 may include multiple steps or multiple stages. These steps or stages are not necessarily executed and completed at the same time, but may be executed at different times. The order of execution is also not necessarily sequential, but may be performed alternately or alternately with other steps or at least a portion of the steps or stages within the other steps.

在一个实施例中，如图8所示，提供了一种可疑案例的确定装置，包括：In one embodiment, as shown in FIG. 8 , a device for determining suspicious cases is provided, including:

案例查找条件接收模块401，用于接收案例查找条件；A case finding condition receiving module 401, configured to receive case finding conditions;

案例查找模块402，用于根据所述案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；其中，所述重点案例集合包括多个重点案例；所述重点案例为从预设时间段内筛选出的重点关注的案例；A case search module 402, configured to search in a pre-obtained key case set according to the case search condition, and use the found key case as a target key case; wherein, the key case set includes a plurality of key cases; The key cases are the key cases selected from the preset time period;

案例信息展示模块403，用于在案例展示界面中展示所述目标重点案例的案例信息；A case information display module 403, configured to display the case information of the target key case in the case display interface;

可疑案例确定模块404，用于基于所述案例展示界面接收选取操作，并将所述选取操作对应的目标重点案例确定为待上报的可疑案例。The suspicious case determination module 404 is configured to receive a selection operation based on the case display interface, and determine the target key case corresponding to the selection operation as a suspicious case to be reported.

本申请实施例中，可以显示案例展示界面，并基于案例展示界面接收案例查找条件。也可以由终端接收用户输入的语音，根据语音确定案例查找条件。或者是通过其他方式接收案例查找条件。In this embodiment of the present application, a case display interface may be displayed, and case search conditions may be received based on the case display interface. The terminal may also receive the voice input by the user, and determine the case search condition according to the voice. Or receive case finding criteria through other means.

预先获取重点案例集合，其中，重点案例集合包括多个重点案例；重点案例为从预设时间段内筛选出的重点关注的案例。在接收到案例查找条件之后，根据案例查找条件在重点案例集合中进行查找，如果查找到符合案例查找条件的重点案例，则将查找到的重点案例作为目标重点案例。Acquire a set of key cases in advance, wherein the set of key cases includes multiple key cases; key cases are cases of key concern selected from a preset time period. After receiving the case search conditions, search in the key case set according to the case search conditions. If a key case that meets the case search conditions is found, the found key case will be used as the target key case.

查找到目标重点案例之后，在案例展示界面中展示目标重点案例的案例信息。若用户根据案例信息确定其中某一目标重点案例为待上报的可疑案例，则在案例展示界面中输入选取操作。终端基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为可疑案例。After finding the target key case, the case information of the target key case is displayed in the case display interface. If the user determines, according to the case information, that one of the target key cases is a suspicious case to be reported, enter a selection operation in the case display interface. The terminal receives the selection operation based on the case display interface, and determines the target key case corresponding to the selection operation as a suspicious case.

在其中一个实施例中，上述案例查找模块402，还用于若在重点案例集合中未查找到符合案例查找条件的重点案例，则生成未查找到案例的反馈信息；In one embodiment, the above-mentioned case search module 402 is further configured to generate feedback information that the case is not found if no key case that meets the case search conditions is found in the key case set;

上述案例信息展示模块403，还用于在案例展示界面中展示反馈信息。The above case information display module 403 is further configured to display feedback information in the case display interface.

在其中一个实施例中，该装置还包括：In one embodiment, the device further includes:

上述案例查找模块402，还用于根据案例查找条件在预先获取到的非重点案例集合中进行查找；非重点案例集合包括多个非重点案例；非重点案例为预设时间段内除重点案例之外的案例；The above-mentioned case finding module 402 is further configured to search in the pre-acquired set of non-key cases according to the case search conditions; the set of non-key cases includes multiple non-key cases; outside cases;

上述案例信息展示模块403，还用于若在非重点案例集合中查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例；在案例展示界面中展示目标非重点案例的案例信息。The above-mentioned case information display module 403 is further configured to, if a non-critical case that meets the case search conditions is found in the non-critical case set, take the found non-critical case as the target non-critical case; display the target non-critical case in the case display interface. Case information for key cases.

本申请实施例中，如果在重点案例集合中未查找到符合案例查找条件的重点案例，则生成未查找到案例的反馈信息，并在案例展示界面中展示反馈信息。并且，在展示反馈信息的同时，可以根据案例查找条件在非重点案例集合中进行查找。其中，非重点案例集合包括多个非重点案例；非重点案例为预设时间段内除重点案例之外的案例。In the embodiment of the present application, if no key case that meets the case search conditions is found in the key case set, feedback information about the case not being found is generated, and the feedback information is displayed on the case display interface. Moreover, while displaying the feedback information, you can search in the non-key case set according to the case search conditions. Among them, the non-key case set includes multiple non-key cases; non-key cases are cases other than key cases within a preset time period.

