CN117635353A - Business scene wind control method, device, computer equipment and storage medium - Google Patents

Abstract

The application relates to a business scenario wind control method, a business scenario wind control device, computer equipment, a storage medium and a computer program product. The method comprises the following steps: receiving service information of a service to be wind-controlled, and determining a service scene and a service processing place of the service to be wind-controlled according to the wind-controlled service information; screening out a target wind control rule set corresponding to a service processing place in a service scene from a plurality of candidate wind control rule sets; acquiring a preset wind control rule aggregation condition corresponding to a target wind control rule set, and acquiring a wind control rule operation script set according to the preset wind control rule aggregation condition and a plurality of wind control rules in the target wind control rule set; and running the script by running the wind control rules in the wind control rule running script set, and judging the risk of the service to be wind controlled based on the service information. By adopting the method, the simplification of the tax source local wind control transaction compliance business flow can be realized, and the efficiency of tax source local wind control transaction compliance is improved.

Description

Business scene wind control method, device, computer equipment and storage medium

Technical Field

The present invention relates to the field of computer technologies, and in particular, to a business scenario wind control method, a device, a computer device, a storage medium, and a computer program product.

Background

With the development of globalization economy, financial risk and data technology, various potential risk factors exist in the tax collection and management process, and false transaction, tax stealing and tax leakage situations and the like can also exist among enterprises. Therefore, compliance with tax source windage transactions by businesses becomes important.

However, the conventional tax source land wind control transaction compliance often has complex business flow, a large amount of code development is required by research personnel, and when the tax source land rule is changed, the code is correspondingly modified, so that the whole tax source land wind control transaction compliance process has high cost and low efficiency.

Disclosure of Invention

In view of the foregoing, it is desirable to provide a business scenario wind control method, apparatus, computer device, computer readable storage medium, and computer program product that can reduce costs and improve efficiency.

In a first aspect, the present application provides a business scenario wind control method. The method comprises the following steps:

receiving service information of a service to be wind controlled, and determining a service scene and a service processing place of the service to be wind controlled according to the wind controlled service information;

screening out a target wind control rule set corresponding to the service processing place in the service scene from a plurality of candidate wind control rule sets;

Acquiring a preset wind control rule aggregation condition corresponding to the target wind control rule set, and acquiring a wind control rule running script set according to the preset wind control rule aggregation condition and a plurality of wind control rules in the target wind control rule set;

and carrying out risk judgment on the to-be-winded service based on the service information by running the winded rule running script in the winded rule running script set.

In one embodiment, the preset wind control rule aggregation condition corresponding to the target wind control rule set includes priority weights corresponding to a plurality of wind control rules in the target wind control rule set; the obtaining a wind control rule running script set according to the preset wind control rule aggregation condition and the multiple wind control rules in the target wind control rule set comprises the following steps: according to the priority weights corresponding to the wind control rules in the target wind control rule set in the preset wind control rule aggregation condition, the priority arrangement is carried out on the wind control rules in the target wind control rule set to obtain a wind control rule sequence; and aggregating the wind control rule sequences to obtain a wind control rule running script set.

In one embodiment, the aggregating the wind control rule sequence to obtain a wind control rule running script set includes: traversing the wind control rule according to the arrangement sequence of the wind control rule in the wind control rule sequence, and determining the traversed wind control rule; analyzing the traversed wind control rule to obtain analysis information corresponding to the traversed wind control rule; acquiring a preset rule running script template, mapping the analysis information corresponding to the traversed wind control rule to a corresponding logic part in the preset rule running script template, and obtaining a wind control rule running script after rule mapping; and after the traversal is finished, determining a wind control rule operation script set according to the wind control rule operation scripts corresponding to each wind control rule in the wind control rule sequence.

In a second aspect, the application further provides a business scenario wind control device. The device comprises:

the determining module is used for receiving the business information of the business to be winded and determining the business scene and the business processing place of the business to be winded according to the business information;

the screening module is used for screening out a target wind control rule set corresponding to the service processing place in the service scene from a plurality of candidate wind control rule sets;

the aggregation module is used for acquiring preset wind control rule aggregation conditions corresponding to the target wind control rule set, and obtaining a wind control rule operation script set according to the preset wind control rule aggregation conditions and a plurality of wind control rules in the target wind control rule set;

and the judging module is used for running the wind control rule running script in the wind control rule running script set by running the wind control rule and judging the risk of the to-be-wind control service based on the service information.

In a third aspect, the present application also provides a computer device. The computer device comprises a memory storing a computer program and a processor which when executing the computer program performs the steps of:

Receiving service information of a service to be wind controlled, and determining a service scene and a service processing place of the service to be wind controlled according to the wind controlled service information;

screening out a target wind control rule set corresponding to the service processing place in the service scene from a plurality of candidate wind control rule sets;

acquiring a preset wind control rule aggregation condition corresponding to the target wind control rule set, and acquiring a wind control rule running script set according to the preset wind control rule aggregation condition and a plurality of wind control rules in the target wind control rule set;

and carrying out risk judgment on the to-be-winded service based on the service information by running the winded rule running script in the winded rule running script set.

In a fourth aspect, the present application also provides a computer-readable storage medium. The computer readable storage medium having stored thereon a computer program which when executed by a processor performs the steps of:

receiving service information of a service to be wind controlled, and determining a service scene and a service processing place of the service to be wind controlled according to the wind controlled service information;

screening out a target wind control rule set corresponding to the service processing place in the service scene from a plurality of candidate wind control rule sets;

Acquiring a preset wind control rule aggregation condition corresponding to the target wind control rule set, and acquiring a wind control rule running script set according to the preset wind control rule aggregation condition and a plurality of wind control rules in the target wind control rule set;

and carrying out risk judgment on the to-be-winded service based on the service information by running the winded rule running script in the winded rule running script set.

In a fifth aspect, the present application also provides a computer program product. The computer program product comprises a computer program which, when executed by a processor, implements the steps of:

receiving service information of a service to be wind controlled, and determining a service scene and a service processing place of the service to be wind controlled according to the wind controlled service information;

screening out a target wind control rule set corresponding to the service processing place in the service scene from a plurality of candidate wind control rule sets;

acquiring a preset wind control rule aggregation condition corresponding to the target wind control rule set, and acquiring a wind control rule running script set according to the preset wind control rule aggregation condition and a plurality of wind control rules in the target wind control rule set;

And carrying out risk judgment on the to-be-winded service based on the service information by running the winded rule running script in the winded rule running script set.

