Risk assessment analysis method based on block chain technology
A technology of risk assessment and analysis method, which is applied in the fields of instruments, finance, and data processing applications. It can solve problems such as system strikes and technical complexity, and achieve the effects of improving security, promoting development, and reducing credit costs.
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[0022] A risk assessment and analysis method based on block chain technology, comprising the following steps:
[0023] S1: Basic data preparation: Basic data includes personnel data, secondary system strategy information, user distribution data and user input information;
[0024] S2: Build an alliance chain: use blockchain technology to build an alliance chain, obtain the data of each member on the alliance chain, conduct risk assessment on the data of each member, and obtain the risk assessment result of personnel data. If the risk assessment result is passed, the The data of each member first enters the alliance chain and obtains the supply chain;
[0025] S3: Credit risk analysis: conduct credit risk analysis on suppliers, financial institutions, dealers and borrowers in the supply chain, and use the information and analysis system in the supply chain to determine whether the borrower is using information asymmetry or intentionally concealing real financial information Th...
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