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System and method for realizing financial anti-fraud rule engine

A technology of rules and engines, which is applied in the system field of financial anti-fraud rule engines, can solve the problem of not establishing a mature and standardized support system from data sources to corresponding model rules, so as to protect people's wealth, prevent and reduce damage, Maintain the effect of stable operation

Pending Publication Date: 2021-03-02
上海欣方智能系统有限公司 +1
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

In the financial field, financial institutions pay more attention to the prevention of credit fraud in the anti-fraud link, but for the governance of telecommunications network fraud, a mature and standardized support system has not yet been established from relevant data sources to corresponding model rules

Method used

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  • System and method for realizing financial anti-fraud rule engine
  • System and method for realizing financial anti-fraud rule engine

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Embodiment Construction

[0029] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some of the embodiments of the present invention, not all of them. All other embodiments obtained by persons of ordinary skill in the art based on the embodiments of the present invention belong to the protection scope of the present invention.

[0030] Such as Figure 1-2 As shown, a system for implementing a financial anti-fraud rule engine according to an embodiment of the present invention is characterized in that it includes a rule configuration platform, a rule decision engine and a cloud architecture platform; the rule configuration platform includes a login module and a scene module , a rule module and a process module; the rule decision engine includes a rule decision service module and a decision overload modul...

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Abstract

The invention discloses a system and method for realizing a financial anti-fraud rule engine, and the system comprises: a basic platform layer which is used for model training and data analysis, and constructing a rule configuration platform of a bank end based on bottom big data and an artificial intelligence algorithm; a model data layer which is used for providing related models and data; a basic engine layer which is used for calculating various basic features of the model data layer; and a decision layer which is used for judging according to the input model data and the result of the basic engine layer. The investment cost of repeated construction of existing information systems of all levels and departments in the national anti-electricity fraud management and control field is effectively reduced; personal property safety of people can be protected, and manageable income can be indirectly guaranteed to flow to physical economy; and the capacity of preventing and disposing fraudulent persons for money laundering and dirt separation by using financial channels in China is remarkably improved.

Description

technical field [0001] The invention relates to the technical field of financial services, in particular to a system and method for realizing a financial anti-fraud rule engine. Background technique [0002] With the continuous deepening of anti-telecommunication network fraud work, the top priority of prevention and combat work has shifted to financial institutions. In the financial field, financial institutions pay more attention to the prevention of credit fraud in the anti-fraud link. However, for the governance of telecom network fraud, a mature and standardized support system has not yet been established from relevant data sources to corresponding model rules. [0003] It is obvious that no matter what form of fraud is carried out, the money defrauded by the people will be circulated through financial channels and will also be reflected in bank accounts. Therefore, controlling the bank account is equivalent to controlling the flow of fraudulent funds, controlling the ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/40G06F16/215G06F16/2458G06N5/04
CPCG06Q20/4016G06Q20/4014G06F16/215G06F16/2462G06F16/2465G06N5/047G06F2216/03
Inventor 贺东海陈壹孙光周红敏程钢丁正顾晓东
Owner 上海欣方智能系统有限公司
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