Blacklist screening method and device, electronic equipment and storage medium
The invention discloses a blacklist screening method and device, electronic equipment and a storage medium, and the method comprises the steps: obtaining the data of a customer, and carrying out the data cleaning of the data, so as to obtain clean data; performing semantic analysis on the clean data...
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Format: | Patent |
Sprache: | chi ; eng |
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Zusammenfassung: | The invention discloses a blacklist screening method and device, electronic equipment and a storage medium, and the method comprises the steps: obtaining the data of a customer, and carrying out the data cleaning of the data, so as to obtain clean data; performing semantic analysis on the clean data to extract sensitive words in the clean data; based on a preset keyword dictionary library, carrying out risk scoring on the customer according to the sensitive words; judging the risk level of the customer according to the risk score; and according to the risk level of the customer, judging whether to add the customer into a blacklist. The technical problem that the fund risk cannot be effectively identified in the prior art is solved.
本发明公开一种黑名单筛查方法、装置、电子设备及存储介质,方法包括:获取客户的数据,对所述数据进行数据清洗,以得到清洁数据;对所述清洁数据进行语义分析,以提取出所述清洁数据中的敏感词;基于预设的关键字字典库,根据所述敏感词对所述客户进行风险打分;根据所述风险打分,判断出客户的风险等级;根据所述客户的风险等级,判断是否将所述客户加入黑名单。本发明解决了现有技术中无法有效的识别出资金风险的技术问题。 |
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