Risk characteristic screening and describing message generation method and device and electronic equipment

A feature screening and risk technology, applied in the computer field, can solve problems such as message length limitation

Active Publication Date: 2018-02-09
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] In the prior art, after receiving suspicious transaction data, the staff usually manually writes a message describing the susp

Method used

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  • Risk characteristic screening and describing message generation method and device and electronic equipment
  • Risk characteristic screening and describing message generation method and device and electronic equipment
  • Risk characteristic screening and describing message generation method and device and electronic equipment

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Embodiment Construction

[0047] The embodiment of this specification provides risk feature screening, description message generation method, device and electronic equipment.

[0048] In order to enable those skilled in the art to better understand the technical solutions in this specification, the technical solutions in the embodiments of this specification will be clearly and completely described below in conjunction with the drawings in the embodiments of this specification. Obviously, the described The embodiments are only some of the embodiments of the present application, but not all of them. Based on the embodiments of this specification, all other embodiments obtained by persons of ordinary skill in the art without creative efforts shall fall within the scope of protection of this application.

[0049] In order to facilitate understanding, the idea of ​​the solution in this specification is analyzed.

[0050] In the absence of message length constraints, the description message can cover all t...

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PUM

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Abstract

The embodiment of the invention discloses a risk characteristic screening and describing message generation method and device and electronic equipment. The method comprises the steps: screening the risk characteristics according to the characteristic weights of a plurality of risk characteristics and a predetermined condition for the restraint of the length of a message generated according to therisk characteristics, and generating a description message for a to-be-described event through the screened risk characteristics.

Description

technical field [0001] This description relates to the field of computer technology, in particular to risk feature screening, description message generation methods, devices and electronic equipment. Background technique [0002] With the rapid development of Internet finance, the number of Internet financial transactions is growing rapidly. In a large number of Internet financial transactions, there may be illegal transactions such as money laundering by some unscrupulous persons. Therefore, staff are required to find suspicious transactions from a large number of transaction records, generate corresponding suspicious transaction description messages, and feed them back to relevant management departments. These suspicious transactions can also be called risk events. [0003] In the prior art, after receiving suspicious transaction data, a staff member usually manually writes a message describing the suspicious transaction according to the data and according to a predefined...

Claims

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Application Information

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IPC IPC(8): G06Q40/04G06Q40/08G06K9/62
CPCG06Q40/04G06Q40/08G06F18/24323G06N20/00G06Q20/4016
Inventor 张鹏印晓华张向阳薛峰顾曦郭倩婷屠剑威
Owner ADVANCED NEW TECH CO LTD
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