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Risk control management system based on unmanned aerial vehicle decision engine

A management system and unmanned aerial vehicle technology, applied in the field of risk control management system, can solve problems such as enterprise losses, misleading employees, mistakes, etc., and achieve the effect of improving confidentiality and safety, improving work efficiency, and reducing workload

Active Publication Date: 2020-06-19
重庆富民银行股份有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

In the process of handling business such as bank credit, practitioners need to make preliminary risk judgments based on multiple types of information from customers. It is difficult to directly judge the authenticity of information provided by customers, and practitioners are easily misled and cause mistakes when making risk judgments, resulting in business loss
[0003] The existing risk control system formulates risk control rules in advance, and then manages risk control according to the risk control rules. Due to the complexity and changeability of the risk control rules, the existing risk control technical solutions cannot support the flexible adjustment of the risk control rules. The change of any few rules in the situation may affect the effectiveness and accuracy of the entire decision table. Therefore, the testers of the risk control management need to retest all the rules, causing repetitive and cumbersome work for the testers, and risk Inefficiency of control management

Method used

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  • Risk control management system based on unmanned aerial vehicle decision engine

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0026] Risk management system based on UAV decision engine, such as figure 1 Shown: Including wind control network management module, drone decision engine module and model module.

[0027] The risk control network management module is used to send the request parameters of risk control management to the UAV decision engine module. The request parameters can be the user's personal information and enterprise information that need to be controlled, such as the user's name, age, mobile phone number, social security participation, etc. Warranty period and overdue rate, etc., the risk control network management module can be used on the PC of the risk control manager, and the UAV decision engine module is assembled into multiple SER files according to the requested parameters and sent to the model module. The UAV decision engine module includes a conversion unit , the request parameters are delivered in the form of a table document, for example, the request parameters are stored in...

Embodiment 2

[0035] The difference from Embodiment 1 is that it also includes a processing module and a routing module. The processing module is pre-stored with personnel information capable of processing the decision result when the risk control rule is triggered. The routing module is used for the mobile terminal of the personnel to perform WiFi connection and obtain The angle of arrival and signal strength of the mobile terminal. The mobile terminal can be a mobile phone of a person. The routing module can be an existing router. The processing module can be an existing PC. The processing module obtains the angle of arrival and signal strength. When the arrival angle is within the preset angle range of the routing module and the signal strength is greater than the strength threshold, the processing module sends an early warning message to the pre-stored personnel through the early warning unit.

[0036] In actual operation, there are multiple personnel who process the decision results tha...

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Abstract

The invention relates to the field of internet money, in particular to a risk control management system based on an unmanned aerial vehicle decision engine, which comprises a risk control network management module, an unmanned aerial vehicle decision engine module and a model module, the risk control network management module is used for sending risk control management request parameters to the unmanned aerial vehicle decision engine module; the unmanned aerial vehicle decision engine module assembles a plurality of SER documents according to the request parameters and sends the SER documentsto the model module; wherein a risk control model is stored in the model module, the model module substitutes the SER document into the risk control model to output a risk control rule, the model module executes the risk control rule and returns a decision result to the unmanned aerial vehicle decision engine module, and the unmanned aerial vehicle decision engine module sends a return parameter to the risk control network management module according to the decision result. The risk control rules are set according to the actually input request parameters, repeated retesting is not needed, theworkload is reduced, and the working efficiency of risk control work is improved.

Description

technical field [0001] The invention relates to the field of Internet money, in particular to a risk control management system based on an unmanned aerial vehicle decision engine. Background technique [0002] With the rapid development of Internet technology, the development of the Internet money industry has been promoted, such as the networking of banking business and specialized online credit institutions, etc. Fraud incidents in the operation of Internet finance occur from time to time, and it is impossible to prevent them. Therefore, the Internet finance Risk management is very important. In the process of handling business such as bank credit, practitioners need to make preliminary risk judgments based on multiple types of information from customers. It is difficult to directly judge the authenticity of information provided by customers, and practitioners are easily misled and cause mistakes when making risk judgments, resulting in Business loss. [0003] The existi...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F16/178G06Q40/02H04W4/021H04W84/12
CPCG06F16/1794H04W4/021H04W84/12G06Q40/03
Inventor 张彪
Owner 重庆富民银行股份有限公司
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