CN110516969A - A kind of risk control rewards and punishments method, system and platform - Google Patents
A kind of risk control rewards and punishments method, system and platform Download PDFInfo
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Abstract
The invention discloses a kind of risk control rewards and punishments methods, are applied to risk control rewards and punishments platform, comprising: when receiving the request of the air control to target service system, construct rewards and punishments measure corresponding with the target service system；The routing relation of the rewards and punishments measure and risk evaluation result is obtained in the configuration module in the risk control platform；Rewards and punishments module in the risk control rewards and punishments platform carries out rewards and punishments to each target service in the target service system according to the routing relation.Above-mentioned rewards and punishments method, when receiving the request of the air control to target service system, it only needs to construct rewards and punishments measure corresponding with the target service system, and determine the routing relation of itself and risk evaluation result, rewards and punishments are carried out to each target service in target service system according to routing relation, when avoiding the need for adjusting or creating rewards and punishments measure, the problem of needing overlapping development to correspond to rewards and punishments Service Processing Module, lead to repetitive work.
Description
Technical Field
The invention relates to the technical field of risk control, in particular to a risk control reward and punishment method, a risk control reward and punishment system and a risk control reward and punishment platform.
Background
Services in the wind control system are various, a data structure and a policy management system need to be established to realize combination of various reward and punishment measures, and a reward and punishment scene for different services is maintained.
The inventor researches the existing reward and punishment process to find that when the reward and punishment measure needs to be adjusted or created, a reward and punishment business processing module in a corresponding business system needs to be developed, and the repetitive work is very much.
Disclosure of Invention
In view of this, the present invention provides a risk control reward and punishment method, system and platform, so as to solve the problem that in the prior art, when a reward and punishment measure needs to be adjusted or created, a reward and punishment service processing module in a corresponding service system needs to be developed, and the repetitive work is very much. The specific scheme is as follows:
a risk control reward and punishment method is applied to a risk control reward and punishment platform and comprises the following steps:
when a wind control request for a target service system is received, constructing reward and punishment measures corresponding to the target service system;
obtaining a routing relation between the reward and punishment measures and a risk evaluation result in a configuration module in the risk control platform;
and the reward and punishment module in the risk control reward and punishment platform carries out reward and punishment on each target service in the target service system according to the routing relation.
The above method, optionally, further includes:
and transmitting the obtained target reward and punishment results to corresponding target services in one or more modes of short messages, mails or telephones.
The utility model provides a risk control reward punishment system is applied to risk control reward punishment platform, includes:
the device comprises a construction unit, a processing unit and a processing unit, wherein the construction unit is used for constructing reward and punishment measures corresponding to a target service system when receiving a wind control request to the target service system;
the configuration unit is used for acquiring the routing relation between the reward punishment measure and the risk evaluation result in a configuration module in the risk control platform;
and the reward and punishment unit is used for performing reward and punishment on each target service in the target service system according to the routing relation by a reward and punishment module in the risk control reward and punishment platform.
The above system, optionally, further includes:
and the transmission unit is used for transmitting the obtained target reward and punishment result to the corresponding target service in one or more modes of short messages, mails or telephones.
A risk control reward and punishment platform comprising: interface module, instruction control module, configuration module and reward punishment module, wherein:
the interface module receives data corresponding to the reward and punishment management request;
the command control module is used for analyzing the reward and punishment management request and determining a target reward and punishment measure;
the configuration module is used for determining a target trigger condition corresponding to the target reward and punishment measure according to data corresponding to the reward and punishment management request;
and the reward and punishment module is used for determining a target reward and punishment result corresponding to the target reward and punishment measure according to the target trigger condition.
The above platform, optionally, further comprises: an audit service module, wherein:
and the audit service module is used for storing the reward and punishment records and checking the reward and punishment records.
The above platform, optionally, further comprises: a query module, wherein:
and the query module is used for querying the service information of each target service and determining the corresponding service behavior according to the service information.
And the query module is used for querying the service information of the target service system.
The above platform, optionally, further comprises: a list module, wherein:
and the list module is used for establishing a black and white list corresponding to the target service system and controlling each target service according to the black and white list.
