CN115134388A - Electronic data reconnaissance data platform - Google Patents
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Abstract
The invention discloses an electronic data surveying and identifying data platform, which comprises a rapid acquisition device for acquiring electronic data of each network device or network platform, wherein the rapid acquisition device uploads the acquired electronic data to an internet machine room server; the Internet machine room server analyzes the electronic data to generate basic data and uploads the basic data to the intranet FTP ferry server; the intranet FTP ferry server is in communication connection with the depth data analysis module; the depth data analysis system extracts and processes the basic data through an identification comparison algorithm, marks similar information to form a sample library and provides technical support for case study and judgment; the deep data analysis system processes the sample library through a sample library extraction algorithm according to the data of the existing case, extracts black samples with similar data, and provides data support for the anti-fraud center. Therefore, visualization of case data, intellectualization of case study and judgment, detection and early warning accuracy are achieved, and case solving efficiency is improved.
Description
Technical Field
The invention belongs to the technical field of internet data processing, and particularly relates to an electronic data investigation and identification data platform.
Background
With the continuous development of information technology, the internet has become an indispensable part of people's lives. People are gradually used to communicate, make friends, shop and even generate direct account transfer transactions by using the Internet. It brings great convenience to people, and the activities of criminals for illegal crimes by utilizing the internet are increasing day by day, and computer crimes and information security events are endless, which cause many new social problems and legal problems, such as communication network fraud, shopping fraud, network pornography, network casinos, illegal acquisition of computer or mobile phone data, and the like.
When the rights and interests of people in network activities are infringed, alarm processing is generally selected, and the authority is maintained or loss is recovered by the force of a judicial authority. Although the judicial authorities try to recover the losses for the victim, a certain time is required for the processing, and other victims are still cheated by the same phishing means on the same platform or other platforms during the urgent waiting process of the victim. Although the judicial authorities recover losses for most of victims, due to the lack of an effective network data supervision platform for supervising and analyzing data of a daily network activity platform of people in advance, public security authorities need to check network electronic data of the victims in the fraud process through different platforms during investigation, and only can perform subsequent pursuit and remediation, and cannot perform early warning before the victims are cheated, so that the problems are urgently solved.
Disclosure of Invention
In order to solve the technical problems, the invention provides an electronic data investigation data platform which can collect electronic data of each platform used by people at present, form a database after data processing, intelligently concatenate the database by using an identification number comparison algorithm to form a sample library, and provide powerful clue support for case study and judgment; and a self-research sample library extraction technology is provided, suspect sample information is extracted and pushed to an anti-fraud center, powerful technical support is provided for anti-fraud work, and early warning is achieved.
In order to achieve the purpose, the invention provides the following technical scheme:
an electronic data survey data platform is characterized by comprising a rapid acquisition device; the rapid acquisition equipment acquires electronic data of each network equipment or network platform according to a uniform electronic data acquisition standard, and automatically uploads the acquired electronic data to an internet machine room server; the Internet machine room server analyzes and stores the electronic data to generate basic data, and the basic data is transmitted to the intranet FTP ferry server in a one-way mode through the gateway/custom gateway through the boundary one-way optical gate; the intranet FTP ferry server is in communication connection with the depth data analysis module; the depth data analysis system is provided with an identification comparison algorithm and a sample library extraction algorithm; the identification comparison algorithm is used for extracting and processing basic data, similar information is labeled to form a sample library, and the sample library provides technical support for case study and judgment; the sample library extraction algorithm processes the sample library according to the data of the existing case and extracts a black sample with similar data; the black samples provide data support for anti-fraud centers.
Preferably, the basic data includes: APP data, chat data, communication data and capital stream data.
Preferably, the depth data analysis system further comprises a voice recognition module; the voice recognition module processes communication data in the basic data through a voiceprint comparison technology to obtain suspect information corresponding to the voiceprint; and displaying the result on an application interface by adopting a situation analysis function, and updating in real time.
Preferably, the framework with the technology adopted by the depth data analysis system as an open source comprises an infrastructure formed by Springboot + Spring Security + JWT; using redis for caching; a load balancing mechanism is adopted, an open-source database mysql is adopted, and mybatiplus is used as a middleware; the load balancing mechanism adopts Nginx, and the intranet FTP ferry server can be increased or decreased according to actual conditions so as to deal with the gradually increased number of users and concurrency.
