Transaction risk detection method, apparatus and equipment

A risk detection and risk technology, applied in the field of detection, can solve the problem of high maintenance cost of rules, reduce maintenance costs and avoid false rejections

Active Publication Date: 2017-06-20
ADVANCED NEW TECH CO LTD
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  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0005] This application provides a transaction risk detection method, device and

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  • Transaction risk detection method, apparatus and equipment
  • Transaction risk detection method, apparatus and equipment
  • Transaction risk detection method, apparatus and equipment

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Embodiment Construction

[0039] Reference will now be made in detail to the exemplary embodiments, examples of which are illustrated in the accompanying drawings. When the following description refers to the accompanying drawings, the same numerals in different drawings refer to the same or similar elements unless otherwise indicated. The implementations described in the following exemplary embodiments do not represent all implementations consistent with this application. Rather, they are merely examples of apparatuses and methods consistent with aspects of the present application as recited in the appended claims.

[0040] The terminology used in this application is for the purpose of describing particular embodiments only, and is not intended to limit the application. As used in this application and the appended claims, the singular forms "a", "the", and "the" are intended to include the plural forms as well, unless the context clearly dictates otherwise. It should also be understood that the term...

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Abstract

The invention relates to transaction risk detection method, apparatus and equipment. The transaction risk detection method includes the steps: determining the target transaction to be detected; according to at least one attribute of the target transaction, determining the risk type owned by the target transaction; acquiring a preset risk strategy, wherein the preset risk strategy includes at least one risk judgment rule; each risk judgment rule is corresponding to at least one risk type; and at least one risk judgment rule in the risk strategy is corresponding to at least two risk types; according to the corresponding relationship between the risk types and the judgment rules, from the preset risk strategy, determining the risk judgment rule corresponding to the risk type owned by the target transaction; and according to the determined risk judgment rules, performing risk detection on the target transaction. The transaction risk detection method, apparatus and equipment can avoid incorrect rejection and can reduce the maintenance cost.

Description

technical field [0001] The present application relates to the technical field of detection, in particular to a transaction risk detection method, device and equipment. Background technique [0002] With the rapid development of the Internet, various forms of business continue to emerge, such as Internet-based service businesses such as online banking, online payment, and online shopping. People have accepted and become more and more accustomed to conducting various business activities on the Internet. [0003] Since the Internet is an open network, anyone anywhere can easily connect to the Internet. While the Internet provides convenience to people's lives, it also brings risks. Especially with the development of e-commerce platforms and third-party trading platforms, cyber-financial crimes, online fraud, credit card theft, etc. are constantly emerging. Therefore, it is becoming more and more important to determine whether there are risks in transactions. [0004] At pres...

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Application Information

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IPC IPC(8): G06Q10/06G06Q30/06
CPCG06Q10/0635G06Q30/0601
Inventor 张静宵杨鸿超
Owner ADVANCED NEW TECH CO LTD
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