The above platform, optionally, further comprises: an alarm module, wherein:
and the alarm module is used for alarming according to the risk level of the target reward and punishment result.
The above platform, optionally, further comprises: a notification module, wherein:
and the notification module is used for transmitting the processing result of the risk control reward and punishment platform to the corresponding target service in one or more modes of short messages, mails or telephones.
Compared with the prior art, the invention has the following advantages:
the invention discloses a risk control reward and punishment method which is applied to a risk control reward and punishment platform and comprises the following steps: when a wind control request for a target service system is received, only reward and punishment measures corresponding to the target service system need to be constructed, and the routing relation between the reward and punishment measures and a risk evaluation result is carried out according to the routing relation, so that the problem that repeated work is very much caused by the fact that a reward and punishment service processing module in the corresponding service system needs to be repeatedly developed when the reward and punishment measures need to be adjusted or created is solved.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, it is obvious that the drawings in the following description are only some embodiments of the present invention, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts.
Fig. 1 is a schematic view of a risk control reward and punishment platform disclosed in an embodiment of the present application;
fig. 2 is a flowchart of a risk control reward and punishment method disclosed in an embodiment of the present application;
fig. 3 is a block diagram of a risk control reward and punishment system according to an embodiment of the present disclosure.
Detailed Description
The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.
The previous description of the disclosed embodiments is provided to enable any person skilled in the art to make or use the present invention. Various modifications to these embodiments will be readily apparent to those skilled in the art, and the generic principles defined herein may be applied to other embodiments without departing from the spirit or scope of the invention. Thus, the present invention is not intended to be limited to the embodiments shown herein but is to be accorded the widest scope consistent with the principles and novel features disclosed herein.
The invention discloses a risk control reward and punishment method, which is applied to a reward and punishment process of risk control, wherein the reward and punishment method is applied to a risk control reward and punishment platform, a schematic diagram of the risk control reward and punishment platform is shown in fig. 1, and the risk control reward and punishment platform comprises the following steps: interface module, instruction control module, configuration module and reward punishment module, wherein:
the interface module receives data corresponding to the reward and punishment management request;
in the embodiment of the present invention, the interface module provides a Service-Oriented Architecture SOA (Service-Oriented Architecture) interface connected to an intranet, and is used as a uniform data entry invoked from the outside of the reward and punishment control platform. The data message may be placed directly into the associated message queue, as the case may be.
The command control module is used for analyzing the reward and punishment management request and determining a target reward and punishment measure;
in the embodiment of the invention, the instruction control module internally comprises related elements such as different wind control objects, risk levels and the like, and different target reward punishment measures are called according to the related elements. Corresponding to a controller layer and a route layer which perform reward and punishment measures.
The configuration module is used for determining a target trigger condition corresponding to the target reward and punishment measure according to data corresponding to the reward and punishment management request;
in the embodiment of the present invention, the processing module is configured to determine a target trigger condition corresponding to the target reward and punishment measure according to data corresponding to the reward and punishment management request, where the target trigger condition may be determined according to a preset routing relationship in the configuration module, and may also be sent by an operation system. The preset routing relationship is configured by a configuration center and then transmitted to the configuration module, and the configuration center is used for routing relationship between the reward and punishment measures and the risk evaluation result. If the configuration center in the risk control platform is grounded, the risk control platform can be uniformly managed by an external configuration center, and if the risk control platform is not commercialized, the risk control platform is triggered by a research and development online machine through a command instruction. Preferably, corresponding destaging policies can be added, as well as destaging switch configurations.
In the embodiment of the invention, the configuration module ensures the timeliness of facilitating the effective punishment rule.
And the reward and punishment module is used for determining a target reward and punishment result corresponding to the target reward and punishment measure according to the target trigger condition.
In the embodiment of the present invention, the reward and punishment module is connected to a service layer module of a related service, determines a target reward and punishment result corresponding to the target reward and punishment measure according to the target trigger condition, and transmits the target reward and punishment result to a corresponding target service in the target service system. Wherein the target reward and punishment result can be: freezing the merchant interface, unfreezing the merchant interface, and the like. In fact, the target reward and punishment result includes both the reward and punishment functional module of reward and punishment module itself and also docks the service module of corresponding other system responses simultaneously, for example: the balance system deducts money and punishments, and general facilities such as alarms and the like.
