涉诈人群识别评分
收藏北京国际大数据交易所2024-03-01 收录
下载链接:
https://webs.bjidex.com/sys-bsc-home/#/bscConsole/tradingMarket/detail?id=758
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资源简介:
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,输出用户的涉诈风险等级。评分范围为0~99,分值越大,则该用户涉诈的程度越深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. This dataset constructs a fraud risk assessment model based on big data and artificial intelligence technologies by collecting and analyzing multi-dimensional data including users' transaction behaviors, social network information and other relevant data, and outputs the user's fraud risk level. The score ranges from 0 to 99, where a higher score corresponds to a greater degree of the user's involvement in fraud activities.
2. It can be widely applied to scenarios such as risk assessment and customer operation in financial services.
3. Query pricing follows a tiered charging structure.
提供机构:
北京众联云智慧科技有限公司
搜集汇总
数据集介绍

以上内容由遇见数据集搜集并总结生成



