CN109102402A

CN109102402A - A kind of monitoring method of transaction risk, device and system

Info

Publication number: CN109102402A
Application number: CN201810836329.XA
Authority: CN
Inventors: 崔显军
Original assignee: Alibaba Group Holding Ltd
Current assignee: Advanced New Technologies Co Ltd; Advantageous New Technologies Co Ltd
Priority date: 2018-07-26
Filing date: 2018-07-26
Publication date: 2018-12-28

Abstract

This application discloses a kind of monitoring methods of transaction risk, device and system, when this method is applied to data processing system, comprising: obtain the transaction data of transaction system；The transaction data is handled, the first data are obtained, the concurrency of first data is less than the concurrency of the transaction data；Risk system is written into first data, so that the risk system is monitored the transaction risk of the transaction system according to first data.

Description

A kind of monitoring method of transaction risk, device and system

Technical field

This application involves technical field of data processing more particularly to a kind of monitoring methods of transaction risk, device and system.

Background technique

In internet business, user can initiate transaction request to transaction system, and transaction system is asked receiving transaction After asking, transaction request can be handled, and then realize internet business.

In general, in order to which the risk to internet business monitors in real time, process of the transaction system in processing transaction request In can be in real time by transaction data synchronization to risk system, risk system can friendship according to transaction data to internet business Easy risk is monitored.

However, in practical applications, the concurrency of transaction request is relatively high, transaction system is to risk system isochronous transaction When data, the concurrency for the transaction data that risk system receives is also relatively high, in this way, the performance that risk system will be will affect, And then influence the normal work of risk system.

Summary of the invention

The embodiment of the present application provides a kind of monitoring method of transaction risk, device and system, hands over for solving in internet The problem of concurrency of Yi Zhong, the transaction data received due to risk system are higher, influence the normal work of risk system.

In order to solve the above technical problems, the embodiment of the present application is achieved in that

In a first aspect, proposing a kind of monitoring method of transaction risk, comprising:

Obtain the transaction data of transaction system；

The transaction data is handled, the first data are obtained, the concurrency of first data is less than the transaction The concurrency of data；

By first data be written risk system, so as to the risk system according to first data to the transaction The transaction risk of system is monitored.

Second aspect proposes a kind of monitoring device of transaction risk, comprising:

Acquiring unit obtains the transaction data of transaction system；

Processing unit handles the transaction data, obtains the first data, and the concurrency of first data is less than The concurrency of the transaction data；

Risk system is written, so that the risk system is according to first data in first data by writing unit The transaction risk of the transaction system is monitored.

The third aspect, proposes a kind of electronic equipment, which includes:

Processor；And

It is arranged to the memory of storage computer executable instructions, which makes the processor when executed Execute following operation:

Obtain the transaction data of transaction system；

Fourth aspect, proposes a kind of computer readable storage medium, the computer-readable recording medium storage one or Multiple programs, one or more of programs are when the electronic equipment for being included multiple application programs executes, so that the electronics Equipment executes following methods:

Obtain the transaction data of transaction system；

5th aspect, proposes a kind of monitoring method of transaction risk, comprising:

The first data are read, first data handle by transaction data of the data processing system to transaction system It arrives, the concurrency of first data is less than the concurrency of the transaction data；

According to first data, the transaction risk of the transaction system is monitored.

6th aspect, proposes a kind of monitoring device of transaction risk, comprising:

Reading unit reads the first data, and first data are by data processing system to the transaction data of transaction system It is handled to obtain, the concurrency of first data is less than the concurrency of the transaction data；

Risk monitoring and control unit is monitored the transaction risk of the transaction system according to first data.

7th aspect, proposes a kind of electronic equipment, which includes:

Processor；And

Eighth aspect, proposes a kind of computer readable storage medium, the computer-readable recording medium storage one or Multiple programs, one or more of programs are when the electronic equipment for being included multiple application programs executes, so that the electronics Equipment executes following methods:

9th aspect, proposes a kind of monitoring system of transaction risk, comprising: transaction system, data processing system and wind Dangerous system, in which:

The data processing system obtains the transaction data of the transaction system；The transaction data is handled, is obtained To the first data, the concurrency of first data is less than the concurrency of the transaction data；Institute is written into first data State risk system；

The risk system reads first data；According to first data, to the transaction wind of the transaction system Danger is monitored.

Tenth aspect, proposes a kind of monitoring method of transaction risk, comprising:

Obtain the foreign exchange transaction data of foreign exchange transaction system；

The foreign exchange transaction data are handled, the first data are obtained, the concurrency of first data is less than described The concurrency of foreign exchange transaction data；

Exchange risk system is written into first data, so that the exchange risk system is according to first data pair The transaction risk of the foreign exchange transaction system is monitored.

On the one hand tenth, proposes a kind of monitoring device of transaction risk, comprising:

Acquiring unit obtains the foreign exchange transaction data of foreign exchange transaction system；

Processing unit handles the foreign exchange transaction data, obtains the first data, the concurrency of first data Less than the concurrency of the foreign exchange transaction data；

Exchange risk system is written, so that the exchange risk system is according in first data by writing unit First data are monitored the transaction risk of the foreign exchange transaction system.

12nd aspect, proposes a kind of electronic equipment, which includes:

Processor；And

13rd aspect, proposes a kind of computer readable storage medium, the computer-readable recording medium storage one Or multiple programs, one or more of programs are when the electronic equipment for being included multiple application programs executes, so that the electricity Sub- equipment executes following methods:

Fourteenth aspect proposes a kind of monitoring method of transaction risk, comprising:

Read the first data, first data by data processing system to the foreign exchange transaction data of foreign exchange transaction system into Row processing obtains, and the concurrency of first data is less than the concurrency of the foreign exchange transaction data；

According to first data, the transaction risk of the foreign exchange transaction system is monitored.

15th aspect, proposes a kind of monitoring device of transaction risk, comprising:

Reading unit reads the first data, and first data are by data processing system to the foreign exchange of foreign exchange transaction system Transaction data is handled to obtain, and the concurrency of first data is less than the concurrency of the foreign exchange transaction data；

Risk monitoring and control unit is monitored the transaction risk of the foreign exchange transaction system according to first data.

16th aspect, proposes a kind of electronic equipment, which includes:

Processor；And

17th aspect, proposes a kind of computer readable storage medium, the computer-readable recording medium storage one Or multiple programs, one or more of programs are when the electronic equipment for being included multiple application programs executes, so that the electricity Sub- equipment executes following methods:

18th aspect, proposes a kind of monitoring system of transaction risk, comprising:

Foreign exchange transaction system, data processing system and exchange risk system, in which:

The data processing system obtains the foreign exchange transaction data of the foreign exchange transaction system；To the foreign exchange transaction data It is handled, obtains the first data, the concurrency of first data is less than the concurrency of the foreign exchange transaction data；It will be described The exchange risk system is written in first data；

The exchange risk system reads first data；According to first data, to the foreign exchange transaction system Transaction risk be monitored.