In a sixth aspect, the present application provides a method for wind control configuration of a service scenario. The method comprises the following steps:

displaying a service scene configuration page, and responding to scene name configuration operation triggered based on the service scene configuration page, and displaying a configuration scene name;

displaying a configuration service processing place in response to a configuration operation on the service processing place;

responding to the creation operation of the wind control rule set, and displaying the created initial wind control rule set corresponding to the configuration service processing place under the configuration scene name;

and responding to the configuration operation of the initial wind control rule set, and displaying the wind control rule set corresponding to the configuration service processing place under the configuration scene name.

In one embodiment, the displaying the configured service processing place in response to the configuration operation of the service processing place includes: displaying a service processing place configuration page; the service processing place configuration page displays new elements of the service processing place and the history service processing place; responding to the triggering operation of the newly added element of the service processing place, and displaying an input box of the service processing place; displaying a configuration business processing place input based on the business processing place input box in response to an input operation to the business processing place input box; or responding to the selection operation of the historical service processing place, and taking the historical service processing place selected by the selection operation as the configuration service processing place.

In one embodiment, the displaying, in response to a configuration operation on the initial wind control rule set, a wind control rule set corresponding to the configuration service location under the configuration scene name includes: displaying a rule creation page, and creating at least one wind control rule through the rule creation page; and adding the at least one wind control rule to the initial wind control rule set to obtain a wind control rule set corresponding to the configuration service processing place under the configuration scene name.

In one embodiment, each wind control rule at least comprises one of a rule identifier, an early warning prompt level, a decision type and a rule judgment formula; the rule creation page is provided with a rule identification input box, an early warning prompt level selection element, a decision result selection element and a rule judgment formula selection element; the step of creating the wind control rule through the rule creation page comprises the following steps: responding to a rule identification input operation triggered based on the rule identification input box, and displaying an input rule identification; responding to an early warning prompt level configuration operation triggered by the early warning prompt level selection element, and displaying the configured early warning prompt level; responding to decision type configuration operation triggered by the decision result selection element, and displaying a configured decision result; responding to rule hit condition configuration operation triggered by the selection element of the rule judgment formula based on the rule, and displaying the configured rule hit condition; and responding to the triggering operation of the storage elements in the rule creation page, and generating the wind control rule according to the input rule identification, the configured early warning prompt level, the configured decision result and the configured rule hit condition.

In one embodiment, the rule judgment formula selection element comprises a variable category selection control and a variable value input box; the rule hit condition configuration operation, which is triggered by the element selection based on the rule judgment formula, displays the configured rule hit condition, includes: responding to the triggering operation of the variable category selection control, and displaying a plurality of candidate variable categories; responsive to a first selection operation triggered on the plurality of candidate variable categories, displaying a plurality of candidate variables corresponding to the variable category selected by the first selection operation; responsive to a second selection operation triggered on the plurality of candidate variables, displaying a variable selected by the second selection operation; displaying a variable value corresponding to a variable selected by the second selection operation, which is input by an input operation, in response to the input operation at the variable value input box; and generating a configured rule hit condition according to the variable category selected by the first selection operation, the variable selected by the second selection operation and the variable value corresponding to the variable selected by the second selection operation.

In one embodiment, the rule judgment formula selection element comprises a variable category selection control and a variable value input box; the rule hit condition configuration operation, which is triggered by the element selection based on the rule judgment formula, displays the configured rule hit condition, includes: responding to the triggering operation of the variable category selection control, and displaying a plurality of candidate variable categories; responsive to a first selection operation triggered on the plurality of candidate variable categories, displaying a plurality of candidate variables corresponding to the variable category selected by the first selection operation; responsive to a second selection operation triggered on the plurality of candidate variables, displaying a variable selected by the second selection operation; displaying a variable value corresponding to a variable selected by the second selection operation, which is input by an input operation, in response to the input operation at the variable value input box; and generating a configured rule hit condition according to the variable category selected by the first selection operation, the variable selected by the second selection operation and the variable value corresponding to the variable selected by the second selection operation.

In one embodiment, the plurality of candidate variable categories include a general variable, a scoring card model, a preset variable; the general variable is a variable directly obtained from service data information, the preset variable is a variable obtained by calculating the service data information, and the score card model is a model for risk analysis of the service data information.

In a seventh aspect, the present application further provides a service scenario wind control configuration device. The device comprises:

the display module is used for displaying a service scene configuration page and responding to scene name configuration operation triggered based on the service scene configuration page to display a configuration scene name;

the first response module is used for responding to the configuration operation of the service processing place and displaying the configuration service processing place;

the second response module is used for responding to the creation operation of the wind control rule set and displaying the created initial wind control rule set corresponding to the configuration service processing under the configuration scene name;

and the third response module is used for responding to the configuration operation of the initial wind control rule set and displaying the wind control rule set corresponding to the configuration service processing place under the configuration scene name.

In an eighth aspect, the present application also provides a computer device. The computer device comprises a memory storing a computer program and a processor which when executing the computer program performs the steps of:

displaying a service scene configuration page, and responding to scene name configuration operation triggered based on the service scene configuration page, and displaying a configuration scene name;

displaying a configuration service processing place in response to a configuration operation on the service processing place;

responding to the creation operation of the wind control rule set, and displaying the created initial wind control rule set corresponding to the configuration service processing place under the configuration scene name;

and responding to the configuration operation of the initial wind control rule set, and displaying the wind control rule set corresponding to the configuration service processing place under the configuration scene name.

In a ninth aspect, the present application also provides a computer-readable storage medium. The computer readable storage medium having stored thereon a computer program which when executed by a processor performs the steps of:

displaying a service scene configuration page, and responding to scene name configuration operation triggered based on the service scene configuration page, and displaying a configuration scene name;

Displaying a configuration service processing place in response to a configuration operation on the service processing place;

responding to the creation operation of the wind control rule set, and displaying the created initial wind control rule set corresponding to the configuration service processing place under the configuration scene name;

and responding to the configuration operation of the initial wind control rule set, and displaying the wind control rule set corresponding to the configuration service processing place under the configuration scene name.

