Workflow-based risk control method and system

A workflow and risk control technology, which is applied in the fields of instruments, finance, and data processing applications, can solve problems such as lack of process concept, inability to match risk control rules, and inability to efficiently control rules, etc., to achieve the effect of reducing query costs

Inactive Publication Date: 2017-10-27
狐狸金服(北京)信息技术咨询有限公司
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  • Abstract
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  • Claims
  • Application Information

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Problems solved by technology

The two collection systems have the following main problems: 1. Lack of the concept of process, unable to efficiently control the execution of rules; 2. Unabl

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  • Workflow-based risk control method and system
  • Workflow-based risk control method and system
  • Workflow-based risk control method and system

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Embodiment Construction

[0028] In order to make the technical solution of the present invention easier to understand, the technical solution of the present invention will be described clearly and completely by means of specific embodiments in conjunction with the accompanying drawings. It should be noted that the embodiments described here are only some of the embodiments of the present invention, rather than all implementations of the present invention. The embodiments are only illustrative, and their role is only to provide examiners and the public with an understanding of the content of the present invention. A more intuitive and clear manner, rather than a limitation to the technical solution of the present invention. On the premise of not departing from the concept of the present invention, all other implementations that can be thought of by those skilled in the art without creative work, and other simple replacements and various changes to the technical solutions of the present invention, all be...

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Abstract

The invention belongs to the field of computer information processing and internet finance, and particularly relates to a workflow-based risk control method and system. The method comprises the steps of configuring and generating workflow comprising N nodes for design of a to-be-controlled product, wherein N is greater than or equal to 1; setting R risk control rules for the to-be-controlled product, and according to risk control demands of the workflow nodes, adding the risk control rules to G rule groups respectively, wherein G is greater than or equal to 1 and R is greater than or equal to 1; matching the rule groups to the corresponding nodes in the workflow respectively; and starting the workflow, and executing the corresponding risk control rules in sequence according to the corresponding nodes of the workflow. According to the method and the system, the risk control rules can be put into the workflow, so that on-demand and in-order execution of the rules can be effectively controlled and system pressure can be effectively reduced; the rules needed to be executed are flexibly configured according to a specific product, so that quick business demand changes can be adapted; and the rule data source-rich rules are decoupled from businesses, so that a rule library can be quickly reused.

Description

technical field [0001] The invention belongs to the fields of computer information processing and Internet finance, and in particular relates to a workflow-based risk control method and system. Background technique [0002] The risk control system in the prior art is usually implemented in the form of one or more risk control rule sets; when using a risk control rule set, the rule set includes all risk control rules of the risk control system, which can be enabled or disabled; In the way of using multiple risk control rule sets, each rule set contains several corresponding risk control rules. Each risk control scenario can use one or more rule sets, which can be enabled or disabled. The two collection systems have the following main problems: 1. Lack of the concept of process, unable to efficiently control the execution of rules; 2. Unable to flexibly configure the rules that need to be executed according to specific products; 3. Unable to fit risk control rules to other tas...

Claims

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Application Information

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IPC IPC(8): G06Q40/06G06Q10/10
CPCG06Q10/103G06Q40/06
Inventor 张理顺李勇现
Owner 狐狸金服(北京)信息技术咨询有限公司
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