Multi-bank participated anti-money laundering discrimination method and related application equipment

The invention provides a multi-bank participated anti-money laundering discrimination method and related application equipment, which can be applied to the financial field, and the method comprises the steps: inputting obtained money access operation information of a target customer into a central p...

Ausführliche Beschreibung

Bibliographische Detailangaben

Hauptverfasser:	ZHAN LI, MAI LINXIN, ZHANG YONGYING, CAI FUQI, SUN ZHONGJUN, ZHU XIANGDONG, ZHOU SHIZHUAN
Format:	Patent
Sprache:	chi ; eng
Schlagworte:	CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES HANDLING RECORD CARRIERS PHYSICS PRESENTATION OF DATA RECOGNITION OF DATA RECORD CARRIERS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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