Risk control system and method

A risk control and risk control technology, applied in the field of risk control, can solve the problems of reduced risk control rule setting efficiency, too much data, complex risk control processing methods, etc., to achieve the effect of improving the setting and execution efficiency, and simplifying the setting and processing process.

Inactive Publication Date: 2016-02-17
SHANGHAI HANDPAY INFORMATION & TECH
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Problems solved by technology

At the same time, the processing method of risk control is also relatively complicated, and there are more data to be processed, which will reduce the efficiency of settin

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Embodiment Construction

[0069] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without creative efforts fall within the protection scope of the present invention.

[0070] It should be noted that, in the case of no conflict, the embodiments of the present invention and the features in the embodiments can be combined with each other.

[0071] The present invention will be further described below in conjunction with the accompanying drawings and specific embodiments, but not as a limitation of the present invention.

[0072] In a preferred embodiment of the present invention, based on the above-mentioned problems in the prior ar...

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Abstract

The invention discloses a risk control system and method and belongs to the field of risk control. The system comprises a storage unit, a reception unit, a first filter unit, a second filter unit, a calculating unit and a processing unit. The method comprises the following steps: obtaining operation data continuously; filtering all the operation data according to the corresponding category attributes and based on risk control rules to obtain corresponding first filtering data of a first class; filtering the first filtering data according to individual attribute of the risk control rules to obtain corresponding second filtering data; carrying out calculation on the second filtering data to obtain corresponding calculation result and outputting the result; comparing the calculation result with a trigger threshold value and outputting a corresponding comparison result; and carrying out processing on the operation data and/ or follow-up operation associated with the operation data when the calculation result reaches the trigger threshold value according to the comparison result. The beneficial effects of the technical scheme are that the setting and processing process of the risk control rules is simplified, and efficiency is improved.

Description

technical field [0001] The present invention relates to the field of risk control, in particular to a risk control system and method. Background technique [0002] In the existing risk control technology, the risk control specialist usually needs to configure the risk control rules in a very detailed manner, and sometimes it needs to be refined to the code level, that is, the risk control specialist needs to use coding to set different risk control rules . This places very high demands on risk control specialists. At the same time, the processing method of risk control is also relatively complicated, and there are more data to be processed, which will reduce the efficiency of setting risk control rules, and at the same time reduce the processing efficiency of risk control, making the setting and execution of risk control rules very difficult. complex. Contents of the invention [0003] According to the problems existing in the prior art, a technical solution of a risk c...

Claims

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Application Information

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IPC IPC(8): G06Q10/06
CPCG06Q10/0635
Inventor 李结华
Owner SHANGHAI HANDPAY INFORMATION & TECH
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