Sou Hu Cai Jing·2025-03-26 04:19Core Viewpoint - China CITIC Bank has applied for a patent related to a method and device for detecting illegal fund legalization risks, aiming to address challenges in quantitative analysis and improve detection effectiveness [1]. Group 1: Patent Application Details - The patent titled "A Method and Device for Detecting Illegal Fund Legalization Risk Teams and Users" was filed with the National Intellectual Property Administration, with publication number CN 119671730 A and application date of December 2024 [1]. - The patent focuses on the financial risk control sector, specifically targeting the detection of illegal fund legalization risks within teams [1]. - The detection method involves obtaining teams based on knowledge graphs, assessing each member against warning rules, and applying different machine learning models to determine the risk probability for each member [1]. Group 2: Company Overview - China CITIC Bank was established in 1987 and is headquartered in Beijing, primarily engaged in monetary financial services [2]. - The company has a registered capital of approximately 48.93 billion RMB and a paid-in capital of about 31.41 billion RMB [2]. - China CITIC Bank has made investments in 11 enterprises, participated in 5,000 bidding projects, and holds 187 trademark records and 1,430 patent records, along with 154 administrative licenses [2].