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Payment data monitoring method and device, equipment and medium

A payment data and payment amount technology, applied in the field of payment data monitoring, can solve the problem of high risk and achieve the effect of improving security, avoiding losses and reducing human operations

Pending Publication Date: 2022-04-19
PING AN TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0005] In view of the above, it is necessary to provide a payment data monitoring method, device, equipment and medium, aiming at solving the problem of high risk in the payment process

Method used

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  • Payment data monitoring method and device, equipment and medium
  • Payment data monitoring method and device, equipment and medium
  • Payment data monitoring method and device, equipment and medium

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Embodiment Construction

[0054] In order to make the object, technical solution and advantages of the present invention clearer, the present invention will be described in detail below in conjunction with the accompanying drawings and specific embodiments.

[0055] Such as figure 1 Shown is a flow chart of a preferred embodiment of the payment data monitoring method of the present invention. According to different requirements, the order of the steps in the flowchart can be changed, and some steps can be omitted.

[0056]The payment data monitoring method is applied to one or more computer devices, and the computer device is a device that can automatically perform numerical calculation and / or information processing according to preset or stored instructions, and its hardware includes but not Limited to microprocessors, application specific integrated circuits (Application Specific Integrated Circuit, ASIC), programmable gate arrays (Field-Programmable Gate Array, FPGA), digital processors (Digital Si...

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PUM

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Abstract

The invention relates to the field of artificial intelligence and big data, and provides a payment data monitoring method and device, equipment and a medium, which can automatically identify and predict risk indexes based on an index analysis model, reduce manual operation, improve execution efficiency, execute first risk control on payment data according to the risk indexes, and improve payment efficiency. After the first risk control is executed, second risk control is executed on the payment data according to the payment threshold value and the payment amount corresponding to the payment data, then in-process monitoring of payment is achieved in the payment process, after the second risk control is executed, payment operation is executed based on the payment data, a payment result is obtained, and in the payment process, the payment amount corresponding to the payment data is calculated. The early warning in advance and the monitoring in the event are realized, and the payment security is further ensured. In addition, the invention also relates to a block chain technology, and the payment result can be stored in a block chain node.

Description

technical field [0001] The present invention relates to the technical field of artificial intelligence and big data, in particular to a payment data monitoring method, device, equipment and medium. Background technique [0002] In the insurance-related business process, after the customer purchases the insurance, he has a contractual relationship with the insurance company. During the entire life cycle of the insurance, the insurance company needs to provide the necessary services to the customer, which are generally divided into preservation and claim settlement. [0003] In the existing insurance business system and financial system, the payment tasks to customers mainly occur in the process of customer surrender or claim settlement, but the risk control of funds is mainly in the financial system, and at present, there are only large risk reminders. (For example, when the funds are greater than 2 million, risk warnings will be issued), without distinguishing the different ...

Claims

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Application Information

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IPC IPC(8): G06Q40/08G06Q20/38G06Q10/06G06F16/28G06F16/27
CPCG06Q40/08G06Q20/382G06Q10/0635G06F16/283G06F16/27
Inventor 韩晓翠
Owner PING AN TECH (SHENZHEN) CO LTD