如果在非重点案例集合中查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例。如果在非重点案例集合中未查找到符合案例查找条件的非重点案例，则在已归档的案例数据库中进行查找。If a non-critical case that meets the case search conditions is found in the non-critical case set, the found non-critical case will be used as the target non-critical case. If no non-critical case that meets the case search criteria is found in the non-critical case collection, it will be searched in the archived case database.

如果在非重点案例集合中，或者已归档的案例数据库中查找到目标非重点案例，则展示目标非重点案例的案例信息；如果在非重点案例集合和已归档的案例数据中均未查找到目标非重点案例，则展示未查找到案例的反馈信息。If the target non-critical case is found in the non-critical case collection or in the archived case database, the case information of the target non-critical case will be displayed; if the target non-critical case is not found in neither the non-critical case collection nor the archived case data For non-critical cases, the feedback information of cases not found is displayed.

在其中一个实施例中，上述案例展示界面包括查找条件输入区域和案例信息展示区域；In one embodiment, the above-mentioned case display interface includes a search condition input area and a case information display area;

上述案例查找条件接收模块401，具体用于接收查找条件输入区域中输入的案例查找条件；The above case search condition receiving module 401 is specifically configured to receive the case search condition input in the search condition input area;

上述案例信息展示模块403，具体用于在案例信息展示区域中展示目标重点案例的案例信息；案例信息包括交易主体标识、案例状态、可疑置信度和案例生成时间中的至少一种；可疑置信度表征目标重点案例存在非法资金转移嫌疑的概率。The above-mentioned case information display module 403 is specifically used to display the case information of the target key case in the case information display area; the case information includes at least one of the identification of the transaction subject, the case status, the suspicious confidence level and the case generation time; the suspicious confidence level Indicates the probability of suspected illegal fund transfer in target key cases.

在其中一个实施例中，上述案例展示界面包括筛选区域，筛选区域包括多个筛选选项；该装置还包括：In one embodiment, the above-mentioned case display interface includes a screening area, and the screening area includes a plurality of screening options; the device further includes:

筛选触发操作接收模块，用于接收针对目标筛选选项的触发操作；The filter trigger operation receiving module is used to receive the trigger operation for the target filter option;

对应地，上述案例信息展示模块403，具体用于根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息。Correspondingly, the above case information display module 403 is specifically configured to display case information of multiple target key cases in the case information display area according to the target screening option.

在其中一个实施例中，上述筛选选项包括未审核状态和已审核状态；上述案例信息展示模块403，具体用于若目标筛选选项为未审核状态，则从多个目标重点案例中筛选出多个未审核的目标重点案例；将多个未审核的目标重点案例，按照可疑置信度从高到低的顺序进行展示。In one embodiment, the above-mentioned screening options include an unreviewed state and an approved state; the above-mentioned case information display module 403 is specifically configured to filter out a plurality of target key cases if the target screening option is an unreviewed state Unreviewed target key cases; display multiple unreviewed target key cases in descending order of suspicious confidence.

在其中一个实施例中，上述案例信息展示模块403，具体用于将多个可疑置信度相同的未审核的目标重点案例，按照案例生成时间从近到远的顺序进行展示。In one embodiment, the above-mentioned case information display module 403 is specifically configured to display a plurality of unreviewed target key cases with the same suspicious confidence level in order of the case generation time from near to far.

在其中一个实施例中，上述筛选选项包括监控名单和白名单，监控名单中包括多个需要监控的交易主体的标识，白名单中包括多个无需监控的交易主体的标识；In one embodiment, the above-mentioned screening options include a monitoring list and a whitelist, the monitoring list includes the identifiers of multiple transaction entities that need to be monitored, and the whitelist includes multiple identifiers of transaction entities that do not need to be monitored;

上述案例信息展示模块403，具体用于若目标筛选选项为监控名单，则确定各目标重点案例对应的交易主体的标识是否在监控名单中；若目标重点案例对应的交易主体的标识在监控名单中，则将目标重点案例置顶展示。The above case information display module 403 is specifically configured to determine whether the identification of the transaction entity corresponding to each target key case is in the monitoring list if the target screening option is the monitoring list; if the identification of the transaction entity corresponding to the target key case is in the monitoring list , the target key case will be displayed at the top.

