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Risk identification method and device

A risk identification and risk technology, applied in the field of data processing, can solve problems such as differences in analysis results and low analysis efficiency, and achieve the effect of realizing automatic driving and solving low analysis efficiency

Active Publication Date: 2019-08-02
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] The embodiment of this specification provides a risk identification method and device, which solves the technical problems of low analysis efficiency and differences in analysis results due to different analysts in the prior art

Method used

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  • Risk identification method and device

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0037] Embodiment 1 of this specification provides a risk identification method. The risk identification method can be used in case analysis, such as game cases, telecommunications cases, etc., and can also be used in safety education to improve the risk identification ability of relevant personnel, or generate risk prevention and control strategies for use in the risk control engine . The risk identification method is described in detail below.

[0038] See figure 1 , figure 1 It is a method flow chart of a risk identification method in the embodiment of this specification. The risk identification method includes the following steps:

[0039] Step 110, obtaining multiple risk event samples, and generating a case profile for each of the risk event samples, where the case profile includes case description information. The risk event sample is obtained from the cases that have been characterized, it can be a typical case selected from the cases that have been characterized,...

Embodiment 2

[0126] Based on the same inventive concept, this application also provides a risk identification method, such as image 3 As shown, the risk identification method includes:

[0127] In step 310, a plurality of risk event samples are obtained, and a case profile of each risk event sample is generated, and the case profile includes relevant information of the risk subject.

[0128] For the case portrait, please refer to the description of Embodiment 1, and details will not be repeated here.

[0129] Step 320, based on the risk subject related information of each risk event sample, perform clustering processing on the multiple risk event samples to obtain multiple risk subject categories.

[0130] A risk subject group refers to two or more members who, based on the common intention and goal of violating the law, take common needs, interests, values ​​and other psychological factors as spiritual bonds, entangle themselves together to carry out illegal activities together many tim...

Embodiment 3

[0161] Based on the same inventive concept, the present application also provides a risk identification device, such as Figure 4 As shown, the risk identification device includes:

[0162] A case portrait generating unit 410, configured to generate a case portrait of each of the risk event samples in a plurality of risk event samples, where the case portrait includes risk behavior information;

[0163] A clustering processing unit 420, configured to cluster the multiple risk event samples based on the risk behavior information of each risk event sample to obtain multiple risk behavior categories;

[0164] The pattern information generating unit 430 is configured to generate pattern information of each risk behavior category according to the risk event samples included in each risk behavior category, and the pattern information of each risk behavior category includes: corresponding to each risk behavior information more than one risk behavior characteristic and a weight for e...

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PUM

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Abstract

The embodiment of the invention provides a risk identification method and device, and the method comprises the steps: obtaining a plurality of risk event samples, generating a personal case portrait of each risk event sample, and enabling the personal case portraits to comprise risk behavior information; based on the risk behavior information of each risk event sample, performing clustering processing on the plurality of risk event samples, obtaining a plurality of risk behavior categories, generating mode information of each risk behavior category according to the risk event sample included in each risk behavior category, with the mode information of each risk behavior category comprising more than one risk behavior feature and the weight of each risk behavior feature; and when risk identification needs to be carried out on the target event, carrying out risk identification on the target event according to the mode information of each risk behavior category so that automatic driving of the risk control system can be realized.

Description

technical field [0001] The embodiments of this specification relate to the technical field of data processing, and in particular to a risk identification method and device. Background technique [0002] Fraud case analysis occupies a very important position in the entire risk control strategy and business operation. Analysts need to spend a lot of time and energy analyzing cases to determine whether a case is a fraud case. The analysis efficiency is low, and the analysis results will vary depending on the vary by analyst. Contents of the invention [0003] The embodiment of this specification provides a risk identification method and device, which solves the technical problems of low analysis efficiency and differences in analysis results due to different analysts in the prior art. [0004] The embodiment of this specification provides a risk identification method, including: [0005] Obtaining multiple risk event samples, and generating a case profile for each of the ri...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q10/06
CPCG06Q10/0635
Inventor 金宏叶芸赵乾坤刘星袁锦程肖凯王维强
Owner ADVANCED NEW TECH CO LTD