Group fraud case identification method, electronic device and computer readable storage medium

A recognition method and technology of electronic devices, applied in the field of clustering algorithms, to achieve good recognition effect, improve efficiency, and avoid the effect of slipping through the net

Pending Publication Date: 2019-06-21
PING AN TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] In view of this, the present invention proposes a method for identifying gang fraud cases, an electronic device, and a com

Method used

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  • Group fraud case identification method, electronic device and computer readable storage medium
  • Group fraud case identification method, electronic device and computer readable storage medium
  • Group fraud case identification method, electronic device and computer readable storage medium

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Embodiment Construction

[0033] In order to make the object, technical solution and advantages of the present invention clearer, the present invention will be further described in detail below in conjunction with the accompanying drawings and embodiments. It should be understood that the specific embodiments described here are only used to explain the present invention, not to limit the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present invention.

[0034] It should be noted that the descriptions involving "first", "second", etc. in the present invention are only for descriptive purposes, and should not be understood as indicating or implying their relative importance or implicitly indicating the number of indicated technical features . Thus, the features defined as "first" and "second" may explicitly or implicitly include at least one of

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Abstract

The invention relates to a clustering algorithm technology, and discloses a gang fraud case identification method, which comprises the following steps of: acquiring multi-dimensional case portrait data; Carrying out unsupervised learning modeling on the collected case portrait data through a clustering algorithm, and dividing the cases into different case clusters; And carrying out risk scoring oneach case cluster by adopting a social network analysis algorithm, and judging an abnormal case cluster. The invention further provides an electronic device and a computer readable storage medium. According to the gang fraud case identification method, the electronic device and the computer readable storage medium provided by the invention, the gang fraud case with great similarity can be effectively identified.

Description

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Claims

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Application Information

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Owner PING AN TECH (SHENZHEN) CO LTD
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