Real-time risk control method based on big data platform and system thereof

A big data platform and risk control technology, applied in the field of risk control, can solve problems such as inaccurate positioning of problem users and inconvenience of normal users

Inactive Publication Date: 2016-03-30
SNAIL GAMES
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  • Abstract
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Problems solved by technology

This kind of rough restrictive behavior cannot accurately locat

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  • Real-time risk control method based on big data platform and system thereof
  • Real-time risk control method based on big data platform and system thereof

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Embodiment Construction

[0041] The preferred embodiments of the present invention will be described below in conjunction with the accompanying drawings. It should be understood that the preferred embodiments described here are only used to illustrate and explain the present invention, and are not intended to limit the present invention.

[0042] figure 1 It is a flow chart of the real-time risk control method based on big data according to the present invention, comprising the following steps:

[0043] Step 101, extracting internal and external behavior data based on the big data platform;

[0044] Step 102, perform modeling analysis according to the internal and external behavior data, extract variable factors, and obtain a credit limit;

[0045] Step 103, tracking terminal-related data and dividing credit ratings;

[0046] Step 104, create a risk monitoring report according to the credit rating, and monitor the risk behavior dynamically in real time;

[0047] Step 105, adjusting the modeling par...

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Abstract

A real-time risk control method based on big data is disclosed. The method comprises the following steps of extracting internal and external behavior data based on a big data platform; according to the internal and external behavior data, carrying out modeling analysis, refining a variable factor and acquiring a credit limit; tracking terminal correlation data and dividing a credit grade; according to the credit grade, creating a risk monitoring statement and dynamically monitoring a risk behavior in real time; according to a classification problem collected with a butt joint customer service system and an appearance frequency, adjusting a modeling parameter; carrying out correlation data query on a determined loss asset and acquiring a list. In the invention, a risk control system and the big data platform carry out seamless joint. A risk control model can rely on real-time data high-efficiently collected by the big data platform so that inaccurate and non-real-time problems in risk control are effectively solved. Game risk control is effectively, quantitatively and professionally realized in a programming, productization and marketization mode. A complete risk tracking system after credit extension, a loss asset claim system and a virtual reconciliation system are possessed.

Description

technical field [0001] The present invention relates to risk control technology, in particular to a real-time risk control method and system based on a big data platform. Background technique [0002] Risk control means that risk managers take various measures and methods to eliminate or reduce the various possibilities of risk events, or risk controllers reduce the losses caused by risk events. With the rapid development of the game industry in the market in recent years, non-malicious frauds brought about by its diversity, and malicious frauds brought about by profit margins have become more and more intense. [0003] At present, most game virtual platforms have artificially set some relevant thresholds to avoid the risk of users recharging and refunding. This kind of crude restriction behavior cannot accurately locate problem users, and often brings inconvenience to normal users. Turn to manual customer service to solve problems and repair user relationships. [0004] ...

Claims

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Application Information

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IPC IPC(8): G06Q10/06
CPCG06Q10/0635
Inventor 杨民
Owner SNAIL GAMES
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