Risk control method and device for bank terminal

Risk control method and device for bank terminal

The invention provides a risk control method and device for a bank terminal, and relates to the technical field of computer data processing, and the method comprises the steps: determining a failure matrix and a user business matrix corresponding to each risk type according to the business data of a...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: HU JIAFENG, CHEN HUIYING, CHI ZHENQIANG, TANG DONGBO, GUO LONGHANG, LI NA, ZHU JIANGBO, HAN TIANYANG
Format: Patent
Sprache:chi ; eng
Schlagworte:
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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Beschreibung
Zusammenfassung:The invention provides a risk control method and device for a bank terminal, and relates to the technical field of computer data processing, and the method comprises the steps: determining a failure matrix and a user business matrix corresponding to each risk type according to the business data of a bank; determining a plurality of user service matrixes corresponding to each identity authentication mode according to the service data of each identity authentication mode; for each risk type, determining an identity authentication mode corresponding to the risk type according to a user service matrix corresponding to the risk type and a plurality of user service matrixes corresponding to each identity authentication mode; for each bank terminal, determining a real-time failure matrix of the bank terminal; determining a potential risk type of the bank terminal at the current moment according to the real-time failure matrix of the bank terminal and the failure matrix corresponding to each risk type; determining an