Intelligent shunting automatic decision-making risk control system and method

Abstract

The invention relates to the technical field of information technology and data calculation risk control systems, in particular to an intelligent shunting automatic decision-making risk control system and method. The invention aims to timely and automatically identify security events through big data technology, machine learning technology and the like, realize intelligent risk management and control of the system according to event types and levels, and finally achieve the purpose of timely loss prevention. Compared with a traditional risk control system, the invention has the advantages that intelligent risk control is achieved, the system is automatically routed to different risk control strategy branches according to different risk conditions, it is guaranteed that attacks are stopped at the first time, and when an enterprise is attacked by a machine, even prevention is conducted one minute earlier, tens of millions of funds can be prevented from being damaged sometimes.

Description

technical field [0001] The invention relates to the technical field of information technology and data calculation risk control systems, in particular to a risk control system and method for intelligent diversion and automatic decision-making. Background technique [0002] In risk control systems such as banks or e-commerce, the policy rule model is usually deployed in advance. When a user makes a request, real-time running batches and real-time decisions are made. However, when security incidents such as hacker attacks and system vulnerabilities occur, usually After the offline discovery, an emergency meeting was held to formulate a strategy, and the technical personnel issued an emergency version online, so as to achieve the purpose of controlling risk exposure and stopping losses in a timely manner. [0003] This industry-wide model is mainly a prevention and control plan based on post-event analysis, which has two advantages: [0004] First. Risk certainty. Post-event ...

AI Technical Summary

Problems solved by technology

[0007] First. Large loss of corporate funds

From the occurrence of a risk event, to the discovery of the risk, to the final adoption of prevention and control strategies, there is a long period of risk exposure, resulting in a large loss of funds;

[0008] 2. Reputation risk

Due to the failure to monitor the system risk in time, it is likely to lead to a large-scale black production attack, which may eventually form a relatively large reputation risk event

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