CN106897807A - A kind of business risk control method and equipment - Google Patents
A kind of business risk control method and equipment Download PDFInfo
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- CN106897807A CN106897807A CN201510958421.XA CN201510958421A CN106897807A CN 106897807 A CN106897807 A CN 106897807A CN 201510958421 A CN201510958421 A CN 201510958421A CN 106897807 A CN106897807 A CN 106897807A
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- rule
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
- G06Q10/0635—Risk analysis of enterprise or organisation activities
Abstract
This application discloses a kind of business risk control method, while the rule in synchronization rules storehouse performs risk to current business and judges to export Risk Results in recording synchronism rule base in addition to the hit situation of each rule, risk judgment is performed to current business always according to the rule in asynchronous rule base, and record the hit situation of each rule in asynchronous rule base, when certain the regular hit situation in the asynchronous rule base of record reach first it is pre-conditioned when the rule increased into synchronization rules storehouse, and the rule is rejected from synchronization rules storehouse when certain the regular hit situation in the synchronization rules storehouse of record is pre-conditioned less than second.So as on the premise of ensureing that risk is controllable, improve the treatment effeciency of business risk judgement, and effectively reduce the cost of labor and hardware resource required for carrying out business rule adjustment.
Description
Technical field
The application is related to communication technical field, more particularly to business risk control method always.The application is same
When further relate to a kind of business risk control device.
Background technology
During people are obtained using internet or provide service, always some things are to control
, these uncontrollable factors are referred to as risk.Risk along with the project implementation whole process, risk
Event brings the Project Cost to increase, and project process slows down, and produces influence etc. to the completion quality of project
Negative factor, so as to influence the prospective earnings of investor.
Because risk exists always along with the activity of people, therefore people need reduction of adopting various measures
The possibility that risk case occurs, or possible loss control in certain scope, so as to avoid
The burdensome loss brought when risk case occurs.For a financial company, risk control
System processed is very important system.If none of good risk control system, then company is exposed to
Under huge clean risk of liquidation.
As shown in figure 1, being risk control solution schematic diagram of the prior art, wherein business risk is sentenced
Cutout journey is comprised the following steps：
Step a) operation systems called risk control system (to be such as account transfer behaviour before a certain business is done
Make), whether risky seek advice from this operation；
Step b) risk control system calling rule platforms, judge whether it is risky, if return have
Risk.If it is not, continuing to run with other risk control systems；
Step c) operation systems judge whether user can perform the operation according to risk judgment result.
In above process, when regulation management flow is related to, operation system is according to own service demand
Rule is increased and decreased by rule management system.
But inventor has found during the application is realized, with the continuous hair of current Internet service
Exhibition, for service provider or platform operation business, will have increasing operation system to access its
Risk system.Then the quantity of corresponding rule can substantial amounts of increase, even reach the water of magnanimity grade
It is flat.Correspondingly, risk system carries out time of risk judgment can also become more and more long, will so lead
Some are caused to spend too many to requirement of real-time business very high business such as (such as pay, transfer accounts) certifications
Time on risk judgment, severely impacts the experience of user.
As can be seen here, risk control is conflicting with both Consumer's Experiences, how to ensure the premise of safety
The lower consulting treatment effeciency improved for risk case, as those skilled in the art's technology urgently to be resolved hurrily
Problem.
The content of the invention
This application provides a kind of business risk control method, it is used to solve magnanimity business rule in the prior art
The query time for then being brought is long and the problems such as too high maintenance cost, the method is applied to risk control
In system, comprise the following steps：
Rule in synchronization rules storehouse performs risk judgment to current business, exports Risk Results, and
The hit situation of each rule in recording synchronism rule base；
Rule in asynchronous rule base performs risk judgment to current business, in recording asynchronous rule base
The hit situation of each rule, the rule in the asynchronous rule base is the complete rule set for performing risk judgment；
When certain the regular hit situation in the asynchronous rule base of the record reach first it is pre-conditioned when,
During the rule increased into synchronization rules storehouse；
When certain the regular hit situation in the synchronization rules storehouse of the record is pre-conditioned less than second,
The rule is rejected from synchronization rules storehouse.
