Method and device for data risk identification

A risk identification and data technology, which is applied in the field of data risk identification, can solve the problems of data risk identification that cannot be traded in batches, and achieve the effect of reducing economic losses

Active Publication Date: 2020-09-22
ADVANCED NEW TECH CO LTD
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  • Abstract
  • Description
  • Claims
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Problems solved by technology

[0005] In view of this, the embodiment of the present invention provides a data risk identification method and device, the main purpose of which is to solve the risk control system in the prior art for risk prevention and control with single transaction data, which cannot be used for decentralized batch transaction data. The problem of risk identification, which can quickly and accurately identify the risks in batch transaction data

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  • Method and device for data risk identification
  • Method and device for data risk identification
  • Method and device for data risk identification

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Embodiment Construction

[0024] Exemplary embodiments of the present disclosure will be described in more detail below with reference to the accompanying drawings. Although exemplary embodiments of the present disclosure are shown in the drawings, it should be understood that the present disclosure may be embodied in various forms and should not be limited by the embodiments set forth herein. Rather, these embodiments are provided for more thorough understanding of the present disclosure and to fully convey the scope of the present disclosure to those skilled in the art.

[0025] An embodiment of the present invention provides a method for data risk identification, which is applied to computer equipment. Such as figure 1 As shown, the method includes:

[0026] 101. Classify batch transaction data within a predetermined time period according to a first attribute.

[0027] In the existing technology, the risk control system / system will carry out very strict risk control on each single transaction dat...

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Abstract

The invention discloses a data risk control method and device, which relate to the technical field of the Internet, and the main purpose is to solve the problem that the risk control system for risk prevention and control of single transaction data cannot carry out risk identification on dispersed batch transaction data. Quickly and accurately identify risks in bulk transaction data. The technical solution of the present invention includes: classifying the batch transaction data within a predetermined time period according to the first attribute; generating corresponding maps for identifying risks in the batch transaction data according to the second attribute for each category of batch transaction data The graph indicators corresponding to different types of batch transaction data are respectively input into the corresponding risk identification model, and whether the batch transaction data corresponding to the input graph indicators is risky or not is obtained according to the output result of the model.

Description

technical field [0001] The present invention relates to the technical field of the Internet, in particular to a method and device for identifying data risks. Background technique [0002] With the rapid development of Internet technology, the application of electronic payment is becoming more and more extensive; among them, electronic payment refers to the behavior that the payer directly or authorizes others to issue payment instructions through electronic terminals to realize currency payment and fund transfer. People's daily life is more convenient, faster and more efficient. [0003] At present, in order to be able to determine the safety of funds in the electronic payment process, the risk control system is often used to prevent and control the risk of each electronic payment. The risk control system is generally composed of policy rules and payment models. It mainly conducts real-time risk judgment and risk decision-making for a single electronic payment. When it is d...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06Q20/40
CPCG06Q10/0635G06Q20/4016G06Q30/0609G06Q20/405G06Q30/0607G16Z99/00G06Q30/06G06F16/285G06F21/60G06Q20/102
Inventor 霍文虎黄承伟王维强
Owner ADVANCED NEW TECH CO LTD
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