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, and complies with China's regulatory requirements, while facilitating business personnel to collect and submit information. Additionally, it assists in identifying enterprise related relationships and predicting systemic risks, detecting hidden risk scenarios, and uncovering risk transmission paths. It sorts out and explores the relational context of enterprise subjects, provides multi-angle relational analysis graphs, and makes penetration paths explicit, supporting customer group risk monitoring and the joint prevention and control of risks for related customers.

搜集汇总

背景与挑战

背景概述

该数据集基于人行监管文件要求，用于识别企业关联关系及系统性风险，提供多角度关联分析图谱，辅助风险监测和联防联控。