本申请实施例中，在从重点案例集合中查找出目标重点案例之后，如果用户想要查看未审核的目标重点案例，可以点击筛选选项中的未审核状态。终端接收到点击操作后，从多个目标重点案例中筛选出案例状态是未审核状态的目标重点案例。并且，将筛选出的目标重点案例按照可疑置信度从高到低的顺序进行展示。如果有多个可疑置信度相同的未审核的目标重点案例，则将多个可疑置信度相同的未审核的目标重点案例，按照案例生成时间从近到远的顺序进行展示。In the embodiment of the present application, after finding out the target key case from the key case set, if the user wants to view the unreviewed target key case, he can click the unreviewed status in the filter option. After the terminal receives the click operation, it selects the target key cases whose case status is the unreviewed state from the multiple target key cases. In addition, the screened target key cases are displayed in order of suspicious confidence from high to low. If there are multiple unreviewed target key cases with the same suspicious confidence level, the multiple unreviewed target key cases with the same suspicious confidence level will be displayed in the order from the latest to the farthest case generation time.

在从重点案例集合中查找出目标重点案例之后，如果用户想要查看监控名单中各交易主体对应的案例，还可以点击筛选选项中的监控名单。终端接收到点击操作之后，一一判断目标重点案例对应的交易主体的标识是否在监控名单中，如果目标重点案例对应的交易主体的标识在监控名单中，则将该目标重点案例置顶显示。After finding the target key case from the key case collection, if the user wants to view the cases corresponding to each transaction entity in the monitoring list, he can also click the monitoring list in the filtering option. After receiving the click operation, the terminal determines whether the identification of the transaction entity corresponding to the target key case is in the monitoring list one by one. If the identification of the transaction entity corresponding to the target key case is in the monitoring list, the target key case will be displayed on the top.

在其中一个实施例中，该装置还包括：In one embodiment, the device further includes:

交易数据获取模块，用于获取预设时间段内的多个交易主体的交易数据；The transaction data acquisition module is used to acquire transaction data of multiple transaction entities within a preset time period;

目标交易主体筛选模块，用于根据交易数据，从多个交易主体中筛选出目标交易主体；The target transaction subject screening module is used to filter out the target transaction subject from multiple transaction subjects according to the transaction data;

重点案例集合获得模块，用于将目标交易主体对应的案例确定为重点案例，并由多个重点案例组成重点案例集合。The key case set acquisition module is used to determine the case corresponding to the target transaction entity as a key case, and a key case set is composed of multiple key cases.

在其中一个实施例中，上述目标交易主体筛选模块，具体用于针对每个交易主体，将交易数据输入到预先设置的机器学习模型中，得到机器学习模型输出的交易主体对应的可疑置信度；将可疑置信度大于预设阈值的交易主体确定为目标交易主体。In one embodiment, the above-mentioned target transaction subject screening module is specifically configured to input transaction data into a preset machine learning model for each transaction subject, and obtain the suspicious confidence level corresponding to the transaction subject output by the machine learning model; A transaction subject whose suspicious confidence level is greater than a preset threshold is determined as a target transaction subject.

本申请实施例中，交易数据在经过数据清洗后，存储在交易数据库中。在确定可疑案例时，从交易数据库中获取预设时间段内的多个交易主体的交易数据。然后，针对每个交易主体，将交易数据输入到预先设置的机器学习模型中，得到机器学习模型输出的交易主体对应的可疑置信度；将可疑置信度大于预设阈值的交易主体确定为目标交易主体。之后，将目标交易主体对应的案例确定为重点案例；在得到多个重点案例之后，由多个重点案例组成重点案例集合。In the embodiment of the present application, the transaction data is stored in the transaction database after data cleaning. When a suspicious case is determined, transaction data of multiple transaction subjects within a preset time period are obtained from the transaction database. Then, for each transaction subject, input the transaction data into the preset machine learning model to obtain the suspicious confidence level corresponding to the transaction subject output by the machine learning model; determine the transaction subject whose suspicious confidence degree is greater than the preset threshold as the target transaction main body. After that, the case corresponding to the target transaction entity is determined as a key case; after obtaining multiple key cases, a key case set is composed of multiple key cases.

其中，已上报的可疑案例所对应的交易数据，可以作为机器学习模型的训练样本。采用这些训练样本对机器学习模型进行更新，可以使机器学习模型输出的可疑置信度更加准确。本申请实施例对机器学习模型的训练不作详细限定，可以根据实际情况进行设置。Among them, the transaction data corresponding to the reported suspicious cases can be used as training samples of the machine learning model. Using these training samples to update the machine learning model can make the suspicious confidence level output by the machine learning model more accurate. This embodiment of the present application does not limit the training of the machine learning model in detail, and can be set according to the actual situation.

