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An anti-fraud investigation method and system oriented to the financial field

An investigation system and field technology, applied in the computer field, can solve problems affecting the timeliness of case investigation and large fluctuations in accuracy, and achieve the effects of saving labor costs, improving accuracy, and improving timeliness

Inactive Publication Date: 2019-03-01
SHENZHEN BILLIONS FINANCE CO LTD
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  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

For the investigation effect, it mainly depends on the investigator's own experience and judgment, its accuracy is relatively fluctuating and the offline unsystematic investigation operation seriously affects the investigation timeliness of the case

Method used

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  • An anti-fraud investigation method and system oriented to the financial field
  • An anti-fraud investigation method and system oriented to the financial field
  • An anti-fraud investigation method and system oriented to the financial field

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Embodiment Construction

[0037] The embodiments of the present invention provide an anti-fraud investigation method and device for the financial field, in order to realize the systematization of the whole process of offline investigation of fraud cases and improve the timeliness and accuracy of fraud case investigations.

[0038] 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.

[0039] It should be understood that when used in this specification and the appended claims, the terms "comprising" and "comprises" indicate the presence of described fea...

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Abstract

The invention discloses an anti-fraud investigation method and a device oriented to the financial field, wherein, the method comprises the following steps: obtaining suspected fraud cases; querying adatabase according to an index of the suspected fraud cases to obtain relevant data of the suspected fraud cases; according to the preset fraud risk point strategy, matching the relevant data with thefraud risk point to determine the fraud type; an investigation strategy is determined according to the type of fraud, wherein the investigation strategy provides a reference for an anti-fraud investigator. This process systematizes the whole process deployment of fraud investigation offline, which not only saves human cost, but also improves the efficiency of anti-fraud investigation. In addition, anti-fraud investigation system can provide fraud risk point strategy and investigation strategy for anti-fraud investigators, thus improving the accuracy of fraud investigation.

Description

technical field [0001] The invention relates to the field of computer technology, in particular to an anti-fraud investigation method and system for the financial field. Background technique [0002] Consumer finance companies began to be established in my country in 2010. In November 2013, the China Banking and Insurance Regulatory Commission issued the "Consumer Finance Company Pilot Management Measures (Revised Draft)", which launched a pilot program to expand sales of financial companies, and consumer finance business in online and offline scenarios entered rapid development stage. In 2017, the scale of consumer credit in China reached 9.5 trillion yuan. [0003] With the continuous expansion and development of the market, affected by problems such as lack of experience, imperfect credit information, information asymmetry, and relatively backward technology, the number of fraudulent cases such as loan fraud, installment cash, intermediary packaging, and internal and exte...

Claims

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Application Information

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IPC IPC(8): G06Q40/02G06Q50/26G06F16/903
CPCG06Q50/26G06Q40/03
Inventor 韩忠凯吴烜张敏
Owner SHENZHEN BILLIONS FINANCE CO LTD
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