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, fully complies with China's regulatory requirements, and facilitates business staff to collect and submit information. Furthermore, it assists in identifying enterprise related party relationships and forecasting systemic risks, detects hidden risk scenarios, and uncovers risk transmission routes. It combs and excavates the relational network of enterprise entities, provides multi-perspective relational analysis knowledge graphs, features clear and traceable penetration paths, and supports risk monitoring of customer groups as well as joint prevention and control of risks for associated customers.

搜集汇总

背景与挑战

背景概述

该数据集是一个用于企业关联关系识别和风险预判的API接口，提供多角度关联分析图谱和风险传播路径发现，满足监管要求并辅助业务决策。