Risk control method and device
A risk control and equipment technology, applied in data processing applications, buying/selling/lease transactions, instruments, etc., can solve the problems of low risk control efficiency and long time consumption of risk control servers, so as to improve user experience, avoid time-consuming, The effect of shortened time
Active Publication Date: 2019-01-15
ADVANCED NEW TECH CO LTD
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[0006] In view of this, the embodiment of the present application provides a risk control method and device, which are used to solve the problems of long time-consuming and low risk control efficiency existing in the risk control server in the prior art when performing risk control
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[0030] In order to achieve the purpose of this application, the embodiment of this application provides a risk control method and equipment, which controls whether there is a risk in the business data through the terminal equipment, effectively avoiding the risk control server in the prior art from performing the risk control on the received data. It takes a long time to deal with the problem of low risk control efficiency, which reduces the computing pressure of the risk control server and reduces the overhead of system resources. At the same time, completing risk identification on the terminal device can shorten the time for risk control and improve user experience. user experience.
[0031] It should be noted that the technical solutions described in the embodiments of this application can be realized through a risk control system with equipment as the main body. In this risk control system, terminal equipment is the primary risk control subject. The frequency of the accoun...
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The invention discloses a risk control method and device. The method comprises the following steps: when service data is received, determining a device identifier of the device that sends the servicedata, wherein the service data comprises a user identifier and an account identifier for payment; determining whether the user identifier and the account identifier contained in the service data are credible according to the credible data including the user identifier and the credible account identifier corresponding to the device identifier, when the device identifier corresponding to the deviceis determined to be credible; according to the judgment result, carrying out risk control on the business data. The invention effectively avoids the problem that the risk control server consumes longtime in processing the received service data and leads to low risk control efficiency, reduces the computational pressure of the risk control server, reduces the overhead of the system resources, andcompletes the risk identification on the terminal equipment, which can shorten the time of risk control and improve the user experience.
Description
technical field [0001] The present application relates to the field of Internet information processing technology and computer technology, and in particular to a risk control method and equipment. Background technique [0002] With the development of Internet technology, various e-commerce platforms have emerged. Among these e-commerce platforms, there is an Internet financial service platform related to the financial industry. In the Internet financial service platform, financial services are carried out with the help of the Internet, mobile Internet and other tools. This method has a series of characteristics such as strong transparency, high participation, good collaboration, low intermediate cost, and convenient operation. However, for Internet financial business platforms, how to effectively carry out risk control is still an important issue of primary consideration. [0003] In practical applications, the effective risk control methods currently adopted are: [000...
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IPC IPC(8): G06Q10/06G06Q30/06
CPCG06Q10/0635G06Q30/0601G06Q30/0609
Inventor 陈帅
Owner ADVANCED NEW TECH CO LTD