Preferably, the current business that the rule in synchronization rules storehouse performs risk judgment is with high real
The business of when property requirement.
Preferably, if the business of current pending risk judgment is the low business of requirement of real-time, root
Risk judgment is performed to current business according to the rule in asynchronous rule base, Risk Results are exported.
Preferably, the hit situation is specially the rule and is used to carry out the number of times of risk judgment and works as
The ratio of the number of times of the preceding risk judgment for performing altogether.
Preferably, also include：
When synchronization rules addition request is received, the rule that will be carried in synchronization rules addition request
Added in the synchronization rules storehouse；
When synchronization rules removal request is received, rejected from synchronization rules storehouse and the synchronization rules are moved
Except the rule corresponding to the rule of carrying in request.
Accordingly, the application also proposed a kind of business risk control device, be applied to risk control system
In, the equipment includes：
First performing module, the rule in synchronization rules storehouse performs risk judgment to current business, defeated
Go out the hit situation of each rule in Risk Results, and recording synchronism rule base；
Second performing module, the rule in asynchronous rule base performs risk judgment, note to current business
The hit situation of each rule in asynchronous rule base is recorded, the rule in the asynchronous rule base is sentenced to perform risk
Disconnected complete rule set；
Add module, when certain the regular hit situation in the asynchronous rule base of the record, to reach first pre-
If during condition, during the rule increased into synchronization rules storehouse；
Module is rejected, when certain the regular hit situation in the synchronization rules storehouse of the record is pre- less than second
If during condition, the rule is rejected from synchronization rules storehouse.
Preferably, the current business that the rule in synchronization rules storehouse performs risk judgment is with high real
The business of when property requirement.
Preferably, if the business of current pending risk judgment is the low business of requirement of real-time, root
Risk judgment is performed to current business according to the rule in asynchronous rule base, Risk Results are exported.
Preferably, the hit situation is specially the rule and is used to carry out the number of times of risk judgment and works as
The ratio of the number of times of the preceding risk judgment for performing altogether.
Preferably, also include：
When the add module receives synchronization rules addition request, the add module is by the synchronization
The rule carried in rule addition request is added in the synchronization rules storehouse；
When the rejecting module receives synchronization rules removes request, the rejecting module is from synchronization rules
The rule corresponding to the rule for being removed with the synchronization rules and being carried in request is rejected in storehouse.
As can be seen here, by the above-mentioned technical proposal of application the application, except according in synchronization rules storehouse
Respectively advised in recording synchronism rule base while rule performs risk to current business and judges output Risk Results
Outside hit situation then, risk judgment is performed to current business always according to the rule in asynchronous rule base,
And each regular hit situation in asynchronous rule base is recorded, certain rule in the asynchronous rule base when record
Hit situation reach first it is pre-conditioned when the rule is increased into synchronization rules storehouse, and when note
By the rule from synchronization when certain regular hit situation in the synchronization rules storehouse of record is pre-conditioned less than second
Rejected in rule base.So as on the premise of ensureing that risk is controllable, improve the treatment of business risk judgement
Efficiency, and effectively reduce cost of labor and hardware resource required for carrying out business rule adjustment.
Brief description of the drawings
Fig. 1 is risk control solution schematic diagram of the prior art；
Fig. 2 is a kind of schematic flow sheet of business risk control method that the application is proposed；
A kind of schematic diagram of business risk control program that Fig. 3 is proposed by the application specific embodiment；
Fig. 4 is a kind of structural representation of business risk control device that the application is proposed.
Specific embodiment
As stated in the Background Art, when the development rule with business also becomes more and more, too many rule
The disadvantage of consulting overlong time can be then brought, while how to be directed to the industry of magnanimity according to the consulting situation of business
It is also the extra problem for considering required for technical staff that business rule is adjusted and safeguards.Especially existing
In some network operation platforms, the overlong time of operation system risk judgment will business it is big concurrent and
Serious Consumer's Experience is caused to decline problem when higher to requirement of real-time.