In a tenth aspect, the present application also provides a computer program product. The computer program product comprises a computer program which, when executed by a processor, implements the steps of:

displaying a service scene configuration page, and responding to scene name configuration operation triggered based on the service scene configuration page, and displaying a configuration scene name;

displaying a configuration service processing place in response to a configuration operation on the service processing place;

responding to the creation operation of the wind control rule set, and displaying the created initial wind control rule set corresponding to the configuration service processing place under the configuration scene name;

and responding to the configuration operation of the initial wind control rule set, and displaying the wind control rule set corresponding to the configuration service processing place under the configuration scene name.

According to the business scene wind control method, the business scene wind control device, the computer equipment, the storage medium and the computer program product, the business scene and the business processing place of the business to be wind controlled are determined through the received business information of the business to be wind controlled, and the corresponding target wind control rule set is further rapidly screened out. And then inquiring a plurality of wind control rules included in the target wind control rule set, aggregating the wind control rules according to preset wind control rule aggregation conditions to obtain a wind control rule operation script set, and finally judging risk of the wind control service to be subjected to risk through the wind control rule operation script in the wind control rule operation script set. Therefore, the simplification of the tax source land wind control transaction compliance business flow is realized, the efficiency of tax source land wind control transaction compliance is improved, and computer resources are saved to a certain extent.

Drawings

FIG. 1 is an application environment diagram of a business scenario wind control method in one embodiment;

FIG. 2 is a flow chart of a business scenario wind control method in one embodiment;

FIG. 3 is a flow chart of a business scenario wind control method in another embodiment;

FIG. 4 is a flow chart of a method for configuring a business scenario in one embodiment;

FIG. 5 is a business scenario configuration page diagram of a business scenario wind control method in one embodiment;

FIG. 6 is a business process configuration page diagram of a business scenario wind control method in one embodiment;

FIG. 7 is a diagram of a configuration page of a wind control rule set for a method for wind control of a business scenario in one embodiment;

FIG. 8 is a diagram of a configuration page of wind control rules for a business scenario wind control method in one embodiment;

FIG. 9 is a flowchart of a method for configuring a traffic scenario in another embodiment;

FIG. 10 is a block diagram of a business scenario wind control device in one embodiment;

FIG. 11 is a block diagram illustrating a configuration of a traffic scene wind control configuration device according to an embodiment;

fig. 12 is an internal structural diagram of a computer device in one embodiment.

Detailed Description

In order to make the objects, technical solutions and advantages of the present application more apparent, the present application will be further described in detail with reference to the accompanying drawings and examples. It should be understood that the specific embodiments described herein are for purposes of illustration only and are not intended to limit the present application.

The business scene wind control method provided by the embodiment of the application can be applied to an application environment shown in fig. 1. Wherein the terminal 102 communicates with the server 104 via a network. The data storage system may store data that the server 104 needs to process. The data storage system may be integrated on the server 104 or may be located on a cloud or other network server. The terminal 102 generates a service scenario wind control request, and then sends the service scenario wind control request to the server 104, so that the server 104 performs risk judgment on the service to be wind controlled based on the service information. The terminal 102 may be, but not limited to, various personal computers, notebook computers, smart phones, tablet computers, internet of things devices, and portable wearable devices, where the internet of things devices may be smart speakers, smart televisions, smart air conditioners, smart vehicle devices, and the like. The portable wearable device may be a smart watch, smart bracelet, headset, or the like. The server 104 may be implemented as a stand-alone server or as a server cluster of multiple servers.

In one embodiment, as shown in fig. 2, a business scenario wind control method is provided, and the method is applied to the server 104 in fig. 1 for illustration, and includes the following steps:

step 202, receiving service information of the service to be winded, and determining service scene and service processing place of the service to be winded according to the wind control service information.

The business to be controlled by wind refers to the business related to tax transaction. The service scene of the to-be-winded service is used for describing the information such as the service name, service type, service application, occasion where the service occurs and the like of the to-be-winded service. The business processing place of the business to be controlled by wind is the place where tax is sourced, namely tax burden place, and in cross-border transactions or cross-regional transactions, tax sourcing places can be different due to the difference of tax laws and tax systems. To comply with tax laws throughout, avoiding tax risks and compliance risks, enterprises need tax sourcing risk control and transaction compliance management.

Specifically, the service access entrance receives the service information of the service to be controlled by wind, and identifies the received service information. The method specifically comprises the steps of firstly identifying a service scene of the service to be air-controlled according to service information, and then identifying a service processing place of the service to be air-controlled according to the service information.

In an example, firstly, matching the service information with all configured scene names, determining a service scene corresponding to the service to be winded and all service processing places under the service scene according to a matching result, then, matching the service information with all service processing places under the service scene, and determining the service processing places corresponding to the service to be winded according to the matching result.

Step 204, a target wind control rule set corresponding to the service processing place in the service scene is screened out from the plurality of candidate wind control rule sets.

The plurality of candidate wind control rule sets refer to all wind control rule sets included in the service processing area corresponding to the to-be-wind control service determined according to the matching result.

Specifically, the service information is matched with all the wind control rule sets included in the service processing places corresponding to the to-be-wind control service, and according to the matching result, the wind control rule sets corresponding to the service processing places of the to-be-wind control service are screened out from all the wind control rule sets included in the service processing places corresponding to the to-be-wind control service to obtain target wind control rule sets.

Step 206, obtaining a preset wind control rule aggregation condition corresponding to the target wind control rule set, and obtaining a wind control rule running script set according to the preset wind control rule aggregation condition and a plurality of wind control rules in the target wind control rule set.

The preset wind control rule aggregation condition refers to priority weights corresponding to a plurality of wind control rules in a target wind control rule set corresponding to a certain to-be-wind control service. It is easy to understand that the method for acquiring the preset wind control rule aggregation condition is not particularly limited, and can be set according to actual needs. The method can be that different to-be-winded services are uniformly set to be the same preset winded rule aggregation condition; or, different preset wind control rule aggregation conditions are set for different to-be-wind control services.

