Cross-institution transaction data monitoring method and device

• Main Authors: LIU YAOFEI, FU RUONAN, FANG JIALE, ZHANG ZHIKUN
• Format: Patent
• Language: Chinese; English
• Published: 16.05.2023
• Subjects: CALCULATING; COMPUTING; COUNTING; DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES; PHYSICS; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR

The embodiment of the invention provides a cross-institution transaction data monitoring method and device, which can be used in the technical field of artificial intelligence, and the method comprises the steps: receiving the current transaction data of each member institution sent by a clearing institution, the current transaction data comprising a plurality of transaction indexes; obtaining an index evaluation value of each transaction index of each member mechanism according to the obtained historical transaction data and current transaction data; obtaining monitoring evaluation values of different levels and dimensions according to the index evaluation value of each transaction index of each member mechanism through a preset weight file, and generating the index evaluation value of the transaction index according to the current transaction data reported by each mechanism; the index evaluation value of each transaction index of each member mechanism is comprehensively researched and judged in different le