CN105373622A - Information processing method and device - Google Patents
Information processing method and device Download PDFInfo
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- CN105373622A CN105373622A CN201510897875.0A CN201510897875A CN105373622A CN 105373622 A CN105373622 A CN 105373622A CN 201510897875 A CN201510897875 A CN 201510897875A CN 105373622 A CN105373622 A CN 105373622A
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- entity list
- risk
- risk identification
- identification element
- recognition
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/90—Details of database functions independent of the retrieved data types
- G06F16/903—Querying
- G06F16/90335—Query processing
Abstract
The embodiment of the invention discloses an information processing method and device. The method comprises the following steps: associating risk identification elements with an entity tablet; after obtaining the first risk identification element input by a user, inquiring the entity table corresponding to the first risk identification element through the first risk identification element; obtaining the association relationship between a client and the risk identification elements recorded in the entity table through the entity table, and further inquiring corresponding other entity tables through the other risk identification elements recorded in the entity table, so as to further obtain the association relationship between the client and the risk identification elements recorded in the entity table through other entity tables. For each inquiry, the association relationship between the client and the risk identification elements is displayed in a manner of an association graph; searching a liability subject from any risk identification element is achieved; the information of other liability subjects with the association relationship is searched through the risk identification element associated with the liability subject; and a basis is provided for quickly identifying a risk event and positioning the liability subjects.
Description
Technical field
The present invention relates to technical field of information processing, more particularly, relate to a kind of information processing method and device.
Background technology
Complete information security technology security system should by detection system, protection system and responding system three part form.Wherein, an important step of detection is exactly risk identification.Risk can be identified fast and accurately, most important to security system.
Risk Identification Method comparatively conventional is at present: mate existing behavioural characteristic based on the method arranging known regimes storehouse, if certain behavior of client meets the characterization rules of specifying, namely the behavior is identified as risk case.The benefit of this Risk Identification Method is regular through test of many times and checking, and discrimination is higher.But when there being the risk of new feature to occur, the method is but difficult to identify discovery.
Therefore, be necessary to provide a kind of information processing method, with when traditional Risk Identification Method can not identify risk, can supplementary be obtained, identify risk fast for auxiliary related personnel, improve the actual effect of risk identification.
Summary of the invention
The object of this invention is to provide a kind of information processing method and device, to obtain the information that may be used for aid identification risk, thus the actual effect of risk identification can be improved.
For achieving the above object, the invention provides following technical scheme:
A kind of information processing method, comprising:
Obtain the first risk identification element of user's input, described first risk identification element is one in some default risk identification elements;
Determine that described first risk identification element is target risk recognition element;
Determine the entity list be not queried that the target risk recognition element determined with this is corresponding, record described target risk recognition element, at least one customer recognition mark and the second risk identification element different from described target risk recognition element in described entity list, described second risk identification element is at least one the risk identification element in described some default risk identification elements;
Inquire about determined entity list, to determine the second risk identification element in preset time period associated by each customer recognition mark;
Export the icon of each customer recognition mark in described entity list, and the icon of risk identification element associated by each customer recognition mark; Wherein, be connected by association line between the icon that the icon identifying the risk identification element be associated with same customer recognition and this customer recognition identify, form associated diagram;
The risk identification element not being confirmed as target risk recognition element in described second risk identification element is defined as target risk recognition element, and returns the step performing the entity list be not queried corresponding to the described target risk recognition element determining to determine with this.
Said method, preferably, the determined entity list of described inquiry comprises:
Show the mark of determined entity list;
When receiving the entity list selection instruction carrying entity list mark, inquire about the entity list of the entity list mark correspondence of carrying in described entity list selection instruction.
Said method, preferably, the determined entity list of described inquiry comprises:
If determined entity list has multiple, inquire about each entity list determined successively according to preset search order.
Said method, preferably, described some default risk identification elements at least comprise: identification card number, account, cell-phone number, device identification and IP address.