The embodiment of the present application use at least one above-mentioned technical solution can reach it is following the utility model has the advantages that

Technical solution provided by the embodiments of the present application increases data processing system between transaction system and risk system, The transaction data of the available transaction system of data processing system；Transaction data is handled to obtain concurrency lesser first Data, and write first data into risk system, risk system can according to the first data to the transaction risk of transaction system into Row monitoring.The concurrency of the first data handled due to data processing system is less than the concurrency of transaction data, number The first data are synchronized to risk system according to processing system, it is possible to reduce the concurrency of risk system, and then guarantee risk system It can be worked normally in the lower situation of concurrency.

Detailed description of the invention

In order to illustrate the technical solutions in the embodiments of the present application or in the prior art more clearly, to embodiment or will show below There is attached drawing needed in technical description to be briefly described, it should be apparent that, the accompanying drawings in the following description is only this The some embodiments recorded in application, for those of ordinary skill in the art, in the premise of not making the creative labor property Under, it is also possible to obtain other drawings based on these drawings.

Fig. 1 is the flow diagram of the monitoring method of one embodiment transaction risk of the application；

Fig. 2 is the flow diagram of the monitoring method of one embodiment transaction risk of the application；

Fig. 3 is the flow diagram of the monitoring method of one embodiment transaction risk of the application；

Fig. 4 is the flow diagram of the monitoring method of one embodiment transaction risk of the application；

Fig. 5 is the flow diagram of the monitoring method of one embodiment transaction risk of the application；

Fig. 6 is the schematic diagram of the monitoring method of one embodiment transaction risk of the application；

Fig. 7 is the structural schematic diagram of one embodiment electronic equipment of the application；

Fig. 8 is the structural schematic diagram of the monitoring device of one embodiment transaction risk of the application；

Fig. 9 is the structural schematic diagram of one embodiment electronic equipment of the application；

Figure 10 is the structural schematic diagram of the monitoring device of one embodiment transaction risk of the application；

Figure 11 is the structural schematic diagram of one embodiment electronic equipment of the application；

Figure 12 is the structural schematic diagram of the monitoring device of one embodiment transaction risk of the application；

Figure 13 is the structural schematic diagram of one embodiment electronic equipment of the application；

Figure 14 is the structural schematic diagram of the monitoring device of one embodiment transaction risk of the application；

Figure 15 is the structural schematic diagram of the monitoring system of one embodiment transaction risk of the application；

Figure 16 is the structural schematic diagram of the monitoring system of one embodiment transaction risk of the application.

Specific embodiment

It may include transaction system and risk system in existing internet business, transaction system can receive user Transaction request, the transaction request of user is handled, to realize internet business, meanwhile, transaction system can also will be handed over To risk system, risk system can be easy real time data synchronization to transaction according to transaction data after receiving transaction data The transaction risk of system is monitored.

However, in practical applications, the concurrency for the transaction request that transaction system receives is relatively high, it is synchronized to risk system The concurrency of the transaction data of system is also relatively high, in this way, higher concurrency may result in reception for risk system Transaction data fails, data processing is slow, even breaks down etc., and then influences the normal work of risk system.

For transaction system, since transaction system is while handling transaction request, it is also necessary to factually by number of deals When be synchronized to risk system, therefore, the heavy load of transaction system, when system burden reaches a certain level, it will influence hand over Easy normal processing of the system to transaction request.

In existing internet business, when the transaction risk to transaction system is monitored, following two can be used Method:

First method: transaction system carry out data it is synchronous when, by transaction data synchronization to message-oriented middleware, in message Between part can regularly by transaction data synchronization to risk system, risk system can according to the transaction data periodically received into Row risk monitoring and control.

Second method: transaction system can summarize transaction data, and will summarize before carrying out data and synchronizing Transaction data synchronization afterwards to risk system, risk system can carry out risk monitoring and control according to the transaction data after summarizing.

However, in practical applications, for above-mentioned first method, since transaction system is needed to message-oriented middleware Isochronous transaction data, therefore, the problem of there are still heavy loads, meanwhile, risk system receives number of deals from message-oriented middleware According to, there is also the high problem of concurrency；For above-mentioned second method, due to needing to transaction data for transaction system Summarized, therefore, can heavy system burden, the problem of not can solve transaction system over-burden.

In view of this, the embodiment of the present application provides a kind of monitoring method of transaction risk, device and system, this method packet It includes: obtaining the transaction data of transaction system；The transaction data is handled, the first data are obtained, first data Concurrency is less than the concurrency of the transaction data；Risk system is written into first data, so as to the risk system root The transaction risk of the transaction system is monitored according to first data.

Technical solution provided by the embodiments of the present application, at least can achieve it is following the utility model has the advantages that

(1) transaction data is actively obtained from transaction system by data processing system and realizes that data are synchronous, without transaction Transaction data synchronization to risk system can be saved the system resource of transaction system by system, mitigate the burden of transaction system；

(2) due to saving the system resource of transaction system, transaction system can be used more resources processing and hand over Easily request, increases the handling capacity of transaction system；

(3) after data processing system handles transaction data, available lower first data of concurrency, due to The concurrency of first data is less than the concurrency of transaction data, and therefore, the first data are synchronized to risk system by data processing system System, can reduce the concurrency of risk system.

In order to make those skilled in the art better understand the technical solutions in the application, below in conjunction with the application reality The attached drawing in example is applied, the technical scheme in the embodiment of the application is clearly and completely described, it is clear that described implementation Example is merely a part but not all of the embodiments of the present application.Based on the embodiment in the application, this field is common The application protection all should belong in technical staff's every other embodiment obtained without creative efforts Range.

In the embodiment of the present application, internet business can be the various transaction realized by internet, including but not limited to Foreign exchange transaction, securities trading, purchase transaction, can be etc., transaction system transaction request that user is initiated by internet into The system of row processing, risk system can be the system being monitored to the transaction risk of transaction system.

Data processing system can actively obtain transaction data from transaction system, in the embodiment of the present application, data processing The data processing performance of system is very fast, can obtain transaction data in real time, and the processing to transaction data is realized in second grade.It is excellent Selection of land, data processing system can be Stream Processing system, for example, storm processing system.

It should be noted that for transaction system, since transaction system carries out processing to transaction request and will hand over It is therefore two independent processes do not carry out data by transaction system in the embodiment of the present application that easy data, which are synchronized to risk system, It is synchronous, it will not influence the normal processing of transaction system transaction request.

For risk system, since risk system is when carrying out risk monitoring and control, it is of interest that the number of deals after summarizing According to being not the detailed data of transaction data, therefore, data processing system will treated that transaction data is written to risk system System, will not influence the normal monitoring of risk system.

Further, since data processing system can obtain transaction data in real time, the processing to transaction data is completed in second grade, Therefore, data processing system is by the retardance of treated transaction data synchronization to risk system also in second grade, it is ensured that number According to synchronous real-time, and then guarantee risk system to the real time monitoring of transaction risk.

