Risk control method and device, terminal equipment and medium

The embodiment of the invention provides a risk control method and device, terminal equipment and a medium, and the method comprises the steps: receiving an auditing event, and carrying out the risk control event association according to the scene of the auditing event; for each associated risk cont...

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Bibliographische Detailangaben
Hauptverfasser: KUAI QUANWEI, SHEN PENG, LIU QI, ZHAO WEIHUA, HUANG PING, KANG JING, LU LIN, ZHOU ZHUOYI, MENG CHIPENG, HUANG MINGXING, YANG ZHENG, CHE RUI, FEI ZHUQING, MA JING, ZHANG ZIBO, LIANG JUNPENG, LIU HONGMING, TENG HUI, LI YINFENG, DUAN JINFENG, GE YUPENG, SU CHANG, ZHAO HUI, REN HEYU, GUO XIAO
Format: Patent
Sprache:chi ; eng
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Zusammenfassung:The embodiment of the invention provides a risk control method and device, terminal equipment and a medium, and the method comprises the steps: receiving an auditing event, and carrying out the risk control event association according to the scene of the auditing event; for each associated risk control event, a strategy under the risk control event is obtained, and the hit condition of the strategy is a rule hit result; acquiring a rule in a hit condition of the strategy, wherein the hit condition of the rule comprises features and a logic relationship between the features; obtaining specific information of the features in the auditing event, and performing operation according to a logic relationship to obtain an operation result; judging whether the operation result meets a rule hit condition or not; when the operation result meets a rule hit condition, representing that the rule is hit; judging whether the hit result is the same as the hit condition of the strategy; and when the hit result is the same as th