Looking for breakthrough ideas for innovation challenges? Try Patsnap Eureka!

Risk identification method, device and system

A risk identification and risk technology, applied in data processing applications, instruments, calculations, etc., can solve the problems of insufficient historical data, inaccurate risk identification results, and low timeliness, and achieve the effect of accurate risk identification results

Pending Publication Date: 2019-10-18
ADVANCED NEW TECH CO LTD
View PDF8 Cites 8 Cited by
  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

Existing risk identification technologies mostly judge risks based on the historical data of users and the characteristics of business transactions themselves. Because the historical data obtained are often not comprehensive enough, and the timeliness is low, the risk identification results are not accurate enough

Method used

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
View more

Image

Smart Image Click on the blue labels to locate them in the text.
Viewing Examples
Smart Image
  • Risk identification method, device and system
  • Risk identification method, device and system
  • Risk identification method, device and system

Examples

Experimental program
Comparison scheme
Effect test

Embodiment Construction

[0022] Reference will now be made in detail to the exemplary embodiments, examples of which are illustrated in the accompanying drawings. When the following description refers to the accompanying drawings, the same numerals in different drawings refer to the same or similar elements unless otherwise indicated. The implementations described in the following exemplary examples do not represent all implementations consistent with this specification. Rather, they are merely examples of apparatuses and methods consistent with aspects of the present specification as recited in the appended claims.

[0023] The terms used in this specification are for the purpose of describing particular embodiments only, and are not intended to limit the specification. As used in this specification and the appended claims, the singular forms "a", "the", and "the" are intended to include the plural forms as well, unless the context clearly dictates otherwise. It should also be understood that the t...

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to View More

PUM

No PUM Login to View More

Abstract

The embodiment of the invention provides a risk identification method, device and system. The risk identification method includes the steps: when a service request is received, sending interaction information used for judging a service risk to a user, determining interaction information sent subsequently based on a feedback result of the user for the sent interaction information, and then comprehensively judging the risk level of the service request in combination with historical data of the user and the feedback result for the interaction information. The risk identification method performs risk interaction with a user in the transaction process, and adopts a progressive interaction mode, so that key data used for judging the risk of a service request can be efficiently and accurately obtained in the interaction process, and carries out comprehensive judgment in combination with historical data of the user, thus being able to obtain a more accurate risk recognition result.

Description

technical field [0001] This description relates to the technical field of risk control, in particular to a risk identification method, device, and system. Background technique [0002] With the development of the Internet, it is very common to complete various business transactions through the Internet. In order to ensure the safety of various business transactions, risk identification is usually carried out on the business transactions that occur, and the business transactions are managed and controlled according to the results of risk identification. Avoid unnecessary losses to users caused by some fraudulent transactions. Most of the existing risk identification technologies judge risks based on the historical data of users and the characteristics of business transactions themselves. Because the historical data obtained are often not comprehensive enough, and the timeliness is low, the risk identification results are not accurate enough. In order to further improve the a...

Claims

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to View More

Application Information

Patent Timeline
no application Login to View More
Patent Type & Authority Applications(China)
IPC IPC(8): G06Q10/06
CPCG06Q10/0635
Inventor 应亦丰李娜
Owner ADVANCED NEW TECH CO LTD
Who we serve
  • R&D Engineer
  • R&D Manager
  • IP Professional
Why Patsnap Eureka
  • Industry Leading Data Capabilities
  • Powerful AI technology
  • Patent DNA Extraction
Social media
Patsnap Eureka Blog
Learn More
PatSnap group products

Browse by: Latest US Patents, China's latest patents, Technical Efficacy Thesaurus, Application Domain, Technology Topic, Popular Technical Reports.

© 2024 PatSnap. All rights reserved.Legal|Privacy policy|Modern Slavery Act Transparency Statement|Sitemap|About US| Contact US: help@patsnap.com