关于可疑案例的确定装置的具体限定可以参见上文中对于可疑案例的确定方法的限定，在此不再赘述。上述可疑案例的确定装置中的各个模块可全部或部分通过软件、硬件及其组合来实现。上述各模块可以硬件形式内嵌于或独立于计算机设备中的处理器中，也可以以软件形式存储于计算机设备中的存储器中，以便于处理器调用执行以上各个模块对应的操作。For specific limitations on the device for determining suspicious cases, reference may be made to the above limitations on methods for determining suspicious cases, which will not be repeated here. All or part of the modules in the device for determining suspicious cases can be implemented in whole or in part by software, hardware, and combinations thereof. The above modules can be embedded in or independent of the processor in the computer device in the form of hardware, or stored in the memory in the computer device in the form of software, so that the processor can call and execute the operations corresponding to the above modules.

在一个实施例中，提供了一种计算机设备，该计算机设备可以是终端，其内部结构图可以如图9所示。该计算机设备包括通过系统总线连接的处理器、存储器、通信接口、显示屏和输入装置。其中，该计算机设备的处理器用于提供计算和控制能力。该计算机设备的存储器包括非易失性存储介质、内存储器。该非易失性存储介质存储有操作系统和计算机程序。该内存储器为非易失性存储介质中的操作系统和计算机程序的运行提供环境。该计算机设备的通信接口用于与外部的终端进行有线或无线方式的通信，无线方式可通过WIFI、运营商网络、NFC(近场通信)或其他技术实现。该计算机程序被处理器执行时以实现一种可疑案例的确定方法。该计算机设备的显示屏可以是液晶显示屏或者电子墨水显示屏，该计算机设备的输入装置可以是显示屏上覆盖的触摸层，也可以是计算机设备外壳上设置的按键、轨迹球或触控板，还可以是外接的键盘、触控板或鼠标等。In one embodiment, a computer device is provided, and the computer device may be a terminal, and its internal structure diagram may be as shown in FIG. 9 . The computer equipment includes a processor, memory, a communication interface, a display screen, and an input device connected by a system bus. Among them, the processor of the computer device is used to provide computing and control capabilities. The memory of the computer device includes a non-volatile storage medium, an internal memory. The nonvolatile storage medium stores an operating system and a computer program. The internal memory provides an environment for the execution of the operating system and computer programs in the non-volatile storage medium. The communication interface of the computer device is used for wired or wireless communication with an external terminal, and the wireless communication can be realized by WIFI, operator network, NFC (Near Field Communication) or other technologies. The computer program, when executed by the processor, implements a method of determining suspicious cases. The display screen of the computer equipment may be a liquid crystal display screen or an electronic ink display screen, and the input device of the computer equipment may be a touch layer covered on the display screen, or a button, a trackball or a touchpad set on the shell of the computer equipment , or an external keyboard, trackpad, or mouse.

本领域技术人员可以理解，图9中示出的结构，仅仅是与本申请方案相关的部分结构的框图，并不构成对本申请方案所应用于其上的计算机设备的限定，具体的计算机设备可以包括比图中所示更多或更少的部件，或者组合某些部件，或者具有不同的部件布置。Those skilled in the art can understand that the structure shown in FIG. 9 is only a block diagram of a part of the structure related to the solution of the present application, and does not constitute a limitation on the computer equipment to which the solution of the present application is applied. Include more or fewer components than shown in the figures, or combine certain components, or have a different arrangement of components.

在一个实施例中，提供了一种计算机设备，包括存储器和处理器，存储器中存储有计算机程序，该处理器执行计算机程序时实现以下步骤：In one embodiment, a computer device is provided, including a memory and a processor, a computer program is stored in the memory, and the processor implements the following steps when executing the computer program:

接收案例查找条件；Receive case search conditions;

根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；其中，重点案例集合包括多个重点案例；重点案例为从预设时间段内筛选出的重点关注的案例；Search in the pre-obtained key case set according to the case search conditions, and take the found key case as the target key case; among them, the key case set includes multiple key cases; key cases are selected from a preset time period the case of focus;

在案例展示界面中展示目标重点案例的案例信息；Display the case information of the target key case in the case display interface;

基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。The selection operation is received based on the case display interface, and the target key case corresponding to the selection operation is determined as a suspicious case to be reported.

在一个实施例中，处理器执行计算机程序时还实现以下步骤：In one embodiment, the processor further implements the following steps when executing the computer program:

若在重点案例集合中未查找到符合案例查找条件的重点案例，则生成未查找到案例的反馈信息；If no key case that meets the case search conditions is found in the key case set, a feedback message that no case was found will be generated;

在案例展示界面中展示反馈信息。Display feedback information in the case presentation interface.

在一个实施例中，处理器执行计算机程序时还实现以下步骤：In one embodiment, the processor further implements the following steps when executing the computer program:

根据案例查找条件在预先获取到的非重点案例集合中进行查找；非重点案例集合包括多个非重点案例；非重点案例为预设时间段内除重点案例之外的案例；Search in the pre-acquired set of non-key cases according to the case search conditions; the set of non-key cases includes multiple non-key cases; non-key cases are cases other than key cases within a preset time period;

若在非重点案例集合中查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例；If a non-critical case that meets the case search conditions is found in the non-critical case set, the found non-critical case will be regarded as the target non-critical case;

在案例展示界面中展示目标非重点案例的案例信息。Display the case information of the target non-key case in the case display interface.

