{"title":"Research and Design of a Financial Intelligent Risk Control Platform Based on Big Data Analysis and Deep Machine Learning","authors":"Shuochen Bi, Yufan Lian, Ziyue Wang","doi":"arxiv-2409.10331","DOIUrl":null,"url":null,"abstract":"In the financial field of the United States, the application of big data\ntechnology has become one of the important means for financial institutions to\nenhance competitiveness and reduce risks. The core objective of this article is\nto explore how to fully utilize big data technology to achieve complete\nintegration of internal and external data of financial institutions, and create\nan efficient and reliable platform for big data collection, storage, and\nanalysis. With the continuous expansion and innovation of financial business,\ntraditional risk management models are no longer able to meet the increasingly\ncomplex market demands. This article adopts big data mining and real-time\nstreaming data processing technology to monitor, analyze, and alert various\nbusiness data. Through statistical analysis of historical data and precise\nmining of customer transaction behavior and relationships, potential risks can\nbe more accurately identified and timely responses can be made. This article\ndesigns and implements a financial big data intelligent risk control platform.\nThis platform not only achieves effective integration, storage, and analysis of\ninternal and external data of financial institutions, but also intelligently\ndisplays customer characteristics and their related relationships, as well as\nintelligent supervision of various risk information","PeriodicalId":501128,"journal":{"name":"arXiv - QuantFin - Risk Management","volume":"97 1","pages":""},"PeriodicalIF":0.0000,"publicationDate":"2024-09-16","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"arXiv - QuantFin - Risk Management","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/arxiv-2409.10331","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0
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