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Risk object recognition method and device

A technology of object and risk, applied in the field of information processing, can solve problems such as difficulty in effective control of corporate and personal financing risk transmission

Pending Publication Date: 2020-10-27
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

In recent years, corporate and personal financing and loan environments have become complex and diverse, making it difficult to effectively control the risk transmission of corporate and personal financing. Some corporate groups have also used affiliated companies and kinship relationships to extract funds from multiple financial institutions at the same time, bringing financial institutions here comes the potential risk

Method used

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  • Risk object recognition method and device
  • Risk object recognition method and device
  • Risk object recognition method and device

Examples

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Embodiment Construction

[0022] Hereinafter, embodiments of the present disclosure will be described with reference to the drawings. However, it should be understood that these descriptions are only exemplary and are not intended to limit the scope of the present disclosure. In the following detailed description, for ease of explanation, many specific details are set forth to provide a comprehensive understanding of the embodiments of the present disclosure. However, obviously, one or more embodiments can also be implemented without these specific details. In addition, in the following description, descriptions of well-known structures and technologies are omitted to avoid unnecessarily obscuring the concept of the present disclosure.

[0023] The terms used here are only for describing specific embodiments, and are not intended to limit the present disclosure. The terms "including", "including", etc. used herein indicate the existence of the described features, steps, operations and / or components, but...

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Abstract

The invention provides a method for identifying a risk object. The method comprises the following steps: determining a first object; determining at least one second object having an association relationship with the first object, wherein the association relationship comprises a transaction relationship and an entity relationship; and performing risk recognition on the first object based on the association relationship between the first object and the at least one second object. The invention further provides a risk object recognition device, electronic equipment and a computer readable storagemedium.

Description

Technical field [0001] The present disclosure relates to the field of information processing, and in particular to a method and device for identifying risk objects. Background technique [0002] With the steady and rapid development of my country's market economy, the scope of business has become increasingly extensive, and the relationship between enterprises and enterprises, between enterprises and individuals, and between individuals and individuals has become increasingly complex. In recent years, corporate and individual financing and loan environments are complex and diverse, making it difficult to effectively control the risk transmission of corporate and individual financing. Some corporate groups use affiliates and relatives to simultaneously obtain funds from multiple financial institutions, giving financial institutions a boost. Here comes a potential risk. Summary of the invention [0003] An aspect of the present disclosure provides a method for identifying risk obje...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/02G06Q20/40G06F16/901
CPCG06Q20/4016G06F16/9024G06Q40/03
Inventor 陈诗礼孟岩方晓明丁鸿健张文
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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