CN107527287A - A kind of risk control method and device - Google Patents
A kind of risk control method and device Download PDFInfo
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- CN107527287A CN107527287A CN201710755831.3A CN201710755831A CN107527287A CN 107527287 A CN107527287 A CN 107527287A CN 201710755831 A CN201710755831 A CN 201710755831A CN 107527287 A CN107527287 A CN 107527287A
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
Abstract
The embodiment of the invention discloses a kind of risk control method and device.This method includes:When receiving the trading instruction of user, the Transaction Information of the user is obtained;According to the Transaction Information, the risk control rule script file corresponding to lookup in the risk control rule base stored in advance;Replicate the risk control rule script file and run, to obtain risk control result corresponding with the Transaction Information.Pass through technical scheme provided in an embodiment of the present invention, it is possible to achieve the configuration of flexible air control logic rules is carried out to multilayer air control rule and derivative variable, the allocative efficiency of air control rule and flexibility when lifting risk control.
Description
Technical field
The present embodiments relate to financial transaction technical field, more particularly to a kind of risk control method and device.
Background technology
During risk control to financial transaction event, the form of generally use rule list carries out risk control rule
The engine configuration of (abbreviation air control rule).Fig. 1 is to carry out air control regulation engine configuration in the form of rule list in the prior art
Schematic diagram.
As shown in figure 1, when carrying out the configuration of air control regulation engine in the form of rule list, it is necessary to repeatedly drop-down selection one
Level field classification, second-level menu field name, three-level logical operator, logical AND or relation between level Four variate-value and rule
Etc. a series of operation.Obviously, complicated, multilayer nest logic rules are configured and derives variable, using the shape of rule list
Formula is difficult to configure corresponding air control logic rules, and complex operation, efficiency are low.
Accordingly, it is desirable to provide a kind of risk control method, flexible to multilayer air control rule and derivative variable progress to realize
Air control logic rules configuration.
The content of the invention
The present invention provides a kind of risk control method and device, and spirit is carried out to multilayer air control rule and derivative variable to realize
The configuration of air control logic rules living.
In a first aspect, the embodiments of the invention provide a kind of risk control method, this method includes:
When receiving the trading instruction of user, the Transaction Information of the user is obtained;
According to the Transaction Information, the risk control rule pin corresponding to lookup in the risk control rule base stored in advance
This document;
Replicate the risk control rule script file and run, to obtain risk control corresponding with the Transaction Information
As a result.
Further, the Transaction Information includes:User right information, user's sequence information, user's check information and order
Single check information;
Further, this method also includes:Obtain the user right information, user's sequence information, user's check information
And the priority of order check information;
Accordingly, it is described according to the Transaction Information, the wind corresponding to lookup in the risk control rule base stored in advance
Danger control rule script file, including:
According to the Transaction Information and the user right information, user's sequence information, user's check information and order school
The priority of information is tested, the risk control rule script file corresponding to lookup in the risk control rule base stored in advance.
Further, the user right information, user's sequence information, user's check information and order verification letter is preferential
Level reduces step by step.
Further, it is described according to the Transaction Information, searched in the risk control rule base stored in advance corresponding to
Risk control rule script file, including:
By risk control rule script all in the Transaction Information and the risk control rule base stored in advance
File is matched one by one;
The risk rule script file matched completely with the Transaction Information is defined as the corresponding wind of the Transaction Information
Dangerous rule script file.
Further, this method also includes:
When not searching corresponding risk control rule script file in the risk control rule base stored in advance, according to
The Transaction Information generates target script file corresponding with the Transaction Information;
The target script file is run, to obtain risk control result corresponding with the Transaction Information.
Second aspect, the embodiment of the present invention additionally provide a kind of risk control device, and the device includes:
Transaction Information acquisition module, for when receiving the trading instruction of user, obtaining the Transaction Information of the user;
Risk control rule script file polling module, for according to the Transaction Information, in the risk control stored in advance
Risk control rule script file corresponding to being searched in rule base processed;
Risk control result acquisition module, for replicating the risk control rule script file and running, with obtain with
Risk control result corresponding to the Transaction Information.