在一个实施例中，上述案例展示界面包括查找条件输入区域和案例信息展示区域；In one embodiment, the above-mentioned case display interface includes a search condition input area and a case information display area;

处理器执行计算机程序时还实现以下步骤：The processor also implements the following steps when executing the computer program:

接收查找条件输入区域中输入的案例查找条件；Receive the case search criteria entered in the search criteria input area;

在案例信息展示区域中展示目标重点案例的案例信息；案例信息包括交易主体标识、案例状态、可疑置信度和案例生成时间中的至少一种；可疑置信度表征目标重点案例存在非法资金转移嫌疑的概率。The case information of the target key case is displayed in the case information display area; the case information includes at least one of the identification of the transaction subject, the case status, the suspicious confidence level and the case generation time; the suspicious confidence level indicates that the target key case is suspected of illegal fund transfer. probability.

在一个实施例中，上述案例展示界面包括筛选区域，筛选区域包括多个筛选选项；处理器执行计算机程序时还实现以下步骤：In one embodiment, the above-mentioned case display interface includes a screening area, and the screening area includes a plurality of screening options; when the processor executes the computer program, the following steps are also implemented:

接收针对目标筛选选项的触发操作；Receive trigger actions for target filter options;

根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息。Display the case information of multiple target key cases in the case information display area according to the target filter option.

在一个实施例中，上述筛选选项包括未审核状态和已审核状态；处理器执行计算机程序时还实现以下步骤：In one embodiment, the above-mentioned screening options include an unreviewed state and an approved state; when the processor executes the computer program, the following steps are further implemented:

若目标筛选选项为未审核状态，则从多个目标重点案例中筛选出多个未审核的目标重点案例；If the target screening option is unreviewed, multiple unreviewed target key cases will be screened out from multiple target key cases;

将多个未审核的目标重点案例，按照可疑置信度从高到低的顺序进行展示。Display multiple unreviewed target key cases in descending order of suspicious confidence.

在一个实施例中，处理器执行计算机程序时还实现以下步骤：In one embodiment, the processor further implements the following steps when executing the computer program:

将多个可疑置信度相同的未审核的目标重点案例，按照案例生成时间从近到远的顺序进行展示。Multiple unreviewed target key cases with the same suspicious confidence are displayed in the order of the case generation time from recent to distant.

在一个实施例中，上述筛选选项包括监控名单和白名单，监控名单中包括多个需要监控的交易主体的标识，白名单中包括多个无需监控的交易主体的标识；In one embodiment, the above-mentioned screening options include a monitoring list and a white list, where the monitoring list includes identifiers of multiple transaction entities that need to be monitored, and the white list includes identifiers of multiple transaction entities that do not need to be monitored;

处理器执行计算机程序时还实现以下步骤：The processor also implements the following steps when executing the computer program:

若目标筛选选项为监控名单，则确定各目标重点案例对应的交易主体的标识是否在监控名单中；If the target screening option is the monitoring list, determine whether the identification of the transaction entity corresponding to each target key case is on the monitoring list;

若目标重点案例对应的交易主体的标识在监控名单中，则将目标重点案例置顶展示。If the identification of the transaction entity corresponding to the target key case is in the monitoring list, the target key case will be displayed at the top.

在一个实施例中，处理器执行计算机程序时还实现以下步骤：In one embodiment, the processor further implements the following steps when executing the computer program:

获取预设时间段内的多个交易主体的交易数据；Obtain transaction data of multiple transaction entities within a preset time period;

根据交易数据，从多个交易主体中筛选出目标交易主体；According to the transaction data, screen out the target transaction subject from multiple transaction subjects;

将目标交易主体对应的案例确定为重点案例，并由多个重点案例组成重点案例集合。The case corresponding to the target transaction entity is determined as a key case, and a key case set is composed of multiple key cases.

在一个实施例中，处理器执行计算机程序时还实现以下步骤：In one embodiment, the processor further implements the following steps when executing the computer program:

针对每个交易主体，将交易数据输入到预先设置的机器学习模型中，得到机器学习模型输出的交易主体对应的可疑置信度；For each transaction subject, input the transaction data into the preset machine learning model, and obtain the suspicious confidence level corresponding to the transaction subject output by the machine learning model;

将可疑置信度大于预设阈值的交易主体确定为目标交易主体。A transaction subject whose suspicious confidence level is greater than a preset threshold is determined as a target transaction subject.

