Client transaction risk early warning method

A risk early warning and risk prediction technology, applied in forecasting, data processing applications, finance, etc., can solve problems such as customer fund loss, no risk reminders, transaction risk early warning and difficult protection of customer security transactions, etc., to reduce financial losses, The effect of great application value and promotion value

Pending Publication Date: 2022-05-31
厦门快接网络科技有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
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AI Technical Summary

Problems solved by technology

[0005] At present, it is difficult for the transaction risk warning to protect the customer's safe transaction, which will cause a lot of losses to the customer. At the same time, no risk warning will be given during abnormal transactions, which will cause the customer's capital loss

Method used

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  • Client transaction risk early warning method
  • Client transaction risk early warning method

Examples

Experimental program
Comparison scheme
Effect test

Embodiment

[0040] The trading platform sends a trading request to the client's client;

[0041] The client obtains the trading data of the trading platform and establishes the trading risk prediction model through the trading risk warning system on the client terminal;

[0042] The transaction risk early warning system converts the format of the trading data of the trading platform, and the transaction data is processed in a dimensionality reduction after the format conversion;

[0043] The transaction risk early warning system conducts transaction risk detection and abnormal indicator detection obtained from transaction data to obtain transaction risk prediction data for data after dimensionality reduction processing;

[0044] The trading risk early warning system evaluates the trading risk prediction data based on the trading risk prediction model and feedback the evaluation results to the customer;

[0045] Continue trading when the client receives the evaluation result as a normal trading ...

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Abstract

The invention relates to the field of transaction risk early warning, in particular to a customer transaction risk early warning method. Which comprises a client, a transaction platform and a client, and comprises the following steps: the transaction platform sends a transaction request to the client of the client; a client obtains transaction data of the transaction platform through the transaction risk early warning system; the transaction risk early warning system preprocesses transaction data of the transaction platform; the transaction risk early warning system carries out risk identification on the preprocessed data; the transaction risk early warning system evaluates the risk of the transaction and feeds back the evaluation result to the customer; and the customer judges whether to perform transaction after receiving the evaluation result. The invention aims to provide the customer transaction risk early warning method which has a transaction risk alarm function and a customer safe transaction protection function.

Description

Technical field [0001] The present invention relates to the field of early warning of trading risks, in particular to a method of early warning of customer trading risks. Background [0002] The risk early warning system is a system that collects relevant data and information, monitors the change trend of risk factors, and evaluates the strength of various risk states deviating from the early warning line according to the characteristics of the research object, sends an early warning signal to the decision-making level and takes pre-control countermeasures in advance. Therefore, in order to build an early warning system, it is necessary to first build an evaluation index system and analyze and process the index categories; secondly, according to the early warning model, the evaluation index system is comprehensively evaluated; finally, the early warning interval is set according to the evaluation results, and corresponding countermeasures are taken. [0003] The risk early warnin...

Claims

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Application Information

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IPC IPC(8): G06Q40/04G06Q10/04G06Q10/06
CPCG06Q40/04G06Q10/04G06Q10/0635
Inventor 孙志杰余有泉
Owner 厦门快接网络科技有限公司
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