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Anti-fraud decision model construction method based on multi-dimensional data flow

A decision-making model and construction method technology, applied in the field of information processing, can solve problems such as shortage, and achieve the effect of reducing losses, not harming corporate interests, and reducing pre-lending risks.

Active Publication Date: 2020-01-24
GEO POLYMERIZATION (BEIJING) ARTIFICIAL INTELLIGENCE TECH CO LTD
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  • Abstract
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  • Application Information

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Problems solved by technology

Many credit and financial institutions in my country's current market still lack scientific and advanced credit management technology

Method used

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  • Anti-fraud decision model construction method based on multi-dimensional data flow
  • Anti-fraud decision model construction method based on multi-dimensional data flow
  • Anti-fraud decision model construction method based on multi-dimensional data flow

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Embodiment Construction

[0029] Embodiments of the present invention are described in detail below, and examples of the embodiments are shown in the drawings, wherein the same or similar reference numerals denote the same or similar elements or elements having the same or similar functions throughout. The embodiments described below by referring to the figures are exemplary and are intended to explain the present invention and should not be construed as limiting the present invention.

[0030] The present invention proposes an anti-fraud decision-making model construction method based on multi-dimensional data streams, which can provide a risk decision-making platform, enabling users to set, analyze, view and edit risk models in multiple dimensions, and conduct multi-dimensional analysis and presentation of incoming results. The present invention mainly involves the following functions: multi-user management and authority management, anti-fraud decision-making model custom configuration, decision-makin...

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Abstract

The invention provides an anti-fraud decision model construction method based on multi-dimensional data flow. The method comprises the following steps: S1, receiving a registration request of a user,and allocating function authority to the user; S2, configuring an anti-fraud decision model in a user-defined mode, and the anti-fraud decision model comprising a rule set, a scoring model and associations between the rule set and the rule set, between the rule set and the scoring model and between the scoring model and the scoring model; and S3, storing the configured anti-fraud decision model asa template into a decision model template market, and supporting editing and storage of a decision set in the anti-fraud decision model. According to the method, services such as anti-fraud identification, preposed risk control prevention, accurate risk identification and professional information verification are provided for a business system, a user can construct a decision model based on a self-owned rule set or a scoring model, safe operation of self-owned businesses is ensured, and meanwhile, the influence of false information on subsequent loan businesses and the loss caused by fraud requests are reduced.

Description

technical field [0001] The invention relates to the technical field of information processing, in particular to a method for constructing an anti-fraud decision model based on multi-dimensional data flow. Background technique [0002] Internet finance has developed rapidly with the development of Internet technology. Different from the traditional financial industry, most of Internet finance uses online networks for transactions, rather than on-site completion. Risk control in the traditional financial industry relies more on offline manual review and background checks, which will take a long time and lack credit management and data analysis. The integration of the Internet and finance makes the core of Internet finance lie in risk control, risk control to prevent fraud, information screening for rule verification, and at the same time ensure the safe operation of its own business and reduce the loss of false information, which can greatly reduce the occurrence of risk even...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F17/18G06Q40/02
CPCG06F17/18G06Q40/03
Inventor 崔晶晶吕佳欣
Owner GEO POLYMERIZATION (BEIJING) ARTIFICIAL INTELLIGENCE TECH CO LTD
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