Specifically, for a certain to-be-winded service, after screening out that a winded rule set corresponding to a service processing place of the to-be-winded service is a target winded rule set, acquiring priority weights corresponding to a plurality of winded rules in the target winded rule set corresponding to the to-be-winded service. And according to the priority weights corresponding to the wind control rules in the target wind control rule set corresponding to the to-be-controlled service, the priority arrangement is carried out on the wind control rules in the target wind control rule set, so that a wind control rule sequence is obtained.

And step 208, running the script by running the wind control rules in the wind control rule running script set, and judging the risk of the service to be wind controlled based on the service information.

The wind control rule running script is a program code which is pre-written and is used for judging risk of the wind control service according to the service data information. The risk judgment refers to tax risk, compliance risk and the like which possibly occur in the tax source place wind control transaction compliance process, and the risk judgment can be specifically set according to actual needs.

Specifically, by running the wind control rule running script in the wind control rule running script set, it means that one wind control rule script in the wind control rule running script set is selected to be used for execution. The wind control rule scripts contain specific logic and conditions for judging whether tax risks, compliance risks and the like exist in the business. When the script is run, risk judgment is carried out on the business to be controlled based on the input business information, such as the account number and transaction information of the user.

In one embodiment, according to priority weights corresponding to a plurality of wind control rules in a target wind control rule set in a preset wind control rule aggregation condition, priority arrangement is performed on the plurality of wind control rules in the target wind control rule set to obtain a wind control rule sequence; and aggregating the wind control rule sequences to obtain a wind control rule running script set.

Specifically, the priority weight of each wind control rule in the wind control rule set is recorded in the preset wind control condition aggregation condition corresponding to any wind control rule set, that is, the priority order of each wind control rule is different. Therefore, the target wind control rule set also has a preset wind control condition aggregation condition corresponding to the preset wind control condition aggregation condition, the priority weight of each wind control rule in the target wind control rule set is recorded in the preset wind control aggregation condition, and the priority of each wind control rule in the target wind control rule set is ordered according to the priority weight of each wind control rule to obtain a wind control rule sequence. And further aggregating the wind control rule sequences to obtain a wind control rule running script set.

Because the priority weights corresponding to the wind control rules in the target wind control rule set are recorded in the preset wind control conditions, the wind control rules can be sequentially executed according to the preset priority order, so that the risk judging process of the service to be wind controlled is more refined.

In one embodiment, traversing the wind control rules according to the arrangement sequence of the wind control rules in the wind control rule sequence, and determining the traversed wind control rules; analyzing the traversed wind control rule to obtain analysis information corresponding to the traversed wind control rule; acquiring a preset rule running script template, mapping analysis information corresponding to the traversed wind control rule to a corresponding logic part in the preset rule running script template, and obtaining a wind control rule running script after rule mapping; and after the traversal is finished, determining a wind control rule operation script set according to the wind control rule operation scripts corresponding to each wind control rule in the wind control rule sequence.

Specifically, the process of aggregating the wind control rule sequences to obtain the wind control rule running script set can be understood as a process of traversing the wind control rules according to the arrangement sequence in the wind control rule sequences. The method specifically comprises the following steps: firstly, traversing wind control rules according to a preset rule sequence in a traversing process. And traversing each rule in turn according to the rule arrangement sequence in the sequence. Then, the analysis process is performed, and analysis is performed on each traversed wind control rule. The parsing process may determine the meaning and condition of the rules based on their specific definitions and syntax. And secondly, in the process of obtaining the template, obtaining a preset rule running script template. The template is preset according to the environment and requirements of regular operation. It may contain some general logic and code framework that can be populated and mapped according to parsed rule information. And finally, mapping the parsed rule information to a corresponding logic part in the rule operation script template to obtain the wind control rule operation script after rule mapping. This process may determine the mapping based on the specific logic of the rules and the design of the templates. And after the traversal is finished, running scripts according to the wind control rules corresponding to the rules in the wind control rule sequence, and determining a wind control rule running script set. This set contains all rule running scripts parsed and mapped according to the rule sequence, which can be used for final risk control and decision.

The rule information is traversed and analyzed according to the wind control rule sequence and mapped to the operation script template, so that a rule operation script set is finally formed, the accuracy, the efficiency and the maintainability of rule processing can be improved, and effective wind control decision is facilitated.

In one embodiment, as shown in fig. 3, fig. 3 is a flow chart of a business scenario wind control method in another embodiment, which includes the following steps:

step 302, receiving service information of a service to be wind controlled, and determining a service scene and a service processing place of the service to be wind controlled according to the wind controlled service information;

step 304, screening out a target wind control rule set corresponding to the service processing place in the service scene from a plurality of candidate wind control rule sets;

step 306, acquiring a preset wind control rule aggregation condition corresponding to the target wind control rule set, and according to the priority weights corresponding to the wind control rules in the target wind control rule set in the preset wind control rule aggregation condition, performing priority arrangement on the wind control rules in the target wind control rule set to obtain a wind control rule sequence; traversing the wind control rules according to the arrangement sequence of the wind control rules in the wind control rule sequence, and determining the traversed wind control rules; analyzing the traversed wind control rule to obtain analysis information corresponding to the traversed wind control rule; acquiring a preset rule running script template, mapping analysis information corresponding to the traversed wind control rule to a corresponding logic part in the preset rule running script template, and obtaining a wind control rule running script after rule mapping; after the traversal is finished, a wind control rule operation script set is determined according to wind control rule operation scripts corresponding to each wind control rule in the wind control rule sequence;

And 308, running the script by running the wind control rules in the wind control rule running script set, and judging the risk of the service to be wind controlled based on the service information.

In one embodiment, as shown in fig. 4, fig. 4 is a flow chart of a service scenario wind control configuration method in one embodiment, and a service scenario wind control configuration method is provided, and the method is applied to the server 104 in fig. 1 for illustration, and includes the following steps:

step 402, displaying a service scene configuration page, and responding to a scene name configuration operation triggered based on the service scene configuration page, displaying a configuration scene name.

Specifically, referring to fig. 5, an operator first implements, in a service scenario configuration page 502, configuration of a service scenario name through a name configuration operation, where the name configuration operation is not specifically limited, and may be set according to actual needs, including but not limited to, voice input, input in a text box 504, and control selection.

