Exploration And Practice of Gang Anti-Fraud of Knowledge Graph Platform in Bank
In response to the challenges posed by the rapid evolution of current financial fraud tactics,the scripting of gang frauds,and the industrialization of fraud chains,this paper introduces the application of artificial intelligence technologies,including strategic rules,supervised and unsupervised models and proposes a gang anti fraud scheme for the knowledge graph platform,focusing on gang anti fraud architecture,graph algorithms,and dynamic knowledge graph.Through the case study of the actual fraud warning effect based on dynamic knowledge graph,it provides a new research direction for anti fraud technology in the banking industry.
NETL
NSTL
万方数据
维普
