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 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. Meanwhile, it assists in identifying enterprise related relationships and predicting systemic risks, detecting hidden risk situations, and uncovering risk transmission paths. By sorting out and excavating the context of enterprise subject related relationships, it provides multi-angle correlation analysis charts with clear and transparent penetration paths, and supports customer group risk monitoring and joint prevention and control of risks associated with related customers.

搜集汇总

背景与挑战

背景概述

该数据集是一个企业关联谱系挖掘数据产品，基于监管要求设计，旨在识别企业关联关系、预判系统性风险并发现风险传播路径。它提供多角度关联分析图谱，辅助实现客群风险监测和关联客户风险联防联控，适用于业务信息收集和风险防控场景。