Risk control rule intelligent recommendation method and device, electronic equipment and medium

• Main Author: DONG WENQIAN
• Format: Patent
• Language: Chinese; English
• Published: 29.08.2023
• Subjects: CALCULATING; COMPUTING; COUNTING; DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES; ELECTRIC DIGITAL DATA PROCESSING; PHYSICS; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR

The invention provides an intelligent risk control rule recommendation method which can be used in the financial field or other fields. The method comprises the steps of obtaining risk basic information of a customer in response to a real-time transaction request initiated by the customer; and determining at least one matched target risk control rule from a preset target risk control rule library according to the risk basic information, and recommending the at least one target risk control rule to the customer. The invention further provides an intelligent risk control rule recommendation device, electronic equipment, a storage medium and a program product. 本公开提供了一种风控规则的智能推荐方法，可用于金融领域或其他领域。该方法包括：响应于客户发起的实时交易请求，获取客户的风险基本信息；根据风险基本信息，从预置的目标风控规则库中确定相匹配的至少一个目标风控规则，并将至少一个目标风控规则推荐至客户。本公开还提供了一种风控规则的智能推荐装置、电子设备、存储介质和程序产品。