Intelligent risk control decision-making method and system, business processing method and system

A decision-making system and decision-making method technology, applied in the fields of business processing methods and systems, intelligent risk control decision-making methods and systems, can solve problems such as reducing the accuracy of risk identification, and achieve the effect of improving the accuracy and reducing misjudgments

Active Publication Date: 2020-02-21
ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0004] This manual provides intelligent risk control decision-making methods and systems, business processing methods and systems to solve or partially solve the technical problems of system misjudgments that reduce the accuracy of risk identification

Method used

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  • Intelligent risk control decision-making method and system, business processing method and system
  • Intelligent risk control decision-making method and system, business processing method and system
  • Intelligent risk control decision-making method and system, business processing method and system

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Embodiment Construction

[0036] Exemplary embodiments of the present disclosure will be described in more detail below with reference to the accompanying drawings. Although exemplary embodiments of the present disclosure are shown in the drawings, it should be understood that the present disclosure may be embodied in various forms and should not be limited by the embodiments set forth herein. Rather, these embodiments are provided for more thorough understanding of the present disclosure and to fully convey the scope of the present disclosure to those skilled in the art.

[0037] The nouns involved in this manual are analyzed as follows:

[0038] Strategy: It is a conclusion and judgment with business significance formed by the combination of multiple rules and conditions. The "rule" is the value of the configuration variable, which produces a result of success or failure or verification;

[0039] Event: It is the most basic unit of risk control that describes the user's specific business behavior. ...

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Abstract

The invention discloses an intelligent risk control decision-making method and a system, a business processing method and a system, and the method comprises the steps: calling a recognition strategy to carry out the risk recognition of an event set, obtaining the risk behaviors of the event set, and generating a response decision according to the risk behaviors of the event set. After an event setis identified and decided, the risk behavior and the response decision of the event set can be monitored and analyzed to obtain the analysis result of the event set, and the identification strategy and the response decision can be adjusted according to the analysis result of the event set, so that the strategy (decision) can be flexibly changed according to the actual situation, the risk situation can be quickly responded, the misjudgment is reduced, and the risk identification accuracy is improved.

Description

technical field [0001] This application relates to the technical field of risk control, in particular to an intelligent risk control decision-making method and system, and a business processing method and system. Background technique [0002] At present, in the Internet, it generally relies on the business system to comprehensively process various businesses. With the continuous development of Internet technology, the Internet has higher and higher requirements for security. Therefore, the system generally stores data for risk prevention and control. Risk strategy logic, specially used for risk prevention and control of abnormal business. [0003] However, the traditional prevention and control strategy logic has been solidified in the system during system development, and will not change due to changes in external conditions. The flexibility of strategy adjustment is extremely low, so misjudgments often occur, thereby reducing risk identification. The accuracy rate affects...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/40G06Q40/02G06Q40/04G06Q40/08
CPCG06Q20/4016G06Q40/04G06Q40/08G06Q40/03
Inventor 吴新琪苏煜杨程远楼景华章鹏杨志雄
Owner ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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