In an embodiment of the present invention, the risk control platform further includes: an audit service module, wherein:
and the audit service module is used for storing the reward and punishment records and checking the reward and punishment records.
In the embodiment of the invention, each operation reward and punishment record is stored, wherein the reward and punishment record comprises the operation record and a corresponding execution instruction, so that the operation record and the service problem are conveniently checked.
In the embodiment of the invention, the details of each operation of the audit service module can be recorded, so that the online problem investigation is facilitated, the operation of control operators can be realized, and the risk control platform is safer.
In an embodiment of the present invention, the risk control platform further includes: a query module, wherein:
and the query module is used for querying the service information of each target service and determining the corresponding service behavior according to the service information.
In the embodiment of the invention, the target service system inquires the service information through the inquiry module, wherein the service information can be information of commodities or merchants, uniform message information is obtained, and then the behavior of the target service system is determined according to judgment. Such as: and when the waterfall flow and the merchant promote and report, the inquiry module of the risk control reward and punishment platform, such as list information, is forbidden if the merchant is in a blacklist.
In an embodiment of the present invention, the risk control platform further includes: a list module, wherein:
and the list module is used for establishing a black and white list corresponding to the target service system and controlling each target service according to the black and white list.
In the embodiment of the present invention, the list module is configured to establish a black and white list, and control each target service according to the black and white list. The control for each target service according to the black-and-white list can be realized by freezing the black list, and if the C-terminal risk control is accessed, complaints and the like can be individually migrated to serve when the target services are more.
In an embodiment of the present invention, the risk control platform further includes: an alarm module, wherein:
and the alarm module is used for alarming according to the risk level of the target reward and punishment result.
In the embodiment of the present invention, the alarm module may be a part of reward and punishment, and may warn the target reward and punishment service as a reward and punishment measure when the risk level is low, and provide an alarm for the relevant operations of the target reward and punishment service and the risk control reward and punishment platform at the same time when the risk level is high, where preferably, the alarm module is used as a general service, and the reward and punishment module is used as an access side, and the alarm module is accessed, specifically depending on requirements. Different target services and different use scenes can define own risk level and alarm logic.
In an embodiment of the present invention, the risk control platform further includes: a notification module, wherein:
and the notification module is used for transmitting the processing result of the risk control reward and punishment platform to the corresponding target service in one or more modes of short messages, mails or telephones.
In the embodiment of the present invention, the notification module may transmit the processing result of the risk control reward and punishment platform to the corresponding target service in one or more manners of a short message, an email, or a telephone. The processing result may be a processing result corresponding to each module in the risk control platform.
In the embodiment of the invention, the risk control reward and punishment platform abstracts a data model through python and mongodb and divides the data model into: basic measures, specific rules and other related elements meet the punishment scenes with various services through a decision tree, the authority control of an external punishment interface is realized through the design of an access party and a related secret key, and the unified state management and record maintenance are performed on the initiating actions of reward and punishment through a design mode of an instruction.
The risk control reward and punishment platform needs to be designed in the risk control system to uniformly maintain various reward and punishment scenes of business, the requirement that the punishment rule can be manually configured through early abstract design is met, the punishment result can be uniformly maintained and managed, the productivity in the later stage is liberated, and meanwhile the clear structure and maintainability of codes are achieved. Subsequent research and development work only needs to be focused on business function development of specific reward and punishment capabilities, other general parts are uniformly managed by the strategy rule management engine, productivity is liberated, the system structure is clear, and code reusability is high.
In an embodiment of the present invention, based on the risk control reward and punishment platform, an embodiment of the present invention further provides a risk control reward and punishment method applied to the risk control reward and punishment platform, where an execution flow of the reward and punishment method is shown in fig. 2, and the method includes:
s101, building a reward and punishment measure corresponding to a target service system when a wind control request to the target service system is received;
in the embodiment of the present invention, the target service system is a service system which needs reward and punishment currently, wherein the target service system may be a system composed of commodities, shops, and the like. The wind control request can be generated by a service system or an operation system in the risk control platform, and according to the wind control request, reward and punishment measures corresponding to the target service system are constructed, wherein the reward and punishment measures are at least one.
