Risk control processing method and device based on risk control platform, equipment and storage medium

Abstract

The invention relates to a risk control processing method and device based on a risk control platform, equipment and a storage medium. The method is applied to a risk control platform, and comprises the following steps: performing risk control analysis on resource exchange data of a resource exchange agent system; if the risk control analysis result is abnormal, generating a risk control processing to-do message of the current process node; on the basis of the unified interface service, pushing the risk control processing to-do message of the current process node to a user identifier in a resource exchange agent system specified by the risk control processing to-do message of the current process node through an office automation system; and in response to a risk control processing instruction input according to the risk control processing to-do message based on the user identifier, performing risk control processing, generating a risk control processing to-do message of the next process node according to a risk control processing result, taking the risk control processing to-do message as a risk control processing to-do message of the current process node, and continuing pushing until the risk control processing to-do message of the next process node is not generated any more. By adopting the method, the risk control treatment efficiency can be improved.

Description

technical field [0001] The present application relates to the field of computer technology, in particular to a risk control processing method, device, device and storage medium based on a risk control platform. Background technique [0002] With the development of science and technology, more and more resource exchange is transferred to the network, so many resource exchange agent systems have emerged to accept the client's entrustment to exchange resources in the resource exchange system. For example, the resource exchange can be a stock exchange, the resource exchange system can be a stock exchange system, and the resource exchange agent system can be a brokerage system (that is, a securities company's system). The security of resource exchange is very important. The risk control of the resource exchange agent system through the risk control platform can ensure the security of resource exchange. [0003] In the traditional method, it is generally necessary to log in to th...

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Problems solved by technology

[0003] In the traditional method, it is generally necessary to log in to the risk control platform to view the risk control analysis results or process the risk control analysis results. However, this operation is cumbersome, and it is difficult to obtain the risk control analysis results in time and process the risk control analysis results in a timely manner. , thus reducing the efficiency of wind control processing

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