Information processing method and device, server, terminal and storage medium

Abstract

The invention discloses an information processing method and device, a server, a terminal and a storage medium. The method comprises the steps of obtaining a to-be-audited information set of a target user; performing auditing processing on each piece of information in the information set, determining target information meeting a trial condition in the information set, and obtaining reference information used for reflecting that the target information meets the trial condition; and sending a trial notification to the terminal according to the target information and the reference information, so that the terminal performs trial on the target user based on the reference information and the target information. When the target user is examined, the reference information used for reflecting that the target information meets the examination condition can be obtained, and the examination user does not need to analyze the information of the target user item by item, so that human resources can be effectively saved, and the examination efficiency is improved; moreover, the method is not limited by the trial ability of the trial user, can accurately obtain the reference information which is used for reflecting that the target information meets the trial condition, and guarantees the accuracy of the trial.

Description

technical field [0001] The present invention relates to the field of computer technology, and in particular, to an information processing method, an information processing device, a server, a terminal and a computer storage medium. Background technique [0002] Money laundering mainly refers to the act of disguising and concealing the source and nature of illegal income and its resulting income through various means, so as to make it legal in form. Currently, money laundering has serious economic, security and social consequences. For economic security and social stability, anti-money laundering is the focus of all financial institutions. The so-called anti-money laundering means that financial institutions control money laundering risks in the system through procedures and rules. In the prevention and control of money laundering risks, the information of the users to be reviewed is firstly audited to initially identify suspicious money laundering users. Then, based on al...

AI Technical Summary

Problems solved by technology

However, because the amount of a user's information may be huge, or the reviewer's trial ability is limited and other factors, it may lead to the difficulty and low efficiency of manual trial, and it is impossible to quickly and accurately trial suspected money laundering users

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