Below in conjunction with attached drawing, the technical scheme provided by various embodiments of the present application will be described in detail.

Fig. 1 is the flow diagram of the monitoring method of one embodiment transaction risk of the application.Transaction wind shown in FIG. 1 The monitoring method of danger can be applied to data processing system, and the method is as described below.

S102: the transaction data of transaction system is obtained.

In S102, when the transaction risk to transaction system is monitored, data processing system can be from transaction system Obtain transaction data.

Data comb system when obtaining the transaction data of transaction system, may include:

Log is obtained from the log database of the transaction system；

The log is parsed, the corresponding transaction data of the log is obtained.

Transaction system is when handling transaction request, the corresponding transaction data of available transaction request, and generates The corresponding log of transaction data.After generating the corresponding log of transaction data, log can be stored in log number by transaction system According in library, data processing system can obtain transaction data from the log database of transaction system when obtaining transaction data Log.

After getting the log of transaction data, data processing system can be by internal log analytical tool to acquisition Log parsed, and then obtain the transaction data of transaction system.

It should be noted that the transaction data may include the place obtained after transaction system handles transaction request Result data is managed, also may include the transaction request of user.Wherein, for different transaction systems, data processing system can be with Get different transaction data.

For example, the transaction data can be the transaction when carrying out foreign exchange transaction when transaction system is foreign exchange system The data such as the exchange rate, the amount of money when data, the transaction data may include foreign exchange transaction；When transaction system is purchase system, The transaction data can be the transaction data when carrying out shopping online, and the transaction data may include the commodity letter of purchase Breath, time, the amount of money of purchase etc..

The embodiment of the present application obtains the transaction data of transaction system by data processing system and is synchronized with carrying out data, without handing over Easy system carries out data and synchronizes, and therefore, the system resource of transaction system can be saved, so that transaction system can be used more Resource handles transaction request, so as to improve the handling capacity of transaction system.

Data processing system can execute S104 after getting the transaction data of transaction system.

S104: handling the transaction data, obtains the first data, and the concurrency of first data is less than described The concurrency of transaction data.

In S104, data processing system can handle transaction data after getting transaction data, obtain simultaneously Hair amount is less than the first data of transaction data.

Data processing system handles the transaction data, obtains the first data, may include:

The transaction data is pre-processed, the second data for being monitored to transaction risk are obtained；

Second data are summarized, first data are obtained.

Specifically, data processing system can pre-process transaction data, and the pretreatment can be data processing System clears up the data that cannot be used for risk monitoring and control in the transaction data, obtains the second number for risk monitoring and control According to.

It should be understood that the pretreatment is also possible to clear up wrong data, the repeated data etc. in transaction data, and Obtain the second data for risk monitoring and control.

Data processing system can summarize the second data after pretreatment obtains the second data, obtain the first number According to.Wherein, to the second data summarize it is to be understood that by the corresponding transaction data of M transaction request in the unit time into Row summarizes, and obtains the first data of n times in the unit time, and wherein N is less than M.After summarizing to the second data, obtain Concurrent times N of first data within the unit time is less than concurrent number M of the transaction data within the unit time, therefore, first The concurrency of data is less than the concurrency of transaction data.

That is, data processing system, after handling transaction data, available concurrency is less than number of deals According to the first data.

In the embodiment of the present application, the concurrency of first data is less than the transaction data concurrency, it is understood that For, when first data are synchronized to risk system by data processing system in the unit time the first data synchronization times, it is small When transaction system is by the transaction data synchronization to risk system in the unit time transaction data synchronization times.

For example, transaction system is when by transaction data synchronization to risk system, the transaction data that synchronization in one second is 1000 times, I.e. the concurrency of transaction data is 1000 times per second, and data processing system counts after handling transaction data by first , can be with one second synchronous 10 the first data when according to being synchronized to risk system, i.e. the concurrency of the first data is 10 times per second. It can be seen that the concurrency of the first data is less than the concurrency of transaction data.

In the embodiment of the present application, data processing system can be considered as when pre-processing to transaction data and not change friendship The processing of easy Data Concurrent amount is the processing for changing transaction data concurrency when summarizing to the second data.

Data processing system is handled to transaction data, after obtaining the first data, can execute S106.

S106: by first data be written risk system, so as to the risk system according to first data to institute The transaction risk for stating transaction system is monitored.

In S106, data processing system can write first data into risk system after obtaining the first data, In order to which risk system can be monitored the transaction risk of transaction system according to first data.

Data processing system may include: when first data are written in risk system

First data are written in the database of the risk system, so that the risk system is from the risk system First data are read in the database of system, and the transaction risk of the transaction system is supervised according to first data Control.

Specifically, it may include database in risk system, which can be used for storing the number for carrying out risk monitoring and control According to risk system can read data from the database when carrying out risk monitoring and control.Therefore, data processing system is by institute When stating the first data write-in risk system, it can write first data into the database, in order to which risk system can be from this First data are read in database, and carry out risk monitoring and control according to first data.

Since the concurrency of the first data is less than the concurrency of transaction data, when risk system carries out risk monitoring and control The concurrency of the data of reading is lower, to guarantee that risk system can work normally in the lower situation of concurrency.

Fig. 2 is the flow diagram of the monitoring method of one embodiment transaction risk of the application.Transaction wind described in Fig. 2 The monitoring method of danger is applied to risk system.The method is as described below.

S202: the first data are read.

In S202, risk system can read first from inside when the transaction risk to transaction system is monitored Data.

First data are to be handled to obtain by transaction data of the data processing system to transaction system, specifically can be with Referring to the content that embodiment described in Fig. 1 is recorded, description is not repeated herein.

The concurrency of first data is less than the concurrency of the transaction data.Wherein, about the concurrent of the first data The description of amount also may refer to the content of the record of embodiment described in Fig. 1.

Risk system can specifically read first number when reading the first data from inside from internal database According to the database can be used for storing the data for carrying out risk monitoring and control, wherein data processing system is writing first data into wind It when dangerous system, can write first data into the database, in this way, risk system is read in which can be convenient from the database First data.

S204: according to first data, the transaction risk of the transaction system is monitored.

In S204, risk system, can be according to first data, to transaction system after reading the first data Transaction risk is monitored.

Specifically, risk system can process first data, obtain for carrying out the several of risk assessment Index, and these indexs and preset index are compared, the transaction data of transaction system can be determined according to comparing result Whether meet preset index, and then realizes the monitoring of transaction risk.

Technical solution provided by the embodiments of the present application, risk system can read the first data from inside, and according to first Data are monitored the transaction risk of transaction system, wherein first data are by data processing system to transaction system Transaction data is handled to obtain, and the concurrency of first data is less than the concurrency of the transaction data.Due to risk system The concurrency for the first data read from inside of uniting be less than the concurrency of transaction data, therefore, can reduce risk system and Hair amount, and then guarantee that risk system can work normally in the lower situation of concurrency.

