涉赌风险概率识别

本产品基于银联跨行转接清算数据，运用包括图计算等多种算法多角度挖掘涉赌交易网络及持卡人交易画像，输出持卡人涉赌风险评估产品，服务各类型金融机构。

Built upon UnionPay inter-bank transfer and settlement data, this product leverages multiple algorithms including graph computing to conduct multi-angle mining of gambling-related transaction networks and transaction profiles of cardholders, and delivers a cardholder gambling risk assessment product to serve various financial institutions.

搜集汇总

背景与挑战

背景概述

该数据集基于银联跨行转接清算数据，采用图计算等算法分析涉赌交易网络和持卡人交易行为，为金融机构提供持卡人涉赌风险评估服务。