Design and Simulation of Economic Law Risk Control Technology Path Based on Deep Learning Algorithm

This paper proposes a dynamic economic law risk control technology path based on deep learning. By integrating multimodal legal text analysis and real-time behavior monitoring data, this paper constructs 15 mathematical models for the dynamic quantification of risk value to interpret economic law provisions (with an accuracy rate of 92.7%), and establishes a knowledge graph of legal elements. Secondly, a spatio-temporal attention mechanism (STA-GRU) is designed to process the time series data of enterprise operations, enabling the tracking of risk transmission paths. Finally, a policy response simulation system is developed to quantify the compliance cost elasticity under different regulatory intensities (η = 0.38 ± 0.05). Empirical results show that compared with traditional methods, this mathematical model improves the F1 value for contract fraud by 27.3%, When the regulatory threshold is set at P ≥ 0.82, the enterprise violation rate decreases by 41.2% while the compliance cost only increases by 18.7%. This research provides an interpretable and iterative technical path for intelligent supervision of economic law-related risks.

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Publication Details

Published
2025-06-06
DOI
https://doi.org/10.1145/3757749.3757777
Primary Topic
Border Security and International Relations
Type
article
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article

Design and Simulation of Economic Law Risk Control Technology Path Based on Deep Learning Algorithm

Na Yao, Fei Lei, Yang Liu, Yi Li et al.
Border Security and International Relations
article

Design and Simulation of Economic Law Risk Control Technology Path Based on Deep Learning Algorithm

Na Yao, Fei Lei, Yang Liu, Yi Li, Jianwen Mo
article en

Abstract

This paper proposes a dynamic economic law risk control technology path based on deep learning. By integrating multimodal legal text analysis and real-time behavior monitoring data, this paper constructs 15 mathematical models for the dynamic quantification of risk value to interpret economic law provisions (with an accuracy rate of 92.7%), and establishes a knowledge graph of legal elements. Secondly, a spatio-temporal attention mechanism (STA-GRU) is designed to process the time series data of enterprise operations, enabling the tracking of risk transmission paths. Finally, a policy response simulation system is developed to quantify the compliance cost elasticity under different regulatory intensities (η = 0.38 ± 0.05). Empirical results show that compared with traditional methods, this mathematical model improves the F1 value for contract fraud by 27.3%, When the regulatory threshold is set at P ≥ 0.82, the enterprise violation rate decreases by 41.2% while the compliance cost only increases by 18.7%. This research provides an interpretable and iterative technical path for intelligent supervision of economic law-related risks.

Unisen Group (China) (CN)
Openalex Percentile: Top 71%
Border Security and International Relations
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