Associated risk identification method and device, equipment, storage medium and program product

• Main Author: WU JUNJIAN
• Format: Patent
• Language: Chinese; English
• Published: 07.11.2023
• 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 discloses an associated risk identification method and device, equipment, a storage medium and a program product. The invention relates to the technical field of big data. Comprising the following steps: acquiring a first transaction flow of a first object account and/or a second transaction flow of a second object account in a set time period; extracting a risk transaction record between the first object account and the second object account according to the first transaction flow and/or the second transaction flow; and generating associated risk alarm information according to the risk transaction record. According to the associated risk identification method provided by the embodiment of the invention, a risk transaction record between a first object account and a second object account is extracted based on a first transaction flow of the first object account and/or a second transaction flow of the second object account in a set time period, so that associated risk early warn