Risk management platform for steel trade financial business and risk management method

Abstract

A risk management platform a steel trade financial business is a universal integrated risk management service platform which can automatically perform dynamic identification, real-time analysis, risk result processing and evaluation and quantifying the risk according to the data on the risks that are related in a steel trade financial business process based on a risk identification rule. The risk management platform comprises a risk management client frontend unit, a risk management channel gateway unit, a risk management core real-time service unit, a risk management background management service unit, a risk management offline service unit, a risk management near-line service unit and a risk management data service unit. The risk management platform and the risk management method have advantages of realizing abstract universal data model, integrating a rule engine which can be dynamically managed and changed, separating a real-time processing data according to a scene chronergy characteristic, realizing near-line model processing and offline model processing, finishing full-scene coverage of a risk management business, realizing independence between a client and a gateway architecture, reducing impact of business system change to a risk management back-end core, and flexibly decoupling a risk management logic and a business logic.

Description

technical field [0001] The invention relates to the field of risk control, in particular to a risk control platform and a risk control management method for steel trade financial business. Background technique [0002] For the steel trade industry, especially the acceleration of the Internet-based process of steel trade, various risk issues in the steel trade industry chain are highlighted, such as steel trade price risk, steel trade capital risk, steel trade inventory risk, sales risk, and credit relationship issues Risks, supply chain management risks, and operational process-related risks, etc., how to effectively identify these risks, formulate corresponding risk assessment strategies, and adopt risk response plans in a timely and effective manner are problems that need to be solved urgently in front of the industry. Therefore, there is an urgent need for relevant systematic theories and demonstrable sustainable optimization methods, assisted by Internet-based technical ...

AI Technical Summary

Problems solved by technology

[0006] 2. Facade of the system platform: Independently design a set of risk control solutions for a certain business scenario. The facade is serious and lacks versatility, which leads to problems in the scalability of business scenarios and the timeliness of risk control supporting follow-up.

[0007] 3. Lack of evaluation and evaluation of risk effects: In addition to ensuring technical effects such as flexibility and performance in risk control models and risk rules, how to ensure business effects such as accuracy and recall rates, and to obtain systematic analysis effects, real-time verification effects, and visualization The system support of the display effect is also a big problem. The environment changes, the timing changes, the context is different, and the evaluation is not static.

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