Step 404, in response to the configuration operation of the service processing place, displaying the configuration service processing place.

Specifically, a service processing place configuration page is entered, the service processing place is configured through the service processing place configuration operation, and the service processing place configuration operation page is not particularly limited by the same reason, so that modes such as voice input, text input, control selection and the like can be adopted.

In response to the operation of creating the wind control rule set, step 406, the created initial wind control rule set corresponding to the configuration service location under the configuration scene name is displayed.

Specifically, a wind control rule set configuration page is entered, and the wind control rule set is configured through wind control rule set configuration operation, specifically, an initial wind control rule set corresponding to a configuration service processing place.

In response to the configuration operation on the initial wind control rule set, a wind control rule set corresponding to the configuration business location under the configuration scene name is displayed, step 408.

Specifically, referring to fig. 7, the configuration operations of the operator on the initial wind control rule set in the wind control rule set configuration page 702 mainly include two types, the first type is to trigger a new wind control rule set control 704, input a new wind control rule set, and the second type is to trigger a selection control 706 to select a suitable wind control rule set from a plurality of existing wind control rule sets.

Because the service scene, the service processing place and the wind control rule set are configured in sequence, a clear, flexible and efficient decision structure can be provided, the understanding, writing and maintenance of rules are convenient, and meanwhile, the accuracy and the efficiency of decision can be improved. This is of great value for both the air control system and other areas where decisions are required.

In one embodiment, a business process configuration page is displayed; the service processing place configuration page displays new elements of the service processing place and the history service processing place; responding to the triggering operation of the newly added element of the service processing place, and displaying an input box of the service processing place; displaying a configuration business processing place input based on the business processing place input box in response to an input operation to the business processing place input box; or responding to the selection operation of the history service processing place, and taking the history service processing place selected by the selection operation as the configuration service processing place.

Specifically, referring to fig. 6, after the configuration of the service scenario, in response to the triggering operation of the operator, a plurality of controls are displayed in the service processing configuration page 602, and are provided for the operator to select, and the types of the plurality of controls can be roughly classified into two types, namely a new element control 604 of the service processing area and a control 606 of the history service processing area. If the operator selects the new element control of the business processing place by triggering operation, a business processing place input box 608 is displayed, and the operator inputs the business processing place to be configured as the configuration business processing place in the business processing place input box according to the actual business requirement. And if the operator selects the historical service processing place control through triggering operation, the service processing place corresponding to the historical service processing place control selected by the operator is used as the configuration service processing place. It will be appreciated that a plurality of historical business process controls and a business process add-on element control are included in the business process configuration page, wherein each historical business process control 610 has a business process corresponding thereto.

As the service processing place configuration page comprises the new element control of the service processing place and the control of the history service processing place. Therefore, different service requirements can be realized, when service processing places which are not ever present in the system are required to be configured, operators are required to select new element controls of the service processing places to be configured, when the service processing places which are required to be configured are just configured in the system, the corresponding historical service processing place controls can be directly selected, re-input or configuration is not required, computer resources are saved to a certain extent, and the configuration efficiency of the service processing places is improved.

In one embodiment, a rule creation page is displayed, and at least one wind control rule is created through the rule creation page; and adding at least one wind control rule to the initial wind control rule set to obtain a wind control rule set corresponding to the configuration service processing place under the configuration scene name.

Specifically, after an operator performs configuration operation on an air control rule set to obtain an initial air control rule set, a rule creation page is displayed, the operator creates a risk rule in the rule creation page, and the created risk rule is added into the initial air control rule set to obtain the configured air control rule set which can be enough for the operator to need.

Because the wind control rules in the initial wind control rule set are configured by supporting operators according to actual needs, the service needs of the operators can be better met and realized after the new wind control rule set is obtained by configuring the corresponding wind control rules for the initial wind control rule set by the operators.

In one embodiment, in response to a rule identification input operation triggered based on a rule identification input box, displaying an input rule identification; responding to an early warning prompt level configuration operation triggered by an early warning prompt level selection element, and displaying the configured early warning prompt level; responding to decision type configuration operation triggered by a decision result selection element, and displaying a configured decision result; responding to rule hit condition configuration operation triggered by a rule judgment formula selection element, and displaying configured rule hit conditions; and responding to the triggering operation of the storage elements in the rule creation page, and generating the wind control rule according to the input rule identification, the configured early warning prompt level, the configured decision result and the configured rule hit condition.

For each wind control rule, the wind control rule comprises four components including a rule identifier, an early warning prompt level, a decision type and a rule judgment formula. The rule identifier is used for representing the rule type, namely the judgment type, of each wind control rule. For example, low age interception and cross tax source transaction interception. The early warning prompt level is used for indicating the alarm level triggered when the service to be winded meets the hit condition of the winded rule. The decision type is used for representing decision measures taken when the to-be-winded service meets the hit condition of the winded rule. The rule judgment formula is used for showing whether the to-be-winded business hits the judgment condition of the winded rule.

Specifically, referring to fig. 8, in the rule identification input box 804 in the rule creation page 802, the operator inputs the rule type, i.e., the judgment type, of the wind control rule, and completes the configuration of the rule identification of the wind control rule. And the operator completes the configuration of the early warning prompt level of the wind control rule through the selection operation of the early warning prompt level selection element 806 in the rule creation page. The operator performs the selection operation on the decision result selection element 808 in the rule creation page, and completes the configuration of the decision type of the wind control rule. The operator performs triggering operation on the rule judgment formula selection element 810 in the rule creation page to complete configuration of the rule judgment formula of the wind control rule. And finally generating a complete wind control rule according to the configuration process.

The wind control rule is generated by combining the rule identification, the early warning prompt level, the decision result and the rule hit condition, so that the flexibility, the configurability and the maintainability of the system can be improved, and the traceability and the interpretability of the decision process are enhanced. This is of great value to both the air control system and other areas where decisions are to be made based on rules.

