Design And Implementation Of Agent-based Capital Flows Monitoring And Simulation System

In the financial system, abnormal capital flow, such as black money and hot money, seriously disturbs the normal economic order and leads to the loss of wealth. It has always been issues concerned by scholars that how to monitor and supervise the financial markets reasonablely and effectively in order to maintain normal financial order, protect normal financial behavior and detect abnormal flow behavior of funds.The monitoring and supervision of liquidity in China mainly depends on the traditional manual method and making a simple summary of information on the transaction reports with information technology. Comparing to the current research situation at home and abroad, the level of using information technology to assist monitoring of abnormal capital flow is still lower. As a result of different data formats between banks, bank secrecy and other factors makes it impossible to get real data, the research of abnormal flow of funds is difficult. To improve the efficiency and accuracy of monitoring, this paper resolves the issue of abnormal capital flow according to the simulated transaction data getting from establishing financial transactions terminal simulation software agent, using agent simulation system for the role of transactions, and simulating the ways of financial network transactions. In order to provide some basis for illegal activities of a series of unusual financial transactions, it prepares for building a decision-making simulation platform of economic system.It is discussed from the following aspects of the simulation system.(1) Research status and the system design ideas of concept defined about abnormal financial flows.(2) Theory basis of agent systems and object-oriented design. Building three-layer C/S system model through using Microsoft.NET, ADO.NET and COM+ component technologies etc.(3) Database design, the hierarchical data model of server, and the style of message accounting coding.(4) The terminal trade engine, and the design and implementation of prototyping system.(5) Simulation system test. That is the design of test case, test method and the analysis of results.(6) Database management. That is database security, database backup recovery, and database performance optimization.