Risk information reverse checking method and apparatus, computer device and storage medium
A technology of risk and transaction information, applied in the computer field, can solve the problems of not being able to identify risk objects in a timely and comprehensive manner, and weak risk control
Active Publication Date: 2019-03-19
PING AN TECH (SHENZHEN) CO LTD
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Problems solved by technology
[0003]
At present, the mainstream payment companies or risk control system manufacturers in the market use the simple anti-inspection system or do not introduce the anti-inspection system to control the risk weakly. This risk control method cannot keep pace with the fraudulent methods. Once the risk of fraud occurs , cannot timely and comprehensively identify the existing risk objects
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[0049] In order to make the purpose, technical solution and advantages of the present application clearer, the present application will be further described in detail below in conjunction with the accompanying drawings and embodiments. It should be understood that the specific embodiments described here are only used to explain the present application, and are not intended to limit the present application.
[0050] The risk information check method provided in the embodiment of the present invention can be applied to such as figure 1In the application environment shown, the terminal 104 obtains the information involved in the case, and then sends the information involved in the case to the server 102. The server 102 regards the card directly involved in the case as the card currently involved in the case, and then queries the first transaction with the card involved in the current case according to the relevant information of the card currently involved in the case. For a merc...
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The present application relates to business security and provides a risk information reverse checking method and apparatus, computer equipment and storage medium. The method comprises the following steps: a card directly involved in a case is taken as a card currently involved in a case; the first merchant is queried according to the relevant information of the current involved card, the first merchant is regarded as the related merchant, and the related merchant is regarded as the current involved merchant. Obtaining the transaction information of the associated card corresponding to the current merchant involved in the case; When the transaction information of the associated card meets the risk condition, the merchant involved in the current case is judged to be the risk object; Obtaining the target stock merchant according to the parameter information of the risk object; taking the target stock merchant as the current involved merchant and returning to the step of obtaining the transaction information of the associated card; Acquiring a transaction card corresponding to the risk object to obtain an associated case-related card, taking the associated case-related card as the current case-related card, and returning to the step of querying the first merchant; Until the risk object in the risk pool is added, the risk object can be identified in a timely and comprehensive manner.
Description
technical field [0001] The present application relates to the field of computer technology, in particular to a method, device, computer equipment and storage medium for back-checking risk information. Background technique [0002] With the development of computer technology, the demand for online payment and offline payment is gradually increasing, and the demand for risk control is also gradually increasing. [0003] At present, the mainstream payment companies or risk control system manufacturers in the market use the simple anti-inspection system or do not introduce the anti-inspection system to control the risk weakly. This risk control method cannot keep pace with the fraudulent methods. Once the risk of fraud occurs , the existing risk objects cannot be identified in a timely and comprehensive manner. Contents of the invention [0004] Based on this, it is necessary to provide a risk information backcheck method, device, computer equipment and storage medium capable...
Claims
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IPC IPC(8): G06Q20/40
CPCG06Q20/4016
Inventor 陈重堃
Owner PING AN TECH (SHENZHEN) CO LTD