Fig. 3 is the flow diagram of the monitoring method of one embodiment transaction risk of the application.Transaction wind described in Fig. 3 The monitoring method and Fig. 1 of danger and the monitoring method of transaction risk shown in Fig. 2 belong to identical inventive concept.The method is such as It is lower described.

S301: the transaction request of transaction system reception user.

User can initiate transaction request to transaction system when carrying out internet business.Transaction request can receive use The transaction request at family.

S302: the transaction system handles the transaction request, obtains transaction data.

S303: the transaction system stores the corresponding log of transaction data into log database.

It should be noted that S302 and S303 may be performed simultaneously, i.e., transaction system is handled to transaction request, is obtained While beating transaction data, the log of transaction data can be generated, and log is stored into the log database of transaction system.

S304: data processing system obtains the corresponding log of transaction data from the log database of the transaction system.

S305: the data processing system parses the log, obtains the transaction data.

Data processing system can be used internal log analytical tool and parse the log, and it is corresponding to obtain the log Transaction data.

S306: the data processing system pre-processes the transaction data, obtains the second data.

The pretreatment, which can be, clears up the transaction data that risk monitoring and control is not used in transaction data, is used for Carry out the second data of risk monitoring and control.

S307: the data processing system summarizes second data, obtains the first data.

Wherein, the concurrency of first data is less than the concurrency of the transaction data.

To the explanation that the second data are summarized, the related content recorded in embodiment illustrated in fig. 1 may refer to, here not Repeat description.

S308: first data are written in the database of risk system by the data processing system.

S309: the risk system reads first data from internal database.

S310: the risk system is monitored the transaction risk of the transaction system according to first data.

The embodiment of the present application decouples transaction system and risk system, so that the two not directly progress data interaction, and Increase data processing system between the two, wherein data processing system can actively obtain the transaction data of transaction system, right After transaction data is handled, will treated that data are synchronized to risk system, it is synchronous to carry out data without transaction system, can be with The system resource for saving transaction system, improves the handling capacity of transaction system.Further, since data processing system to transaction data into The concurrency of data obtained after row processing is less than the concurrency of transaction data, and therefore, data processing system will treated number When according to being synchronized to risk system, it is possible to reduce the concurrency of risk system, to guarantee the normal work of risk system.Due to number Very fast according to the data processing speed of processing system, time delay is smaller, it may therefore be assured that the timeliness that data are synchronous, Jin Erbao Demonstrate,prove the real-time that risk system carries out risk monitoring and control.

Foregoing illustrate in internet business, the implementation process of the monitoring method of transaction risk.It is more intuitive The design concept and technical effect for illustrating the embodiment of the present application, are applied with the monitoring method of above-mentioned transaction risk in outer junction below For this easy scene, illustrate the implementation process of the embodiment of the present application.Above with respect to transaction risk monitoring method explaination with Illustrate to can be applied to this concrete application scene of the monitoring method of following transaction risk, duplicate contents repeat no more.

Fig. 4 is the flow diagram of the monitoring method of one embodiment transaction risk of the application.It is shown in Fig. 4 outer The monitoring method of remittance transaction risk is applied to data processing system, and the method is as described below.

S402: the foreign exchange transaction data of foreign exchange transaction system are obtained.

In S402, when the transaction risk to foreign exchange transaction system is monitored, data processing system can be from foreign exchange Transaction system obtains foreign exchange transaction data.

The foreign exchange transaction data may include foreign exchange transaction and request corresponding transaction results data, also may include foreign exchange Transaction request.Specifically, the data such as the exchange rate, the amount of money when foreign exchange transaction data may include foreign exchange transaction.

Further, data processing system obtains the foreign exchange transaction data of foreign exchange transaction system, may include:

Log is obtained from the log database of the foreign exchange transaction system；

The log is parsed, the corresponding foreign exchange transaction data of the log are obtained.

Data processing system can execute S104 after getting the foreign exchange transaction data of foreign exchange transaction system.

S404: the foreign exchange transaction data are handled, the first data are obtained.

In S404, data processing system from foreign exchange transaction system obtain foreign exchange transaction data after, can be to foreign exchange Transaction data is handled, and the first data that concurrency is less than the foreign exchange transaction data are obtained.

Further, data processing system handles the foreign exchange transaction data, obtains the first data, can wrap It includes:

The foreign exchange transaction data are pre-processed, the second data for being monitored to transaction risk are obtained；

Second data are summarized, first data are obtained.

S406: exchange risk system is written into first data, so that the exchange risk system is according to described first Data are monitored the transaction risk of the foreign exchange transaction system.

In S406, data processing system can write first data into exchange risk system after obtaining the first data In system, in order to which exchange risk system can be monitored the transaction risk of transaction system according to first data.

Further, exchange risk system is written in first data by data processing system, may include:

First data are written in the database of the exchange risk system, so that the exchange risk system is from institute It states and reads first data in the database of exchange risk system, and according to first data to the foreign exchange transaction system Transaction risk be monitored.

The specific implementation of embodiment illustrated in fig. 4 correlation step can refer to the specific reality that step is corresponded in embodiment illustrated in fig. 1 Existing, details are not described herein for this specification one or more embodiment.

Technical solution provided by the embodiments of the present application increases at data between foreign exchange transaction system and exchange risk system Reason system, the transaction data of the available foreign exchange transaction system of data processing system；Foreign exchange transaction data are handled to obtain Lesser first data of concurrency, and exchange risk system is write first data into, exchange risk system can be according to the first number It is monitored according to the transaction risk to foreign exchange transaction system.Due to the concurrency for the first data that data processing system is handled Less than the concurrency of foreign exchange transaction data, therefore, the first data are synchronized to exchange risk system by data processing system, can be subtracted The concurrency of few exchange risk system, and then guarantee that exchange risk system can work normally in the lower situation of concurrency.

Fig. 5 is the flow diagram of the monitoring method of one embodiment transaction risk of the application.It is shown in fig. 5 outer The monitoring method of remittance transaction risk is applied to exchange risk system, and the method is as described below.

S502: the first data are read.

Wherein, first data handle by foreign exchange transaction data of the data processing system to foreign exchange transaction system It arrives, the concurrency of first data is less than the concurrency of the foreign exchange transaction data；

S504: according to first data, the transaction risk of the foreign exchange transaction system is monitored.

The specific implementation of embodiment illustrated in fig. 5 correlation step can refer to the specific reality that step is corresponded in embodiment illustrated in fig. 2 Existing, details are not described herein for this specification one or more embodiment.

Technical solution provided by the embodiments of the present application, exchange risk system can from inside read the first data, and according to First data are monitored the transaction risk of foreign exchange transaction system, wherein first data are external by data processing system The foreign exchange transaction data of remittance transaction system are handled to obtain, and the concurrency of first data is less than the foreign exchange transaction data Concurrency.Since exchange risk system is less than the concurrent of foreign exchange transaction data from the concurrency of the first data of inside reading Therefore amount can reduce the concurrency of exchange risk system, and then guarantee that exchange risk system can be in the lower feelings of concurrency It is worked normally under condition.

