央行公示重庆新一批金融科技创新应用,涉机器学习可疑交易监测风控

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25 Jun

6月16日,中国人民银行重庆市分行对外公示新一批(第10批)重庆市金融科技创新监管工具创新应用(“数字金融”主题)。该批次创新应用仅1项,申请机构为重庆银行,涉及的技术为机器学习、大数据、OCR等。在“基于机器学习技术的可疑交易监测风控服务”中,重庆银行运用大数据、机器学习等技术,构建可疑交易监测模型,从已知可疑案例中识别潜在风险模式和特征,从大量交易数据中挖掘未知的可疑交易行为,实现客户风险分类...

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