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Financial service monitoring method based on block chain

A blockchain and financial technology, applied in the blockchain field, can solve problems such as poor financial business monitoring effect, and achieve the effect of improving monitoring security strategy and improving monitoring effect.

Inactive Publication Date: 2021-08-20
裴俊伟
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] In view of this, the purpose of this application is to provide a blockchain-based financial business verification method and financial business verification platform to improve the poor monitoring effect of financial business in the prior art

Method used

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  • Financial service monitoring method based on block chain
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Embodiment Construction

[0018] In order to make the purposes, technical solutions and advantages of the embodiments of the present application clearer, the technical solutions in the embodiments of the present application will be clearly and completely described below in conjunction with the drawings in the embodiments of the present application. Obviously, the described embodiments It is only a part of the embodiments of the present application, but not all the embodiments. The components of the embodiments of the application generally described and illustrated in the figures herein may be arranged and designed in a variety of different configurations.

[0019] Accordingly, the following detailed description of the embodiments of the application provided in the accompanying drawings is not intended to limit the scope of the claimed application, but merely represents selected embodiments of the application. Based on the embodiments in this application, all other embodiments obtained by persons of ord...

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Abstract

The invention provides a financial service monitoring method based on a block chain, and relates to the technical field of block chains. In the application, first, target financial service execution record information sent by a block chain financial service processing system is collected; and secondly, determining a corresponding target financial service request device based on the target financial service execution record information, and sending first request information to the target financial service request device. Then, if a financial service request behavior information set sent by the target financial service request equipment based on the first request information is obtained, analyzing each part of financial service request behavior information in the financial service request behavior information set to obtain corresponding request behavior feature information; and determining whether the target first financial service belongs to the abnormal service. By means of the method, the problem that in the prior art, the monitoring effect on financial services is poor can be solved.

Description

technical field [0001] This application relates to the technical field of block chains, in particular, to a method for monitoring financial services based on block chains. Background technique [0002] With the continuous development of blockchain technology and its characteristics, such as decentralization, its security performance is high, so its application range has been continuously expanded. For example, in financial business verification, for The security in the process of financial business execution provides a greater guarantee. [0003] However, the inventors have found that in the prior art, the security verification of financial services is generally implemented during the execution of financial services, but in some cases, some abnormal services can still pass the security check. Checking, at this time, you can only wait for the user to discover these abnormal services, which makes the problem of poor monitoring effect. Contents of the invention [0004] In ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F11/30G06F16/27G06K9/62G06Q40/04
CPCG06Q40/04G06F11/302G06F11/3051G06F16/27G06F18/22
Inventor 裴俊伟
Owner 裴俊伟