To solve the technical problem, this application provides a kind of business risk control method, based on existing
Rule in risk control system, the method is by for all of rule for being currently used in execution risk judgment
It is respectively provided with synchronization rules storehouse and asynchronous rule base.Wherein, the rule in synchronization rules storehouse is real-time
Operation and the follow-up rule for allowing to run when risk judgment is carried out for business, in asynchronous rule base
Rule is the complete rule set for performing risk judgment, for example for the rule in synchronization rules storehouse
The all rules for performing risk judgment that there is currently, or use the need for technical staff is specified
In the strictly all rules for performing risk judgment.Divided in synchronous rule by by the business rule in business rule base
Then in storehouse and asynchronous rule base, can will effectively have different ageing and importance business rule
Then distinguished.
In the preferred embodiment of the application, the rule in synchronization rules storehouse both reached the including hit situation
One pre-conditioned (this first pre-conditioned can be a threshold value that technical staff is set according to actual conditions)
Rule, it is also possible to including being the preassigned rule of technical staff, technical staff can be with this basis
Division and setting for rule are further improved and expand, and these belong to the application's
Protection domain.
Based on above-mentioned setting, as shown in Fig. 2 a kind of stream of the business risk control method for the application proposition
Journey schematic diagram, the method is comprised the following steps：
S201, the rule in synchronization rules storehouse performs risk judgment to current business, exports risk knot
Really, the hit situation of each rule and in recording synchronism rule base.
Because the application is intended to be improved existing risk control system, it is set to know current industry
The risk situation of business and can in time to user feedback, therefore the risk control system have can with it is existing
The port docked of operation system, and needs can be obtained from operation system according to different agreements
Carry out the business (being subsequently collectively referred to as current business) of risk judgment.In specific application scenarios, work as industry
When business system needs to carry out risk judgment for certain business, can be incited somebody to action by way of risk judgment is asked
Current business is sent to the risk control system, and risk control system can be asked by parsing the risk judgment
Ask to obtain the current business for needing to carry out risk judgment.
In order to avoid occurring as the situation for hit judgement for all business rules in the prior art, should
Preferred embodiment is additionally provided with synchronization rules storehouse in risk control system, and by existing rule compared with
For part and parcel rule is placed in synchronization rules storehouse.These rules are in conventional business risk deterministic process
In be queried and hit, and its respective hit situation has all reached first pre-conditioned, and this
One pre-conditioned can be flexibly adjusted by technical staff according to actual conditions such that it is able to ensure synchronous rule
The quantity of the business rule then specifically having in storehouse is maintained at can quickly be performed by batch and covering user is basic
The level for needing.So when needing to carry out risk judgment for current business, even the application
Related equipment (such as server) performs the rule in the synchronization rules storehouse, so as to ensure security
And the risk judgment result of current business can be obtained on the basis of operational efficiency.
It should be noted that in the business risk control method that operation the application is proposed first, business
The hit situation of each business rule can be set by technical staff according to conventional experience in rule base
Put, or be arranged to an average value, can be adjusted according to Query Result during follow-up or
Keep constant.For constant scheme is kept, each business rule are dynamically adjusted according to Query Result
Being hit situation and undoubtedly can more adapt to the processing environment of diversified business then, these belong to this Shen
Protection domain please.
S202, the rule in asynchronous rule base performs risk judgment to current business, records asynchronous rule
Then in storehouse it is each rule hit situation, the rule in the asynchronous rule base be perform risk judgment it is complete
Rule set.
The quick hit that business rule is no doubt realized by only performing the rule in synchronization rules storehouse is processed,
But in order to adapt to existing Protean Business Processing environment, the application will also be advised based on current asynchronous
Then all of rule is adjusted with the hit situation of current task to the hit situation of each rule in storehouse, because
After this rule in operation synchronization rules storehouse, the step will be deposited according to currently all in asynchronous rule base
Rule perform risk judgment, and record the hit situation of each rule in asynchronous rule base.As rear
The adjustment offer treatment basis for entering line discipline in business rule base is provided.
