首页> 外国专利> ANTI-MONEY LAUNDERING MODEL RUNNING METHOD, STORAGE MEDIUM, TERMINAL DEVICE AND APPARATUS

ANTI-MONEY LAUNDERING MODEL RUNNING METHOD, STORAGE MEDIUM, TERMINAL DEVICE AND APPARATUS

机译:反洗钱模型运行方法,存储介质,终端设备和装置

摘要

Provided by the present application are an anti-money laundering model running method, storage medium, terminal device and apparatus. The method comprises: when a financial monitoring system runs an anti-money laundering model, determining whether a preset intermediate result dataset contains a target intermediate result which the anti-money laundering model needs to use; if the intermediate result dataset contains the target intermediate result, obtaining the target intermediate result from within the intermediate result dataset, introducing the target intermediate result into the anti-money laundering model, and calculating an output result for the anti-money laundering model, wherein various intermediate results contained in the intermediate result dataset are generated by performing pre-configured data processing tasks, and the data processing tasks are configured according to running requirements of each anti-money laundering model. When it is necessary to run a large number of anti-money laundering models, the present method may effectively reduce the amount of calculation, so as to reduce the burden of the system when running anti-money laundering models, thus improving the performance of the system.
机译:本申请提供了一种反洗钱模型的运行方法,存储介质,终端设备及装置。该方法包括:当金融监控系统运行反洗钱模型时,确定预设的中间结果数据集是否包含反洗钱模型需要使用的目标中间结果;如果中间结果数据集包含目标中间结果,则从中间结果数据集中获取目标中间结果,将该目标中间结果引入反洗钱模型,并计算反洗钱模型的输出结果,其中通过执行预先配置的数据处理任务生成中间结果数据集中包含的各种中间结果,并根据每个反洗钱模型的运行需求配置数据处理任务。当需要运行大量反洗钱模型时,本方法可以有效地减少计算量,从而减轻运行反洗钱模型时系统的负担,从而提高了反洗钱模型的性能。系统。

著录项

  • 公开/公告号WO2019153489A1

    专利类型

  • 公开/公告日2019-08-15

    原文格式PDF

  • 申请/专利权人 PING AN TECHNOLOGY (SHENZHEN) CO. LTD.;

    申请/专利号WO2018CN82838

  • 发明设计人 LIU XIAOLAN;

    申请日2018-04-12

  • 分类号G06Q20/42;

  • 国家 WO

  • 入库时间 2022-08-21 11:53:39

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