RISK IDENTIFICATION BASED ON ADDRESS MATCHING

The disclosure generally describes computer-implemented methods, software, and systems for risk identification of a first address information. A computer-implemented method includes receiving a user input including identification information of a user requesting a service, processing the identificat...

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Bibliographic Details
Main Authors Xu Min, Xu Kai, He Dijun
Format Patent
LanguageEnglish
Published 25.01.2018
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
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Summary:The disclosure generally describes computer-implemented methods, software, and systems for risk identification of a first address information. A computer-implemented method includes receiving a user input including identification information of a user requesting a service, processing the identification information to determine a first address coding information, retrieving a second address coding information based on the identification information, matching the first address coding information with the second address coding information to generate an address matching result, and determining a risk score based on the address matching result and a service type of the service.
Bibliography:Application Number: US201715720410