Further, the Transaction Information includes:User right information, user's sequence information, user's check information and order
Single check information;
Further, the device also includes priority acquisition module, for obtaining the user right information, user's order
The priority of information, user's check information and order check information;
Accordingly, the risk control rule script file polling module, is used for:
According to the Transaction Information and the user right information, user's sequence information, user's check information and order school
The priority of information is tested, the risk control rule script file corresponding to lookup in the risk control rule base stored in advance.
Further, the user right information, user's sequence information, user's check information and order verification letter is preferential
Level reduces step by step.
Further, the risk control rule script file polling module, is used for:
By risk control rule script all in the Transaction Information and the risk control rule base stored in advance
File is matched one by one;
The risk rule script file matched completely with the Transaction Information is defined as the corresponding wind of the Transaction Information
Dangerous rule script file.
Further, the device also includes:
Target script file generation module, corresponding wind is not searched in the risk control rule base stored in advance for working as
During the control rule script file of danger, target script file corresponding with the Transaction Information is generated according to the Transaction Information;
Target script file runs module, for running the target script file, to obtain and the Transaction Information pair
The risk control result answered.
Risk control method provided in an embodiment of the present invention, by when receiving the trading instruction of user, described in acquisition
The Transaction Information of user, and according to the Transaction Information, the risk corresponding to lookup in the risk control rule base stored in advance
Rule script file is controlled, the risk control rule script file is replicated and runs, it is corresponding with the Transaction Information to obtain
Risk control as a result, it is possible to achieve carry out the configuration of flexible air control logic rules to multilayer air control rule and derivative variable,
The allocative efficiency of air control rule and flexibility when lifting risk control.
Brief description of the drawings
Fig. 1 is the schematic diagram for carrying out air control regulation engine configuration in the form of rule list in the prior art;
Fig. 2 is the schematic flow sheet for the risk control method that the embodiment of the present invention one provides;
Fig. 3 is the schematic flow sheet for the risk control method that the embodiment of the present invention two provides;
Fig. 4 is the schematic flow sheet for the risk control method that the embodiment of the present invention three provides;
Fig. 5 is the structural representation for the risk control device that the embodiment of the present invention four provides.
Embodiment
The present invention is described in further detail with reference to the accompanying drawings and examples.It is understood that this place is retouched
The specific embodiment stated is used only for explaining the present invention, rather than limitation of the invention.It also should be noted that in order to just
Part related to the present invention rather than entire infrastructure are illustrate only in description, accompanying drawing.
Embodiment one
Fig. 2 is a kind of schematic flow sheet of risk control method provided in an embodiment of the present invention, and this method can be by risk
Control device performs, and wherein the device can be realized by software and/or hardware, can typically integrate for completing risk control function
In server.As shown in Fig. 2 this method includes:
S101, when receiving the trading instruction of user, obtain the Transaction Information of the user.
In the present embodiment, when receiving the trading instruction of user's input, the Transaction Information of active user is obtained.Its
In, trading instruction is instruction set in advance, including but not limited to Mechanical course instruction (such as receive user operation it is default
Mechanical button sends instruction), preset audio instruction, the instruction of default video image and/or preset touching instruction etc..Need what is illustrated
It is that above-mentioned various instructions set in advance can be used alone, and also may be used in combination.Transaction Information refers to that user is carrying out finance
During transaction, a series of relevant informations related to user and financial transaction.Preferably, Transaction Information include user right information,
User's sequence information, user's check information and order check information.
S102, according to the Transaction Information, searched in the risk control rule base stored in advance corresponding to risk control
Rule script file.
In the present embodiment, risk control rule base is to have previously been stored in the database in computer or server, in wind
All possible risk control rule script file is contained in dangerous control rule base.It is exemplary, can by Transaction Information with
The form of full dose pattern is compared one by one with all risk control rule script files in the risk control rule base stored in advance
It is right, search and obtain risk control rule script file completely corresponding with Transaction Information.Preferably, can also be according to the friendship of acquisition
Easy information determines the priority of Transaction Information, according to priority order from high to low, in the risk control rule base stored in advance
Risk control rule script file corresponding to middle lookup.