Said method, preferably, if determine, described first risk identification element is target risk recognition element, and the entity list be not queried that the described target risk recognition element determining to determine with this is corresponding comprises:
If described first risk identification element is identification card number or cell-phone number, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is client's essential information entity list;
If described first risk identification element is account, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is account entity list;
If described first risk identification element is device identification, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described device identification in described preset time period log in flowing water information entity table;
If described first risk identification element is IP address, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described IP address in described preset time period log in flowing water information entity table.
A kind of signal conditioning package, comprising:
Acquisition module, for obtaining the first risk identification element of user's input, described first risk identification element is one in some default risk identification elements;
First determination module, for determining that described first risk identification element is target risk recognition element;
Second determination module, for determining the entity list be not queried that the target risk recognition element determined with this is corresponding, record described target risk recognition element, at least one customer recognition mark and the second risk identification element different from described target risk recognition element in described entity list, described second risk identification element is at least one the risk identification element in described some default risk identification elements;
Enquiry module, for inquiring about determined entity list, to determine the second risk identification element in preset time period associated by each customer recognition mark;
Output module, for exporting the icon of each customer recognition mark in described entity list, and the icon of risk identification element associated by each customer recognition mark; Wherein, be connected by association line between the icon that the icon identifying the risk identification element be associated with same customer recognition and this customer recognition identify, form associated diagram;
3rd determination module, for being defined as target risk recognition element by the risk identification element not being confirmed as target risk recognition element in described second risk identification element.
Said apparatus, preferably, described enquiry module comprises:
Display unit, for showing the mark of determined entity list;
First query unit, for when receiving the entity list selection instruction carrying entity list mark, inquires about the entity list of the entity list mark correspondence of carrying in described entity list selection instruction.
Said apparatus, preferably, described enquiry module comprises:
Second query unit, if having multiple for determined entity list, inquires about each entity list determined successively according to preset search order.
Said apparatus, preferably, described some default risk identification elements at least comprise: identification card number, account, cell-phone number, device identification and IP address.
Said apparatus, preferably, described second determination module specifically for, when determining that described first risk identification element is target risk recognition element,
If described first risk identification element is identification card number or cell-phone number, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is client's essential information entity list;
If described first risk identification element is account, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is account entity list;
If described first risk identification element is device identification, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described device identification in described preset time period log in flowing water information entity table;
If described first risk identification element is IP address, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described IP address in described preset time period log in flowing water information entity table.
Known by above scheme, a kind of information processing method that the application provides and device, risk identification element is associated with entity list, after the first risk identification element obtaining user's input, by the entity list that the inquiry of this first risk identification element is corresponding with this first risk identification element, the incidence relation between the risk identification element recorded in client and entity list is obtained by entity list, and inquire about other corresponding entity list further by other risk identification element recorded in entity list, thus further by the incidence relation between the risk identification element recorded in other entity list acquisition client and entity list, for inquiring about each time, all show the incidence relation between client and risk identification element by the mode of associated diagram, and different clients may and identical risk identification element between all there is incidence relation, thus the incidence relation between different client can be determined by associated diagram.Achieve from any risk identification element, search responsible party, and the risk identification element associated by this responsible party searches other responsible party's information that there is incidence relation, so excavate exploration layer by layer, and shown by associated diagram, for identifying risk case fast, location responsible party provide foundation, improves the actual effect of risk identification.
Accompanying drawing explanation
In order to be illustrated more clearly in the embodiment of the present invention or technical scheme of the prior art, be briefly described to the accompanying drawing used required in embodiment or description of the prior art below, apparently, accompanying drawing in the following describes is only some embodiments of the present invention, for those of ordinary skill in the art, under the prerequisite not paying creative work, other accompanying drawing can also be obtained according to these accompanying drawings.
A kind of realization flow figure of the information processing method that Fig. 1 provides for the embodiment of the present application;
A kind of realization flow figure of the determined entity list of inquiry that Fig. 2 provides for the embodiment of the present application;
The exemplary plot of the supplementary that Fig. 3 is obtained for the information processing method that provided by the embodiment of the present invention and device;
A kind of structural representation of the signal conditioning package that Fig. 4 provides for the embodiment of the present application;
A kind of structural representation of the enquiry module that Fig. 5 provides for the embodiment of the present application;
The another kind of structural representation of the enquiry module that Fig. 6 provides for the embodiment of the present application.
