The invention relates to the technical field of transaction
verification, in particular to an electronic commerce transaction
verification system based on a block chain, and the
system comprises a transaction identity
verification module, a fund flow monitoring module, an order
payment state confirmation module, an abnormal transaction comparison module and a
risk control strategy adjustment module. According to the invention, identity verification is carried out by using the hash calculation of the
timestamp, the device identifier and the user public key and the block chain technology, so that the
authorization and override accuracy of the transaction request is ensured,
dynamic monitoring and
trend analysis are carried out on the fund flow direction, including the measurement of the fund flow path and the evaluation of the fund transfer change rate, and the fund transfer accuracy is improved. The method effectively monitors the stable flow condition of funds, improves the recognition capability of transaction abnormity through integrating multi-
source data analysis, enhances the real-time performance and accuracy of risk management, improves the safety and transparency of transaction, enhances the
rapid response capability of abnormal behaviors, and improves the safety and reliability of the transaction. And higher-level trust and security assurance are brought to the user and the platform.