Power grid online service operation risk management and control method and system

Abstract

The invention discloses a power grid online service operation risk management and control method and system. The method comprises the following steps: acquiring equipment information, identifying whether equipment hits a fraudulent equipment blacklist, if so, blocking the access of the equipment, if not, identifying whether mobile phone numbers participating in an activity hit a small number blacklist, if so, generating early warning information and identifying whether the request number of the equipment in one day is greater than 20, and if not, blocking the access of the equipment. If not, identifying whether the mobile phone number participating in the activity hits the code receiving platform blacklist, if so, blocking the access of the equipment, and if not, identifying whether the mobile phone number participating in the activity hits the Internet financial blacklist, and if not, blocking the access of the equipment; if yes, early warning information is generated, and whether the equipment requests the number gt of the same IP3 in one day or not is identified; 20, if so, blocking the service operation associated with the equipment; the risk management and control platform can monitor online activity scenes, the risk monitoring range is expanded, the early warning capability is improved, and risks are prevented in advance.

Description

Technical field [0001] The present invention relates to the field of network technology, specifically to a power grid online service operation risk control method and system. Background [0002] The power grid online service operation risk control platform was founded in the online state grid and local online service channel operation risk control project, and initially built seven modules for monitoring channel configuration, equipment identification collection, risk data pre-positioning, risk strategy management, risk alert management, risk analysis dashboard, and risk list configuration. At present, in the operation of online power grid services, it involves a variety of scenarios such as online activities, points exchange, red envelope verification and cancellation, and electricity bill payment, and there is a risk of fraud in these scenarios. Therefore, there is an urgent need for a risk management and control system for grid online service operations to solve the above prob...

AI Technical Summary

Problems solved by technology

[0003] The purpose of the present invention is to provide a method and system for risk management and control of grid on

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