在一个实施例中，提供了一种计算机可读存储介质，其上存储有计算机程序，计算机程序被处理器执行时实现以下步骤：In one embodiment, a computer-readable storage medium is provided on which a computer program is stored, and when the computer program is executed by a processor, the following steps are implemented:

接收案例查找条件；Receive case search conditions;

根据案例查找条件在预先获取到的重点案例集合中进行查找，并将查找到的重点案例作为目标重点案例；其中，重点案例集合包括多个重点案例；重点案例为从预设时间段内筛选出的重点关注的案例；Search in the pre-obtained key case set according to the case search conditions, and take the found key case as the target key case; among them, the key case set includes multiple key cases; key cases are selected from a preset time period the case of focus;

在案例展示界面中展示目标重点案例的案例信息；Display the case information of the target key case in the case display interface;

基于案例展示界面接收选取操作，并将选取操作对应的目标重点案例确定为待上报的可疑案例。The selection operation is received based on the case display interface, and the target key case corresponding to the selection operation is determined as a suspicious case to be reported.

在一个实施例中，计算机程序被处理器执行时还实现以下步骤：In one embodiment, the computer program further implements the following steps when executed by the processor:

若在重点案例集合中未查找到符合案例查找条件的重点案例，则生成未查找到案例的反馈信息；If no key case that meets the case search conditions is found in the key case set, a feedback message that no case was found will be generated;

在案例展示界面中展示反馈信息。Display feedback information in the case presentation interface.

在一个实施例中，计算机程序被处理器执行时还实现以下步骤：In one embodiment, the computer program further implements the following steps when executed by the processor:

根据案例查找条件在预先获取到的非重点案例集合中进行查找；非重点案例集合包括多个非重点案例；非重点案例为预设时间段内除重点案例之外的案例；Search in the pre-acquired set of non-key cases according to the case search conditions; the set of non-key cases includes multiple non-key cases; non-key cases are cases other than key cases within a preset time period;

若在非重点案例集合中查找到符合案例查找条件的非重点案例，则将查找到的非重点案例作为目标非重点案例；If a non-critical case that meets the case search conditions is found in the non-critical case set, the found non-critical case will be regarded as the target non-critical case;

在案例展示界面中展示目标非重点案例的案例信息。Display the case information of the target non-key case in the case display interface.

在一个实施例中，上述案例展示界面包括查找条件输入区域和案例信息展示区域；In one embodiment, the above-mentioned case display interface includes a search condition input area and a case information display area;

计算机程序被处理器执行时还实现以下步骤：The computer program also implements the following steps when executed by the processor:

接收查找条件输入区域中输入的案例查找条件；Receive the case search criteria entered in the search criteria input area;

在案例信息展示区域中展示目标重点案例的案例信息；案例信息包括交易主体标识、案例状态、可疑置信度和案例生成时间中的至少一种；可疑置信度表征目标重点案例存在非法资金转移嫌疑的概率。The case information of the target key case is displayed in the case information display area; the case information includes at least one of the identification of the transaction subject, the case status, the suspicious confidence level and the case generation time; the suspicious confidence level indicates that the target key case is suspected of illegal fund transfer. probability.

在一个实施例中，上述案例展示界面包括筛选区域，筛选区域包括多个筛选选项；计算机程序被处理器执行时还实现以下步骤：In one embodiment, the above-mentioned case display interface includes a screening area, and the screening area includes a plurality of screening options; when the computer program is executed by the processor, the following steps are also implemented:

接收针对目标筛选选项的触发操作；Receive trigger actions for target filter options;

根据目标筛选选项在案例信息展示区域中展示多个目标重点案例的案例信息。Display the case information of multiple target key cases in the case information display area according to the target filter option.

在一个实施例中，上述筛选选项包括未审核状态和已审核状态；计算机程序被处理器执行时还实现以下步骤：In one embodiment, the above-mentioned screening options include an unreviewed state and an approved state; when the computer program is executed by the processor, the following steps are further implemented:

若目标筛选选项为未审核状态，则从多个目标重点案例中筛选出多个未审核的目标重点案例；If the target screening option is unreviewed, multiple unreviewed target key cases will be screened out from multiple target key cases;

将多个未审核的目标重点案例，按照可疑置信度从高到低的顺序进行展示。Display multiple unreviewed target key cases in descending order of suspicious confidence.

在一个实施例中，计算机程序被处理器执行时还实现以下步骤：In one embodiment, the computer program further implements the following steps when executed by the processor:

将多个可疑置信度相同的未审核的目标重点案例，按照案例生成时间从近到远的顺序进行展示。Multiple unreviewed target key cases with the same suspicious confidence are displayed in the order of the case generation time from recent to distant.