The quick treatment of current business is realized by S201 and S202 and the standard of risk judgment has been ensured
True property.But in practical application scene, usually contain high real-time business (such as transferred account service,
Payment business) and low real-time business (such as inquire about, retrieval etc.).Wherein high real-time requires
Business due to need quickly be necessarily required to be processed using synchronization rules storehouse to user's returning result, and
The influence then when processing slower to Consumer's Experience of the low business of requirement of real-time is little, therefore in order to take into account
The accuracy for the treatment of effeciency and risk judgment, the application preferred embodiment will be to needing according to synchronization rules
The current business that rule in storehouse performs risk judgment is screened so that according to the rule in synchronization rules storehouse
The current business for then performing risk judgment is the business with high real-time requires.Further, current
The business of pending risk judgment is the low business of requirement of real-time, then the rule in asynchronous rule base
Risk judgment is performed to current business, Risk Results are exported.
S203, when certain the regular hit situation in the asynchronous rule base of the record reaches the first default bar
During part, during the rule increased into synchronization rules storehouse；
S204, when certain the regular hit situation in the synchronization rules storehouse of the record is less than the second default bar
During part, the rule is rejected from synchronization rules storehouse.
When the hit situation according to the business rule for obtaining the current all presence of result adjustment is needed, ability
Field technique personnel can be updated first against the hit-count of the business rule for having hit, and be subsequently based on this
Business rule be used to carry out in the past the number of times of risk judgment and the current risk judgment for performing altogether time
Several ratio is adjusted to its hit situation.Those skilled in the art can take other on this basis
The scheme that identical hit situation adjusts purpose can be reached, these belong to the protection domain of the application.
Enter after Mobile state adjustment in the situation that is hit for current all of business rule, the application's
Preferred embodiment also proposed the concrete scheme being adjusted for the rule in synchronization rules storehouse：Work as arrival
During the default adjustment cycle, hit situation reaches first certain pre-conditioned in the asynchronous rule base that will be recorded
Rule increases in synchronization rules storehouse, and hit situation is pre- less than second in the synchronization rules storehouse that will be recorded
If certain rule of condition is rejected from synchronization rules storehouse.
Explanation is needed also exist for, adjustment of the above-mentioned hit situation based on each rule to rule is also only this
One preferred embodiment of application, and the adjustment can while current business is processed or after finishing with
Shi Jinhang, does not conflict with the risk judgment of current business, it is also possible to after certain process cycle is separated by
Unification is carried out, and these belong to the protection domain of the application.
Although additionally, this above embodiments of the present application is proposed according in hit situation adjustment synchronization rules storehouse
The scheme of rule, but in addition to monitoring system Automatic dispatching real-time online with offline rule, go back
The rule in synchronization rules storehouse can be scheduled by way of artificial setting.Specifically, in this Shen
In preferred embodiment please, when technical staff need set certain rule for real time execution it is regular when, can
The rule addition request for carrying the rule is sent, when synchronization rules addition request is received, will be described same
The rule carried in rule addition request is walked to be added in the synchronization rules storehouse；And receive synchronization working as
When rule removes request, the rule for being removed with the synchronization rules and being carried in request are rejected from synchronization rules storehouse
Then corresponding rule.
In order to the technological thought of the application is expanded on further, in conjunction with concrete application scene as shown in Figure 3,
Technical scheme to the application is illustrated.It is below the explanation of each system in Fig. 3：
Operation system：The system of miscellaneous service, such as payment system, fund management system etc. provide various
The system of business.
Risk control system：It is supplied to each operation system to provide and does risk judgment service.
Synchronization rules system：Regular runtime during the business operation higher to requirement of real-time is provided, should
The rule of system operation only includes part rule.
Asynchronous algorithm：It is supplied to the regular runtime during business operation without requirement of real-time.Should
System operation rule includes all of rule.
Regular monitoring system：For monitoring each regular hit situation, and by the hit situation pair to rule
Rule is that scheduling modification is made in synchronous operation or asynchronous operation.
Based on said system, the dynamic adjustment in the specific embodiment for business rule is divided into following two
Aspect：
First, the setting of regular monitoring system
The hit situation of each rule is monitored by regular monitoring system.If some rules are when risk occurs,
The frequency being hit is higher, then during these rules to increase to the system of synchronous operation.With the hair of business
Exhibition, the number of times reduction even 0 that rule is hit in synchronization system, then be moved back into operation in asynchronous system.