Preferably, the deep data analysis system further comprises a data management module, a study and judgment analysis module, a data circulation module, a management and statistics module, a situation analysis module and an electronic material evidence management module, wherein the data management module is used for establishing a unified data management center to collect a BCP (binary-coded positive-tone) package, and the BCP package is automatically accessed to basic data to complete intelligent duplication checking and analysis of the BCP package.
Preferably, the studying and judging analysis module utilizes an identification comparison algorithm to realize serial-parallel analysis, adjustment analysis, comparison analysis and other deep analysis on basic data; the serial-parallel analysis comprises intelligent serial-parallel and manual serial-parallel; the intelligent serial-parallel connection automatically analyzes and searches the class case according to a preset serial-parallel model, updates serial-parallel data in real time, approves the task, directionally pushes and audits the task, and timely reminds the user in a station; the manual serial-parallel connection is used for selecting the serial-parallel connection condition according to the user requirement, and the regulation analysis is used for inputting, summarizing and circulating the regulation information.
Preferably, the data stream conversion module is used for docking the collaborative case handling platform and the voiceprint library; the voice recognition module is in butt joint with a national voiceprint library, and real-time pushing collision comparison of voices of suspects under the condition of a case is realized by utilizing a voiceprint comparison technology; the management statistical module is used for carrying out classification statistics on platform data, generating a visual data panel and a multi-dimensional data visual report form by one key; and the situation analysis module is used for accumulating the key data and dynamically displaying the newly increased situation in the current month.
Preferably, the electronic material evidence management module is used for realizing the closed-loop management tracking of the life cycle from the asset data entry to the disposal.
Preferably, the sample library comprises suspect information, network ID information, network flow information and Apk information, and can be screened according to multiple dimensions such as keywords and areas, the sample library comprises a white list, and the white list intelligently filters the compliant Apk to realize the intelligent verification of the Apk file; the white list can be manually created on a platform, is imported in batches and can be automatically checked for duplication.
Preferably, the data flow module adopts a distributed deployment and open standard interface, realizes data flow transfer by using intranet resources and data, and compares the collected victim data with the collaborative case handling system.
Compared with the prior art, the invention has the beneficial effects that:
1. the invention provides a case study and judgment system, which is characterized in that a study and judgment analysis module is arranged, the study and judgment analysis module comprises serial-parallel analysis, voiceprint comparison and evidence adjustment analysis, the serial-parallel analysis comprises intelligent serial-parallel, manual serial-parallel, intelligent serial-parallel and automatic analysis and search of a class case according to a preset serial-parallel model, serial-parallel data is updated in real time, a approval task is directionally pushed and audited, prompt is timely given in a station, collected data is analyzed and warehoused according to a unified electronic data collection standard, an intelligent serial-parallel is formed on a case by a self-research identification number comparison algorithm, and powerful clue support is provided for study and judgment of the case.
2. According to the voice information comparison method, the sample library module and the study and judgment analysis module are arranged in the platform, the voice information of the suspect is compared in time by utilizing the voiceprint comparison technology, the sample library extraction technology is self-researched, the black sample information is extracted and pushed to the anti-fraud center, and powerful technical support is provided for anti-fraud work.
3. The intelligent investigation and cooperative high-efficiency intelligent investigation and early warning system takes intelligent investigation and cooperative high-efficiency as construction directions, takes a big data technology and an artificial intelligence technology as cores, provides data management for public security criminal technical departments, realizes case data visualization, case study and judgment intellectualization, cooperative case handling programming and investigation and early warning accuracy, and improves case solving efficiency.
Drawings
FIG. 1 is a schematic flow diagram of the present invention;
FIG. 2 is a schematic diagram of data flow according to the present invention;
FIG. 3 is a schematic diagram of an electronic physical evidence management module according to the present invention;
FIG. 4 is a schematic diagram of a business framework structure according to the present invention;
FIG. 5 is a schematic diagram of a self-developed identity comparison algorithm according to the present invention.
Detailed Description
The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.
