Business control method, device and equipment and computer storage medium
A business control and computer program technology, applied in the computer field, can solve problems such as bank account theft, large labor costs, illegal transactions by merchants, etc., and achieve the effect of improving security and overcoming limitations
Active Publication Date: 2020-11-06
TENCENT TECH (SHENZHEN) CO LTD
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Problems solved by technology
In the process of foreign exchange exchange, merchants with foreign exchange business needs have their accounts or bank accounts stolen, or merchants have carried out illegal transactions, or even merchants have participated in illegal activities such as money laundering and terrorist financing, all of which will bring certain risks to the exchange business. Therefore, it is very necessary for banks or merchant platforms to control the risks involved in remittance business when carrying out remittance business.
[0003]
However, most of the processing involving remittance business uses manual data collection and manual verification, which not only requires a lot of labor costs, but also due to the limitations of manual verification, it is difficult to achieve the effect of effective risk control
Method used
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[0054] In order to make the purpose, technical solutions and advantages of the present application clearer, the technical solutions in the embodiments of the present application will be clearly and completely described below with reference to the accompanying drawings in the embodiments of the present application. Obviously, the described embodiments are only It is a part of the embodiments of the present application, but not all of the embodiments. Based on the embodiments in the present application, all other embodiments obtained by those of ordinary skill in the art without creative efforts shall fall within the protection scope of the present application. The embodiments in the present application and the features in the embodiments may be arbitrarily combined with each other if there is no conflict. Also, although a logical order is shown in the flowcharts, in some cases the steps shown or described may be performed in an order different from that herein.
[0055] In ord...
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The invention discloses a service control method, device and equipment and a computer storage medium, relates to the technical field of computers, and is used for improving the control effect in the service implementation process so as to improve the service security. The method comprises the following steps: acquiring parameter data related to business control of a merchant, wherein the parameterdata related to business control comprises account data of the merchant, merchant check-in record data and historical operation record data; performing suspicious analysis on the merchant according to the parameter data related to service control, and determining the suspicious degree of the merchant; obtaining a score of the merchant on each business control index in the at least one business control index according to the parameter data related to the business control and the suspicion degree of the merchant; determining a business control level of the merchant according to the score of theat least one business control index; and sending the business control level of the merchant to a merchant platform of the merchant, so that the merchant platform executes a business control means matched with the business control level on the merchant according to the business control level.
Description
technical field [0001] The present application relates to the field of computer technology, and provides a service control method, apparatus and device, and a computer storage medium. Background technique [0002] After the merchant settles in and activates the exchange business, the exchange business can be carried out. The exchange business includes the purchase of foreign exchange and the payment of foreign exchange. The purchase of foreign exchange refers to the process of purchasing the currency required for payment of foreign exchange, and the payment of foreign exchange is the process of payment. In the process of foreign exchange exchange, the merchant's account or bank account is stolen, or the merchant conducts illegal transactions, or even the merchant participates in money laundering, terrorist financing and other illegal activities, which will bring certain risks to the foreign exchange business. Risks will cause certain losses to merchants, banks or merchant pl...
Claims
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IPC IPC(8): G06Q40/04G06Q10/06G06Q30/00
CPCG06Q40/04G06Q10/0635G06Q10/06393G06Q30/0185
Inventor 张鹏
Owner TENCENT TECH (SHENZHEN) CO LTD