Term " first ", " second ", " the 3rd " " 4th " etc. (if existence) in instructions and claims and above-mentioned accompanying drawing are for distinguishing similar part, and need not be used for describing specific order or precedence.Should be appreciated that the data used like this can be exchanged in the appropriate case, so that the embodiment of the application described herein can be implemented with the order except illustrated here.
Embodiment
Below in conjunction with the accompanying drawing in the embodiment of the present invention, be clearly and completely described the technical scheme in the embodiment of the present invention, obviously, described embodiment is only the present invention's part embodiment, instead of whole embodiments.Based on the embodiment in the present invention, those of ordinary skill in the art, not paying the every other embodiment obtained under creative work prerequisite, belong to the scope of protection of the invention.
The information processing method that the embodiment of the present invention provides and device can be applied in risk detecting system, e.g., and the risk detecting system in banking system.When not identifying risk by traditional Risk Identification Method, the risk checking method that can be provided by the embodiment of the present invention and device are obtained supplementary and identify risk fast with auxiliary related personnel.
Refer to Fig. 1, a kind of realization flow figure of the information processing method that Fig. 1 provides for the embodiment of the present application, can comprise:
Step S11: the first risk identification element obtaining user's input, the first risk identification element is one in some default risk identification elements;
Risk identification element can be the used attribute information in business actual moving process.Such as, in the related service of bank, the attribute information usually used can include but not limited to following several: the identification card number of client, customer accounting code, the cell-phone number of client, device identification, and IP address etc.
The information processing method that the embodiment of the present invention provides, provides one to carry out mutual interface with user, and user can at this interface input risk identification element.When the information processing method needing to be provided by the embodiment of the present invention or device obtain supplementary, user can select one arbitrarily and input from some default risk identification elements.
Step S12: determine that the first risk identification element is target risk recognition element;
Step S13: determine the entity list be not queried that the target risk recognition element determined with this is corresponding, record target risk recognition element, at least one customer recognition mark and the second risk identification element different from target risk recognition element in entity list, the second risk identification element is at least one the risk identification element in some default risk identification elements;
In the embodiment of the present invention, each risk identification element is to there being at least one entity list.Entity list is according to the practical business Demand Design table for service management out.In the embodiment of the present invention, the entity list being used for service management is used for generate risk identification supplementary.
In entity list except record object risk identification element, also comprise customer recognition mark and other risk identification element except target risk recognition element.Wherein, at least one customer recognition mark and at least one other risk identification element is recorded in each entity list.
Same risk identification element may be on the books in multiple entity list, and therefore, same risk identification element may corresponding multiple entity list.
Step S14: inquire about determined entity list, to determine the second risk identification element in preset time period associated by each customer recognition mark;
Preset time period can be set by the user.
Identify with customer recognition the second risk identification element associated and can refer to the risk identification element identifying with customer recognition and be arranged in same entity list.
After entity list is inquired about, can mark this entity list, to identify after this entity body surface is queried, follow-uply can to inquire about this entity list again.
Step S15: the icon exporting each customer recognition mark in entity list, and the icon of risk identification element associated by each customer recognition mark; Wherein, be connected by association line between the icon that the icon identifying the risk identification element be associated with same customer recognition and this customer recognition identify, form associated diagram;
When exporting customer recognition mark and risk identification element, show in icon mode, and be connected, so that user determines the incidence relation between client and risk identification element by association line (as curve) between the icon that identifies of the icon identifying the risk identification element associated with same customer recognition and this customer recognition.Also can be connected by association line between the risk identification element be associated.
Wherein, for ease of distinguishing, customer recognition mark and risk identification element can use dissimilar icon to show.
If same risk identification element identifies from different customer recognition and is associated, the icon of customer recognition mark that then can be different is connected with the icon of same risk identification element, or, the icon of different customer recognition marks is connected with the independent icon of this risk identification element respectively, further, be interconnected between the independent icon of risk identification element.
