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Risk supervision method and device, storage medium and electronic equipment

A risk and indicator technology, applied in the field of data processing, can solve problems such as inability to manage and control risks, managers unable to detect risks in time, and achieve the effect of effective risk management

Inactive Publication Date: 2019-09-17
爱信诺征信有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] However, most of the existing enterprises adopt pyramid management methods, and the information available to the managers at the upper level of the pyramid is mostly the summary results that have been reported layer by layer and beautified and corrected, making it impossible for managers to discover risks in time, let alone correct effective risk management

Method used

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  • Risk supervision method and device, storage medium and electronic equipment
  • Risk supervision method and device, storage medium and electronic equipment
  • Risk supervision method and device, storage medium and electronic equipment

Examples

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Embodiment 1

[0031] figure 1 A schematic flowchart of a risk supervision method provided in Example 1 of this application, as shown in figure 1 shown, which includes:

[0032] S11. Determine the index standard of the first regulatory index corresponding to the first user, wherein the first regulatory index is a quantitative regulatory index, and the index standard of the first regulatory index is based on the business information of the first user The samples are determined by machine learning.

[0033] One first user may correspond to multiple first regulatory indicators, and different first users may correspond to different first regulatory indicators, which is not limited in this embodiment.

[0034] The first regulatory index is a quantitative regulatory index, and the quantitative regulatory index refers to a quantifiable regulatory index, such as registered capital, enterprise duration, degree of equity concentration, number of branches, sales, etc.

[0035] The first regulatory i...

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Abstract

The embodiment of the invention provides a risk supervision method and device, a storage medium and electronic equipment. The risk management method comprises the steps that an index standard of a first supervision index corresponding to a first user is determined, the first supervision index is a quantitative supervision index, and the index standard of the first supervision index is determined through machine learning with the operation information of the first user as a sample; index data of the first supervision index corresponding to the first user are determined from a database; and a business risk between a second user and the first user is determined according to the index data of the first supervision index and an index standard. Through the risk management scheme provided by the invention, the second user can carry out effective risk management.

Description

technical field [0001] The embodiments of the present application relate to the technical field of data processing, and in particular, to a risk monitoring method, device, storage medium, and electronic equipment. Background technique [0002] In today's increasingly fierce competition, the pressure on enterprises is increasing. How to manage and control risks reasonably is the primary issue that a large enterprise needs to consider. [0003] However, most of the existing enterprises adopt pyramid management methods, and the information available to the managers at the upper level of the pyramid is mostly the summary results that have been reported layer by layer and beautified and corrected, making it impossible for managers to discover risks in time, let alone correct Risks are effectively managed. [0004] Therefore, the technical problem that needs to be solved urgently in the prior art is how to carry out effective risk management. Contents of the invention [0005]...

Claims

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Application Information

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IPC IPC(8): G06Q10/06
CPCG06Q10/0635
Inventor 金端峰何力骜顾津
Owner 爱信诺征信有限公司