In one embodiment, a plurality of candidate variable categories are displayed in response to a trigger operation of variable category selection control 812; in response to a first selection operation triggered on the plurality of candidate variable categories, displaying a plurality of candidate variables corresponding to the variable category selected by the first selection operation; in response to a second selection operation triggered on the plurality of candidate variables, displaying a variable selected by the second selection operation at variable selection control 814; in response to the input operation at the variable value input box 816, a variable value corresponding to the variable selected by the second selection operation, which is input by the input operation, is displayed; and generating configured rule hit conditions according to the variable category selected by the first selection operation, the variable selected by the second selection operation and the variable value corresponding to the variable selected by the second selection operation.

The rule judging formula selection element comprises a variable type selection control and a variable value input box, wherein the variable type selection control is used for selecting which variable type is judged in the rule judging formula. The variable value input box is used for inputting an object to be judged in the rule judgment formula. A plurality of variable class selection controls are provided for selection by an operator, and each variable class selection control corresponds to a plurality of candidate variables for selection by the operator.

Specifically, an operator selects a variable class selection control meeting the configuration requirement from a plurality of variable class selection controls, and then displays a plurality of candidate variables corresponding to the variable class selection control selected by the operator according to the selection operation of the operator. And an operator performs selection operation in the plurality of candidate variables to select the variables required by the rule judgment formula meeting the rule configuration requirement. And then, according to the variable selected by the operator, displaying a variable value input box corresponding to the variable. The operator inputs the variable values required by the rule judgment formulas meeting the rule configuration requirements of the operator in the variable value input box. And finally, generating configured rule hit conditions according to the operation of the operator.

Because the rule judgment formula selection element comprises a variable category selection control and a variable value input box, the rule judgment formula selection element can be provided for operators to select proper candidate variable categories, candidate variables and input proper variable values according to actual rule configuration requirements, and a rule judgment formula meeting the rule configuration requirements is configured, so that rule hit conditions are generated.

In one embodiment, the plurality of candidate variable categories include a general variable, a scoring card model, a preset variable; the general variable refers to a variable directly obtained from service data information, the preset variable refers to a variable obtained by calculating the service data information, and the score card model refers to a model for risk analysis of the service data information.

Specifically, the candidate variable types in the present application may be classified into three types according to the obtaining manner of the variable values, which are a general variable, a scoring card model, and a preset variable, respectively. The general variable refers to a variable type, such as gender, which can directly obtain a variable value from business data without real-time calculation. And the preset variable refers to a variable type that requires calculation to obtain a variable value. The scoring card model is provided with scoring criteria under a certain business scene, and the scoring condition is output according to the scoring criteria, namely the variable value.

Because the candidate variable types in the application comprise three types of general variables, scoring card models and preset variables, the candidate variable types can have various risk analysis judgment standards, and more refined risk analysis on business data information is realized.

In one embodiment, as shown in fig. 9, fig. 9 is a flow chart of a method for configuring wind control of a service scenario in another embodiment, which includes the following steps:

step 902, displaying a service scene configuration page, and responding to a scene name configuration operation triggered based on the service scene configuration page, displaying a configuration scene name;

Step 904, displaying a business processing place configuration page; the service processing place configuration page displays new elements of the service processing place and the history service processing place;

responding to the triggering operation of the newly added element of the service processing place, and displaying an input box of the service processing place;

displaying a configuration business processing place input based on the business processing place input box in response to an input operation to the business processing place input box;

or alternatively

Responding to the selection operation of the history service processing place, and taking the history service processing place selected by the selection operation as a configuration service processing place;

step 906, in response to the operation of creating the wind control rule set, displaying the created initial wind control rule set corresponding to the configuration service processing place under the configuration scene name;

step 908, displaying a rule creation page;

responding to a rule identification input operation triggered based on a rule identification input box, and displaying an input rule identification;

responding to an early warning prompt level configuration operation triggered by an early warning prompt level selection element, and displaying the configured early warning prompt level;

responding to decision type configuration operation triggered by a decision result selection element, and displaying a configured decision result;

responding to the triggering operation of the variable category selection control, and displaying a plurality of candidate variable categories;

In response to a first selection operation triggered on the plurality of candidate variable categories, displaying a plurality of candidate variables corresponding to the variable category selected by the first selection operation;

responsive to a second selection operation triggered on the plurality of candidate variables, displaying the variables selected by the second selection operation;

in response to an input operation at the variable value input box, displaying a variable value corresponding to a variable selected by the second selection operation, which is input by the input operation;

generating a configured rule hit condition according to the variable category selected by the first selection operation, the variable selected by the second selection operation and the variable value corresponding to the variable selected by the second selection operation;

responding to the triggering operation of the storage elements in the rule creation page, and generating a wind control rule according to the input rule identification, the configured early warning prompt level, the configured decision result and the configured rule hit condition;

and adding at least one wind control rule to the initial wind control rule set to obtain a wind control rule set corresponding to the configuration service processing place under the configuration scene name.

It should be understood that, although the steps in the flowcharts related to the above embodiments are sequentially shown as indicated by arrows, these steps are not necessarily sequentially performed in the order indicated by the arrows. The steps are not strictly limited to the order of execution unless explicitly recited herein, and the steps may be executed in other orders. Moreover, at least some of the steps in the flowcharts described in the above embodiments may include a plurality of steps or a plurality of stages, which are not necessarily performed at the same time, but may be performed at different times, and the order of the steps or stages is not necessarily performed sequentially, but may be performed alternately or alternately with at least some of the other steps or stages.

Based on the same inventive concept, the embodiment of the application also provides a service scene wind control device for realizing the above related service scene wind control method. The implementation of the solution provided by the device is similar to the implementation described in the above method, so the specific limitation in the embodiments of the one or more service scenario wind control devices provided below may be referred to the limitation of the service scenario wind control method hereinabove, and will not be described herein.

In one embodiment, as shown in fig. 10, fig. 10 is a block diagram of a service scene wind control device in one embodiment, and provides a service scene wind control device 1000, which includes: a determining module 1002, a screening module 1004, an aggregation module 1006, and a judging module 1008, wherein:

the determining module 1002 is configured to receive service information of a service to be wind controlled, and determine a service scenario and a service processing location of the service to be wind controlled according to the wind controlled service information;

a screening module 1004, configured to screen a target wind control rule set corresponding to a service processing place in a service scenario from a plurality of candidate wind control rule sets;

the aggregation module 1006 is configured to obtain a preset wind control rule aggregation condition corresponding to the target wind control rule set, and obtain a wind control rule running script set according to the preset wind control rule aggregation condition and a plurality of wind control rules in the target wind control rule set;

And the judging module 1008 is used for running the script by running the wind control rules in the wind control rule running script set and judging the risk of the service to be wind controlled based on the service information.