Such as, suppose that certain cell-phone number identifies with the first customer recognition simultaneously and the second customer recognition identifies and is associated, then when showing, an icon of this certain cell-phone number only can be shown at display interface, the icon that this icon had both identified with the first customer recognition is connected, and the icon identified with the second customer recognition is again connected.Or, two icons of this certain cell-phone number are shown at display interface, the icon that one of them icon and first customer recognition of this certain cell-phone number identify is connected, the icon that another icon and second customer recognition of this certain cell-phone number identify is connected, and two of this certain cell-phone number icons are also connected.
Step S16: by the second risk identification element, the risk identification element not being confirmed as target risk recognition element is defined as target risk recognition element, and returns step S13.
After the entity list corresponding for target risk recognition element is inquired about, due to other risk identification element also may be recorded in entity list, and this other risk identification element may also not be confirmed as target risk recognition element, namely not for query entity table.Now, the risk identification element not being confirmed as target risk recognition element in entity list is defined as new target risk recognition element, and return execution step S13, namely the entity list that the target risk recognition element determined and newly determine is corresponding, and the entity list newly determined is inquired about, the rest may be inferred, until all default risk identification elements are all confirmed as target risk recognition element.
The information processing method that the embodiment of the present invention provides, risk identification element is associated with entity list, after the first risk identification element obtaining user's input, by the entity list that the inquiry of this first risk identification element is corresponding with this first risk identification element, the incidence relation between the risk identification element recorded in client and entity list is obtained by entity list, and inquire about other corresponding entity list further by other risk identification element recorded in entity list, thus further by the incidence relation between the risk identification element recorded in other entity list acquisition client and entity list, for inquiring about each time, all show the incidence relation between client and risk identification element by the mode of associated diagram, and different clients may and identical risk identification element between all there is incidence relation, thus the incidence relation between different client can be determined by associated diagram.Achieve from any risk identification element, search responsible party, and the risk identification element associated by this responsible party searches other responsible party's information that there is incidence relation, so excavate exploration layer by layer, and shown by associated diagram, for identifying risk case fast, location responsible party provide foundation, improves the actual effect of risk identification.
Optionally, a kind of realization flow figure of the determined entity list of above-mentioned inquiry as shown in Figure 2, can comprise:
Step S21: the mark showing determined entity list;
In the embodiment of the present invention, after the entity list be not queried that the target risk recognition element determining to determine with this is corresponding, show the mark of determined entity list.Shown entity list mark comprises two states: can selection mode and can not selection mode.Specifically be in which kind of state by this entity list whether selected determine.If this entity list was selected, then when again showing the mark of this entity list, the mark of this entity list can be can not selection mode, if this entity list was not selected, being then designated of this entity list can selection mode.
Step S22: when receiving the entity list selection instruction carrying entity list mark, the entity list that the entity list mark of carrying in query entity table selection instruction is corresponding.
Entity list selection instruction by user to the entity list of selection mode can identifying and operate (as click, double-click etc.) and trigger and generate.
In the embodiment of the present invention, can select by user the entity list that will inquire about.
Optionally, the another kind of implementation of the determined entity list of inquiry that the embodiment of the present invention provides can be:
If determined entity list has multiple, inquire about each entity list determined successively according to preset search order.
Different from embodiment illustrated in fig. 2, in the embodiment of the present invention, after the entity list be not queried that the target risk recognition element determining to determine with this is corresponding, the determined entity list of Automatic inquirying.
If determined entity list has multiple, then inquire about each entity list determined successively according to preset search order.
Optionally, when determining that the first risk identification element is target risk recognition element, a kind of implementation of the entity list be not queried that the above-mentioned target risk recognition element determining to determine with this is corresponding can comprise:
If the first risk identification element is identification card number or cell-phone number, then determine that the entity list be not queried that the target risk recognition element determined with this is corresponding can be client's essential information entity list;
Can comprise in client's essential information entity list: the attribute information such as customer number (i.e. customer recognition mark), name, identification card number, device identification, phone, address, mailbox.
If the first risk identification element is account, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding can be account entity list; Optionally, if the first risk identification element is account, the entity list that be not queried corresponding with the target risk recognition element that this is determined can also comprise account transaction journal information table.
Can comprise in account entity list: customer number, account, account type, date of opening an account, mechanism, the account status etc. of opening an account attribute information.