Example 1
An electronic data survey data platform as shown in fig. 1 to 5 includes a rapid acquisition device which obtains authorization of a plurality of manufacturers in advance, uploads electronic data of each platform and encrypts the electronic data to form basic data. The basic data are analyzed and stored in a warehouse according to a unified electronic data acquisition standard, and the basic data are intelligently connected in series and parallel according to a self-research identification comparison algorithm in an electronic data exploration data platform, so that the basic data can be used for establishing a sample library.
Basic data are encrypted and uploaded to an internet computer room server, and the problem of information leakage is avoided.
The internet machine room server enters basic data into the intranet FTP ferry server through the gateway/self-defined gateway through the boundary one-way optical gate, single transmission is safer, and the problem of information leakage is avoided.
And the intranet FTP ferry server transmits the basic data to the depth data analysis system.
And the electronic survey data platform is in butt joint with the voiceprint library, and the comparison result is displayed on an application interface for real-time updating.
The electronic survey data platform includes: the system comprises a data management module, a study and judgment analysis module, a data circulation module, a management and statistics module, a situation analysis module, a sample library module and an electronic material evidence management module.
The data management module is used for establishing a unified data management center to collect BCP packets, the BCP packet automatic access platform completes intelligent duplication checking and analysis of the BCP packets, the BCP packets are compatible with main stream manufacturer mobile phone quick collection equipment and mobile phone evidence collection equipment BCP packets such as Qian letter, Rui Hai, Rui Si, Ping navigation, Meiya and Gaonatt, the BCP packets collected in all regions enter an intranet FTP through a boundary one-way optical gate, and unified collection of victim data and suspect data is realized.
In addition, the platform data specification is unified, a database is built based on BCP standard format classification, a cleaning function based on a many-to-many relation data mode is built, and the extraction, word segmentation, semantic recognition, cleaning and integration of original data are supported.
The analysis framework of electronic data exploration in the invention is Springboot + Spring Security + JWT, redis used for caching, Nginx is used for load balancing, an open-source database mysql is adopted, and mybatiplus is used as a middleware. According to different data types and service scenes, multiple storage modes are adopted, including Redis, Mysql, Oss, Es and the like, the Nginx cluster is used as load balance to play a role in sharing the pressure of the server, after the Nginx processes the request, the specific request is forwarded to the gateway, the gateway finds specific services according to the request url, and the rocktMQ middleware realizes the stability of the system under the condition of high concurrency.
In the invention: and the study and judgment analysis module realizes serial-parallel analysis, evidence regulation analysis, comparison analysis and other deep analysis by using the comprehensive application of an intelligent algorithm, namely an identification comparison algorithm and a sample library extraction algorithm. The data circulation module is used for docking the collaborative case handling platform and the voiceprint library.
The management statistical module is used for classifying and counting platform data, a visual data panel, a one-key generation of a multi-dimensional data visual report and a situation analysis module for accumulating key data and dynamically displaying the newly increased situation in the current month.
And the electronic material evidence management module is used for realizing closed-loop management tracking of a full life cycle from asset data entry to disposal.
The study and judgment analysis module comprises serial-parallel analysis, voiceprint comparison and tone analysis, wherein the serial-parallel analysis comprises intelligent serial-parallel and manual serial-parallel.
And the intelligent serial-parallel connection automatically analyzes and searches the class case according to the preset serial-parallel model, updates serial-parallel data in real time, approves the task, directionally pushes and audits the task, and timely reminds the user in the station. And manually carrying out serial-parallel operation to select a serial-parallel condition according to the requirement of a user.
And voiceprint comparison is butted with a national voiceprint library, so that real-time pushing, collision and comparison of voices of suspected persons are realized. And the evidence regulation analysis is used for inputting, summarizing and circulating the evidence information, a multi-dimensional serial-parallel model and an image system are constructed by utilizing a multi-party data source classification cluster, and data values and multi-dimensional analysis strategies are deeply mined by establishing association rules, clustering analysis, collaborative filtering, classification and regression.
The sample library comprises suspect information, network ID information, network flow information and Apk information, and can be screened according to multiple dimensions such as keywords, areas and the like.
The sample library also comprises a white list, the white list intelligently filters the compliant Apk, the intelligent verification of the Apk file is realized, and the white list can be manually created on a platform, is imported in batches and can be automatically checked.
