关联谱系挖掘

本产品始于人行监管文件对于企业关联方的界定，满足我国监管要求，并能够方便业务人员进行信息收集上报。同时，辅助企业关联关系识别及系统性风险预判难，判别出隐藏的风险状况，发现风险传播路径。梳理挖掘企业主体关联关系脉络，提供多角度关联分析图谱，穿透路径清晰明了，辅助实现客群风险监测和关联客户风险联防联控。

This product is developed based on the definition of enterprise related parties stipulated in the regulatory documents of the People's Bank of China (PBC), complies with China's regulatory requirements, and facilitates business personnel to collect and report relevant information. Additionally, it addresses the difficulties in identifying enterprise related party relationships and predicting systemic risks, distinguishes hidden risk scenarios, and uncovers risk transmission paths. It sorts out and excavates the relational network of enterprise subjects, provides multi-perspective relational knowledge graphs, features clear penetration paths, and assists in customer group risk monitoring and joint prevention and control of risks for related customers.

搜集汇总

背景与挑战

背景概述

该数据集名为'关联谱系挖掘'，主要用于企业关联关系识别和系统性风险预判，提供多角度关联分析图谱。数据集覆盖全国工商注册企业，数据存储大小为1.5 TB，实时更新，适用于金融服务行业。