Research and Design of a Financial Intelligent Risk Control Platform Based on Big Data Analysis and Deep Machine Learning

Shuochen Bi, Yufan Lian, Ziyue Wang
9/16/2024
q-fin.RMcs.LG

No confident code implementation found for this paper.

Abstract

In the financial field of the United States, the application of big data technology has become one of the important means for financial institutions to enhance competitiveness and reduce risks. The core objective of this article is to explore how to fully utilize big data technology to achieve complete integration of internal and external data of financial institutions, and create an efficient and reliable platform for big data collection, storage, and analysis. With the continuous expansion and innovation of financial business, traditional risk management models are no longer able to meet the increasingly complex market demands. This article adopts big data mining and real-time streaming data processing technology to monitor, analyze, and alert various business data. Through statistical analysis of historical data and precise mining of customer transaction behavior and relationships, potential risks can be more accurately identified and timely responses can be made. This article designs and implements a financial big data intelligent risk control platform. This platform not only achieves effective integration, storage, and analysis of internal and external data of financial institutions, but also intelligently displays customer characteristics and their related relationships, as well as intelligent supervision of various risk information

View on arXivView PDF

Code Implementations

No confident code match yet

We couldn't find an author-owned or strongly-evidenced community implementation for this paper. Any repos shown below are weak matches — verify before relying on them.

No code implementations found yet.

Know of an implementation? Let us know in the comments below!

Similar Papers

Cite this paper

@article{bi2024research,
  title  = {Research and Design of a Financial Intelligent Risk Control Platform Based on Big Data Analysis and Deep Machine Learning},
  author = {Shuochen Bi and Yufan Lian and Ziyue Wang},
  year   = {2024},
  eprint = {2409.10331},
  archivePrefix = {arXiv},
  url    = {http://arxiv.org/abs/2409.10331v1}
}

Add a badge to your README

Shows whether official code is linked for this paper.

Code of Paper badge
[![Code of Paper](https://codeofpaper.com/badge/2409.10331.svg)](https://codeofpaper.com/paper/2409.10331)

Discussion