在一个实施例中，上述筛选选项包括监控名单和白名单，监控名单中包括多个需要监控的交易主体的标识，白名单中包括多个无需监控的交易主体的标识；In one embodiment, the above-mentioned screening options include a monitoring list and a white list, where the monitoring list includes identifiers of multiple transaction entities that need to be monitored, and the white list includes identifiers of multiple transaction entities that do not need to be monitored;

计算机程序被处理器执行时还实现以下步骤：The computer program also implements the following steps when executed by the processor:

若目标筛选选项为监控名单，则确定各目标重点案例对应的交易主体的标识是否在监控名单中；If the target screening option is the monitoring list, determine whether the identification of the transaction entity corresponding to each target key case is on the monitoring list;

若目标重点案例对应的交易主体的标识在监控名单中，则将目标重点案例置顶展示。If the identification of the transaction entity corresponding to the target key case is in the monitoring list, the target key case will be displayed at the top.

在一个实施例中，计算机程序被处理器执行时还实现以下步骤：In one embodiment, the computer program further implements the following steps when executed by the processor:

获取预设时间段内的多个交易主体的交易数据；Obtain transaction data of multiple transaction entities within a preset time period;

根据交易数据，从多个交易主体中筛选出目标交易主体；According to the transaction data, screen out the target transaction subject from multiple transaction subjects;

将目标交易主体对应的案例确定为重点案例，并由多个重点案例组成重点案例集合。The case corresponding to the target transaction entity is determined as a key case, and a key case set is composed of multiple key cases.

在一个实施例中，计算机程序被处理器执行时还实现以下步骤：In one embodiment, the computer program further implements the following steps when executed by the processor:

针对每个交易主体，将交易数据输入到预先设置的机器学习模型中，得到机器学习模型输出的交易主体对应的可疑置信度；For each transaction subject, input the transaction data into the preset machine learning model, and obtain the suspicious confidence level corresponding to the transaction subject output by the machine learning model;

将可疑置信度大于预设阈值的交易主体确定为目标交易主体。A transaction subject whose suspicious confidence level is greater than a preset threshold is determined as a target transaction subject.

本领域普通技术人员可以理解实现上述实施例方法中的全部或部分流程，是可以通过计算机程序来指令相关的硬件来完成，所述的计算机程序可存储于一非易失性计算机可读取存储介质中，该计算机程序在执行时，可包括如上述各方法的实施例的流程。其中，本申请所提供的各实施例中所使用的对存储器、存储、数据库或其它介质的任何引用，均可包括非易失性和易失性存储器中的至少一种。非易失性存储器可包括只读存储器(Read-Only Memory，ROM)、磁带、软盘、闪存或光存储器等。易失性存储器可包括随机存取存储器(Random Access Memory，RAM)或外部高速缓冲存储器。作为说明而非局限，RAM可以是多种形式，比如静态随机存取存储器(Static Random Access Memory， SRAM)或动态随机存取存储器(Dynamic Random Access Memory，DRAM)等。Those of ordinary skill in the art can understand that all or part of the processes in the methods of the above embodiments can be implemented by instructing relevant hardware through a computer program, and the computer program can be stored in a non-volatile computer-readable storage In the medium, when the computer program is executed, it may include the processes of the above-mentioned method embodiments. Wherein, any reference to memory, storage, database or other media used in the various embodiments provided in this application may include at least one of non-volatile and volatile memory. The non-volatile memory may include Read-Only Memory (ROM), magnetic tape, floppy disk, flash memory or optical memory, and the like. Volatile memory may include random access memory (RAM) or external cache memory. By way of illustration and not limitation, the RAM may be in various forms, such as static random access memory (Static Random Access Memory, SRAM) or dynamic random access memory (Dynamic Random Access Memory, DRAM).

以上实施例的各技术特征可以进行任意的组合，为使描述简洁，未对上述实施例中的各个技术特征所有可能的组合都进行描述，然而，只要这些技术特征的组合不存在矛盾，都应当认为是本说明书记载的范围。The technical features of the above embodiments can be combined arbitrarily. In order to make the description simple, all possible combinations of the technical features in the above embodiments are not described. However, as long as there is no contradiction in the combination of these technical features It is considered to be the range described in this specification.

以上所述实施例仅表达了本申请的几种实施方式，其描述较为具体和详细，但并不能因此而理解为对发明专利范围的限制。应当指出的是，对于本领域的普通技术人员来说，在不脱离本申请构思的前提下，还可以做出若干变形和改进，这些都属于本申请的保护范围。因此，本申请专利的保护范围应以所附权利要求为准。The above-mentioned embodiments only represent several embodiments of the present application, and the descriptions thereof are specific and detailed, but should not be construed as a limitation on the scope of the invention patent. It should be pointed out that for those skilled in the art, without departing from the concept of the present application, several modifications and improvements can be made, which all belong to the protection scope of the present application. Therefore, the scope of protection of the patent of the present application shall be subject to the appended claims.