If described first risk identification element is device identification, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described device identification in described preset time period log in flowing water information entity table;
If the first risk identification element is IP address, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding can log in flowing water information entity table for all clients of this IP address in preset time period.
Client logs in flowing water information entity table and can comprise: the attribute information such as customer number, login time, login IP, device identification.
By the customer number in client's essential information, the account entity list of this client can be inquired about.By the customer number in client's essential information, the account transaction journal information table of this client can also be inquired about, can comprise in account transaction journal information table: the attribute information such as customer number, exchange hour, the other side's account, direction, transaction channel, the amount of money, state.
As shown in Figure 3, the exemplary plot of the supplementary obtained for the information processing method that provided by the embodiment of the present invention and device.
In Fig. 3, "●" represents customer recognition mark icon, carries customer recognition identification information in this icon, a corresponding "●" icon of customer recognition mark."○" represents risk identification element icon, carries risk identification element information in this icon.
Wherein, two "○" connected with solid line are the icon of same risk identification element, or have the icon of two risk identification elements of incidence relation.Dotted line represents that risk identification element that "○" characterizes identifies with the customer recognition that "●" characterizes and is associated.
In addition, same risk identification element or the icon of risk identification element be associated can also carry out unifying mark, and as in Fig. 3, the account icon with incidence relation is all used
mark, facilitate user to check.In actual use, can also make otherwise to mark, as highlighted display, add color etc.
Corresponding with embodiment of the method, the embodiment of the present invention also provides a kind of signal conditioning package, and a kind of structural representation of the signal conditioning package that the embodiment of the present invention provides as shown in Figure 4, can comprise:
Acquisition module 41, the first determination module 42, second determination module 43, enquiry module 44, output module 45 and the 3rd determination module 46; Wherein,
Acquisition module 41 is for obtaining the first risk identification element of user's input, and described first risk identification element is one in some default risk identification elements;
Risk identification element can be the used attribute information in business actual moving process.Such as, in the related service of bank, the attribute information usually used can include but not limited to following several: the identification card number of client, customer accounting code, the cell-phone number of client, device identification, and IP address etc.
The information processing method that the embodiment of the present invention provides, provides one to carry out mutual interface with user, and user can at this interface input risk identification element.When the information processing method needing to be provided by the embodiment of the present invention or device obtain supplementary, user can select one arbitrarily and input from some default risk identification elements.
First determination module 42 is for determining that the first risk identification element is target risk recognition element;
Second determination module 43 is for determining the entity list be not queried that the target risk recognition element determined with this is corresponding, record target risk recognition element, at least one customer recognition mark and the second risk identification element different from target risk recognition element in entity list, described second risk identification element is at least one the risk identification element in some default risk identification elements;
In the embodiment of the present invention, each risk identification element is to there being at least one entity list.Entity list is according to the practical business Demand Design table for service management out.In the embodiment of the present invention, the entity list being used for service management is used for generate risk identification supplementary.
In entity list except record object risk identification element, also comprise customer recognition mark and other risk identification element except target risk recognition element.Wherein, at least one customer recognition mark and at least one other risk identification element is recorded in each entity list.
Same risk identification element may be on the books in multiple entity list, and therefore, same risk identification element may corresponding multiple entity list.
No matter be that the first determination module 42 determines target risk recognition element, or the 3rd determination module 46 determines target risk element, the second determination module 43 all determines the entity list that be not queried corresponding with determined target risk recognition element.
Enquiry module 44 for inquiring about determined entity list, to determine the second risk identification element in preset time period associated by each customer recognition mark;
Preset time period can be set by the user.
Identify with customer recognition the second risk identification element associated and can refer to the risk identification element identifying with customer recognition and be arranged in same entity list.
Output module 45 is for exporting the icon of each customer recognition mark in entity list, and the icon of risk identification element associated by each customer recognition mark; Wherein, be connected by association line between the icon that the icon identifying the risk identification element be associated with same customer recognition and this customer recognition identify, form associated diagram;
When exporting customer recognition mark and risk identification element, show in icon mode, and be connected, so that user determines the incidence relation between client and risk identification element by association line (as curve) between the icon that identifies of the icon identifying the risk identification element associated with same customer recognition and this customer recognition.Also can be connected by association line between the risk identification element be associated.
