涉赌涉诈人群识别评分

1.通过收集和分析用户的交易行为、社交网络信息等多维度数据，基于大数据和人工智能技术开发风险评估模型，输出用户的涉赌、涉诈等维度的风险评分与综合风险等级。评分范围为0~99，分值越大，则该用户涉赌涉诈的程度越深2.可广泛应用于金融业务中的风险评估，客户运营等场景3.查询报价按阶梯式收费

1. By collecting and analyzing multi-dimensional data including users' transaction behaviors and social network information, a risk assessment model is developed based on big data and artificial intelligence technologies to generate users' risk scores in dimensions such as gambling-related and fraud-related activities and their comprehensive risk level. The score ranges from 0 to 99, and the higher the score, the more severe the user's gambling and fraud involvement is. 2. It can be widely applied to scenarios such as risk assessment and customer operation in financial business. 3. The pricing for data queries follows a tiered charging structure.

搜集汇总

背景与挑战

背景概述

该数据集提供涉赌涉诈人群的风险评分服务，评分范围为0~99，分值越高风险越大，适用于金融行业的风险评估和客户运营场景。