S103, replicate the risk control rule script file and run, to obtain wind corresponding with the Transaction Information
Dangerous control result.
Risk control rule control script file corresponding with Transaction Information will be found from risk control rule
Risk control interface is copied in storehouse, and runs the risk control rule script file.Using operation result as with acquisition
Risk control result corresponding to the Transaction Information of user.Exemplary, risk control result can include passing through, refuse and turning people
Three kinds of situations of work.Wherein, when risk control result be by when, represent that risk is not present in the Transaction Information of active user, can be with
Continue to complete financial transaction;When risk control result is refuses, the Transaction Information danger close of active user, active user are represented
Financial transaction can not be continued to complete;When risk control result is turns artificial, represent that the Transaction Information presence of active user is not true
It is qualitative, it is necessary to turn manual service, to further determine whether that financial transaction can be continued to complete.
Risk control method provided in an embodiment of the present invention, by when receiving the trading instruction of user, described in acquisition
The Transaction Information of user, and according to the Transaction Information, the risk corresponding to lookup in the risk control rule base stored in advance
Rule script file is controlled, the risk control rule script file is replicated and runs, it is corresponding with the Transaction Information to obtain
Risk control as a result, it is possible to achieve carry out the configuration of flexible air control logic rules to multilayer air control rule and derivative variable,
The allocative efficiency of air control rule and flexibility when lifting risk control.
Embodiment two
Fig. 3 is a kind of schematic flow sheet for risk control method that the embodiment of the present invention two provides.The present embodiment is with above-mentioned
Optimized based on embodiment, in the present embodiment, the Transaction Information includes:User right information, user's sequence information,
User's check information and order check information;And increase step:Obtain the user right information, user's sequence information, user
The priority of check information and order check information;And will be according to the Transaction Information, in the risk control rule stored in advance
Risk control rule script file corresponding to being searched in storehouse, is optimized for:According to the Transaction Information and the user right information,
The priority of user's sequence information, user's check information and order check information, in the risk control rule base stored in advance
Risk control rule script file corresponding to lookup.Accordingly, the method for the present embodiment specifically includes:
S201, when receiving the trading instruction of user, obtain the Transaction Information of the user, wherein, it is described transaction letter
Breath includes:User right information, user's sequence information, user's check information and order check information.
In the present embodiment, the Transaction Information of user includes:User right information, user's sequence information, user verify letter
Breath and order check information.Wherein, user right information refers to whether active user has the authority for carrying out financial transaction;User
Sequence information refers to user during financial transaction is carried out, the transaction event or transaction business content of selection;User verifies
Information refers to the checking to the identity of user, such as by obtaining the finger print information for identifying user, face information come the body to user
Part is verified, and for example the identity of user is verified according to the identity card of user;Order check information refers to user to institute
State the confirmation situation of user's sequence information.
S202, obtain the excellent of the user right information, user's sequence information, user's check information and order check information
First level.
In the present embodiment, user right information, user's order letter can be determined according to priority rule set in advance
The priority of breath, user's check information and order check information.It is exemplary, determine user right information, user's sequence information,
The priority of user's check information and order verification letter reduces step by step.
S203, verified and believed according to Transaction Information and user right information, user's sequence information, user's check information and order
The priority of breath, the risk control rule script file corresponding to lookup in the risk control rule base stored in advance.
In the present embodiment, the transaction with limit priority is searched first in the risk control rule base stored in advance to believe
The corresponding risk control rule script file of breath, can be referred to as the first script file;Searched and second in the first script file
Risk control rule script file corresponding to the Transaction Information of priority, as the second script file;In third scenario file
Risk control rule script file corresponding with the Transaction Information of third priority is searched, as third scenario file.By this rule
Rule, determines risk control rule script file corresponding with the Transaction Information of the lowest priority successively, and using this as
Risk control rule script file corresponding with the Transaction Information.Exemplary, the priority of Transaction Information is from high to low
Sequentially it is:User right information, user's sequence information, user's check information and order check information.Then in the wind stored in advance
The first script file corresponding with user right information is searched in dangerous control rule base;Lookup and user in the second script file
Second script file corresponding to sequence information;Third scenario text corresponding with user's check information is searched in the second script file
Part;Search corresponding with order check information the 4th script file in third scenario file, and using the 4th script file as
Risk control rule script file corresponding to active user's sequence information.