The data flow module adopts a distributed deployment and open standard interface, realizes data flow conversion by using intranet resources and data, and compares the collected victim data with the collaborative case handling system.
The electronic material evidence management module is used for realizing the closed-loop management tracking of the whole life cycle of the disposal from the input of asset data, building a three-level rating model of an electronic material evidence laboratory for guidance according to the construction specification of the electronic material evidence inspection laboratory, automatically identifying the construction standards of all levels of units, marking the construction standard reaching conditions, realizing intelligent rating, and making the construction conditions of laboratories in all regions and cities clear at a glance.
The study and judgment analysis module comprises serial-parallel analysis, voiceprint comparison and evidence regulation analysis, the serial-parallel analysis comprises intelligent serial-parallel, manual serial-parallel, intelligent serial-parallel and automatic analysis and search of class cases according to a preset serial-parallel model, serial-parallel data are updated in real time, examination and approval tasks are directionally pushed and audited, timely reminding is carried out in a station, manual serial-parallel and automatic selection of serial-parallel conditions are carried out according to user requirements, voiceprint comparison and connection with a national voiceprint library are achieved, voice real-time pushing, collision and comparison of suspected case persons are achieved, and evidence regulation analysis is used for inputting, gathering and circulating evidence regulation information.
The data flow module adopts a distributed deployment and open standard interface, realizes data flow conversion by using intranet resources and data, and compares the collected victim data with the collaborative case handling system.
Example 2
An electronic data investigation and identification data platform comprises the following specific steps:
s1, data aggregation: the rapid acquisition equipment is compatible with data acquired by each acquisition equipment, the data is uniformly connected with information and put in storage, and basic data is used for establishing a sample library.
S2, data analysis: the basic data are processed step by step, the basic data are extracted by using an identification comparison algorithm, similar information is labeled to form a sample library, and the sample library provides technical support for case study and judgment.
S3, intelligent series-parallel connection: and the study and judgment analysis module automatically analyzes and searches the class case according to a preset serial-parallel model, updates the serial-parallel data in real time, approves the task, directionally pushes and audits the task, and timely reminds in a station.
S4, information extraction: and extracting the case-related sample library by using a sample library extraction algorithm, pushing an anti-fraud center, butting the voiceprint library, extracting voiceprint information, comparing by using a voiceprint comparison platform function to obtain suspect information corresponding to the voiceprint, and displaying corresponding data in real time by using a situation analysis function.
S5, information aggregation: and comparing case information, and exporting the HTM format document by one key on the platform.
In the description of the present invention, it is to be understood that the indicated orientations or positional relationships are based on the orientations or positional relationships shown in the drawings and are only for convenience in describing the present invention and simplifying the description, but are not intended to indicate or imply that the indicated devices or elements must have a particular orientation, be constructed and operated in a particular orientation, and are not to be construed as limiting the present invention.
In the present invention, unless otherwise explicitly specified or limited, for example, it may be fixedly attached, detachably attached, or integrated; can be mechanically or electrically connected; the terms may be directly connected or indirectly connected through an intermediate agent, and may be used for communicating the inside of two elements or interacting relation of two elements, unless otherwise specifically defined, and the specific meaning of the terms in the present invention can be understood by those skilled in the art according to specific situations.
Although embodiments of the present invention have been shown and described, it will be appreciated by those skilled in the art that changes, modifications, substitutions and alterations can be made in these embodiments without departing from the principles and spirit of the invention, the scope of which is defined in the appended claims and their equivalents.
Claims (8)
1. An electronic data survey data platform is characterized by comprising a rapid acquisition device; the rapid acquisition equipment acquires electronic data of each network equipment or network platform according to a uniform electronic data acquisition standard; the collected electronic data are automatically uploaded to an internet machine room server, the internet machine room server analyzes and stores the electronic data to generate basic data, and the basic data are transmitted to an intranet FTP ferry server in a one-way mode through a gateway/custom gateway through a boundary one-way optical gate; the intranet FTP ferry server is in communication connection with the depth data analysis system; an identification comparison algorithm and a sample library extraction algorithm are arranged in the depth data analysis system; the identification comparison algorithm is used for extracting and processing basic data, similar information is labeled to form a sample library, and the sample library provides technical support for case study and judgment; the sample library extraction algorithm processes the sample library according to the data of the existing case and extracts a black sample with similar data; the black samples provide data support for an anti-fraud center, the base data comprising: APP data, chat data, communication data and capital stream data.
