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Research on Financial Super-Network Model Based on Variational Inequalities

机译:基于变分不等式的金融超级网络模型研究

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How social networks and financial transaction networks interact on each other has drawn more and more interests for supervision agencies and financial institutions in their efforts to combat money laundering. By introducing super-network theory, we proposed a super-network model integrating social network and financial transaction network. Based on this super-network, we presented a multiple objective decision model, and after analyzing the optimal functions of the agents, the equilibrium flows for both social network and financial transition network are found so as for the super-network achieves an equilibrium state. Then we discussed how to analyze the suspicious transaction flows or suspicious financial agents using those equilibrium flows.
机译:社交网络和金融交易网络之间如何相互作用,已经吸引了越来越多的监管机构和金融机构打击洗钱的兴趣。通过引入超级网络理论,我们提出了一种将社交网络和金融交易网络相结合的超级网络模型。在此超级网络的基础上,提出了一个多目标决策模型,在分析了主体的最优功能之后,找到了社会网络和金融过渡网络的均衡流,从而使超级网络达到了均衡状态。然后,我们讨论了如何使用这些均衡流来分析可疑交易流或可疑金融代理人。

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