CN107886431A - Financial air control system based on big data and artificial intelligence - Google Patents
Financial air control system based on big data and artificial intelligence Download PDFInfo
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- CN107886431A CN107886431A CN201710972651.0A CN201710972651A CN107886431A CN 107886431 A CN107886431 A CN 107886431A CN 201710972651 A CN201710972651 A CN 201710972651A CN 107886431 A CN107886431 A CN 107886431A
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Abstract
The invention discloses the financial air control system based on big data and artificial intelligence, belong to transaction business technical field；System includes acquiring unit, for obtaining external system according to caused transaction data in different operation flows；Dispatching Unit, matching treatment is carried out for being distributed to transaction data according to affiliated operation flow to be deployed with the processing node of corresponding rule set；Statistic unit, the matching result obtained for obtaining each processing node to transaction data progress matching treatment；Generation unit, for generating new combination air control rule according to matching result；The new combination air control rule being generated equally is deployed to according to affiliated operation flow in the processing node where different rule sets.The beneficial effect of above-mentioned technical proposal is：Improve in real time and renewal air control is regular so that the risk control to process of merchandising more comprehensively, and saves human resources.
Description
Technical field
The present invention relates to transaction business technical field, more particularly to the financial air control system based on big data and artificial intelligence
System.
Background technology
With the development of science and technology, increasing business transaction starts the direction progress towards ecommerce, daily in electricity
The quantity for the electronic transaction that business's platform or other online trading channels are carried out progressively is being incremented by, so as to generate substantial amounts
Electronic transaction data.Platform interaction needs to be traded the risk control of data the transaction data of these substantial amounts before after entering
, to prevent from wherein occurring abnormal data, or there are some malicious datas in system.Traditional risk control method be pre-set it is more
Bar air control rule, different air control rules can be used for being controlled different transaction risks.The transaction data that system obtains
After entering before platform interaction firstly the need of the checking by air control rule, only by the data of air control rule verification just by regarding
For normal data, can not intercepted directly by the data of air control rule verification, and corresponding data source (such as merchandise
Person) it may be punished by corresponding disposal.
But in existing risk control method, air control rule is relatively-stationary, therefore merchandised for new exception
Data can not accomplish to react in time, and air control rule renewal generally by manually performing, one come air control rule setting on can
Can there are a subjectivity and irrationality, two can also waste substantial amounts of human resources.
The content of the invention
According to the above-mentioned problems in the prior art, a kind of financial air control based on big data and artificial intelligence is now provided
System, it is intended to improve in real time and renewal air control is regular so that the risk control to process of merchandising more comprehensively, and saves manpower money
Source.
Above-mentioned technical proposal specifically includes：
Financial air control system based on big data and artificial intelligence, it is characterised in that preset multiple initial air control rule
Then, the initial air control rule for being associated with different business flow is divided into different rule sets；
The financial air control system includes multiple processing nodes, and the rule set is deployed to the different places respectively
Manage in node；
The financial air control system also includes：
Acquiring unit, for obtaining external system according to caused transaction data in the different operation flows；
Dispatching Unit, connects the acquiring unit, and connects each processing node respectively, for by the transaction
Data are distributed to according to the affiliated operation flow is deployed with progress in the processing node of the corresponding rule set
With processing；
Statistic unit, each processing node is connected respectively, for obtaining each processing node to the transaction
Data carry out the matching result that matching treatment obtains；
Generation unit, the statistic unit is connected, for generating new combination air control rule according to the matching result；
The new combination air control rule being generated equally is deployed to different according to the affiliated operation flow
In the processing node where the rule set.
Preferably, financial air control system, it is characterised in that every transaction data includes the number of multiple dimensions
According to every initial air control rule corresponds respectively to a specific dimension；
The generation unit includes：
First generation module, for according to multiple dimensions that are mutually related, multiple initial air controls to be regular by corresponding to
It is combined, to form the combination air control rule.