S204, replicate the risk control rule script file and run, to obtain wind corresponding with the Transaction Information
Dangerous control result.
Risk control method provided in an embodiment of the present invention, by when receiving the trading instruction of user, described in acquisition
The Transaction Information of user, wherein, the Transaction Information includes:User right information, user's sequence information, user's check information and
Order check information;Obtain the excellent of the user right information, user's sequence information, user's check information and order check information
First level;According to the Transaction Information and the user right information, user's sequence information, user's check information and order verification letter
The priority of breath, the risk control rule script file corresponding to lookup in the risk control rule base stored in advance;Replicate institute
State risk control rule script file and run, not only can be with to obtain corresponding with Transaction Information risk control result
Realize and the configuration of flexible air control logic rules is carried out to multilayer air control rule and derivative variable, and can further lift wind
The allocative efficiency of air control rule and flexibility during the control of danger.
Embodiment three
Fig. 4 is a kind of schematic flow sheet for risk control method that the embodiment of the present invention three provides.The present embodiment is with above-mentioned
Optimized based on embodiment, in the present embodiment, will be according to the Transaction Information, in the risk control rule stored in advance
Risk control rule script file corresponding to being searched in storehouse, is optimized for:By the Transaction Information and the risk stored in advance
All risk control rule script files are matched one by one in control rule base;By what is matched completely with the Transaction Information
Risk rule script file is defined as risk rule script file corresponding to the Transaction Information.Accordingly, the side of the present embodiment
Method specifically includes:
S301, when receiving the trading instruction of user, obtain the Transaction Information of the user.
S302, by risk control rule all in the Transaction Information and the risk control rule base stored in advance
Script file is matched one by one.
Exemplary, Transaction Information includes user right information, user's sequence information, user's check information and order verification
The information such as information, by all Transaction Informations with the risk control all in the risk control rule base stored in advance of full dose pattern
Rule script file processed is matched one by one.Exemplary, the Transaction Information of active user is specially:(whether customer information is pre-
Credit user==1) && sequence informations whether tested the purely logical field==0&& sequence informations of card whether brush face mistake!=1&&
Sequence information whether support brush face==1) (whether sequence information tests snaps past ‖!=1&& sequence informations whether brush face mistake!=
Whether 1&& sequence informations supports whether brush face==1&& sequence informations needs to test card!=0), then will be above-mentioned with full dose pattern
Transaction Information is matched one by one with risk control rule script file all in the risk control rule base stored in advance.
S303, the risk rule script file that is matched completely with the Transaction Information is judged whether, if so, then performing
S304, otherwise, perform S306.
S304, that the risk rule script file matched completely with the Transaction Information is defined as into the Transaction Information is corresponding
Risk rule script file, and perform S305.
When finding the risk control rule script file matched completely with the Transaction Information, as the friendship
Risk rule script file corresponding to easy information.Exemplary, the Transaction Information with active user:(customer information whether pre-granted
Credit household==1) && sequence informations whether tested the purely logical field==0&& sequence informations of card whether brush face mistake!=1&& is ordered
Single information whether support brush face==1) (whether sequence information tests snaps past ‖!=1&& sequence informations whether brush face mistake!=1&&
Whether sequence information supports whether brush face==1&& sequence informations needs to test card!=0), completely corresponding script file is:
($ is_precredit==1&& $ is_pure_had_verify_card==0&& $ is_had_verify_face_info!
=1&& $ is_support_verify_face==1) | | ($ is_had_verify_card!=1&& $ is_had_verify_
face_info!=1&& $ is_support_verify_face==1&& $ is_need_verify_card!=0).
S305, replicate the risk control rule script file and run, to obtain wind corresponding with the Transaction Information
Dangerous control result.
S306, corresponding with Transaction Information target script file generated according to the Transaction Information, and perform S307.
When the risk rule pin that is matched completely with the Transaction Information is not present in the risk control rule base stored in advance
During this document, target script file corresponding with Transaction Information is directly generated according to Transaction Information.