Claims (13)

1. A method for determining suspicious cases, the method comprising:
receiving case search conditions;
searching in a pre-acquired key case set according to the case searching conditions, and taking the searched key case as a target key case; wherein the set of important cases comprises a plurality of important cases; the important cases are important concerned cases screened from a preset time period;
case information of the target key case is displayed in a case display interface;
and receiving a selection operation based on the case display interface, and determining a target key case corresponding to the selection operation as a suspicious case to be reported.
2. The method according to claim 1, wherein after the case finding is performed in the pre-acquired important case set according to the case finding condition, the method further comprises:
if the key case meeting the case searching condition is not searched in the key case set, generating feedback information of the case which is not searched;
and displaying the feedback information in the case display interface.
3. The method as claimed in claim 2, wherein after no case-finding meeting the case finding condition is found in the set of cases, the method further comprises:
searching in a non-key case set acquired in advance according to the case searching condition; the non-emphasized case set comprises a plurality of non-emphasized cases; the non-important cases are cases except the important cases in the preset time period;
if the non-key case meeting the case searching condition is searched in the non-key case set, the searched non-key case is taken as a target non-key case;
and displaying the case information of the target non-key case in the case display interface.
4. The method of claim 1, wherein the case presentation interface comprises a search condition input area and a case information presentation area;
the receiving case searching condition comprises:
receiving the case searching condition input in the searching condition input area;
the displaying of the case information of the target important case in the case display interface includes:
case information of the target key case is displayed in the case information display area; the case information comprises at least one of transaction subject identification, case state, suspicious confidence level and case generation time; the suspicious confidence degree represents the probability that the target key case has illegal fund transfer suspicion.
5. The method of claim 4, wherein the case presentation interface includes a screening area, the screening area including a plurality of screening options; before the case information of the target important case is displayed in the case information display area, the method further includes:
receiving a trigger operation aiming at a target screening option;
correspondingly, the displaying of the case information of the target major case in the case information display area includes:
and displaying the case information of the multiple target key cases in the case information display area according to the target screening options.
6. The method of claim 5, wherein the screening options include an unchecked status and a checked status; the displaying of the case information of the multiple target major cases in the case information display area according to the target screening options includes:
if the target screening option is in the non-auditing state, screening a plurality of non-auditing target key cases from the plurality of target key cases;
and displaying the plurality of the unaudied target key cases according to the sequence of the suspicious confidence degrees from high to low.
7. The method of claim 6, further comprising, after the screening of the plurality of unaudited target highlight cases from the plurality of target highlight cases:
and displaying the plurality of the unaudited target key cases with the same suspicious confidence degrees according to the sequence of case generation time from near to far.
8. The method of claim 4, wherein the screening options include a monitoring list and a white list, the monitoring list includes the identities of a plurality of transaction bodies that need to be monitored, and the white list includes the identities of a plurality of transaction bodies that do not need to be monitored;
the displaying of the case information of the multiple target major cases in the case information display area according to the target screening options includes:
if the target screening option is a monitoring list, determining whether the identification of the transaction main body corresponding to each target key case is in the monitoring list;
and if the identification of the transaction main body corresponding to the target key case is in the monitoring list, the target key case is displayed at the top.
9. The method according to claim 1, wherein before the searching in the pre-obtained important case set according to the case searching condition, the method further comprises:
acquiring transaction data of a plurality of transaction main bodies within the preset time period;
screening out a target trading subject from the plurality of trading subjects according to the trading data;
determining the case corresponding to the target transaction subject as the important case, and forming the important case set by a plurality of important cases.
10. The method of claim 9, wherein said screening a target transaction body from a plurality of said transaction bodies based on said transaction data comprises:
inputting the transaction data into a preset machine learning model aiming at each transaction main body to obtain a suspicious confidence coefficient corresponding to the transaction main body output by the machine learning model;
and determining the transaction main body with the suspicious confidence degree larger than a preset threshold value as the target transaction main body.
11. An apparatus for determining suspicious cases, said apparatus comprising:
the case searching condition receiving module is used for receiving case searching conditions;
the case searching module is used for searching in a pre-acquired key case set according to the case searching conditions and taking the searched key case as a target key case; wherein the set of important cases comprises a plurality of important cases; the important cases are important concerned cases screened from a preset time period;
the case information display module is used for displaying the case information of the target key case in a case display interface;
and the suspicious case determining module is used for receiving a selection operation based on the case display interface and determining a target key case corresponding to the selection operation as a suspicious case to be reported.
12. A computer device comprising a memory and a processor, the memory storing a computer program, characterized in that the processor realizes the steps of the method of any one of claims 1 to 10 when executing the computer program.
13. A computer-readable storage medium, on which a computer program is stored, which, when being executed by a processor, carries out the steps of the method of any one of claims 1 to 10.
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