This application discloses a risk warning method, apparatus, equipment, and product, relating to the field of
risk detection technology. The method includes: receiving
transaction data and calculating the
transaction data using a set of transaction
risk control clauses to obtain an initial
risk control result; performing
mutual exclusion and joint relationship judgments on the initial
risk control result to obtain
mutual exclusion judgment results and joint judgment results; performing
aggregate analysis on the
mutual exclusion judgment results and joint judgment results to obtain a final risk control result, and generating alarm information based on the final risk control result. This solves the problem of inaccurate risk control judgments and low efficiency in asset management risk control systems due to rule conflicts and insufficient
adaptation, thus improving the efficiency of risk warning.