S307, the operation target script file, to obtain risk control result corresponding with the Transaction Information.
Risk control method provided in an embodiment of the present invention, when receiving the trading instruction of user, obtain the user
Transaction Information, and by risk control rule all in the Transaction Information and the risk control rule base stored in advance
Script file is matched one by one;The risk rule script file matched completely with the Transaction Information is judged whether, if
It is that the risk rule script file matched completely with the Transaction Information then is defined as into the corresponding risk of the Transaction Information advises
Then script file, replicate the risk control rule script file and run, to obtain risk corresponding with the Transaction Information
Control result;Otherwise, obtain and corresponding with Transaction Information target script file is generated according to the Transaction Information, described in operation
Target script file, to obtain risk control result corresponding with the Transaction Information.It can not only realize and multilayer air control is advised
Air control rule when then carrying out the configuration of flexible air control logic rules with derivative variable, and can further lift risk control
Allocative efficiency and flexibility.
Example IV
Fig. 5 is a kind of structure chart for risk control device that the embodiment of the present invention four provides.As shown in figure 5, described device
Including:Transaction Information acquisition module 401, risk control rule script file polling module 402 and risk control result obtain
Module 403, wherein:
Transaction Information acquisition module 401, the transaction for when receiving the trading instruction of user, obtaining the user are believed
Breath;Risk control rule script file polling module 402, for according to the Transaction Information, in the risk control stored in advance
Risk control rule script file corresponding to being searched in rule base;Risk control result acquisition module 403, for replicating the wind
Danger control rule script file is simultaneously run, to obtain risk control result corresponding with the Transaction Information.
Risk control device provided in an embodiment of the present invention, by when receiving the trading instruction of user, described in acquisition
The Transaction Information of user, and according to the Transaction Information, the risk corresponding to lookup in the risk control rule base stored in advance
Rule script file is controlled, the risk control rule script file is replicated and runs, it is corresponding with the Transaction Information to obtain
Risk control as a result, it is possible to achieve carry out the configuration of flexible air control logic rules to multilayer air control rule and derivative variable,
The allocative efficiency of air control rule and flexibility when lifting risk control.
On the basis of the various embodiments described above, the Transaction Information includes:User right information, user's sequence information, use
Family check information and order check information;
Further, the device also includes priority acquisition module, for obtaining the user right information, user's order
The priority of information, user's check information and order check information;
The risk control rule script file polling module, is used for:
According to the Transaction Information and the user right information, user's sequence information, user's check information and order school
The priority of information is tested, the risk control rule script file corresponding to lookup in the risk control rule base stored in advance.
On the basis of the various embodiments described above, the user right information, user's sequence information, user's check information and order
The priority of single verification letter reduces step by step.
On the basis of the various embodiments described above, the risk control rule script file polling module, it is used for:
By risk control rule script all in the Transaction Information and the risk control rule base stored in advance
File is matched one by one;
The risk rule script file matched completely with the Transaction Information is defined as the corresponding wind of the Transaction Information
Dangerous rule script file.
On the basis of the various embodiments described above, the device also includes:
Target script file generation module, corresponding wind is not searched in the risk control rule base stored in advance for working as
During the control rule script file of danger, target script file corresponding with the Transaction Information is generated according to the Transaction Information;
Target script file runs module, for running the target script file, to obtain and the Transaction Information pair
The risk control result answered.
The risk control device that the embodiment of the present invention is provided can be used for performing the risk that any embodiment of the present invention provides
Control method, possess corresponding functional module, realize identical beneficial effect.
Pay attention to, above are only presently preferred embodiments of the present invention and institute's application technology principle.It will be appreciated by those skilled in the art that
The invention is not restricted to specific embodiment described here, can carry out for a person skilled in the art various obvious changes,
Readjust and substitute without departing from protection scope of the present invention.Therefore, although being carried out by above example to the present invention
It is described in further detail, but the present invention is not limited only to above example, without departing from the inventive concept, also
Other more equivalent embodiments can be included, and the scope of the present invention is determined by scope of the appended claims.