2nd, the operation of business rule is set
Rule point is synchronously run with asynchronous two systems：Synchronization system and asynchronous system.When in real time
When asking higher, such as payment transaction when then doing risk judgment, only runs synchronous rule.And by synchronous fortune
Row result is pulled up a horse and returns to operation system.But asynchronous algorithm operation still is given by the business consultation,
For checking whether regular being hit.It is easy to monitoring system to adjusting real time execution according to hit situation
Rule.When less demanding to real time execution, then asynchronous system is called.
By the technical scheme using above-described embodiment, synchronous system is divided into by by whole risk judgment system
System and asynchronous system, the business rule in only running synchronization system when the task of risk judgment is received,
So as to solve the problems, such as that business rule is excessively brought.
To reach above technical purpose, the application also proposed a kind of business risk control device, such as Fig. 4
It is shown, the equipment application in risk control system, including：
First performing module 410, the rule in synchronization rules storehouse performs risk judgment to current business,
The hit situation of each rule in output Risk Results, and recording synchronism rule base；
Second performing module 420, the rule in asynchronous rule base performs risk judgment to current business,
The hit situation of each rule in asynchronous rule base is recorded, the rule in the asynchronous rule base is execution risk
The complete rule set for judging；
Add module 430, when certain the regular hit situation in the asynchronous rule base of the record reaches first
When pre-conditioned, during the rule increased into synchronization rules storehouse；
Module 440 is rejected, when certain the regular hit situation in the synchronization rules storehouse of the record is less than second
When pre-conditioned, the rule is rejected from synchronization rules storehouse.
In specific application scenarios, the rule in synchronization rules storehouse performs the current industry of risk judgment
Business is the business with high real-time requires.
In specific application scenarios, if the business of current pending risk judgment is low for requirement of real-time
Business, then in asynchronous rule base rule to current business perform risk judgment, export risk knot
Really.
In specific application scenarios, the hit situation is specially the rule and is used to carry out risk to be sentenced
The ratio of disconnected number of times and the number of times of the risk judgment for currently performing altogether.
In specific application scenarios, also include：
When the add module receives synchronization rules addition request, the add module is by the synchronization
The rule carried in rule addition request is added in the synchronization rules storehouse；
When the rejecting module receives synchronization rules removes request, the rejecting module is from synchronization rules
The rule corresponding to the rule for being removed with the synchronization rules and being carried in request is rejected in storehouse.
By the above-mentioned technical proposal of application the application, except the rule in synchronization rules storehouse is to current
Each regular hit feelings in recording synchronism rule base while business performs risk and judges to export Risk Results
Outside condition, risk judgment is performed to current business always according to the rule in asynchronous rule base, and record asynchronous
The hit situation of each rule, certain the regular hit situation in the asynchronous rule base when record in rule base
Reach first it is pre-conditioned when the rule is increased into synchronization rules storehouse, and when the synchronous rule of record
The rule is picked from synchronization rules storehouse when then certain the regular hit situation in storehouse is pre-conditioned less than second
Remove.So as on the premise of ensureing that risk is controllable, improve the treatment effeciency of business risk judgement, and have
Reduce to effect the cost of labor and hardware resource required for carrying out business rule adjustment.
Through the above description of the embodiments, those skilled in the art can be understood that this Shen
Please be realized by hardware, it is also possible to realized by the mode of software plus necessary general hardware platform.
Based on such understanding, the technical scheme of the application can be embodied in the form of software product, and this is soft
It (can be CD-ROM, USB flash disk is mobile hard that part product can be stored in a non-volatile memory medium
Disk etc.) in, including some instructions are used to so that a computer equipment (can be personal computer, take
Business device, or the network equipment etc.) perform method described in the application each implement scene.
It will be appreciated by those skilled in the art that accompanying drawing is a schematic diagram for being preferable to carry out scene, in accompanying drawing
Module or necessary to flow not necessarily implements the application.
It will be appreciated by those skilled in the art that the module in device in implement scene can be according to implement scene
Description be distributed in the device of implement scene, it is also possible to is carried out respective change and is disposed other than this implementation
In one or more devices of scene.The module of above-mentioned implement scene can merge into a module, also may be used
To be further split into multiple submodule.
