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Financial risk control system based on big data and artificial intelligence

A technology of artificial intelligence and big data, applied in finance, data processing applications, instruments, etc., can solve problems such as waste of human resources and unreasonable risk control rules, and achieve the effect of improving efficiency, avoiding risk matters, and saving human resources.

Inactive Publication Date: 2018-11-27
合肥汇英科技有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] However, in the existing risk control methods, there may be subjectivity and irrationality in the setting of risk control rules, which will waste a lot of human resources in risk control management

Method used

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  • Financial risk control system based on big data and artificial intelligence
  • Financial risk control system based on big data and artificial intelligence
  • Financial risk control system based on big data and artificial intelligence

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Experimental program
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Embodiment Construction

[0018] The technical solutions in the embodiments of the present invention will be clearly and completely described below in conjunction with the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only a part of the embodiments of the present invention, rather than all the embodiments. Based on the embodiments of the present invention, all other embodiments obtained by those of ordinary skill in the art without creative work shall fall within the protection scope of the present invention.

[0019] This application provides a financial risk control system based on big data and artificial intelligence. The financial risk control system is suitable for transaction business processes and is used to verify the risk control of transaction data generated in different transaction business processes.

[0020] In a preferred embodiment of the present invention, in the above-mentioned financial risk control system, multiple initial risk ...

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Abstract

The invention discloses a financial risk control system based on big data and artificial intelligence. The system include a risk information collection module, an information management module, a riskassessment module, a risk processing module, and a risk storage module. A risk information management server comprises a risk classification unit, a risk identification unit and a key information extraction unit. A risk assessment server comprises a risk management unit, an assessment unit and a risk pre-storage unit. The risk processing module comprises a processing node, a statistical unit anda generation unit. The system classifies risk items in the risk management server by keyword extraction and comparison methods, and at the same time, the classified risk items are assessed in the risk assessment server, so as to improve risk management and control efficiency. The system can automatically control risk in real time, thereby preventing occurrence of major risk items, and the systemcan improve and update risk control rules, so as to make risk control of a transaction process more comprehensive and save human resources.

Description

Technical field [0001] The invention relates to the technical field of financial transactions, in particular to a financial risk control system based on big data and artificial intelligence. Background technique [0002] With the development of technology, more and more business transactions have begun to move in the direction of e-commerce. The number of electronic transactions carried out on e-commerce platforms or other online transaction channels is gradually increasing, resulting in a huge number of electronic transactions. Transaction data. These huge amounts of transaction data require risk control of transaction data before entering the back-end interaction to prevent abnormal data or malicious data from appearing. The traditional risk control method is to set multiple risk control rules in advance, and different risk control rules can be used to control different transaction risks. The transaction data obtained by the system first needs to be verified by the risk contr...

Claims

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Application Information

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IPC IPC(8): G06Q40/04G06Q10/06
CPCG06Q40/04G06Q10/0635
Inventor 赵念伟
Owner 合肥汇英科技有限公司
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