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An anti-fraud early warning method and system

An early warning model and strategy technology, applied in the computer field, can solve problems such as difficulty, low efficiency, affecting the risk control ability and business development of consumer finance companies

Inactive Publication Date: 2019-03-26
SHENZHEN BILLIONS FINANCE CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

Traditional prevention methods are facing problems such as difficulty and low efficiency, which have seriously affected the risk control ability and business development of consumer finance companies

Method used

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  • An anti-fraud early warning method and system
  • An anti-fraud early warning method and system

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Embodiment Construction

[0044] The present invention will be further described in detail below through specific embodiments in conjunction with the accompanying drawings. In the following implementation manners, many details are described for better understanding of the present application. However, those skilled in the art can readily recognize that some of the features can be omitted or replaced by other methods in different situations. In some cases, some operations related to the present application are not shown or described in the description, in order to avoid the core part of the present application from being overwhelmed by too many descriptions. For those skilled in the art, it is not necessary to describe these related operations in detail, and they can fully understand the related operations based on the description in the specification and general technical knowledge in the field.

[0045] It should be understood that when used in this specification and the appended claims, the terms "c...

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Abstract

A method and system for anti-fraud early war is provided. The method comprises the following steps: obtaining input data; Searching relevant data associated with the input data from a database according to the input data, the relevant data having a corresponding relationship with an early warning strategy; Matching the input data and the related data with the alert strategy to obtain a matching result; If the matching result is successful, an alert operation is performed.

Description

technical field [0001] The invention relates to the field of computers, in particular to an anti-fraud early warning method and system. Background technique [0002] Consumer finance companies started to be established in my country in 2010. In November 2013, the China Banking Regulatory Commission issued the "Administrative Measures for the Pilot Program of Consumer Finance Companies (Revised Draft)" and launched a pilot program to expand sales of financial companies. The consumer finance business in online and offline scenarios has entered a stage of rapid development. In recent years, with the continuous expansion and development of the market, various collective fraud incidents have emerged in an endless stream, and fraudulent means are varied. [0003] Currently, most of the fraudulent situations and fraudulent behaviors are monitored and prevented through traditional on-site visits and manual audits. Traditional prevention methods are facing problems such as difficult...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F16/24G06F16/28G06Q30/06G06Q40/02
CPCG06Q30/0609G06Q40/03
Inventor 韩忠凯吴烜张敏
Owner SHENZHEN BILLIONS FINANCE CO LTD
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