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Risk control method and device based on financial scene and electronic equipment

A risk control and risk control technology, applied in finance, data processing applications, instruments, etc., can solve problems such as low detection efficiency and achieve the effect of improving efficiency

Pending Publication Date: 2022-07-01
BEIJING BAIDU NETCOM SCI & TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0005] The present disclosure provides a risk control method, device and electronic equipment based on financial scenarios, so as to at least solve the problem of low detection efficiency in the prior art when performing risk detection on indicators

Method used

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  • Risk control method and device based on financial scene and electronic equipment
  • Risk control method and device based on financial scene and electronic equipment
  • Risk control method and device based on financial scene and electronic equipment

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0044] According to an embodiment of the present disclosure, an embodiment of a risk control method is provided. It should be noted that the steps shown in the flowchart of the accompanying drawings may be executed in a computer system such as a set of computer-executable instructions, and although A logical order is shown in the flowcharts, but in some cases steps shown or described may be performed in an order different from that herein.

[0045] It should be noted that in this disclosure, the risk control management system is used as the execution subject, such as figure 1 As shown, the risk control management system includes a risk control scheme storage module, an indicator center module, and an early warning module, wherein the risk control scheme storage module and the indicator central module are both connected to the early warning module, and the indicator central module also includes a connected indicator change monitoring module. And the indicator data buffer module...

Embodiment 2

[0063] According to an embodiment of the present disclosure, an embodiment of a risk control method is also provided. In this embodiment, the risk control management system may use active acquisition or passive acquisition to determine the second indicator from the first indicator based on the indicator update frequency.

[0064] In an optional embodiment, in the process of determining the second index from the first index based on the index update frequency, the index change monitoring module may determine the frequency of reading the index according to the index update frequency, so that according to the reading frequency The frequency of the indicator acquires the second indicator from the preset storage area, thereby realizing active acquisition of the second indicator.

[0065] Optionally, each first indicator can be stored in a storage area such as a cloud server, a database, etc. In this embodiment, each first indicator is stored in an indicator pool, and the indicator ...

Embodiment 3

[0075] According to an embodiment of the present disclosure, an embodiment of a risk control method is also provided. In this embodiment, the risk control management system may determine the timing of performing batch risk detection processing on the second index based on the data volume of the second index and / or the acquired duration corresponding to the second index.

[0076] In an optional embodiment, the indicator center module may determine the amount of data corresponding to the second indicator in the process of performing risk detection on the second indicator and obtaining the detection result, so that when the amount of data is greater than or equal to the first indicator In the case of a preset threshold, batch risk detection processing is performed on the second indicator to obtain a detection result.

[0077] Among them, for the financial field, the data under the same indicator are often updated in batches. Therefore, if image 3 As shown, after the second ind...

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Abstract

The invention provides a risk control method and device based on a financial scene and electronic equipment, and relates to the field of artificial intelligence, in particular to the field of risk control management. According to the specific implementation scheme, the method comprises the steps that the index updating frequency of at least one first index is obtained, and the first index is used for representing the characteristics of at least one risk control product; determining a second index from the first indexes based on the index update frequency, the second index being the updated first index; and carrying out risk detection on the second index to obtain a detection result so as to carry out risk control. According to the method and the device, the problem of low detection efficiency during risk detection of indexes in the prior art is solved.

Description

technical field [0001] The present disclosure relates to the technical field of artificial intelligence, in particular to the technical field of risk control and management, and in particular to a financial scenario-based risk control method, device and electronic device. Background technique [0002] In today's increasingly fierce financial environment, various financial businesses (such as investment, credit, etc.) are prone to risks. Relevant customers or institutions have urgent needs for risk control. They often use relevant systems to conduct risk detection to achieve risk management. control management. [0003] However, when the related systems in the prior art perform risk detection on the relevant indicators, there is a problem of low detection efficiency, thereby affecting the effect of risk control. [0004] For the above problems, no effective solution has been proposed yet. SUMMARY OF THE INVENTION [0005] The present disclosure provides a risk control met...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/06
CPCG06Q40/06
Inventor 于琦魏承东
Owner BEIJING BAIDU NETCOM SCI & TECH CO LTD