Financial risk verification processing method and device, computer equipment and storage medium

A processing method and financial technology, applied in the field of data processing, can solve problems such as low efficiency and long time consumption, and achieve the effect of reducing costs, saving workload, and improving approval efficiency

Pending Publication Date: 2018-11-23
PING AN TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] Embodiments of the present invention provide a financial risk verification processing method, device, computer equipment, and storage medium to solve the current problems of time-consuming and low efficiency in manually checking financial document data for risk identification

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  • Financial risk verification processing method and device, computer equipment and storage medium
  • Financial risk verification processing method and device, computer equipment and storage medium
  • Financial risk verification processing method and device, computer equipment and storage medium

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Embodiment Construction

[0027] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are some of the embodiments of the present invention, but not all of them. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without creative efforts fall within the protection scope of the present invention.

[0028] The financial risk verification processing method provided by the embodiment of the present invention can be applied in such as figure 1 In the application environment of , where the client communicates with the server through the network, it is used for risk identification of the financial document data uploaded by the client to the server. Wherein, the client is also referred to as the client, which refers to a program corresponding to the ser...

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PUM

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Abstract

The invention discloses a financial risks verification processing method and device, computer equipment and a storage medium. The financial risk verification processing method comprises the steps of:obtaining a financial approval request, wherein the financial approval request comprises financial document data; carrying out feature extraction on the financial document data to obtain feature itemdata; inputting the feature item data into a target risk identification model based on a decision tree algorithm to carry out risk identification, and obtaining a target risk level; and classifying the financial document data according to the target risk level, distributing the financial document data to a subordinate processing flow corresponding to the target risk level so as to perform corresponding risk verification on the financial document data. According to the financial risk verification processing method, risk identification is carried out based on the target risk identification model, classification processing is carried out according to the risk level, the approval efficiency of the financial document data is improved, the workload of financial document data approval is saved, and the cost of manual approval is reduced.

Description

technical field [0001] The invention relates to the field of data processing, in particular to a financial risk verification processing method, device, computer equipment and storage medium. Background technique [0002] Risk identification refers to a measure to predict possible abnormalities in the work process and work results before work, so as to formulate countermeasures to prevent accidents. Financial document data refers to data related to financial documents, for example, data related to financial documents such as expense reimbursement forms, loan application forms, invoices, warehouse-out documents, and warehouse-in documents. During financial reimbursement, there may be financial risks such as false bills, multiple reimbursements, and field errors. Currently, risk verification is mainly performed by manually checking financial document data. The process takes a long time and the efficiency of risk identification is low. Contents of the invention [0003] Embod...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q10/06G06Q40/00
CPCG06Q10/0635G06Q40/125
Inventor 潘庚生罗斌魏尧东
Owner PING AN TECH (SHENZHEN) CO LTD
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