Issue |
MATEC Web Conf.
Volume 232, 2018
2018 2nd International Conference on Electronic Information Technology and Computer Engineering (EITCE 2018)
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Article Number | 03008 | |
Number of page(s) | 5 | |
Section | Algorithm Study and Mathematical Application | |
DOI | https://doi.org/10.1051/matecconf/201823203008 | |
Published online | 19 November 2018 |
The application of Randomized HITS algorithm in the fund trading network
The Third Research Institute of Ministry of Public Security, China
a Corresponding author: xuxy@139.com
For the economic crime investigation, it is very important for the rapid detection of the case to determine the key suspects efficiently and accurately in the fund trading network. In this paper, the design idea of Randomized HITS algorithm, combined with the fund flow characteristics of the personnel in the fund trading network , is used to study the key suspects. Based on the characteristics of the amount of funds and the frequency of transactions in the personnel relationship of the fund trading network, this paper expounds in detail how to construct the probability transfer matrix. In the end, the method is applied to a really case. From the final result, the algorithm can find the key suspects quickly from the large amount of fund trading data, improve the efficiency of information analysis. It provides a new alternative method of fund network analysis.
© The Authors, published by EDP Sciences, 2018
This is an open access article distributed under the terms of the Creative Commons Attribution License 4.0 (http://creativecommons.org/licenses/by/4.0), which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
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