The invention discloses an operation
data processing method and
system based on a compliance
verification library and a
risk control plan, and belongs to the technical field of data compliance and
risk control, and the method comprises the steps: obtaining an
execution plan of a target operation task and
risk control strategy information of the
execution plan, analyzing operation data items, distributing corresponding compliance
verification time windows and levels, and forming an operation
data verification scheduling table; according to the
verification level and the
business domain, a rule set is extracted from a compliance verification
library, and rules comprise predefined rules, model output rules and historical violation rules; field-level matching, logic consistency verification and cross-source linkage verification are executed in the verification time window; when the verification result meets the triggering condition, generating an abnormal event, and executing response operations such as
delay, recheck or interception; and finally, writing the execution state and the verification result into an abnormal log
queue for risk control strategy parameter updating or re-evaluation. According to the method, the dynamic compliance verification and strategy closed-
loop optimization of the operation data are realized, and the intelligent compliance control capability of the
system is improved.