Information processing, method, device and equipment, storage medium and program product

An information processing method and basic information technology, applied in data processing applications, instruments, finance, etc., can solve problems such as high cost and low information processing efficiency

Pending Publication Date: 2021-08-20
AGRICULTURAL BANK OF CHINA
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  • Abstract
  • Description
  • Claims
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Problems solved by technology

[0003] However, for different banks, or institutions established by the same bank in different regions, in the process of information processing, the investigation process adopted and the content of custome

Method used

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  • Information processing, method, device and equipment, storage medium and program product
  • Information processing, method, device and equipment, storage medium and program product
  • Information processing, method, device and equipment, storage medium and program product

Examples

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Embodiment Construction

[0063] Reference will now be made in detail to the exemplary embodiments, examples of which are illustrated in the accompanying drawings. When the following description refers to the accompanying drawings, the same numerals in different drawings refer to the same or similar elements unless otherwise indicated. The implementations described in the following exemplary embodiments do not represent all implementations consistent with this application. Rather, they are merely examples of apparatuses and methods consistent with aspects of the present application as recited in the appended claims.

[0064] The technical solution of the present application and how the technical solution of the present application solves the above technical problems will be described in detail below with specific embodiments. The following specific embodiments may be combined with each other, and the same or similar concepts or processes may not be repeated in some embodiments. Embodiments of the pre...

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Abstract

The embodiment of the invention provides an information processing method, device and equipment, a storage medium and a program product. The information processing method comprises the following steps: acquiring login information of a first terminal and a service type of a to-be-evaluated object; determining an information acquisition table and a risk assessment model according to the login information and the service type, so as to obtain basic information of the to-be-assessed object based on the information acquisition table; based on the risk assessment model and the basic information, determining a risk score of the to-be-assessed object; and determining an assessment result of the to-be-assessed object according to the risk score and a preset auditing process, and sending the assessment result to the first terminal, thereby realizing high-customization customer risk assessment. The information processing method, device and equipmentare suitable for customer risk assessment of different regions and different banks, and are high in assessment adaptability and high in efficiency.

Description

technical field [0001] The embodiments of the present application relate to the technical field of data processing, and in particular, to an information processing method, device, equipment, storage medium, and program product. Background technique [0002] In the field of banking regulatory compliance, information processing of bank customers (Customer Due Diligence, CDD) is a particularly important item. Information processing is used to identify customers, specifically to conduct background checks on customers, profile customers, and assess the risks of upcoming business relationships with customers. [0003] However, for different banks, or institutions established by the same bank in different regions, in the process of information processing, the investigation process adopted and the content of customer information collected are not the same, and different banks or institutions need to establish different information processing system, the efficiency of information pr...

Claims

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Application Information

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IPC IPC(8): G06Q40/02
CPCG06Q40/03
Inventor 王小妹
Owner AGRICULTURAL BANK OF CHINA
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