CN111178704B - 一种风险目标识别方法及设备 - Google Patents
一种风险目标识别方法及设备 Download PDFInfo
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- CN111178704B CN111178704B CN201911303356.1A CN201911303356A CN111178704B CN 111178704 B CN111178704 B CN 111178704B CN 201911303356 A CN201911303356 A CN 201911303356A CN 111178704 B CN111178704 B CN 111178704B
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- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
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- G—PHYSICS
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- 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
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- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
- G06Q10/0635—Risk analysis of enterprise or organisation activities
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CN201911303356.1A CN111178704B (zh) | 2019-12-17 | 2019-12-17 | 一种风险目标识别方法及设备 |
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CN111178704A CN111178704A (zh) | 2020-05-19 |
CN111178704B true CN111178704B (zh) | 2021-03-12 |
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Families Citing this family (10)
Publication number | Priority date | Publication date | Assignee | Title |
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CN111614663B (zh) * | 2020-05-20 | 2022-04-08 | 杭州蚂蚁聚慧网络技术有限公司 | 一种业务风险确定方法、装置及电子设备 |
CN111815175B (zh) * | 2020-07-08 | 2021-01-29 | 睿智合创(北京)科技有限公司 | 一种嵌套列表形式的五层结构xml语言交互应用方法 |
CN111932268B (zh) * | 2020-08-03 | 2024-01-26 | 中国工商银行股份有限公司 | 企业风险识别方法及装置 |
CN111932135B (zh) * | 2020-08-13 | 2023-09-26 | 中国工商银行股份有限公司 | 基于分布式数据库的客户风险识别方法及装置 |
CN118171910A (zh) * | 2020-08-13 | 2024-06-11 | 支付宝(杭州)信息技术有限公司 | 业务风险识别方法、装置及电子设备 |
CN114595463A (zh) * | 2022-03-10 | 2022-06-07 | 浙江网商银行股份有限公司 | 风险检测方法以及装置 |
CN115239215B (zh) * | 2022-09-23 | 2022-12-20 | 中国电子科技集团公司第十五研究所 | 一种基于深度异常检测的企业风险识别方法和系统 |
CN116311828A (zh) * | 2023-05-11 | 2023-06-23 | 武汉科迪智能环境股份有限公司 | 报警管理方法、装置、计算机设备及计算机可读存储介质 |
CN117689484A (zh) * | 2023-11-30 | 2024-03-12 | 北京罗格数据科技有限公司 | 一种财务风险监督方法及装置 |
CN118037515A (zh) * | 2024-04-12 | 2024-05-14 | 广东省食品检验所(广东省酒类检测中心) | 食品安全抽检风险分级预警方法、存储介质及系统 |
Citations (2)
Publication number | Priority date | Publication date | Assignee | Title |
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US8478628B1 (en) * | 2007-11-28 | 2013-07-02 | Emc Corporation | Component based risk system |
CN110246030A (zh) * | 2019-06-21 | 2019-09-17 | 深圳前海微众银行股份有限公司 | 多方联动的贷后风险管理方法、终端、装置及存储介质 |
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US8671040B2 (en) * | 2010-07-23 | 2014-03-11 | Thomson Reuters Global Resources | Credit risk mining |
CN110009225B (zh) * | 2019-04-03 | 2023-10-31 | 平安科技(深圳)有限公司 | 风险评估系统构建方法、装置、计算机设备和存储介质 |
CN110348705B (zh) * | 2019-06-25 | 2023-07-04 | 创新先进技术有限公司 | 用于风险控制的方法和装置 |
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Patent Citations (2)
Publication number | Priority date | Publication date | Assignee | Title |
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US8478628B1 (en) * | 2007-11-28 | 2013-07-02 | Emc Corporation | Component based risk system |
CN110246030A (zh) * | 2019-06-21 | 2019-09-17 | 深圳前海微众银行股份有限公司 | 多方联动的贷后风险管理方法、终端、装置及存储介质 |
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