摘要
在金融网络中对资金的异常流动进行监测是金融监管的一项基础性工作,在设计与实现金融网络仿真模拟平台(CAFSIS)的基础上,依据金融监管准则、专家知识库和专家智慧库,对金融智能节点的资金流动进行了监测和分析;尝试了资金异常流动链的金融网络可视化。为利用计算机技术在金融网络中进行在线实时监测大额和可疑资金的流动提供了研讨和模拟支持。
Supervising the capital abnormal flow is one of basic works in financial networks. After constructing the financial network simulation platform, based on the identifying standards, expert technology database and expert wisdom database, the paper supervises and analyses the capital flow of financial intelligence nodes. Then, the paper tries to visualise capital abnormal flow chains by financial network style, so that the real-time supervision of capital abnormal flow can get discussion and modeling supports.
出处
《系统工程理论方法应用》
北大核心
2005年第5期449-453,共5页
Systems Engineering Theory·Methodology·Applications
基金
国家自然科学基金资助项目(70403012)
上海市自然科学基金资助项目(03JC14050)
关键词
金融网络
资金流动
异常
监管
仿真
financial network
capital flow
abnormal
supervise
simulation