Preferably, the financial air control system, it is characterised in that preset multiple disposal action, the disposal action with
The initial air control rule corresponds；
All disposal actions are divided into multiple grades according to severe degree；
The generation unit includes：
Second generation module, for the matching result according to the initial air control rule, judge the transaction data
The cumulative number of the initial air control rule is hit, and when the cumulative number reaches a default first threshold, by described in
The disposal that disposal action corresponding to initial air control rule is exchanged into a high grade acts, to form the combination
Air control rule.
Preferably, financial air control system, it is characterised in that preset multiple disposal actions, every initial wind
Regulatory control then corresponds respectively to multiple disposal actions；
In multiple disposal corresponding to every air control rule act be divided into according to severe degree it is multiple etc.
Level；
The initial air control rule is described initial for hitting using a default disposal action in an initial condition
The transaction data of air control rule is disposed；
The generation unit includes：
3rd generation module, for the matching result according to the initial air control rule, judge the transaction data
Whether the initial air control rule is continuously hit in a preset time period, and by the initial air control rule after continuous hit
The disposal that the disposal action of current application is exchanged into a high grade acts, to form the combination air control rule.
Preferably, financial air control system, it is characterised in that also include：
Feedback unit, each processing node is connected respectively, for feeding back the matching result to the external system.
Preferably, financial air control system, it is characterised in that also include：
Memory cell, the statistic unit is connected, for preserving the matching result.
Preferably, financial air control system, it is characterised in that also include：
Typing unit, the acquiring unit and each processing node are connected respectively, for according to the matching result,
By the transaction data typing of miss any regular and described combination air control rule of the initial air control to the friendship outside one
In easy database.
The beneficial effect of above-mentioned technical proposal is：A kind of financial air control system based on big data and artificial intelligence is provided,
The improvement in real time of big data analysis and artificial intelligence means and renewal air control rule can be utilized so that the risk control to process of merchandising
System more comprehensively, and saves human resources.
Brief description of the drawings
Fig. 1 is the totality of the financial air control system based on big data and artificial intelligence in the preferred embodiment of the present invention
Structural representation；
Fig. 2-5 is the structural representation of generation unit in the different embodiments of the present invention.
Embodiment
Below in conjunction with the accompanying drawing in the embodiment of the present invention, the technical scheme in the embodiment of the present invention is carried out clear, complete
Site preparation describes, it is clear that described embodiment is only part of the embodiment of the present invention, rather than whole embodiments.It is based on
Embodiment in the present invention, those of ordinary skill in the art obtained on the premise of creative work is not made it is all its
His embodiment, belongs to the scope of protection of the invention.
It should be noted that in the case where not conflicting, the feature in embodiment and embodiment in the present invention can phase
Mutually combination.
The invention will be further described with specific embodiment below in conjunction with the accompanying drawings, but not as limiting to the invention.
Based on the above-mentioned problems in the prior art, a kind of financial air control based on big data and artificial intelligence is now provided
System, the financial air control system are specifically useful in transaction business flow, and for being produced in different transaction business flows
Raw transaction data carries out the checking of risk control.
In the preferred embodiment of the present invention, in above-mentioned financial air control system, multiple initial air control rules are preset, are closed
The initial air control rule for being coupled to different business flow is divided into different rule sets；
Financial air control system includes multiple processing nodes 3, and rule set is deployed to 3 in different processing nodes respectively；
Then as shown in fig. 1, financial air control system also includes：
Acquiring unit 1, for obtaining external system according to caused transaction data in different operation flows；
Dispatching Unit 2, connect acquiring unit 1, and each processing node 3 of connection respectively, for by transaction data according to
Affiliated operation flow, which is distributed to be deployed with the processing node 3 of corresponding rule set, carries out matching treatment；
Statistic unit 4, connection is each respectively handles node 3, for obtaining each processing node 3 to transaction data progress
The matching result obtained with processing；
Generation unit 5, connection statistics unit 4, for generating new combination air control rule according to matching result；
The new combination air control rule being generated equally is deployed to different rule set institutes according to affiliated operation flow
Processing node 3 in.Therefore, equally connection each handles node 3 to above-mentioned generation unit 5 respectively.