Fig. 6 is the schematic diagram of the monitoring method of one embodiment transaction risk of the application.

In Fig. 6, user 1 to user N can initiate foreign exchange transaction request to foreign exchange transaction system, and foreign exchange transaction system can be with The foreign exchange transaction request of user 1 to user N is handled, obtains foreign exchange transaction data, while generating foreign exchange transaction data Log, and log is written in internal log database.

When the transaction risk to foreign exchange transaction data is monitored, data processing system can be from foreign exchange transaction system The corresponding log of foreign exchange transaction data is obtained in log database, and is carried out using log of the internal journal analytical tool to acquisition Parsing, obtains foreign exchange transaction data.

Data processing system after getting foreign exchange transaction data, can successively to foreign exchange transaction data carry out pretreatment and Summarize, obtain the first data, the concurrency of the first data is less than the concurrency of foreign exchange transaction data.

Data processing system writes first data into the database of exchange risk system after processing obtains the first data In.Exchange risk system can read first data from internal database, and according to first data to foreign exchange The transaction risk of transaction data is monitored.

In this way, by increasing data processing system between foreign exchange transaction system and exchange risk system, by data Reason system obtains the foreign exchange transaction data of foreign exchange transaction system, carries out data without transaction system and synchronizes, and can save transaction system The system resource of system improves the handling capacity of transaction system；After being handled due to data processing system foreign exchange transaction data The concurrency of the data arrived is less than the concurrency of foreign exchange transaction data, and therefore, data are synchronous by treated for data processing system When to exchange risk system, it is possible to reduce the concurrency of exchange risk system, to guarantee the normal work of exchange risk system.

It is above-mentioned that the application specific embodiment is described.Other embodiments are within the scope of the appended claims. In some cases, the movement recorded in detail in the claims or step can be executed according to the sequence being different from embodiment And desired result still may be implemented.In addition, process depicted in the drawing not necessarily require the particular order shown or Person's consecutive order is just able to achieve desired result.In some embodiments, multitasking and parallel processing are also possible Or it may be advantageous.

Fig. 7 is the structural schematic diagram of one embodiment electronic equipment of the application.Referring to FIG. 7, in hardware view, the electricity Sub- equipment includes processor, optionally further comprising internal bus, network interface, memory.Wherein, memory may be comprising interior It deposits, such as high-speed random access memory (Random-Access Memory, RAM), it is also possible to further include non-volatile memories Device (non-volatile memory), for example, at least 1 magnetic disk storage etc..Certainly, which is also possible that other Hardware required for business.

Processor, network interface and memory can be connected with each other by internal bus, which can be ISA (Industry Standard Architecture, industry standard architecture) bus, PCI (Peripheral Component Interconnect, Peripheral Component Interconnect standard) bus or EISA (Extended Industry Standard Architecture, expanding the industrial standard structure) bus etc..The bus can be divided into address bus, data/address bus, control always Line etc..Only to be indicated with a four-headed arrow in Fig. 7, it is not intended that an only bus or a type of convenient for indicating Bus.

Memory, for storing program.Specifically, program may include program code, and said program code includes calculating Machine operational order.Memory may include memory and nonvolatile memory, and provide instruction and data to processor.

Processor is from the then operation into memory of corresponding computer program is read in nonvolatile memory, in logical layer The monitoring device of transaction risk is formed on face.Processor executes the program that memory is stored, and is specifically used for executing following behaviour Make:

Obtain the transaction data of transaction system；

The method that the monitoring device of transaction risk disclosed in the above-mentioned embodiment illustrated in fig. 7 such as the application executes can be applied to In processor, or realized by processor.Processor may be a kind of IC chip, the processing capacity with signal.? During realization, each step of the above method can pass through the integrated logic circuit of the hardware in processor or software form Instruction is completed.Above-mentioned processor can be general processor, including central processing unit (Central Processing Unit, CPU), network processing unit (Network Processor, NP) etc.；It can also be digital signal processor (Digital Signal Processor, DSP), it is specific integrated circuit (Application Specific Integrated Circuit, ASIC), existing Field programmable gate array (Field-Programmable Gate Array, FPGA) or other programmable logic device are divided Vertical door or transistor logic, discrete hardware components.It may be implemented or execute and is in the embodiment of the present application disclosed each Method, step and logic diagram.General processor can be microprocessor or the processor is also possible to any conventional place Manage device etc..The step of method in conjunction with disclosed in the embodiment of the present application, can be embodied directly in hardware decoding processor and execute At, or in decoding processor hardware and software module combination execute completion.Software module can be located at random access memory, This fields such as flash memory, read-only memory, programmable read only memory or electrically erasable programmable memory, register maturation In storage medium.The storage medium is located at memory, and processor reads the information in memory, completes above-mentioned side in conjunction with its hardware The step of method.

The method that the electronic equipment can also carry out Fig. 1, and realize the monitoring device of transaction risk in the embodiment shown in fig. 1 Function, details are not described herein for the embodiment of the present application.

Certainly, other than software realization mode, other implementations are not precluded in the electronic equipment of the application, for example patrol Collect device or the mode of software and hardware combining etc., that is to say, that the executing subject of following process flow is not limited to each patrol Unit is collected, hardware or logical device are also possible to.

The embodiment of the present application also proposed a kind of computer readable storage medium, the computer-readable recording medium storage one A or multiple programs, the one or more program include instruction, and the instruction is when by the portable electronic including multiple application programs When equipment executes, the method that the portable electronic device can be made to execute embodiment illustrated in fig. 1, and be specifically used for executing following behaviour Make:

Obtain the transaction data of transaction system；

Fig. 8 is the structural schematic diagram of the monitoring device 80 of one embodiment transaction risk of the application.Referring to FIG. 8, In a kind of Software Implementation, the monitoring device 80 of the transaction risk can include: acquiring unit 81, processing unit 82 and write-in Unit 83, in which:

Acquiring unit 81 obtains the transaction data of transaction system；

Processing unit 82 handles the transaction data, obtains the first data, and the concurrency of first data is small In the concurrency of the transaction data；

Risk system is written in first data by writing unit 83, so that the risk system is according to first number It is monitored according to the transaction risk to the transaction system.

Optionally, the acquiring unit 81, obtains the transaction data of transaction system, comprising:

Log is obtained from the log database of the transaction system；

The log is parsed, the corresponding transaction data of the log is obtained.

Optionally, the processing unit 82, handles the transaction data, obtains the first data, comprising:

Second data are summarized, first data are obtained.

Optionally, risk system is written in first data by said write unit 83, comprising:

The method that the monitoring device 80 of transaction risk can also carry out Fig. 1, and realize the monitoring device of transaction risk in Fig. 1 institute Show the function of embodiment, details are not described herein for the embodiment of the present application.

