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Business risk control method and device

A business and risk control technology, applied in the computer field, can solve problems such as poor reliability and low accuracy of settlement business, and achieve the effect of reducing risks, preventing repeated business submissions, and reducing business repeated initiations

Pending Publication Date: 2020-10-30
CHINA CONSTRUCTION BANK
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0005] In view of this, the embodiments of the present invention provide a business risk control method and device, which can solve the problems of low accuracy and poor reliability of the existing settlement business

Method used

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  • Business risk control method and device
  • Business risk control method and device

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Embodiment Construction

[0032] Exemplary embodiments of the present invention are described below in conjunction with the accompanying drawings, which include various details of the embodiments of the present invention to facilitate understanding, and they should be regarded as exemplary only. Accordingly, those of ordinary skill in the art will recognize that various changes and modifications of the embodiments described herein can be made without departing from the scope and spirit of the invention. Also, descriptions of well-known functions and constructions are omitted in the following description for clarity and conciseness.

[0033] figure 1 is a schematic diagram of the main flow of the business risk control method according to the first embodiment of the present invention, as shown in figure 1 As shown, the business risk control method includes:

[0034] Step S101, intercepting the transaction information, extracting the feature code in the transaction information, and recording it in the t...

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Abstract

The invention discloses a business risk control method and device, and relates to the technical field of computers. A specific embodiment of the method comprises the steps of intercepting transactionbusiness information, extracting feature codes in the transaction business information, and recording the feature codes in a transaction flow table; querying the record number of the feature code in the transaction flow, judging whether the record number is greater than 1 or not, if so, returning the transaction business information as a suspected repeated business, and if not, calling a corresponding service logic process to process the transaction business information and registering the transaction business information into a settlement flow table; and through a settlement interface, judging whether the same record exists in preset time based on the settlement element information in the settlement flow table, if so, returning the transaction business information as a suspected repeatedbusiness, and if not, calling a third-party payment platform to perform settlement and returning a settlement result. Therefore, the embodiment of the invention can solve the problems of low accuracyand poor reliability of the existing settlement business.

Description

technical field [0001] The present invention relates to the field of computer technology, in particular to a business risk control method and device. Background technique [0002] With the continuous advancement of technology, many business systems have been unified and integrated, accompanied by a large number of settlement services. Due to actual business needs, provident funds in various places involve a large number of employee deposits, withdrawals, loan repayments and other businesses every day, which will involve a large number of settlement needs. Due to complex functional processes, manual error factors and abnormal factors in counter handling, it is easy to cause duplication of funds payment phenomenon. [0003] In the course of realizing the present invention, the inventor finds that there are at least the following problems in the prior art: [0004] At present, the business is generally done manually at the counter, and the interface is used to enter informati...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/04
CPCG06Q40/04
Inventor 马磊庄育涵王涛黄吉林
Owner CHINA CONSTRUCTION BANK
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