In Fig. 1, for the ease of checking, a processing node 3 is only shown.
Specifically, in the present embodiment, multiple initial air control rules are preset respectively for different operation flows.Such as
The transaction data in electric business platform source sets a series of initial air control rules, and the transaction data for transferring accounts to obtain for traditional bank is set
Another a series of initial air control rule is put, a series of initial air control rule can equally be set by being swiped the card for shop POS.
Then, by these air control rules according to the different demarcation of above-mentioned operation flow into different rule sets, and will not
Same rule set is assigned in different processing nodes 3.So-called processing node 3 can be for being carried out to transaction data at air control
The server of reason, or by multiple server groups into a service cluster.
Specifically, in the present embodiment, above-mentioned acquiring unit 1 persistently obtains transaction data, and the transaction data that will be got
The transaction data got is persistently sent in corresponding processing node 3 according to different operation flow sources and carried out at air control
Reason.After processing node 3 gets transaction data, each initial air control rule concentrated according to wherein default rule is to transaction data
Matched, the relevant matches result whether transaction data is hit to initial air control rule is exported to statistic unit 4.
Above-mentioned statistic unit 4 is used for the matching result for persistently obtaining all processing units 3 and sent to generation unit 5.
In generation unit 5, according to matching result, air control rule can be split and be reconfigured, so as to generate new combination wind
Regulatory control is then.This kind of combination air control rule equally corresponds respectively to different operation flows, such as the transaction obtained from electric business platform
The combination air control rule that combination obtains in the matching result of data still corresponds to the relationship trading flow of electric business platform.Therefore it is raw
The combination air control rule of generation is deployed in corresponding processing node 3 according to its operation flow into unit 5.Afterwards to transaction
In the air control processing of data, processing node 3 according to initial air control rule to transaction data in addition to matching, it is also necessary to root
It is matched according to the combination air control rule of renewal.Above-mentioned whole process is the automatic study and renewal adjustment of air control rule
Process, avoid and manually air control rule is updated, while also ensure that the real-time that air control processing is carried out to transaction data.
In the present embodiment, result that above-mentioned adjustment and renewal to air control rule is hit based on substantial amounts of air control rule come
Carry out, i.e. the adjustment to air control rule and renewal employs the mode that big data is analyzed and carried out, the matching result number of its foundation
According to more, match that the process of execution is more long, the air control rule being adjusted accordingly just may be true in operation flow
The risk trade situation of generation.
Correspondingly, in the present embodiment, adjustment and renewal to air control rule are based on for different matching result progress
Come what is carried out, actual said process is a kind of process of the spontaneous operation based on artificial intelligence for self study.Therefore above-mentioned generation list
In member 4 deep neural network can be set to be trained and learn different matching results, according to training and study
Result constantly improve deep neural network, so as to better by the mode of artificial intelligence come complete to air control rule self
Adjustment and the process of renewal.
In the preferred embodiment of the present invention, every transaction data includes the data of multiple dimensions, and every initial
Air control rule corresponds respectively to a specific dimension；
Then as shown in Figure 2, generation unit 5 includes：
First generation module 51, for according to multiple dimensions that are mutually related, corresponding multiple initial air control rules to be entered
Row combination, to form combination air control rule.
Specifically, in the present embodiment, the dimension in transaction data can include the time of transaction, the participant that merchandises, transaction
The amount of money, loco and Object of Transaction etc..Then above-mentioned first generation module 51 can be according to multiple dimension lifes that are mutually related
Cheng Xin combination air control rule.
For example, the transaction in XX places (loco dimension) hits some rule in interior (exchange hour dimension) on the same day
Quantity reaches 1000 times, and new combination air control rule can be now generated according to loco dimension：When the friendship that there are XX places
Corresponding disposal action is directly performed when easily.
