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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Hauptverfasser: DENG YUANQIANG, DENG JUNFENG, WU QINENG
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Sprache:chi ; eng
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creator DENG YUANQIANG
DENG JUNFENG
WU QINENG
description 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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subjects CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
ELECTRIC DIGITAL DATA PROCESSING
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
title Blacklist screening method and device, electronic equipment and storage medium
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