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Risk control decision method, computer equipment and storage medium

A decision-making method and risk control technology, applied in the field of Internet information, can solve problems such as excessive manual execution, poor risk control effect, and low risk control system

Inactive Publication Date: 2020-06-19
深圳索信达数据技术有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0006] However, the current risk control system of the Internet industry is still at a relatively low level, with many manual executions, low automation levels, and poor risk control effects

Method used

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  • Risk control decision method, computer equipment and storage medium
  • Risk control decision method, computer equipment and storage medium
  • Risk control decision method, computer equipment and storage medium

Examples

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Embodiment Construction

[0036] The following will clearly and completely describe the technical solutions in the embodiments of the present application with reference to the drawings in the embodiments of the present application. Obviously, the described embodiments are part of the embodiments of the present application, not all of them. Based on the embodiments in this application, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the scope of protection of this application.

[0037] The flow charts shown in the drawings are just illustrations, and do not necessarily include all contents and operations / steps, nor must they be performed in the order described. For example, some operations / steps can be decomposed, combined or partly combined, so the actual order of execution may be changed according to the actual situation.

[0038] Such as figure 1 What is shown is a schematic flowchart of a risk control decision-making method provided b...

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PUM

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Abstract

The invention relates to the technical field of internet information, and discloses a risk control decision method, computer equipment and a storage medium. The method comprises the steps that activedata and structured data are received from a client, the active data comprise data submitted by a user, the structured data comprise data obtained by structured processing of interactive data and / or passive data by the client, the interactive data comprise user operation actions, and the passive data comprise client information; verifying the active data, analyzing the structured data, and storingthe verified active data and the analyzed data in a database; based on a portrait model in a portrait model library, generating user feature data according to the verified active data and the analyzed data to establish a user portrait of the current user; generating a risk control result according to the user portrait based on a risk control decision engine; and responding to the service requestof the client according to the risk control result. The risk control decision can be better realized based on big data, machine learning and the like.

Description

technical field [0001] The present application relates to the technical field of Internet information technology, and in particular to a risk control decision-making method, computer equipment and storage media. Background technique [0002] With the rise and development of the Internet, various services based on the Internet emerge in an endless stream. Due to the unstable credibility of Internet information, for most Internet businesses, Internet risk control affects their core competitiveness. [0003] Since the birth of the Internet, people have always believed that information from the Internet is much less credible than information that comes from direct communication between people. Therefore, the vast majority of Internet practices are still "people-oriented" when it comes to risk control. Taking the current Internet finance as an example, the mainstream of its risk control includes on-site investigation, third-party custody of funds, review of capital flow, and pa...

Claims

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Application Information

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IPC IPC(8): G06Q10/06G06Q30/02G06F16/21
CPCG06F16/21G06Q10/0635G06Q30/0201
Inventor 吴刚吴辅世曹新建张磊支磊
Owner 深圳索信达数据技术有限公司
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