Operation risk identification method and device

A risk identification and risk technology, applied in the computer field, can solve problems such as difficult recovery of damage and inability to effectively reduce risk events, so as to avoid potential losses and save labor costs

Pending Publication Date: 2021-07-23
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0003] This method cannot effectively reduce the occurrence of risk events, and at the same time, the damage has been difficult to recover. Therefore, in order to reduce the losses caused by operational risks, it is necessary to carry out effective control and interception before and during the occurrence of losses.
In this field, there is no effective risk identification before and during the loss. Therefore, the industry urgently needs a method and device that changes the traditional operational risk monitoring method and controls operational risk from the source.

Method used

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  • Operation risk identification method and device

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Embodiment Construction

[0026] The implementation of the present invention will be described in detail below in conjunction with the accompanying drawings and examples, so as to fully understand and implement the process of how to apply technical means to solve technical problems and achieve technical effects in the present invention. It should be noted that, as long as there is no conflict, each embodiment and each feature of each embodiment in the present invention can be combined with each other, and the formed technical solutions are all within the protection scope of the present invention.

[0027] In addition, the steps shown in the flow diagrams of the figures may be performed in a computer system, such as a set of computer-executable instructions, and, although a logical order is shown in the flow diagrams, in some cases, the sequence may be different. The steps shown or described are performed in the order herein.

[0028] Please refer to figure 1 As shown, the operational risk identificati...

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Abstract

The invention provides an operation risk identification method and device, belonging to the technical field of computers. The operation risk identification method and device can be applied to the financial field and other fields, and comprises the following steps: acquiring historical risk event data, and extracting an association feature of each risk event in the historical risk event data according to a preset data type; performing feature fitting according to the associated features through a generalized regression neural network to obtain behavior features of the risk events; acquiring a to-be-analyzed operation behavior, and matching the operation behavior with the behavior features to obtain a matching result; and acquiring the operation risk of the to-be-analyzed operation behavior according to the matching result.

Description

technical field [0001] The invention relates to the field of computer technology, can be applied to the financial field and other fields, and especially refers to a method and device for identifying operational risks. Background technique [0002] In recent years, heavyweight cases in the financial world have occurred frequently, and a series of cases caused by operational risks have caused huge losses to commercial banks. The current operational risk prevention and control method is mainly post-event prevention and control, that is, after a risk event is implemented and losses are incurred, post-event analysis and evaluation is performed and rules are specified to mitigate related risks, and risk prevention and control measures are adjusted until new risk events occur. [0003] This method cannot effectively reduce the occurrence of risk events, and at the same time, the damage has already caused it to be difficult to recover. Therefore, in order to reduce the loss caused b...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q10/06G06Q40/02G06K9/62G06N3/04G06N3/08G06N7/00
CPCG06Q10/0635G06Q40/02G06Q10/06393G06N3/08G06N7/01G06N3/045G06F18/23G06F18/2414
Inventor 向宇易伟黄伟
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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