In another example the transaction more than the XX amount of money (dealing money dimension) in XX places (loco dimension) is continuously hit
Some regular quantity reaches 1000 times, now can generate new combination air control according to loco dimension and dealing money dimension and advise
Then：When there are XX places more than the XX amount of money transaction when directly perform corresponding disposal action.
In another preferred embodiment of the present invention, multiple disposal actions, disposal action and initial air control are preset
Rule corresponds；
All disposal are acted and are divided into multiple grades according to severe degree；
Then as shown in Figure 3, generation unit 5 includes：
Second generation module 52, for the matching result according to initial air control rule, judge that transaction data hits initial wind
The cumulative number of regulatory control then, and when cumulative number reaches a default first threshold, by the place corresponding to initial air control rule
Put the disposal that action is exchanged into a high grade to act, to form combination air control rule.
Specifically, in the present embodiment, above-mentioned disposal action is independently arranged, and is specifically arranged to multiple grades.It is such as most light
Grade for refusal merchandise, then toward upper level can be freeze merchandise property, then toward upper level can be refusal respective quadrature
All Activity after easy object in a period of time, by that analogy.One initial air control rule corresponds to a disposal and acted, i.e.,
When there is transaction data to hit an initial air control rule, system performs corresponding place to the transaction data or its source of merchandising
Put action.
Then above-mentioned second generation module 52 is according to matching result, when the cumulative number that some initial air control rule is hit surpasses
When crossing a default first threshold, then it represents that the initial air control rule needs to be raised the grade of corresponding disposal action, now
Second generation module 52 acts the disposal that the disposal action corresponding to initial air control rule is exchanged into a high grade, so as to shape
The combination air control rule new into one.
For example, above-mentioned first threshold can be 5000 times.One initial action of disposal corresponding to air control rule is minimum
Refusal transaction.Then after the initial air control rule, which adds up to be hit, reaches 5000 times, by corresponding to the initial air control rule
Disposal action up-regulation one-level is changed into freezing transaction transaction property, so as to form new combination air control rule.
In another preferred embodiment of the present invention, multiple disposal actions, every initial air control rule point are preset
Dui Yingyu not multiple disposal actions；
Acted in multiple disposal corresponding to every air control rule and be divided into multiple grades according to severe degree；
The friendship using a default disposal action for the initial air control rule of hit in an initial condition of initial air control rule
Easy data are disposed；
Then as shown in Figure 4, generation unit 5 includes：
3rd generation module 53, for the matching result according to initial air control rule, judge whether transaction data is pre- one
If continuously hitting initial air control rule in the period, and the disposal of initial air control rule current application is acted after continuous hit
The disposal action of a high grade is exchanged into, to form combination air control rule.
Specifically, in the present embodiment, an initial air control rule corresponds respectively to the disposal action of multiple grades, when this
After initial air control rule is continuously hit repeatedly, then it is assumed that needing to raise the initial air control rule needs to be raised disposal grade,
And the disposal for exchanging the disposal action of current application into a high grade acts.
For example, an initial air control rule is continuously hit when reaching 500 times, (continuous hit can refer to continuous number of deals
According to hitting, the initial air control is regular), a grade is heightened into the disposal action of the initial air control rule, so as to form new group
Close air control rule.
In another preferred embodiment of the present invention, the update mode of above-mentioned three kinds of air controls rule can be applicable, i.e.,
Include the first generation module 51, the second generation module 52 and the 3rd generation module 53 simultaneously in a generation unit 5.The implementation
The structure of the lower generation unit 5 of example is as shown in Figure 5.
In the preferred embodiment of the present invention, still as shown in fig. 1, also include in above-mentioned financial air control system：
Feedback unit 6, connection is each respectively handles node 3, for feeding back matching result to external system 7.
In the preferred embodiment of the present invention, still as shown in fig. 1, also include in above-mentioned financial air control system：
Memory cell 8, connection statistics unit 4, for preserving all matching results of the output of statistic unit 4.