Above-mentioned the application sequence number is for illustration only, and the quality of implement scene is not represented.
Disclosed above is only several specific implementation scenes of the application, but, the application is not limited to
This, the changes that any person skilled in the art can think of should all fall into the protection domain of the application.
Claims (10)
1. a kind of business risk control method, is applied in risk control system, it is characterised in that the party
Method includes：
Rule in synchronization rules storehouse performs risk judgment to current business, exports Risk Results, and
The hit situation of each rule in recording synchronism rule base；
Rule in asynchronous rule base performs risk judgment to current business, in recording asynchronous rule base
The hit situation of each rule, the rule in the asynchronous rule base is the complete rule set for performing risk judgment；
When certain the regular hit situation in the asynchronous rule base of the record reach first it is pre-conditioned when,
During the rule increased into synchronization rules storehouse；
When certain the regular hit situation in the synchronization rules storehouse of the record is pre-conditioned less than second,
The rule is rejected from synchronization rules storehouse.
2. the method for claim 1, it is characterised in that the rule in synchronization rules storehouse is held
The current business of row risk judgment is the business with high real-time requires.
3. the method for claim 1, it is characterised in that if current pending risk judgment
Business is the low business of requirement of real-time, then the rule in asynchronous rule base performs wind to current business
Danger judgement, exports Risk Results.
4. method as claimed in claim 3, it is characterised in that the hit situation is specially the rule
Then it is used to carry out the number of times of risk judgment and the ratio of the number of times of the risk judgment for currently performing altogether.
5. the method for claim 1, it is characterised in that also include：
When synchronization rules addition request is received, the rule that will be carried in synchronization rules addition request
Added in the synchronization rules storehouse；
When synchronization rules removal request is received, rejected from synchronization rules storehouse and the synchronization rules are moved
Except the rule corresponding to the rule of carrying in request.
6. a kind of business risk control device, is applied in risk control system, it is characterised in that this sets
It is standby to include：
First performing module, the rule in synchronization rules storehouse performs risk judgment to current business, defeated
Go out the hit situation of each rule in Risk Results, and recording synchronism rule base；
Second performing module, the rule in asynchronous rule base performs risk judgment, note to current business
The hit situation of each rule in asynchronous rule base is recorded, the rule in the asynchronous rule base is sentenced to perform risk
Disconnected complete rule set；
Add module, when certain the regular hit situation in the asynchronous rule base of the record, to reach first pre-
If during condition, during the rule increased into synchronization rules storehouse；
Module is rejected, when certain the regular hit situation in the synchronization rules storehouse of the record is pre- less than second
If during condition, the rule is rejected from synchronization rules storehouse.
7. equipment as claimed in claim 6, it is characterised in that the rule in synchronization rules storehouse is held
The current business of row risk judgment is the business with high real-time requires.
8. equipment as claimed in claim 6, it is characterised in that if current pending risk judgment
Business is the low business of requirement of real-time, then the rule in asynchronous rule base performs wind to current business
Danger judgement, exports Risk Results.
9. equipment as claimed in claim 8, it is characterised in that the hit situation is specially the rule
Then it is used to carry out the number of times of risk judgment and the ratio of the number of times of the risk judgment for currently performing altogether.
10. the method for claim 1, it is characterised in that also include：
When the add module receives synchronization rules addition request, the add module is by the synchronization
The rule carried in rule addition request is added in the synchronization rules storehouse；
When the rejecting module receives synchronization rules removes request, the rejecting module is from synchronization rules
The rule corresponding to the rule for being removed with the synchronization rules and being carried in request is rejected in storehouse.
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| CN110798427A (en) * | 2018-08-01 | 2020-02-14 | 深信服科技股份有限公司 | Anomaly detection method, device and equipment in network security defense |
| CN110728436A (en) * | 2019-09-24 | 2020-01-24 | 支付宝(杭州)信息技术有限公司 | Risk identification method and device, electronic equipment and system |
| CN110728436B (en) * | 2019-09-24 | 2022-06-10 | 支付宝(杭州)信息技术有限公司 | Risk identification method and device, electronic equipment and system |
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