Customer risk level assessment method and device, computer equipment and storage medium

Abstract

The invention relates to the technical field of risk assessment, and particularly discloses a customer risk level assessment method and device, computer equipment and a storage medium. According to the method, the risk rating time can be determined according to the risk grade database, and customer risk rating is performed when the risk rating time is up, so that automatic processing is realized, manual intervention is avoided, and the risk rating efficiency is remarkably improved; and secondly, each to-be-assessed risk behavior corresponds to a risk rating model, and risk scoring is performed according to the assessment dimension corresponding to each to-be-assessed risk, so that the risk rating model can comprehensively analyze the to-be-assessed data, and the accuracy of risk rating is improved. The method is applied to a financial service system to perform risk rating on the customer, various behavior risk levels of the customer can be accurately obtained, and risk management and control can be performed in time.

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