Claims (10)
- A kind of 1. risk control method, it is characterised in that including:When receiving the trading instruction of user, the Transaction Information of the user is obtained;According to the Transaction Information, the risk control rule script text corresponding to lookup in the risk control rule base stored in advance Part;Replicate the risk control rule script file and run, to obtain risk control knot corresponding with the Transaction Information Fruit.
- 2. according to the method for claim 1, it is characterised in that the Transaction Information includes:User right information, user order Single information, user's check information and order check information;Obtain the priority of the user right information, user's sequence information, user's check information and order check information;It is described according to the Transaction Information, searched in the risk control rule base stored in advance corresponding to risk control rule pin This document, including:According to the Transaction Information and the user right information, user's sequence information, user's check information and order verification letter The priority of breath, the risk control rule script file corresponding to lookup in the risk control rule base stored in advance.
- 3. according to the method for claim 2, it is characterised in that the user right information, user's sequence information, user school Test the priority of information and order verification letter reduces step by step.
- 4. according to the method for claim 1, it is characterised in that it is described according to the Transaction Information, in the wind stored in advance Risk control rule script file corresponding to being searched in dangerous control rule base, including:By risk control rule script file all in the Transaction Information and the risk control rule base stored in advance Matched one by one;The risk rule script file matched completely with the Transaction Information is defined as the Transaction Information corresponding risk rule Then script file.
- 5. according to the method for claim 4, it is characterised in that also include:When not searching corresponding risk control rule script file in the risk control rule base stored in advance, according to described Transaction Information generates target script file corresponding with the Transaction Information;The target script file is run, to obtain risk control result corresponding with the Transaction Information.
- A kind of 6. risk control device, it is characterised in that including:Transaction Information acquisition module, for when receiving the trading instruction of user, obtaining the Transaction Information of the user;Risk control rule script file polling module, for according to the Transaction Information, being advised in the risk control stored in advance Risk control rule script file corresponding to then being searched in storehouse;Risk control result acquisition module, for replicating the risk control rule script file and running, with obtain with it is described Risk control result corresponding to Transaction Information.
- 7. device according to claim 6, it is characterised in that the Transaction Information includes:User right information, user order Single information, user's check information and order check information;Priority acquisition module, for obtaining the user right information, user's sequence information, user's check information and order school Test the priority of information;The risk control rule script file polling module, is used for:According to the Transaction Information and the user right information, user's sequence information, user's check information and order verification letter The priority of breath, the risk control rule script file corresponding to lookup in the risk control rule base stored in advance.
- 8. device according to claim 7, it is characterised in that the user right information, user's sequence information, user school Test the priority of information and order verification letter reduces step by step.
- 9. device according to claim 6, it is characterised in that the risk control rule script file polling module, use In:By risk control rule script file all in the Transaction Information and the risk control rule base stored in advance Matched one by one;The risk rule script file matched completely with the Transaction Information is defined as the Transaction Information corresponding risk rule Then script file.
- 10. device according to claim 9, it is characterised in that also include:Target script file generation module, corresponding risk control is not searched in the risk control rule base stored in advance for working as During rule script file processed, target script file corresponding with the Transaction Information is generated according to the Transaction Information;Target script file runs module, corresponding with the Transaction Information to obtain for running the target script file Risk control result.
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CN109559232A (en) * | 2019-01-03 | 2019-04-02 | 深圳壹账通智能科技有限公司 | Transaction data processing method, device, computer equipment and storage medium |
CN109902917A (en) * | 2019-01-16 | 2019-06-18 | 中国平安人寿保险股份有限公司 | Quantity on order method of adjustment and Related product |
CN110020786A (en) * | 2019-03-11 | 2019-07-16 | 阿里巴巴集团控股有限公司 | Business processing, air control recognition methods, device and equipment |
WO2019154114A1 (en) * | 2018-02-12 | 2019-08-15 | 阿里巴巴集团控股有限公司 | Processing method, device and equipment for wind control instructions |
CN110674173A (en) * | 2019-09-24 | 2020-01-10 | 支付宝(杭州)信息技术有限公司 | Method and system for caching data on wind control cloud |
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