Data Cleaning Process Automation - Risk Detection (Sensitive Word Monitoring)

Add/Modify Sensitive Words

Sensitive Word Monitoring Alarm - View and Process

Case ID Description Source Content Sensitive Word Risk Level Expected Result Actual Result Action
TC004 Monitored violation commitment Stock Bar This stock guarantees income, everyone can buy it with confidence! Guaranteed income Medium The system issues an alert, and the user can view details and process it
TC005 Monitor false information Financial News Insider information, a company is about to be restructured. Insider information High The system issues an alert, and the user can view details and process it

Sensitive Word Monitoring - Rule Optimization

Test Data (JSON)


[
  {
    "case_id": "TC001",
    "description": "Add political sensitive words",
    "sensitive_word": "Negative comments of national leaders",
    "category": "Political",
    "risk_level": "High",
    "apply_to": ["News", "Social Media"],
    "test_text": "Recently, there have been some negative voices about national leaders.",
    "expected_result": "The system recognizes and warns",
    "actual_result": null
  },
  {
    "case_id": "TC002",
    "description": "Add violation commitment words",
    "sensitive_word": "Guarantee income",
    "category": "Violation",
    "risk_level": "Medium",
    "apply_to": ["News", "Announcements", "Social Media"],
    "test_text": "This product guarantees an income of more than 10%.",
    "expected_result": "The system recognizes and warns",
    "actual_result": null
  },
  {
    "case_id": "TC003",
    "description": "Add false propaganda words",
    "sensitive_word": "Limit Up",
    "category": "Violation",
    "risk_level": "Medium",
    "apply_to": ["News", "Social Media"],
    "test_text": "Predict that the stock will hit the limit up tomorrow.",
    "expected_result": "The system recognizes and warns",
    "actual_result": null
  },
  {
    "case_id": "TC004",
    "description": "Monitor violation commitment",
    "source": "Stock Bar",
    "content": "This stock guarantees income, everyone can buy it with confidence!",
    "sensitive_word": "Guarantee income",
    "risk_level": "Medium",
    "expected_result": "The system issues an alert, and the user can view details and process it",
    "actual_result": null,
    "action": "View details, delete comment"
  },
  {
    "case_id": "TC005",
    "description": "Monitor false information",
    "source": "Financial News",
    "content": "Insider information, a company is about to be restructured.",
    "sensitive_word": "Insider information",
    "risk_level": "High",
    "expected_result": "The system issues an alert, and the user can view details and process it",
    "actual_result": null,
    "action": "View details, ignore alert"
  },
  {
    "case_id": "TC006",
    "description": "Adjust risk level",
    "sensitive_word": "Guarantee income",
    "original_risk_level": "Medium",
    "new_risk_level": "High",
    "expected_result": "The system updates the risk level",
    "actual_result": null
  },
  {
    "case_id": "TC007",
    "description": "Adjust application range",
    "sensitive_word": "Limit Up",
    "original_apply_to": ["News", "Social Media"],
    "new_apply_to": ["Social Media"],
    "expected_result": "The system updates the application range",
    "actual_result": null
  }
]