Anti-fraud risk control method and device

A risk control and legal person technology, applied in the computer field, can solve problems such as affecting efficiency, being tampered with, and unreliable data sources

Active Publication Date: 2019-11-15
西安纸贵互联网科技有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0004] However, the data source of the existing anti-fraud risk control platform is not reliable, there is a risk of being tampered with, and the way to obtain data is single, which cannot gu

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  • Anti-fraud risk control method and device

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Embodiment Construction

[0044] In order to make the purpose, technical solutions and advantages of the embodiments of the present invention clearer, the technical solutions in the embodiments of the present invention will be clearly and completely described below in conjunction with the drawings in the embodiments of the present invention. Obviously, the described embodiments It is a part of embodiments of the present invention, but not all embodiments. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without creative efforts fall within the protection scope of the present invention.

[0045] figure 2 It shows a schematic flowchart of an anti-fraud risk control method provided by an embodiment of the present invention, as shown in figure 2 As shown, the anti-fraud risk control method of this embodiment includes:

[0046] S1. Collecting user and enterprise information data, including: obtaining user information and enterprise...

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Abstract

The embodiment of the invention provides an anti-fraud risk control method and device. The method comprises the steps of collecting user and enterprise information data, including obtaining user information and enterprise information input by a user, identifying information in a certificate image uploaded by the user in an OCR mode, obtaining the enterprise information data from a business platform of an enterprise, and obtaining the enterprise information data on an alliance chain through a preset interface; verifying user information in the user and enterprise information data; after the user information passes the verification, verifying the enterprise information in the user and enterprise information data; and after the enterprise information passes the verification, based on the userand enterprise information data, performing real-control person anti-fraud risk assessment, legal person anti-fraud risk assessment and enterprise anti-fraud risk assessment in a trusted execution environment established by the SGX multi-party security computing server. According to the embodiment of the invention, the data source is perfected, the authenticity and security of the data can be ensured, and the accuracy of anti-fraud risk control is improved.

Description

technical field [0001] The present invention relates to the field of computer technology, in particular to an anti-fraud risk control method and device. Background technique [0002] With the rapid development of information technology, Internet finance has been integrated into daily life, bringing great convenience to people. However, data islands, false data, and information leakage also follow. In order not to damage the interests of users, it is necessary to improve the financial risk control system. Anti-fraud is a part of the risk control system. [0003] The existing anti-fraud risk control platform includes three parts: information extraction, information display and information verification. Information extraction is generally composed of voice signal extraction technology, optical character recognition technology, crawler and semantic analysis. Information display is based on the visualization of the extracted information. Information verification mainly uses logi...

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Application Information

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IPC IPC(8): G06Q30/06
CPCG06Q30/0609
Inventor 杨文韬张豪王虎雷特史磊陈楷易晓春陈昌
Owner 西安纸贵互联网科技有限公司
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