Risk control method and device

A risk control and risk technology, applied in the field of information security, can solve problems such as increasing the complexity of risk control

Active Publication Date: 2019-09-17
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

However, a large number of strategies also increases the complexity of risk control

Method used

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  • Risk control method and device

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Embodiment Construction

[0017] The subject matter described herein will now be discussed with reference to various examples. It should be understood that the discussion of these embodiments is only to enable those skilled in the art to better understand and realize the subject matter described herein, and is not intended to limit the protection scope, applicability or examples set forth in the claims. Changes may be made in the function and arrangement of elements discussed without departing from the scope of the claims. Various embodiments may omit, replace or add various procedures or components as needed.

[0018] At present, risk control for various businesses conducted on the network has become one of the main concerns. For example, in Internet finance scenarios, risk control is usually carried out through a standardized policy system. The standardized policy system can include policies in multiple dimensions. For example, the card replacement baseline policy is used to limit the number of ban...

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Abstract

The embodiment of the invention provides a risk control method and device, a computing device and a machine readable storage medium. The method comprises the following steps of determining a risk behavior and the risk feature classification in a current service; determining a first risk value corresponding to the risk behavior and a second risk value corresponding to the risk feature classification; determining a first risk level corresponding to the first risk value and a second risk level corresponding to the second risk value; and determining a target risk decision for the current service based on the predetermined risk strategies corresponding to various combinations of the first group of risk levels and the second group of risk levels and the first risk level and the second risk level.

Description

technical field [0001] The embodiments of this specification relate to the field of information security, and more specifically, to methods, devices, computing devices and machine-readable storage media for risk control. Background technique [0002] With the rapid development of information technology, the risk control of various businesses conducted on the network is becoming more and more important. For example, in the Internet financial scenario, risk control is usually carried out by formulating a series of standardized strategies, such as the baseline strategy for card replacement, the baseline strategy for changing Internet Protocol (Internet Protocol, IP) address attribution country, and so on. The main function of the standardized strategy is to prevent and control the bottom line, so that fraudsters cannot carry out fraudulent behaviors without scruples. [0003] Standardized strategies often need to start from various risk dimensions, so hundreds or even thousand...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/40
CPCG06Q20/4016
Inventor 邓乐葳
Owner ADVANCED NEW TECH CO LTD
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