In the preferred embodiment of the present invention, still as shown in fig. 1, above-mentioned financial air control system also includes：
Typing unit 9, acquiring unit 1 and each processing node 3 are connected respectively, will be miss for according to matching result
In transaction data base 10 outside the transaction data typing to one of any initial air control rule and combination air control rule.In other words,
The transaction data for meeting air control rule is entered into transaction data base 10, while these transaction data for meeting air control rule can
To be interacted with transaction backstage, to complete the trading activity of both parties.
To sum up, a kind of financial air control system based on big data and artificial intelligence is provided in technical solution of the present invention, can
Using big data analysis and artificial intelligence means, constantly updated according to the matching result of initial air control rule with self study to generate
New combination air control rule so that air control rule can adapt to continually changing trading environment in real time, and eliminate artificial regeneration
The process of air control rule, saves substantial amounts of human resources.
Preferred embodiments of the present invention are the foregoing is only, not thereby limit embodiments of the present invention and protection model
Enclose, to those skilled in the art, should can appreciate that all with made by description of the invention and diagramatic content
Scheme obtained by equivalent substitution and obvious change, should be included in protection scope of the present invention.
Claims (7)
1. the financial air control system based on big data and artificial intelligence, it is characterised in that multiple initial air control rules are preset,
The initial air control rule for being associated with different business flow is divided into different rule sets；
The financial air control system includes multiple processing nodes, and the rule set is deployed to the different processing sections respectively
Point in；
The financial air control system also includes：
Acquiring unit, for obtaining external system according to caused transaction data in the different operation flows；
Dispatching Unit, connects the acquiring unit, and connects each processing node respectively, for by the transaction data
It is distributed in the processing node of the rule set corresponding to being deployed with and is carried out at matching according to the affiliated operation flow
Reason；
Statistic unit, each processing node is connected respectively, for obtaining each processing node to the transaction data
Carry out the matching result that matching treatment obtains；
Generation unit, the statistic unit is connected, for generating new combination air control rule according to the matching result；
The new combination air control rule being generated according to the affiliated operation flow be equally deployed to it is different described in
In the processing node where rule set.
2. financial air control system as claimed in claim 1, it is characterised in that every transaction data includes multiple dimensions
Data, every initial air control rule corresponds respectively to a specific dimension；
The generation unit includes：
First generation module, for according to multiple dimensions that are mutually related, multiple initial air controls rules to be carried out by corresponding to
Combination, to form the combination air control rule.
3. financial air control system as claimed in claim 1, it is characterised in that preset multiple disposal actions, the disposal
Action corresponds with the initial air control rule；
All disposal actions are divided into multiple grades according to severe degree；
The generation unit includes：
Second generation module, for the matching result according to the initial air control rule, judge the transaction data hit
The cumulative number of the initial air control rule, and when the cumulative number reaches a default first threshold, will be described initial
The disposal that disposal action corresponding to air control rule is exchanged into a high grade acts, to form the combination air control
Rule.
4. financial air control system as claimed in claim 1, it is characterised in that multiple disposal actions are preset, described in every
Initial air control rule corresponds respectively to multiple disposal actions；
Acted in multiple disposal corresponding to every air control rule and be divided into multiple grades according to severe degree；
The initial air control rule is in an initial condition using a default disposal action for hitting the initial air control
The transaction data of rule is disposed；
The generation unit includes：
3rd generation module, for the matching result according to the initial air control rule, whether judge the transaction data
The initial air control rule is continuously hit in a preset time period, and it is after continuous hit that the initial air control rule is current
The disposal that the disposal action of application is exchanged into a high grade acts, to form the combination air control rule.
5. financial air control system as claimed in claim 1, it is characterised in that also include：
Feedback unit, each processing node is connected respectively, for feeding back the matching result to the external system.
6. financial air control system as claimed in claim 1, it is characterised in that also include：
Memory cell, the statistic unit is connected, for preserving the matching result.
7. financial air control system as claimed in claim 1, it is characterised in that also include：
Typing unit, the acquiring unit and each processing node are connected respectively, will not for according to the matching result
The regular transaction data typing of the regular and described combination air control of any initial air control is hit to the number of deals outside one
According in storehouse.
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