Wherein, for ease of distinguishing, customer recognition mark and risk identification element can use dissimilar icon to show.
If same risk identification element identifies from different customer recognition and is associated, the icon of customer recognition mark that then can be different is connected with the icon of same risk identification element, or, the icon of different customer recognition marks is connected with the independent icon of this risk identification element respectively, further, be interconnected between the independent icon of risk identification element.
Such as, suppose that certain cell-phone number identifies with the first customer recognition simultaneously and the second customer recognition identifies and is associated, then when showing, an icon of this certain cell-phone number only can be shown at display interface, the icon that this icon had both identified with the first customer recognition is connected, and the icon identified with the second customer recognition is again connected.Or, two icons of this certain cell-phone number are shown at display interface, the icon that one of them icon and first customer recognition of this certain cell-phone number identify is connected, the icon that another icon and second customer recognition of this certain cell-phone number identify is connected, and two of this certain cell-phone number icons are also connected.
3rd determination module 46 is for being defined as target risk recognition element by the risk identification element not being confirmed as target risk recognition element in the second risk identification element.
After the entity list corresponding for target risk recognition element is inquired about, due to other risk identification element also may be recorded in entity list, and this other risk identification element may also not be confirmed as target risk recognition element, namely not for query entity table.Now, the risk identification element not being confirmed as target risk recognition element in entity list is defined as new target risk recognition element, and trigger the second determination module 43 and work, namely trigger the second determination module 43 and determine the entity list corresponding with the target risk recognition element newly determined, and the entity list newly determined is inquired about, the rest may be inferred, until all default risk identification elements are all confirmed as target risk recognition element.
The signal conditioning package that the embodiment of the present invention provides, risk identification element is associated with entity list, after the first risk identification element obtaining user's input, by the entity list that the inquiry of this first risk identification element is corresponding with this first risk identification element, the incidence relation between the risk identification element recorded in client and entity list is obtained by entity list, and inquire about other corresponding entity list further by other risk identification element recorded in entity list, thus further by the incidence relation between the risk identification element recorded in other entity list acquisition client and entity list, for inquiring about each time, all show the incidence relation between client and risk identification element by the mode of associated diagram, and different clients may and identical risk identification element between all there is incidence relation, thus the incidence relation between different client can be determined by associated diagram.Achieve from any risk identification element, search responsible party, and the risk identification element associated by this responsible party searches other responsible party's information that there is incidence relation, so excavate exploration layer by layer, and shown by associated diagram, for identifying risk case fast, location responsible party provide foundation, improves the actual effect of risk identification.
Optionally, a kind of structural representation of the enquiry module 44 that the embodiment of the present invention provides as shown in Figure 5, can comprise:
Display unit 51 and the first query unit 52; Wherein,
Display unit 51 is for showing the mark of determined entity list;
In the embodiment of the present invention, after the entity list be not queried that the target risk recognition element determining to determine with this is corresponding, show the mark of determined entity list.Shown entity list mark comprises two states: can selection mode and can not selection mode.Specifically be in which kind of state by this entity list whether selected determine.If this entity list was selected, then when again showing the mark of this entity list, the mark of this entity list can be can not selection mode, if this entity list was not selected, being then designated of this entity list can selection mode.
First query unit 52 is for when receiving the entity list selection instruction carrying entity list mark, and the entity list carried in query entity table selection instruction identifies corresponding entity list.
Entity list selection instruction by user to the entity list of selection mode can identifying and operate (as click, double-click etc.) and trigger and generate.
In the embodiment of the present invention, can select by user the entity list that will inquire about.
Optionally, the another kind of structural representation of the enquiry module 44 that the embodiment of the present invention provides as shown in Figure 6, can comprise:
Second query unit 61, if having multiple for determined entity list, inquires about each entity list determined successively according to preset search order.
Different from embodiment illustrated in fig. 5, in the embodiment of the present invention, after the entity list be not queried that the target risk recognition element determining to determine with this is corresponding, the determined entity list of Automatic inquirying.
