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Transaction data verification method and device, risk control server and business server

A transaction data and risk control technology, applied in the field of data identification, can solve problems such as time-consuming and poor effect, and achieve high efficiency and good effect.

Pending Publication Date: 2020-12-08
CHINA CITIC BANK
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] The embodiment of the present application provides a transaction data verification method, device, risk control server, and business server, which can improve the problem of only verifying financial transaction data through suspicious data rules, transaction verification takes a long time, and the effect is not good

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  • Transaction data verification method and device, risk control server and business server
  • Transaction data verification method and device, risk control server and business server
  • Transaction data verification method and device, risk control server and business server

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Embodiment Construction

[0033] In the following description, specific details such as specific system structures and technologies are presented for the purpose of illustration rather than limitation, so as to thoroughly understand the embodiments of the present application. It will be apparent, however, to one skilled in the art that the present application may be practiced in other embodiments without these specific details. In other instances, detailed descriptions of well-known systems, devices, circuits, and methods are omitted so as not to obscure the description of the present application with unnecessary detail.

[0034] It should be understood that when used in this specification and the appended claims, the term "comprising" indicates the presence of described features, integers, steps, operations, elements and / or components, but does not exclude one or more other Presence or addition of features, wholes, steps, operations, elements, components and / or collections thereof.

[0035] It should...

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PUM

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Abstract

The invention is suitable for the technical field of data identification, and provides a transaction data verification method and device, a risk control server and a business server. The transaction data verification method comprises the steps of obtaining data features of transaction data sent by the business server; and if the data features do not accord with a preset suspicious list, determining whether the data features accord with a credible rule; if the data features conform to the credible rule, generating a first processing code according to the data features; and sending the first processing code to the business server. The transaction data is classified according to the features of the transaction data, and the corresponding processing code is generated. For different disposal codes, different processing measures are taken for transaction data, so that the risk control effect is better, and the efficiency is higher.

Description

technical field [0001] The application belongs to the technical field of data identification, and in particular relates to a transaction data verification method and device, a risk control server and a business server. Background technique [0002] When conducting financial transactions, it is necessary to manage and control the risks of financial transactions. In the prior art, the risk management and control system verifies the financial transaction data according to suspicious data rules, and then realizes the risk management and control of the financial transaction. However, financial transaction data is verified only through suspicious data rules, and transaction verification takes a long time and the effect is not good. Contents of the invention [0003] The embodiment of the present application provides a transaction data verification method, device, risk control server, and business server, which can improve the problem that financial transaction data is verified ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/40G06Q40/04
CPCG06Q20/401G06Q40/04G06Q20/4016
Inventor 王钦
Owner CHINA CITIC BANK