Fig. 9 is the structural schematic diagram of one embodiment electronic equipment of the application.Referring to FIG. 9, in hardware view, the electricity Sub- equipment includes processor, optionally further comprising internal bus, network interface, memory.Wherein, memory may be comprising interior It deposits, such as high-speed random access memory (Random-Access Memory, RAM), it is also possible to further include non-volatile memories Device (non-volatile memory), for example, at least 1 magnetic disk storage etc..Certainly, which is also possible that other Hardware required for business.

Processor, network interface and memory can be connected with each other by internal bus, which can be ISA (Industry Standard Architecture, industry standard architecture) bus, PCI (Peripheral Component Interconnect, Peripheral Component Interconnect standard) bus or EISA (Extended Industry Standard Architecture, expanding the industrial standard structure) bus etc..The bus can be divided into address bus, data/address bus, control always Line etc..Only to be indicated with a four-headed arrow in Fig. 9, it is not intended that an only bus or a type of convenient for indicating Bus.

The method that the monitoring device of transaction risk disclosed in the above-mentioned embodiment illustrated in fig. 9 such as the application executes can be applied to In processor, or realized by processor.Processor may be a kind of IC chip, the processing capacity with signal.? During realization, each step of the above method can pass through the integrated logic circuit of the hardware in processor or software form Instruction is completed.Above-mentioned processor can be general processor, including central processing unit (Central Processing Unit, CPU), network processing unit (Network Processor, NP) etc.；It can also be digital signal processor (Digital Signal Processor, DSP), it is specific integrated circuit (Application Specific Integrated Circuit, ASIC), existing Field programmable gate array (Field-Programmable Gate Array, FPGA) or other programmable logic device are divided Vertical door or transistor logic, discrete hardware components.It may be implemented or execute and is in the embodiment of the present application disclosed each Method, step and logic diagram.General processor can be microprocessor or the processor is also possible to any conventional place Manage device etc..The step of method in conjunction with disclosed in the embodiment of the present application, can be embodied directly in hardware decoding processor and execute At, or in decoding processor hardware and software module combination execute completion.Software module can be located at random access memory, This fields such as flash memory, read-only memory, programmable read only memory or electrically erasable programmable memory, register maturation In storage medium.The storage medium is located at memory, and processor reads the information in memory, completes above-mentioned side in conjunction with its hardware The step of method.

The method that the electronic equipment can also carry out Fig. 2, and realize the monitoring device of transaction risk in the embodiment depicted in figure 2 Function, details are not described herein for the embodiment of the present application.

The embodiment of the present application also proposed a kind of computer readable storage medium, the computer-readable recording medium storage one A or multiple programs, the one or more program include instruction, and the instruction is when by the portable electronic including multiple application programs When equipment executes, the method that the portable electronic device can be made to execute embodiment illustrated in fig. 2, and be specifically used for executing following behaviour Make:

Figure 10 is the structural schematic diagram of the monitoring device 100 of one embodiment transaction risk of the application.Referring to FIG. 10, In a kind of Software Implementation, the monitoring device 100 of the transaction risk can include: reading unit 101 and risk monitoring and control list Member 102, in which:

Reading unit 101 reads the first data, and first data are by data processing system to the number of deals of transaction system According to being handled to obtain, the concurrency of first data is less than the concurrency of the transaction data；

Risk monitoring and control unit 102 is monitored the transaction risk of the transaction system according to first data.

The method that the monitoring device 100 of transaction risk can also carry out Fig. 2, and realize the monitoring device of transaction risk in Fig. 2 The function of illustrated embodiment, details are not described herein for the embodiment of the present application.

Figure 11 is the structural schematic diagram of one embodiment electronic equipment of the application.Figure 11 is please referred to, it, should in hardware view Electronic equipment includes processor, optionally further comprising internal bus, network interface, memory.Wherein, memory may be comprising interior It deposits, such as high-speed random access memory (Random-Access Memory, RAM), it is also possible to further include non-volatile memories Device (non-volatile memory), for example, at least 1 magnetic disk storage etc..Certainly, which is also possible that other Hardware required for business.

Processor, network interface and memory can be connected with each other by internal bus, which can be ISA (Industry Standard Architecture, industry standard architecture) bus, PCI (Peripheral Component Interconnect, Peripheral Component Interconnect standard) bus or EISA (Extended Industry Standard Architecture, expanding the industrial standard structure) bus etc..The bus can be divided into address bus, data/address bus, control always Line etc..Only to be indicated with a four-headed arrow in Figure 11, it is not intended that an only bus or a type of convenient for indicating Bus.

Processor is from the then operation into memory of corresponding computer program is read in nonvolatile memory, in logical layer The monitoring device of transaction risk is formed on face.Processor executes the program stored of memory, and be specifically used for executing with Lower operation:

The method that the monitoring device of transaction risk disclosed in the above-mentioned embodiment illustrated in fig. 11 such as the application executes can be with It is realized applied in processor, or by processor.Processor may be a kind of IC chip, the processing energy with signal Power.During realization, each step of the above method can pass through the integrated logic circuit or software of the hardware in processor The instruction of form is completed.Above-mentioned processor can be general processor, including central processing unit (Central Processing Unit, CPU), network processing unit (Network Processor, NP) etc.；It can also be digital signal processor (Digital Signal Processor, DSP), specific integrated circuit (Application Specific Integrated Circuit, ASIC), field programmable gate array (Field-Programmable Gate Array, FPGA) or other programmable logic Device, discrete gate or transistor logic, discrete hardware components.It may be implemented or execute the public affairs in the embodiment of the present application Each method, step and the logic diagram opened.General processor can be microprocessor or the processor be also possible to it is any often The processor etc. of rule.The step of method in conjunction with disclosed in the embodiment of the present application, can be embodied directly in hardware decoding processor and hold Row complete, or in decoding processor hardware and software module combine execute completion.Software module can be located at deposits at random Reservoir, flash memory, read-only memory, this fields such as programmable read only memory or electrically erasable programmable memory, register In mature storage medium.The storage medium is located at memory, and processor reads the information in memory, completes in conjunction with its hardware The step of above method.

The method that the electronic equipment can also carry out Fig. 4, and realize the implementation shown in Fig. 4 of the monitoring device of transaction risk Function in example, details are not described herein for the embodiment of the present application.

The embodiment of the present application also proposed a kind of computer readable storage medium, the computer-readable recording medium storage one A or multiple programs, the one or more program include instruction, and the instruction is when by the portable electronic including multiple application programs When equipment executes, the method that the portable electronic device can be made to execute embodiment illustrated in fig. 4, and be specifically used for executing following behaviour Make:

Figure 12 is the structural schematic diagram of the monitoring device 120 of one embodiment transaction risk of the application.It please refers to Figure 12, in a kind of Software Implementation, the monitoring device 120 of the transaction risk can include: acquiring unit 121, place Manage unit 122 and writing unit 123, in which:

Optionally, the acquiring unit 121 obtains the foreign exchange transaction data of foreign exchange transaction system, comprising:

Optionally, the processing unit 122 handles the foreign exchange transaction data, obtains the first data, comprising:

Second data are summarized, first data are obtained.