If determined entity list has multiple, then inquire about each entity list determined successively according to preset search order.
Optionally, the second determination module 43 specifically may be used for, when determining that described first risk identification element is target risk recognition element,
If described first risk identification element is identification card number or cell-phone number, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is client's essential information entity list;
Can comprise in client's essential information entity list: the attribute information such as customer number (i.e. customer recognition mark), name, identification card number, device identification, phone, address, mailbox.
If described first risk identification element is account, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is account entity list; Optionally, if the first risk identification element is account, the entity list that be not queried corresponding with the target risk recognition element that this is determined can also comprise account transaction journal information table.
Can comprise in account entity list: customer number, account, account type, date of opening an account, mechanism, the account status etc. of opening an account attribute information.
If described first risk identification element is device identification, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described device identification in described preset time period log in flowing water information entity table;
If described first risk identification element is IP address, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described IP address in described preset time period log in flowing water information entity table.
Client logs in flowing water information entity table and can comprise: the attribute information such as customer number, login time, login IP, device identification.
By the customer number in client's essential information, the account entity list of this client can be inquired about.By the customer number in client's essential information, the account transaction journal information table of this client can also be inquired about, can comprise in account transaction journal information table: the attribute information such as customer number, exchange hour, the other side's account, direction, transaction channel, the amount of money, state.
Those of ordinary skill in the art can recognize, in conjunction with unit and the algorithm steps of each example of embodiment disclosed herein description, can realize with the combination of electronic hardware or computer software and electronic hardware.These functions perform with hardware or software mode actually, depend on application-specific and the design constraint of technical scheme.Professional and technical personnel can use distinct methods to realize described function to each specifically should being used for, but this realization should not thought and exceeds scope of the present invention.
Those skilled in the art can be well understood to, for convenience and simplicity of description, the specific works process of the system of foregoing description (if existence), device and unit, with reference to the corresponding process in preceding method embodiment, can not repeat them here.
In several embodiments that the application provides, should be understood that, disclosed system (if existence), apparatus and method, can realize by another way.Such as, device embodiment described above is only schematic, such as, the division of described unit, be only a kind of logic function to divide, actual can have other dividing mode when realizing, such as multiple unit or assembly can in conjunction with or another system can be integrated into, or some features can be ignored, or do not perform.Another point, shown or discussed coupling each other or direct-coupling or communication connection can be by some interfaces, and the indirect coupling of device or unit or communication connection can be electrical, machinery or other form.
The described unit illustrated as separating component or can may not be and physically separates, and the parts as unit display can be or may not be physical location, namely can be positioned at a place, or also can be distributed in multiple network element.Some or all of unit wherein can be selected according to the actual needs to realize the object of the present embodiment scheme.
In addition, each functional unit in each embodiment of the present invention can be integrated in a processing unit, also can be that the independent physics of unit exists, also can two or more unit in a unit integrated.
If described function using the form of SFU software functional unit realize and as independently production marketing or use time, can be stored in a computer read/write memory medium.Based on such understanding, the part of the part that technical scheme of the present invention contributes to prior art in essence in other words or this technical scheme can embody with the form of software product, this computer software product is stored in a storage medium, comprising some instructions in order to make a computer equipment (can be personal computer, server, or the network equipment etc.) perform all or part of step of method described in each embodiment of the present invention.And aforesaid storage medium comprises: USB flash disk, portable hard drive, ROM (read-only memory) (ROM, Read-OnlyMemory), random access memory (RAM, RandomAccessMemory), magnetic disc or CD etc. various can be program code stored medium.
To the above-mentioned explanation of the disclosed embodiments, professional and technical personnel in the field are realized or uses the present invention.To be apparent for those skilled in the art to the multiple amendment of these embodiments, General Principle as defined herein can without departing from the spirit or scope of the present invention, realize in other embodiments.Therefore, the present invention can not be restricted to these embodiments shown in this article, but will meet the widest scope consistent with principle disclosed herein and features of novelty.
