A method and a device for risk control strategy and business risk control
A strategy configuration and risk control technology, applied in the computer field, can solve the problem of low efficiency of risk control strategy configuration, and achieve the effect of reducing time-consuming and improving efficiency
Inactive Publication Date: 2018-12-14
ADVANCED NEW TECH CO LTD
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[0005] The embodiment of the present application provides a method for risk control strategy configuration to solve the problem of low efficiency of risk control strategy configuration in the prior art
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[0055] In practical applications, in order to ensure the security of users in the process of executing business, it is necessary to carry out risk control on the process of user executing business. Specifically, the equipment used for risk control, such as a server, can receive the business request sent by the user, and determine the amount of business data corresponding to the business request, and determine the risk probability corresponding to the business request through the preset risk control model, and then According to the corresponding relationship between the preset risk probability and the risk threshold, it is judged whether the amount of business data exceeds the risk threshold corresponding to the risk probability; if so, the risk control process is performed on the business request; Perform wind control. Among them, the risk threshold mentioned here can be understood as the maximum allowable loss of business data under the corresponding risk probability.
[005...
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The invention discloses a method and a device for risk control strategy and business risk control. In the method, according to the preset risk probabilities, historical business information and actualrisk control results corresponding to the historical business information, an apparatus can determine a plurality of risk control strategies and the corresponding risk control effect token values, and the risk control effect token values falling into the target range are selected from the risk control effect token values, and then the risk control strategies corresponding to the risk control effect token values are configured. Therefore, when the risk control personnel configure the risk control strategy, only the target range of the determined risk control effect token value is input to theapparatus. The apparatus can determine and configure the risk control strategy according to the target range of the risk control effect token value input by the risk control personnel, which greatly reduces the time consumed by the risk control personnel in the configuration of the risk control strategy, and thus greatly improves the efficiency of the configuration of the risk control strategy.
Description
technical field [0001] The present application relates to the field of computer technology, and in particular to a method and device for risk control strategy configuration and business risk control. Background technique [0002] In order to ensure the user's business security, the service platform will conduct risk monitoring during the user's business processing to ensure that the user's business information is not subject to excessive loss. [0003] In practical applications, it is necessary to configure the risk control strategy according to the risk control requirements, so that the configured risk control strategy can achieve the expected risk control effect. For example, it is necessary to determine the expected risk control effect according to the actual risk control requirements, and then determine the risk control strategy that meets the preset risk control effect through the analysis of a large amount of historical business information in the past, and then config...
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IPC IPC(8): G06Q10/06
CPCG06Q10/0635
Inventor 金宏王维强黄承伟习国泰
Owner ADVANCED NEW TECH CO LTD