S102, obtaining a routing relation between the reward and punishment measure and a risk evaluation result in a configuration module in the risk control platform;
in the embodiment of the present invention, a routing relationship between the reward punishment measure and the risk evaluation result is obtained in a configuration module in the risk control platform, where the routing relationship is transmitted to the configuration module after a configuration center in the risk control reward punishment platform is configured. The reward and punishment measures and the corresponding reward and punishment results are in a complete decoupling state, and a routing relation is established between the reward and punishment measures and the corresponding evaluation results. And the routing relation comprises a target trigger condition corresponding to the reward and punishment measure and a corresponding reward and punishment result.
And S103, carrying out reward and punishment on each target service in the target service system by the reward and punishment module in the risk control reward and punishment platform according to the routing relation.
In the embodiment of the present invention, according to each target service in the target service system, a target routing relationship corresponding to each target service is determined, the target routing relationship is analyzed, a target trigger condition corresponding to the reward and punishment measure is obtained, the target trigger condition is at least one, and according to the target trigger condition, a reward and punishment result corresponding to the target trigger condition is determined.
In the embodiment of the invention, the method further comprises the following steps: and transmitting the obtained target reward and punishment results to corresponding target services in one or more modes of short messages, mails or telephones.
In the embodiment of the invention, based on the reward and punishment method and the reward and punishment platform, the reward and punishment measures are adjusted, and the management of finance, purchasing, performance assessment or other services can be realized.
The invention discloses a risk control reward and punishment method which is applied to a risk control reward and punishment platform and comprises the following steps: when a wind control request for a target service system is received, only reward and punishment measures corresponding to the target service system need to be constructed, and the routing relation between the reward and punishment measures and a risk evaluation result is carried out according to the routing relation, so that the problem that repeated work is very much caused by the fact that a reward and punishment service processing module in the corresponding service system needs to be repeatedly developed when the reward and punishment measures need to be adjusted or created is solved.
In an embodiment of the present invention, based on the risk control reward and punishment method, the present invention further provides a risk control reward and punishment system, where a structural block diagram of the reward and punishment system is shown in fig. 3, and the reward and punishment system includes:
a building unit 201, a configuration unit 202 and a reward and punishment unit 203.
Wherein,
the constructing unit 201 is configured to construct a reward and punishment measure corresponding to a target service system when a wind control request for the target service system is received;
the configuration unit 202 is configured to obtain a routing relationship between the reward and punishment measure and a risk evaluation result in a configuration module in the risk control platform;
and the reward and punishment unit 203 is configured to reward and punishment by a reward and punishment module in the risk control reward and punishment platform according to the routing relationship to reward and punishment on each target service in the target service system.
The invention discloses a risk control reward and punishment system which is applied to a risk control reward and punishment platform and comprises the following components: when a wind control request for a target service system is received, only reward and punishment measures corresponding to the target service system need to be constructed, and the routing relation between the reward and punishment measures and a risk evaluation result is carried out according to the routing relation, so that the problem that repeated work is very much caused by the fact that a reward and punishment service processing module in the corresponding service system needs to be repeatedly developed when the reward and punishment measures need to be adjusted or created is solved.
In an embodiment of the present invention, the reward and punishment system further includes: a transfer unit 204.
Wherein,
the transmission unit 204 is configured to transmit the obtained target reward and punishment result to the corresponding target service in one or more manners of a short message, an email, or a telephone.
It should be noted that, in the present specification, the embodiments are all described in a progressive manner, each embodiment focuses on differences from other embodiments, and the same and similar parts among the embodiments may be referred to each other. For the device-like embodiment, since it is basically similar to the method embodiment, the description is simple, and for the relevant points, reference may be made to the partial description of the method embodiment.