Claims (10)
1. an information processing method, is characterized in that, comprising:
Obtain the first risk identification element of user's input, described first risk identification element is one in some default risk identification elements;
Determine that described first risk identification element is target risk recognition element;
Determine the entity list be not queried that the target risk recognition element determined with this is corresponding, record described target risk recognition element, at least one customer recognition mark and the second risk identification element different from described target risk recognition element in described entity list, described second risk identification element is at least one the risk identification element in described some default risk identification elements;
Inquire about determined entity list, to determine the second risk identification element in preset time period associated by each customer recognition mark;
Export the icon of each customer recognition mark in described entity list, and the icon of risk identification element associated by each customer recognition mark; Wherein, be connected by association line between the icon that the icon identifying the risk identification element be associated with same customer recognition and this customer recognition identify, form associated diagram;
By in described second risk identification element, the risk identification element not being confirmed as target risk recognition element is defined as target risk recognition element, and returns the step performing the entity list be not queried corresponding to the described target risk recognition element determining to determine with this.
2. method according to claim 1, is characterized in that, the determined entity list of described inquiry comprises:
Show the mark of determined entity list;
When receiving the entity list selection instruction carrying entity list mark, inquire about the entity list of the entity list mark correspondence of carrying in described entity list selection instruction.
3. method according to claim 1, is characterized in that, the determined entity list of described inquiry comprises:
If determined entity list has multiple, inquire about each entity list determined successively according to preset search order.
4. method according to claim 1, is characterized in that, described some default risk identification elements at least comprise: identification card number, account, cell-phone number, device identification and IP address.
5. method according to claim 4, is characterized in that, if determine, described first risk identification element is target risk recognition element, and the entity list be not queried that the described target risk recognition element determining to determine with this is corresponding comprises:
If described first risk identification element is identification card number or cell-phone number, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is client's essential information entity list;
If described first risk identification element is account, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is account entity list;
If described first risk identification element is device identification, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described device identification in described preset time period log in flowing water information entity table;
If described first risk identification element is IP address, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described IP address in described preset time period log in flowing water information entity table.
6. a signal conditioning package, is characterized in that, comprising:
Acquisition module, for obtaining the first risk identification element of user's input, described first risk identification element is one in some default risk identification elements;
First determination module, for determining that described first risk identification element is target risk recognition element;
Second determination module, for determining the entity list be not queried that the target risk recognition element determined with this is corresponding, record described target risk recognition element, at least one customer recognition mark and the second risk identification element different from described target risk recognition element in described entity list, described second risk identification element is at least one the risk identification element in described some default risk identification elements;
Enquiry module, for inquiring about determined entity list, to determine the second risk identification element in preset time period associated by each customer recognition mark;
Output module, for exporting the icon of each customer recognition mark in described entity list, and the icon of risk identification element associated by each customer recognition mark; Wherein, be connected by association line between the icon that the icon identifying the risk identification element be associated with same customer recognition and this customer recognition identify, form associated diagram;
3rd determination module, for by described second risk identification element, the risk identification element not being confirmed as target risk recognition element is defined as target risk recognition element.
7. device according to claim 6, is characterized in that, described enquiry module comprises:
Display unit, for showing the mark of determined entity list;
First query unit, for when receiving the entity list selection instruction carrying entity list mark, inquires about the entity list of the entity list mark correspondence of carrying in described entity list selection instruction.
8. device according to claim 6, is characterized in that, described enquiry module comprises:
Second query unit, if having multiple for determined entity list, inquires about each entity list determined successively according to preset search order.
9. device according to claim 6, is characterized in that, described some default risk identification elements at least comprise: identification card number, account, cell-phone number, device identification and IP address.
10. device according to claim 9, is characterized in that, described second determination module specifically for, when determining that described first risk identification element is target risk recognition element,
If described first risk identification element is identification card number or cell-phone number, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is client's essential information entity list;
If described first risk identification element is account, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is account entity list;
If described first risk identification element is device identification, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described device identification in described preset time period log in flowing water information entity table;
If described first risk identification element is IP address, determine that the entity list be not queried that the target risk recognition element determined with this is corresponding is that all clients of described IP address in described preset time period log in flowing water information entity table.
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| CN105373622B (en) | 2019-03-12 |
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