Optionally, exchange risk system is written in first data by said write unit 123, comprising:

The method that the monitoring device 120 of transaction risk can also carry out Fig. 4, and realize the monitoring dress of transaction risk The function of embodiment shown in Fig. 4 is set, details are not described herein for the embodiment of the present application.

Figure 13 is the structural schematic diagram of one embodiment electronic equipment of the application.Figure 13 is please referred to, it, should in hardware view Electronic equipment includes processor, optionally further comprising internal bus, network interface, memory.Wherein, memory may be comprising interior It deposits, such as high-speed random access memory (Random-Access Memory, RAM), it is also possible to further include non-volatile memories Device (non-volatile memory), for example, at least 1 magnetic disk storage etc..Certainly, which is also possible that other Hardware required for business.

Processor, network interface and memory can be connected with each other by internal bus, which can be ISA (Industry Standard Architecture, industry standard architecture) bus, PCI (Peripheral Component Interconnect, Peripheral Component Interconnect standard) bus or EISA (Extended Industry Standard Architecture, expanding the industrial standard structure) bus etc..The bus can be divided into address bus, data/address bus, control always Line etc..Only to be indicated with a four-headed arrow in Figure 13, it is not intended that an only bus or a type of convenient for indicating Bus.

The method that the monitoring device of transaction risk disclosed in the above-mentioned embodiment illustrated in fig. 13 such as the application executes can be with It is realized applied in processor, or by processor.Processor may be a kind of IC chip, the processing energy with signal Power.During realization, each step of the above method can pass through the integrated logic circuit or software of the hardware in processor The instruction of form is completed.Above-mentioned processor can be general processor, including central processing unit (Central Processing Unit, CPU), network processing unit (Network Processor, NP) etc.；It can also be digital signal processor (Digital Signal Processor, DSP), specific integrated circuit (Application Specific Integrated Circuit, ASIC), field programmable gate array (Field-Programmable Gate Array, FPGA) or other programmable logic Device, discrete gate or transistor logic, discrete hardware components.It may be implemented or execute the public affairs in the embodiment of the present application Each method, step and the logic diagram opened.General processor can be microprocessor or the processor be also possible to it is any often The processor etc. of rule.The step of method in conjunction with disclosed in the embodiment of the present application, can be embodied directly in hardware decoding processor and hold Row complete, or in decoding processor hardware and software module combine execute completion.Software module can be located at deposits at random Reservoir, flash memory, read-only memory, this fields such as programmable read only memory or electrically erasable programmable memory, register In mature storage medium.The storage medium is located at memory, and processor reads the information in memory, completes in conjunction with its hardware The step of above method.

The method that the electronic equipment can also carry out Fig. 5, and realize the implementation shown in Fig. 5 of the monitoring device of transaction risk Function in example, details are not described herein for the embodiment of the present application.

The embodiment of the present application also proposed a kind of computer readable storage medium, the computer-readable recording medium storage one A or multiple programs, the one or more program include instruction, and the instruction is when by the portable electronic including multiple application programs When equipment executes, the method that the portable electronic device can be made to execute embodiment illustrated in fig. 5, and be specifically used for executing following behaviour Make:

Figure 14 is the structural schematic diagram of the monitoring device 140 of one embodiment transaction risk of the application.It please refers to Figure 14, in a kind of Software Implementation, the monitoring device 140 of the transaction risk can include: reading unit 141 and wind Dangerous monitoring unit 142, in which:

Reading unit 141 reads the first data, and first data are by data processing system to the outer of foreign exchange transaction system The transaction data that converges is handled to obtain, and the concurrency of first data is less than the concurrency of the foreign exchange transaction data；

Risk monitoring and control unit 142 supervises the transaction risk of the foreign exchange transaction system according to first data Control.

The method that the monitoring device 140 of transaction risk can also carry out Fig. 5, and realize the monitoring dress of transaction risk The function of embodiment shown in Fig. 5 is set, details are not described herein for the embodiment of the present application.

Figure 15 is the structural schematic diagram of the monitoring system of one embodiment transaction risk of the application.Figure 15 is please referred to, In a kind of Software Implementation, the monitoring system 150 of the transaction risk can include: transaction system 151, data processing system 152 and risk system 153, in which:

The data processing system 152 obtains the transaction data of the transaction system 151；At the transaction data Reason, obtains the first data, and the concurrency of first data is less than the concurrency of the transaction data；First data are write Enter the risk system 153；

The risk system 153 reads first data；According to first data, to the transaction system 151 Transaction risk is monitored.

The data processing system 152 may be implemented the data processing system that Fig. 1 is recorded into embodiment illustrated in fig. 3 and realize Function, concrete methods of realizing may refer to the content that Fig. 1 is recorded into embodiment illustrated in fig. 3, explanation is not repeated herein.

The function that the risk system that Fig. 1 is recorded into embodiment illustrated in fig. 3 is realized may be implemented in the risk system 153, Concrete methods of realizing may refer to the content that Fig. 1 is recorded into embodiment illustrated in fig. 3, also be not repeated to illustrate here.

Figure 16 is the structural schematic diagram of the monitoring system of one embodiment transaction risk of the application.Please refer to figure 16, in a kind of Software Implementation, the monitoring system 160 of the transaction risk can include: foreign exchange transaction system 161, Data processing system 162 and exchange risk system 163, in which:

The data processing system 162 obtains the foreign exchange transaction data of the foreign exchange transaction system 161；To the outer junction Easy data are handled, and the first data are obtained, and the concurrency of first data is less than the concurrency of the foreign exchange transaction data； The exchange risk system 163 is written into first data；

The exchange risk system 163 reads first data；According to first data, to the foreign exchange transaction system The transaction risk of system 161 is monitored.

The data processing system recorded in fig. 4 to fig. 6 illustrated embodiment realization may be implemented in the data processing system 162 Function, concrete methods of realizing may refer to the content recorded in fig. 4 to fig. 6 illustrated embodiment, explanation is not repeated herein.

The exchange risk system recorded in fig. 4 to fig. 6 illustrated embodiment realization may be implemented in the exchange risk system 163 Function, concrete methods of realizing may refer to the content recorded in fig. 4 to fig. 6 illustrated embodiment, is also not repeated to illustrate here.

In short, being not intended to limit the protection scope of the application the foregoing is merely the preferred embodiment of the application. Within the spirit and principles of this application, any modification, equivalent replacement, improvement and so on should be included in the application's Within protection scope.

System, device, module or the unit that above-described embodiment illustrates can specifically realize by computer chip or entity, Or it is realized by the product with certain function.It is a kind of typically to realize that equipment is computer.Specifically, computer for example may be used Think personal computer, laptop computer, cellular phone, camera phone, smart phone, personal digital assistant, media play It is any in device, navigation equipment, electronic mail equipment, game console, tablet computer, wearable device or these equipment The combination of equipment.