Finally, it should also be noted that, herein, relational terms such as first and second, and the like may be used solely to distinguish one entity or action from another entity or action without necessarily requiring or implying any actual such relationship or order between such entities or actions. Also, the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, article, or apparatus that comprises a list of elements does not include only those elements but may include other elements not expressly listed or inherent to such process, method, article, or apparatus. Without further limitation, an element defined by the phrase "comprising an … …" does not exclude the presence of other identical elements in a process, method, article, or apparatus that comprises the element.
For convenience of description, the above devices are described as being divided into various units by function, and are described separately. Of course, the functions of the units may be implemented in the same software and/or hardware or in a plurality of software and/or hardware when implementing the invention.
From the above description of the embodiments, it is clear to those skilled in the art that the present invention can be implemented by software plus necessary general hardware platform. Based on such understanding, the technical solutions of the present invention may be embodied in the form of a software product, which may be stored in a storage medium, such as ROM/RAM, magnetic disk, optical disk, etc., and includes instructions for causing a computer device (which may be a personal computer, a server, or a network device, etc.) to execute the method according to the embodiments or some parts of the embodiments.
The risk control reward and punishment method, the risk control reward and punishment system and the risk control reward and punishment platform provided by the invention are introduced in detail, a specific example is applied in the text to explain the principle and the implementation mode of the invention, and the description of the embodiment is only used for helping to understand the method and the core idea of the invention; meanwhile, for a person skilled in the art, according to the idea of the present invention, there may be variations in the specific embodiments and the application scope, and in summary, the content of the present specification should not be construed as a limitation to the present invention.
Claims (10)
1. A risk control reward and punishment method is applied to a risk control reward and punishment platform and comprises the following steps:
when a wind control request for a target service system is received, constructing reward and punishment measures corresponding to the target service system;
obtaining a routing relation between the reward and punishment measures and a risk evaluation result in a configuration module in the risk control platform;
and the reward and punishment module in the risk control reward and punishment platform carries out reward and punishment on each target service in the target service system according to the routing relation.
2. The method of claim 1, further comprising:
and transmitting the obtained target reward and punishment results to corresponding target services in one or more modes of short messages, mails or telephones.
3. The utility model provides a risk control reward punishment system which characterized in that is applied to risk control reward punishment platform, includes:
the device comprises a construction unit, a processing unit and a processing unit, wherein the construction unit is used for constructing reward and punishment measures corresponding to a target service system when receiving a wind control request to the target service system;
the configuration unit is used for acquiring the routing relation between the reward punishment measure and the risk evaluation result in a configuration module in the risk control platform;
and the reward and punishment unit is used for performing reward and punishment on each target service in the target service system according to the routing relation by a reward and punishment module in the risk control reward and punishment platform.
4. The system of claim 3, further comprising:
and the transmission unit is used for transmitting the obtained target reward and punishment result to the corresponding target service in one or more modes of short messages, mails or telephones.
5. A risk control reward and punishment platform, comprising: interface module, instruction control module, configuration module and reward punishment module, wherein:
the interface module receives data corresponding to the reward and punishment management request;
the command control module is used for analyzing the reward and punishment management request and determining a target reward and punishment measure;
the configuration module is used for determining a target trigger condition corresponding to the target reward and punishment measure according to data corresponding to the reward and punishment management request;
and the reward and punishment module is used for determining a target reward and punishment result corresponding to the target reward and punishment measure according to the target trigger condition.
6. The platform of claim 5, further comprising: an audit service module, wherein:
and the audit service module is used for storing the reward and punishment records and checking the reward and punishment records.
7. The platform of claim 5, further comprising: a query module, wherein:
and the query module is used for querying the service information of each target service and determining the corresponding service behavior according to the service information.
8. The platform of claim 5, further comprising: a list module, wherein:
and the list module is used for establishing a black and white list corresponding to the target service system and controlling each target service according to the black and white list.
9. The platform of claim 5, further comprising: an alarm module, wherein:
and the alarm module is used for alarming according to the risk level of the target reward and punishment result.
10. The platform of claim 5, further comprising: a notification module, wherein:
and the notification module is used for transmitting the processing result of the risk control reward and punishment platform to the corresponding target service in one or more modes of short messages, mails or telephones.
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Application publication date: 20191129 |