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Risk control-based service request processing method, device and system

A service request and processing device technology, applied in the field of data processing, can solve problems such as high risk data leakage rate, hidden safety hazards, and low operating efficiency

Pending Publication Date: 2020-09-25
北京水滴科技集团有限公司
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  • Claims
  • Application Information

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Problems solved by technology

[0004] The technical problem to be solved by the embodiments of the present invention is that at present, in the risk control analysis of business data processing, a large amount of manpower is required, resulting in low operation efficiency and high risk data leakage rate, and there are large potential safety hazards

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  • Risk control-based service request processing method, device and system
  • Risk control-based service request processing method, device and system
  • Risk control-based service request processing method, device and system

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Embodiment Construction

[0113]Various exemplary embodiments of the present invention will now be described in detail with reference to the accompanying drawings. It should be noted that the relative arrangements of components and steps, numerical expressions and numerical values ​​set forth in these embodiments do not limit the scope of the present invention unless specifically stated otherwise.

[0114] At the same time, it should be understood that, for the convenience of description, the sizes of the various parts shown in the drawings are not drawn according to the actual proportional relationship.

[0115] The following description of at least one exemplary embodiment is merely illustrative in nature and in no way taken as limiting the invention, its application or uses.

[0116] Techniques, methods and devices known to those of ordinary skill in the relevant art may not be discussed in detail, but where appropriate, such techniques, methods and devices should be considered part of the descripti...

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Abstract

The invention discloses a risk control-based service request processing method, a device and a system, relates to the field of data processing, and can solve the problems of relatively low operation efficiency, high risk data leakage rate and relatively large potential safety hazards caused by consumption of a large amount of manpower in risk control analysis of service data processing. The methodcomprises the steps of receiving a service request sent by a client by a server, wherein the service request carries certification material data submitted by an application user and a to-be-applied target service, and the certification material data is used for certifying that the application user has a condition of obtaining the target service; performing safety verification on the application user and the certification material data respectively; if it is judged that the application user and the certification material data pass safety verification, estimating a risk coefficient corresponding to the processing service request based on a risk calculation model meeting a preset training standard; and determining whether to process the service request according to the risk coefficient. Themethod is suitable for risk control processing of the service request.

Description

technical field [0001] The present application relates to the field of data processing, in particular to a method, device and system for processing service requests based on risk control. Background technique [0002] With the improvement of the level of intelligence, in order to facilitate business development, different business systems have been built in various fields according to different businesses. After receiving business requests, the business systems process business data. In order to ensure the security of the business processing process, risk detection needs to be carried out before processing business data. [0003] In the existing risk control analysis methods, most of the business data are verified based on the set risk control rules, and are managed and controlled by relevant staff. However, because the business data processing process is very complicated, the entire processing process requires a lot of manpower, which will lead to low operation efficiency ...

Claims

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Application Information

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IPC IPC(8): G06Q10/06
CPCG06Q10/0635
Inventor 梁玉芹刘琪葛华东郭霄贾子锐李大宝李金明刘琦刘阳全紫微苏畅孙小雷王翰卿王琦栋王宣文杨光张瑶张义娟张之弢朱会
Owner 北京水滴科技集团有限公司
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