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Risk inspection monitoring method and device, computer device and storage medium

A risk monitoring and risk technology, applied in the field of computer equipment and storage media, devices, and risk auditing and monitoring methods, can solve problems such as low efficiency and inability to realize remote and intelligent auditing work.

Pending Publication Date: 2019-07-12
PING AN TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] This application provides a method, device, computer equipment and storage medium for risk audit and supervision, aiming to solve the problem that when risk data is generated in the prior art, the corresponding processing flow is still realized through manual audit, resulting in low efficiency, and The problem of inability to realize remote and intelligent audit work

Method used

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  • Risk inspection monitoring method and device, computer device and storage medium
  • Risk inspection monitoring method and device, computer device and storage medium
  • Risk inspection monitoring method and device, computer device and storage medium

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Embodiment Construction

[0031] The following will clearly and completely describe the technical solutions in the embodiments of the present application with reference to the drawings in the embodiments of the present application. Obviously, the described embodiments are part of the embodiments of the present application, not all of them. Based on the embodiments in this application, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the scope of protection of this application.

[0032] It should be understood that when used in this specification and the appended claims, the terms "comprising" and "comprises" indicate the presence of described features, integers, steps, operations, elements and / or components, but do not exclude one or Presence or addition of multiple other features, integers, steps, operations, elements, components and / or collections thereof.

[0033] It should also be understood that the terminology used in the specificati...

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Abstract

The invention discloses a risk inspection monitoring method and device, a computer device and a storage medium. The method comprises the following steps: obtaining risk data through a risk monitoringmodel in a model library, and sending the risk data to a risk decision engine for performing risk assessment on the risk data; carrying out risk assessment on the risk data through a risk decision engine to obtain risk judgment result information, and obtaining decision report information corresponding to the risk judgment result information; sending the risk judgment result information to a corresponding inspection group terminal, and when the inspection group terminal is connected with the to-be-inspected personnel terminal, obtaining communication information between the inspection group terminal and the to-be-inspected personnel terminal and corresponding to the risk judgment result information; and converting the communication information into a text, filling the text into a preset audit report template, and correspondingly generating an audit report. According to the method, after the risk data is monitored, the decision report is intelligently generated, remote intelligent inspection is realized, and the risk control processing decision efficiency is improved.

Description

technical field [0001] The present application relates to the technical field of intelligent risk control, and in particular to a method, device, computer equipment and storage medium for risk audit and supervision. Background technique [0002] Existing smart risk control products are mostly used as a single product to achieve certain management functions, such as risk identification or anti-fraud monitoring, and do not cover the entire auditing process of the financial industry. The entire auditing process includes risk monitoring, risk Judgment, decision-making, etc. As a result, when risky data is generated, the corresponding processing process is still implemented through manual inspection, resulting in low efficiency, and it is impossible to realize remote and intelligent audit work. Contents of the invention [0003] This application provides a method, device, computer equipment and storage medium for risk audit and supervision, aiming to solve the problem that whe...

Claims

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Application Information

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IPC IPC(8): G06Q40/02G06Q40/08G06Q10/06
CPCG06Q40/08G06Q10/0635G06Q40/03
Inventor 马倩
Owner PING AN TECH (SHENZHEN) CO LTD
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