金融网络中资金异常流动监测的可视化支持研究

Visualization Technology of Supervision on Abnormal Capital Flow in Financial Network

对金融网络中异常资金流动的可视化研究是学术界和中国反洗钱监测分析中心一直关心的问题。金融网络的可视化能够提高监测和侦破效率。在金融网络仿真模拟平台的基础上,设计了账号节点的可视化交易网络图。该网络图给出了多个账号节点合理的布局显示方法,并从监测准则、显示方式、账号节点的曲线图、具体的资金流动链等方面详细地表示了账号节点之间的交易关系,使之从不同的角度实现了对资金异常流动的图形可视化。并在较大数量账号的显示方面提出了一种新的观点。

The research of visualization of the abnormal capital flow in financial network is the issue of concern of academic world and China Anti- Money Laundering Monitoring ＆ Analysis Center all the time. The visualization of financial network can enhance the efficiency of supervising and detecting. The designing of the visible transaction network chart of the points of account numbers is based on the simu- lation platform in the financial network. It has pointed out the reasonable method of layout of many account number nodes, and showed the transaction relations of the account number nodes in detail from superving criterions, modes of display, graphs of the account number nodes, the detailed chain of capital flow, so it has realized graphical visualization of abnormal capital flow from different points of view. And put forward a new idea on display of larger quantities of account number nodes.