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Risk control method and system

A risk control and risk indicator technology, applied in the field of data processing, can solve problems such as redundant content and slow running speed, and achieve the effect of improving processing efficiency, reducing slow running speed and reducing volume

Pending Publication Date: 2022-04-12
SHANGHAI HANDPAY INFORMATION & TECH
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

Due to the large number of online transactions and the cumbersome content, there is a defect that the relevant systems that apply the above-mentioned risk assessment methods will run slowly after long-term operation

Method used

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  • Risk control method and system

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Embodiment Construction

[0047] The present invention will be described in detail below in conjunction with the accompanying drawings and specific embodiments. The present invention is not limited to this embodiment, and other embodiments may also belong to the scope of the present invention as long as they conform to the gist of the present invention.

[0048] In a preferred embodiment of the present invention, based on the above-mentioned problems in the prior art, a risk control method is now provided, such as figure 1 shown, including:

[0049] Step S1, obtain and store corresponding transaction information according to a current transaction;

[0050] Step S2, assigning corresponding index information to at least one pre-set risk index according to the transaction information;

[0051] Step S3 , for each risk index, according to the information of each index, process and obtain an aggregation value, each aggregation value is used as a basis for judging the risk degree of the current transaction....

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Abstract

The invention provides a risk control method and system, and relates to the technical field of data processing, and the method comprises the steps: S1, obtaining and storing corresponding transaction information according to a current transaction; s2, configuring corresponding index information for at least one preset risk index according to the transaction information; and S3, for each risk index, processing according to each index information to obtain an aggregation value, and taking each aggregation value as a basis for judging the risk degree of the current transaction. The method has the beneficial effect of improving the efficiency of carrying out risk assessment on the transaction information.

Description

technical field [0001] The present invention relates to the technical field of data processing, in particular to a risk control method and system. Background technique [0002] At present, with the development of e-commerce related industries, online transactions have been gradually popularized in society. Online transactions have the characteristics of strong real-time transaction and high transaction efficiency. For customers, fast and efficient online transactions also have certain risks. [0003] In the actual application environment, in order to avoid some risks in online transactions, it is necessary to control the risks of online transactions. When conducting risk assessment on the relevant information in the current transaction that requires risk assessment, it is first necessary to query the historical online transactions within a period of time based on the current transaction. Correspondingly, the relevant information of the current transaction needs to be All h...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q10/06G06Q40/04
Inventor 刘宽
Owner SHANGHAI HANDPAY INFORMATION & TECH
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