In one embodiment, as shown in fig. 11, fig. 11 is a block diagram of a service scene wind control configuration device in one embodiment, and provides a service scene wind control device 1100, which includes: a display module 1002, a first response module 1004, a second response module 1006, and a third response module 1008, wherein:

the display module 1102 is configured to display a service scene configuration page, and respond to a scene name configuration operation triggered based on the service scene configuration page to display a configuration scene name;

a first response module 1104 for displaying a configuration service processing place in response to a configuration operation on the service processing place;

a second response module 1106, configured to display, in response to a creation operation of the wind control rule set, the created initial wind control rule set corresponding to the configuration service processing under the configuration scene name;

a third response module 1108 is configured to display, in response to a configuration operation on the initial wind control rule set, a wind control rule set corresponding to the configuration service location under the configuration scene name.

The above-mentioned business scenario wind control device and each module in the business scenario wind control configuration device may be implemented in whole or in part by software, hardware and combinations thereof. The above modules may be embedded in hardware or may be independent of a processor in the computer device, or may be stored in software in a memory in the computer device, so that the processor may call and execute operations corresponding to the above modules.

In one embodiment, a computer device is provided, which may be a server, and the internal structure of which may be as shown in fig. 12. The computer device includes a processor, a memory, an Input/Output interface (I/O) and a communication interface. The processor, the memory and the input/output interface are connected through a system bus, and the communication interface is connected to the system bus through the input/output interface. Wherein the processor of the computer device is configured to provide computing and control capabilities. The memory of the computer device includes a non-volatile storage medium and an internal memory. The non-volatile storage medium stores an operating system, computer programs, and a database. The internal memory provides an environment for the operation of the operating system and computer programs in the non-volatile storage media. The database of the computer device is used for storing data related to the wind control of the business scene. The input/output interface of the computer device is used to exchange information between the processor and the external device. The communication interface of the computer device is used for communicating with an external terminal through a network connection. The computer program, when executed by a processor, implements a business scenario wind control method.

It will be appreciated by those skilled in the art that the structure shown in fig. 12 is merely a block diagram of some of the structures associated with the present application and is not limiting of the computer device to which the present application may be applied, and that a particular computer device may include more or fewer components than shown, or may combine certain components, or have a different arrangement of components.

In an embodiment, there is also provided a computer device comprising a memory and a processor, the memory having stored therein a computer program, the processor implementing the steps of the method embodiments described above when the computer program is executed.

In one embodiment, a computer-readable storage medium is provided, on which a computer program is stored which, when executed by a processor, carries out the steps of the method embodiments described above.

In an embodiment, a computer program product is provided, comprising a computer program which, when executed by a processor, implements the steps of the method embodiments described above.

It should be noted that, the user information (including, but not limited to, user equipment information, user personal information, etc.) and the data (including, but not limited to, data for analysis, stored data, presented data, etc.) referred to in the present application are information and data authorized by the user or sufficiently authorized by each party, and the collection, use and processing of the related data are required to comply with the related laws and regulations and standards of the related countries and regions.

Those skilled in the art will appreciate that implementing all or part of the above-described methods in accordance with the embodiments may be accomplished by way of a computer program stored on a non-transitory computer readable storage medium, which when executed may comprise the steps of the embodiments of the methods described above. Any reference to memory, database, or other medium used in the various embodiments provided herein may include at least one of non-volatile and volatile memory. The nonvolatile Memory may include Read-Only Memory (ROM), magnetic tape, floppy disk, flash Memory, optical Memory, high density embedded nonvolatile Memory, resistive random access Memory (ReRAM), magnetic random access Memory (Magnetoresistive Random Access Memory, MRAM), ferroelectric Memory (Ferroelectric Random Access Memory, FRAM), phase change Memory (Phase Change Memory, PCM), graphene Memory, and the like. Volatile memory can include random access memory (Random Access Memory, RAM) or external cache memory, and the like. By way of illustration, and not limitation, RAM can be in the form of a variety of forms, such as static random access memory (Static Random Access Memory, SRAM) or dynamic random access memory (Dynamic Random Access Memory, DRAM), and the like. The databases referred to in the various embodiments provided herein may include at least one of relational databases and non-relational databases. The non-relational database may include, but is not limited to, a blockchain-based distributed database, and the like. The processors referred to in the embodiments provided herein may be general purpose processors, central processing units, graphics processors, digital signal processors, programmable logic units, quantum computing-based data processing logic units, etc., without being limited thereto.

The technical features of the above embodiments may be arbitrarily combined, and all possible combinations of the technical features in the above embodiments are not described for brevity of description, however, as long as there is no contradiction between the combinations of the technical features, they should be considered as the scope of the description.

The above examples only represent a few embodiments of the present application, which are described in more detail and are not to be construed as limiting the scope of the present application. It should be noted that it would be apparent to those skilled in the art that various modifications and improvements could be made without departing from the spirit of the present application, which would be within the scope of the present application. Accordingly, the scope of protection of the present application shall be subject to the appended claims.

Claims (14)

1. A business scenario wind control method, the method comprising:

receiving service information of a service to be wind controlled, and determining a service scene and a service processing place of the service to be wind controlled according to the wind controlled service information;

screening out a target wind control rule set corresponding to the service processing place in the service scene from a plurality of candidate wind control rule sets;

Acquiring a preset wind control rule aggregation condition corresponding to the target wind control rule set, and acquiring a wind control rule running script set according to the preset wind control rule aggregation condition and a plurality of wind control rules in the target wind control rule set;

and carrying out risk judgment on the to-be-winded service based on the service information by running the winded rule running script in the winded rule running script set.

