A method and device for automatically processing risk control events
An event and risk control technology, applied in office automation, data processing applications, and payments involving neutral parties, can solve problems such as low efficiency in closing cases and difficulty in verifying the reliability of risk control event judgment results, so as to improve the speed and convenience of case closing The effect of verification
Active Publication Date: 2021-01-22
ADVANCED NEW TECH CO LTD
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Problems solved by technology
[0004] The embodiment of the present application provides a method and device for automatically processing risk control events to solve the following technical problems in the prior art: the judges of the security risk control platform judge the risk control events by manual analysis, and the closing efficiency is low Not only that, but the reliability of the judgment results of risk control events is also difficult to verify
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[0024] Embodiments of the present application provide a method and device for automatically processing risk control events.
[0025] In order to enable those skilled in the art to better understand the technical solutions in the present application, the technical solutions in the embodiments of the present application will be clearly and completely described below in conjunction with the drawings in the embodiments of the present application. Obviously, the described The embodiments are only some of the embodiments of the present application, but not all of them. Based on the embodiments in this application, 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.
[0026] figure 1 It is a schematic flowchart of a method for automatically processing risk control events provided by the embodiment of the present application. From a program point of view, the subject of executi...
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The embodiment of the present application discloses a method and device for automatically processing risk control events. The method includes: acquiring each risk feature information of the current risk control event; determining the category to which the current risk control event belongs according to the risk feature information; acquiring evidence information corresponding to the result of the determination; according to the determination The result and the evidence information are used to generate the case closure information of the current risk control event. Utilizing the embodiment of the present application, it is possible to realize the automatic processing of risk control events, which in turn helps to improve the speed of closing cases. Not only that, since the evidence information corresponding to the judgment results of risk control events can be automatically obtained, it is convenient to verify risk control events The reliability of the judgment results.
Description
technical field [0001] The present application relates to the technical field of computer software, in particular to a method and device for automatically processing risk control events. Background technique [0002] On the risk control platform, many users call and report the case every day, and the content of each report can be regarded as a risk control event. The review personnel of the risk control platform will conduct a trial after taking over the risk control event. Specifically, the review personnel usually judge the risk control event based on the user's operation content, environment, and equipment on the platform. For example, the risk control event can be judged The category to which it belongs (for example, case category, non-case category, etc., different risk control events have different risks. Generally, risk events with a high risk to a certain degree can be called cases, while other risk events can be called non-cases. ), etc., and if necessary, communic...
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IPC IPC(8): G06Q10/06G06Q10/10G06Q30/00G06Q30/06
CPCG06Q10/0635G06Q10/103G06Q30/016G06Q30/0185G06Q30/0609G16Z99/00G06Q20/02G06Q20/4016G06Q30/06
Inventor 章鹏吴新琪杨志雄张英
Owner ADVANCED NEW TECH CO LTD