Computer-readable medium includes permanent and non-permanent, removable and non-removable media can be by any method Or technology come realize information store.Information can be computer readable instructions, data structure, the module of program or other data. The example of the storage medium of computer includes, but are not limited to phase change memory (PRAM), static random access memory (SRAM), moves State random access memory (DRAM), other kinds of random access memory (RAM), read-only memory (ROM), electric erasable Programmable read only memory (EEPROM), flash memory or other memory techniques, read-only disc read only memory (CD-ROM) (CD-ROM), Digital versatile disc (DVD) or other optical storage, magnetic cassettes, tape magnetic disk storage or other magnetic storage devices Or any other non-transmission medium, can be used for storage can be accessed by a computing device information.As defined in this article, it calculates Machine readable medium does not include temporary computer readable media (transitory media), such as the data-signal and carrier wave of modulation.

It should also be noted that, the terms "include", "comprise" or its any other variant are intended to nonexcludability It include so that the process, method, commodity or the equipment that include a series of elements not only include those elements, but also to wrap Include other elements that are not explicitly listed, or further include for this process, method, commodity or equipment intrinsic want Element.In the absence of more restrictions, the element limited by sentence "including a ...", it is not excluded that including described want There is also other identical elements in the process, method of element, commodity or equipment.

Various embodiments are described in a progressive manner in the application, same and similar part between each embodiment It may refer to each other, each embodiment focuses on the differences from other embodiments.Implement especially for system For example, since it is substantially similar to the method embodiment, so being described relatively simple, related place is referring to embodiment of the method Part illustrates.

Claims

1. a kind of monitoring method of transaction risk is applied to data processing system, comprising:

Obtain the transaction data of transaction system；

The transaction data is handled, the first data are obtained, the concurrency of first data is less than the transaction data Concurrency；

By first data be written risk system, so as to the risk system according to first data to the transaction system Transaction risk be monitored.

2. the method as described in claim 1 obtains the transaction data of transaction system, comprising:

Log is obtained from the log database of the transaction system；

The log is parsed, the corresponding transaction data of the log is obtained.

3. the method as described in claim 1 handles the transaction data, the first data are obtained, comprising:

Second data are summarized, first data are obtained.

4. risk system is written in first data by the method as described in claim 1, comprising:

First data are written in the database of the risk system, so that the risk system is from the risk system First data are read in database, and the transaction risk of the transaction system is monitored according to first data.

5. a kind of monitoring method of transaction risk is applied to risk system, comprising:

The first data are read, first data are handled to obtain by transaction data of the data processing system to transaction system, The concurrency of first data is less than the concurrency of the transaction data；

6. a kind of monitoring method of transaction risk is applied to data processing system, comprising:

The foreign exchange transaction data are handled, the first data are obtained, the concurrency of first data is less than the foreign exchange The concurrency of transaction data；

By first data be written exchange risk system, so as to the exchange risk system according to first data to described The transaction risk of foreign exchange transaction system is monitored.

7. method as claimed in claim 6, obtaining the foreign exchange transaction data of foreign exchange transaction system, comprising:

8. method as claimed in claim 6, handling the foreign exchange transaction data, the first data are obtained, comprising:

Second data are summarized, first data are obtained.

9. exchange risk system method as claimed in claim 6, is written in first data, comprising:

First data are written in the database of the exchange risk system, so that the exchange risk system is from described outer First data, and the friendship according to first data to the foreign exchange transaction system are read in the database of remittance risk system Easy risk is monitored.

10. a kind of monitoring method of transaction risk is applied to exchange risk system, comprising:

The first data are read, first data are carried out by foreign exchange transaction data of the data processing system to foreign exchange transaction system Reason obtains, and the concurrency of first data is less than the concurrency of the foreign exchange transaction data；

11. a kind of monitoring device of transaction risk is applied to data processing system, comprising:

Acquiring unit obtains the transaction data of transaction system；

Processing unit handles the transaction data, obtains the first data, and the concurrency of first data is less than described The concurrency of transaction data；

Writing unit, by first data be written risk system, so as to the risk system according to first data to institute The transaction risk for stating transaction system is monitored.

12. a kind of monitoring device of transaction risk is applied to risk system, comprising:

Reading unit, reads the first data, and first data are carried out by transaction data of the data processing system to transaction system Processing obtains, and the concurrency of first data is less than the concurrency of the transaction data；

13. a kind of monitoring device of transaction risk is applied to data processing system, comprising:

Processing unit handles the foreign exchange transaction data, obtains the first data, and the concurrency of first data is less than The concurrency of the foreign exchange transaction data；

Exchange risk system is written, so that the exchange risk system is according to described first in first data by writing unit Data are monitored the transaction risk of the foreign exchange transaction system.

14. a kind of monitoring device of transaction risk is applied to exchange risk system, comprising:

Reading unit reads the first data, foreign exchange transaction of first data by data processing system to foreign exchange transaction system Data are handled to obtain, and the concurrency of first data is less than the concurrency of the foreign exchange transaction data；

15. a kind of electronic equipment, comprising:

Processor；And

It is arranged to the memory of storage computer executable instructions, which when executed execute the processor It operates below:

Obtain the transaction data of transaction system；

16. a kind of computer readable storage medium, the computer-readable recording medium storage one or more program, described one A or multiple programs are when the electronic equipment for being included multiple application programs executes, so that the electronic equipment is executed with lower section Method:

Obtain the transaction data of transaction system；

17. a kind of electronic equipment, comprising:

Processor；And

18. a kind of computer readable storage medium, the computer-readable recording medium storage one or more program, described one A or multiple programs are when the electronic equipment for being included multiple application programs executes, so that the electronic equipment is executed with lower section Method:

19. a kind of electronic equipment, comprising:

Processor；And

20. a kind of computer readable storage medium, the computer-readable recording medium storage one or more program, described one A or multiple programs are when the electronic equipment for being included multiple application programs executes, so that the electronic equipment is executed with lower section Method:

21. a kind of electronic equipment, comprising:

Processor；And

22. a kind of computer readable storage medium, the computer-readable recording medium storage one or more program, described one A or multiple programs are when the electronic equipment for being included multiple application programs executes, so that the electronic equipment is executed with lower section Method:

23. a kind of monitoring system of transaction risk, comprising: transaction system, data processing system and risk system, in which:

The data processing system obtains the transaction data of the transaction system；The transaction data is handled, obtains One data, the concurrency of first data are less than the concurrency of the transaction data；The wind is written into first data Dangerous system；

The risk system reads first data；According to first data, to the transaction risk of the transaction system into Row monitoring.

24. a kind of monitoring system of transaction risk, comprising: foreign exchange transaction system, data processing system and exchange risk System, in which:

The data processing system obtains the foreign exchange transaction data of the foreign exchange transaction system；The foreign exchange transaction data are carried out Processing, obtains the first data, and the concurrency of first data is less than the concurrency of the foreign exchange transaction data；By described first The exchange risk system is written in data；

The exchange risk system reads first data；Friendship according to first data, to the foreign exchange transaction system Easy risk is monitored.