2. The method of claim 1, wherein the preset wind control rule aggregation condition corresponding to the target wind control rule set includes a priority weight corresponding to each of a plurality of wind control rules in the target wind control rule set;

the obtaining a wind control rule running script set according to the preset wind control rule aggregation condition and the multiple wind control rules in the target wind control rule set comprises the following steps:

according to the priority weights corresponding to the wind control rules in the target wind control rule set in the preset wind control rule aggregation condition, the priority arrangement is carried out on the wind control rules in the target wind control rule set to obtain a wind control rule sequence;

and aggregating the wind control rule sequences to obtain a wind control rule running script set.

3. The method according to claim 2, wherein aggregating the sequence of wind control rules to obtain a set of wind control rule running scripts comprises:

traversing the wind control rule according to the arrangement sequence of the wind control rule in the wind control rule sequence, and determining the traversed wind control rule;

analyzing the traversed wind control rule to obtain analysis information corresponding to the traversed wind control rule;

acquiring a preset rule running script template, mapping the analysis information corresponding to the traversed wind control rule to a corresponding logic part in the preset rule running script template, and obtaining a wind control rule running script after rule mapping;

and after the traversal is finished, determining a wind control rule operation script set according to the wind control rule operation scripts corresponding to each wind control rule in the wind control rule sequence.

4. A business scenario wind control configuration method, the method comprising:

displaying a service scene configuration page, and responding to scene name configuration operation triggered based on the service scene configuration page, and displaying a configuration scene name;

displaying a configuration service processing place in response to a configuration operation on the service processing place;

Responding to the creation operation of the wind control rule set, and displaying the created initial wind control rule set corresponding to the configuration service processing place under the configuration scene name;

and responding to the configuration operation of the initial wind control rule set, and displaying the wind control rule set corresponding to the configuration service processing place under the configuration scene name.

5. The method of claim 4, wherein displaying the configured service treatment place in response to the configuration operation on the service treatment place comprises:

displaying a service processing place configuration page; the service processing place configuration page displays new elements of the service processing place and the history service processing place;

responding to the triggering operation of the newly added element of the service processing place, and displaying an input box of the service processing place;

displaying a configuration business processing place input based on the business processing place input box in response to an input operation to the business processing place input box;

or alternatively

Responding to the selection operation of the historical service processing place, and taking the historical service processing place selected by the selection operation as the configuration service processing place.

6. The method of claim 4, wherein the displaying, in response to a configuration operation on the initial set of wind control rules, a set of wind control rules corresponding to the configuration business location under the configuration scenario name comprises:

Displaying a rule creation page, and creating at least one wind control rule through the rule creation page;

and adding the at least one wind control rule to the initial wind control rule set to obtain a wind control rule set corresponding to the configuration service processing place under the configuration scene name.

7. The method of claim 6, wherein each of the wind control rules comprises at least one of a rule identification, an early warning prompt level, a decision type, and a rule judgment formula;

the rule creation page is provided with a rule identification input box, an early warning prompt level selection element, a decision result selection element and a rule judgment formula selection element;

the step of creating the wind control rule through the rule creation page comprises the following steps:

responding to a rule identification input operation triggered based on the rule identification input box, and displaying an input rule identification;

responding to an early warning prompt level configuration operation triggered by the early warning prompt level selection element, and displaying the configured early warning prompt level;

responding to decision type configuration operation triggered by the decision result selection element, and displaying a configured decision result;

responding to rule hit condition configuration operation triggered by the selection element of the rule judgment formula based on the rule, and displaying the configured rule hit condition;

And responding to the triggering operation of the storage elements in the rule creation page, and generating the wind control rule according to the input rule identification, the configured early warning prompt level, the configured decision result and the configured rule hit condition.

8. The method of claim 7, wherein the rule-based formula selection element comprises a variable category selection control and a variable value input box;

the rule hit condition configuration operation, which is triggered by the element selection based on the rule judgment formula, displays the configured rule hit condition, includes:

responding to the triggering operation of the variable category selection control, and displaying a plurality of candidate variable categories;

responsive to a first selection operation triggered on the plurality of candidate variable categories, displaying a plurality of candidate variables corresponding to the variable category selected by the first selection operation;

responsive to a second selection operation triggered on the plurality of candidate variables, displaying a variable selected by the second selection operation;

displaying a variable value corresponding to a variable selected by the second selection operation, which is input by an input operation, in response to the input operation at the variable value input box;

and generating a configured rule hit condition according to the variable category selected by the first selection operation, the variable selected by the second selection operation and the variable value corresponding to the variable selected by the second selection operation.

9. The method of claim 8, wherein the plurality of candidate variable categories include general variables, scoring card models, preset variables; the general variable is a variable directly obtained from service data information, the preset variable is a variable obtained by calculating the service data information, and the score card model is a model for risk analysis of the service data information.

10. A business scenario wind control device, the device comprising:

the determining module is used for receiving the business information of the business to be winded and determining the business scene and the business processing place of the business to be winded according to the business information;

the screening module is used for screening out a target wind control rule set corresponding to the service processing place in the service scene from a plurality of candidate wind control rule sets;

the aggregation module is used for acquiring preset wind control rule aggregation conditions corresponding to the target wind control rule set, and obtaining a wind control rule operation script set according to the preset wind control rule aggregation conditions and a plurality of wind control rules in the target wind control rule set;

and the judging module is used for running the wind control rule running script in the wind control rule running script set by running the wind control rule and judging the risk of the to-be-wind control service based on the service information.

11. A business scenario wind control configuration device, the device comprising:

the display module is used for displaying a service scene configuration page and responding to scene name configuration operation triggered based on the service scene configuration page to display a configuration scene name;

the first response module is used for responding to the configuration operation of the service processing place and displaying the configuration service processing place;

the second response module is used for responding to the creation operation of the wind control rule set and displaying the created initial wind control rule set corresponding to the configuration service processing under the configuration scene name;

and the third response module is used for responding to the configuration operation of the initial wind control rule set and displaying the wind control rule set corresponding to the configuration service processing place under the configuration scene name.

12. A computer device comprising a memory and a processor, the memory storing a computer program, characterized in that the processor implements the steps of the method of any one of claims 1 to 9 when the computer program is executed.

13. A computer readable storage medium, on which a computer program is stored, characterized in that the computer program, when being executed by a processor, implements the steps of the method of any of claims 1 to 9.

14. A computer program product comprising a computer program, characterized in that the computer program, when being executed by a processor, implements the steps of the method of any one of claims 1 to 9.