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ANTI-MONEY LAUNDERING MODEL RUNNING METHOD, STORAGE MEDIUM, TERMINAL DEVICE AND APPARATUS
ANTI-MONEY LAUNDERING MODEL RUNNING METHOD, STORAGE MEDIUM, TERMINAL DEVICE AND APPARATUS
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机译:反洗钱模型运行方法,存储介质,终端设备和装置
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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.
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