Information verification method, device and equipment for risk control and storage medium

A risk control and risk technology, applied in the field of data analysis, can solve the problem of low efficiency of manual review of loan application information

Pending Publication Date: 2019-04-16
PING AN TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] The main purpose of the present invention is to provide an information verification method, device, equipment and computer-readable storage medium for risk control, aiming to solve the technical problem of low efficiency in the existing manual review of loan application information

Method used

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  • Information verification method, device and equipment for risk control and storage medium
  • Information verification method, device and equipment for risk control and storage medium
  • Information verification method, device and equipment for risk control and storage medium

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Embodiment Construction

[0041] It should be understood that the specific embodiments described here are only used to explain the present invention, not to limit the present invention.

[0042] The information verification method for risk control involved in the embodiment of the present invention is mainly applied to the information verification device for risk control, and the information verification device for risk control can be a PC, a portable computer, a mobile terminal, etc. with display and processing functions device of.

[0043] refer to figure 1 , figure 1 It is a schematic diagram of the hardware structure of the information verification device for risk control involved in the solution of the embodiment of the present invention. In the embodiment of the present invention, the information verification device for risk control may include a processor 1001 (such as a CPU), a communication bus 1002 , a user interface 1003 , a network interface 1004 , and a memory 1005 . Wherein, the commun...

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PUM

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Abstract

The invention provides an information verification method and device and equipment for risk control, and a storage medium. The method comprises: when business data is received, establishing or updating an information knowledge graph according to a preset data association rule and the business data; judging whether risk data conforming to a preset verification rule exist in the service data or notaccording to an association relationship of the service data in the information knowledge graph; and if the risk data exists in the service data, performing risk identification on the risk data, and generating and displaying a risk reminding message according to the risk identification. According to the method, the information knowledge graph is established according to the incidence relation in the service data, the verification rule is preset according to the data characteristics of the risk data, and the risk intelligent prediction is automatically carried out on the service data accordingto the preset verification rule and the information knowledge graph. Therefore, the problem of low efficiency caused by manual audit is avoided, the audit efficiency is improved, and the audit accuracy is improved.

Description

technical field [0001] The present invention relates to the field of data analysis, in particular to an information verification method, device, equipment and computer-readable storage medium for risk control. Background technique [0002] Loan is a form of credit activity in which banks or other financial institutions lend monetary funds according to certain interest rates and must be returned. In the loan business, loan security is the primary issue faced in the process of financial lending. However, various loan risks may arise in the loan business, such as the falsification of documents used for loan review and the falsification of review information in the loan business information verification. In order to control the loan risk, it is necessary to verify the authenticity of the information involved in the loan business. In the prior art, the authenticity of the loan application information is mainly verified manually, but the manual verification process is inefficient...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/02G06F16/36
CPCG06Q40/03
Inventor 赵世泉
Owner PING AN TECH (SHENZHEN) CO LTD
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