2. The electronic data survey data platform of claim 1, wherein: the depth data analysis system also comprises a voice recognition module; the voice recognition module processes communication data in the basic data through a voiceprint comparison technology to obtain suspect information corresponding to the voiceprint; and displaying the result on an application interface by adopting a situation analysis function, and updating in real time.
3. An electronic data survey data platform according to claim 1 or 2, wherein: the depth data analysis system adopts the technology that an open-source framework comprises a basic framework consisting of Springboot + Spring Security + JWT; using redis for caching; a load balancing mechanism is adopted, an open-source database mysql is adopted, and mybatiplus is used as a middleware; the system comprises a deep data analysis system, a load balancing mechanism and a BCP (binary data processing) system, wherein the load balancing mechanism adopts Nginx, an intranet FTP ferry server can be increased or decreased according to actual conditions so as to correspond to the number of users and the concurrency which are gradually increased, the deep data analysis system further comprises a data management module, a study and judgment analysis module, a data flow module, a management statistics module, a situation analysis module and an electronic material evidence management module, the data management module is used for establishing a unified data management center to collect a BCP (binary data processing) package, and the BCP package is automatically accessed into basic data to complete intelligent duplication checking and analysis of the BCP package.
4. An electronic data survey data platform according to claim 3 wherein: the analysis module for studying and judging realizes serial-parallel analysis, evidence regulation analysis, comparison analysis and other deep analysis on basic data by using an identification comparison algorithm; the serial-parallel analysis comprises intelligent serial-parallel and manual serial-parallel; the intelligent serial-parallel connection automatically analyzes and searches the class case according to a preset serial-parallel model, updates serial-parallel data in real time, approves the task, directionally pushes and audits the task, and timely reminds the user in a station; and the manual serial-parallel connection selects the serial-parallel conditions according to the user requirements, and the certificate regulation analysis is used for inputting, summarizing and circulating the certificate information.
5. An electronic data survey data platform according to claim 3 wherein: the data stream conversion module is used for butting the collaborative case handling platform and the voiceprint library; the voice recognition module is in butt joint with a national voiceprint library, and real-time pushing collision comparison of voices of suspects under the condition of a case is realized by utilizing a voiceprint comparison technology; the management statistical module is used for carrying out classification statistics on platform data, generating a visual data panel and a multi-dimensional data visual report form by one key; and the situation analysis module is used for accumulating the key data and dynamically displaying the newly increased situation in the current month.
6. An electronic data survey data platform according to claim 3 wherein: and the electronic material evidence management module is used for realizing closed-loop management tracking of a full life cycle from asset data entry to disposal.
7. The electronic data survey data platform of claim 1, wherein: the sample library comprises suspect information, network ID information, network flow information and Apk information and can be screened according to multiple dimensions such as keywords, areas and the like; the sample library comprises a white list, the white list intelligently filters compliant Apk, and intelligent verification of Apk files is realized; the white list can be manually created on a platform, is imported in batches and can be automatically checked for duplication.
8. An electronic data survey data platform according to claim 3 wherein: the data flow module adopts a distributed deployment and open standard interface, realizes data flow conversion by using intranet resources and data, and compares the collected victim data with the collaborative case handling system.
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| CN205377928U (en) * | 2015-11-25 | 2016-07-06 | 西安神盾网络科技有限责任公司 | One -way transmission quick -witted point -to -multipoint system of ferrying |
| CN111090779A (en) * | 2019-03-01 | 2020-05-01 | 王文梅 | Cloud storage and retrieval analysis method for case-handling exploration evidence-taking data |
| CN112506983A (en) * | 2020-09-18 | 2021-03-16 | 上海欣方智能系统有限公司 | Anti-fraud method based on big data support |
| CN114881818A (en) * | 2022-05-06 | 2022-08-09 | 安徽鹿鼎科技有限公司 | Electronic material evidence data analysis system |
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