Risk customer analysis method, electronic equipment and computer storage medium

The invention discloses a risk customer analysis method, electronic equipment and a computer storage medium, and the method comprises the following steps: obtaining the first type of enterprise information of all customers to be subjected to spot inspection, and building a risk customer spot inspect...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: SHU HONGBO, LIU XIAOQIAN, YANG SIXIONG, WAN FENGYUAN, LIU YAOQIONG
Format: Patent
Sprache:chi ; eng
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Beschreibung
Zusammenfassung:The invention discloses a risk customer analysis method, electronic equipment and a computer storage medium, and the method comprises the following steps: obtaining the first type of enterprise information of all customers to be subjected to spot inspection, and building a risk customer spot inspection library according to the first type of enterprise information; establishing a risk assessment model according to the risk information for judging the abnormal operation of the enterprise; obtaining a second type of enterprise information of the customer to be subjected to spot inspection from a risk customer spot inspection library, and determining a risk customer list according to the risk assessment model and the second type of enterprise information; and determining a spot inspection result of the customer to be subjected to spot inspection according to the risk customer list. The risk customer point inspection library is established based on the first type of enterprise information of the customer to be sub