Invention Grant
- Patent Title: Method and system for facilitating risk control of an online financial platform
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Application No.: US16938742Application Date: 2020-07-24
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Publication No.: US11538039B2Publication Date: 2022-12-27
- Inventor: Lijie Zhang , Wenbiao Zhao , Yunfeng Peng
- Applicant: ADVANCED NEW TECHNOLOGIES CO., LTD.
- Applicant Address: KY George Town
- Assignee: ADVANCED NEW TECHNOLOGIES CO., LTD.
- Current Assignee: ADVANCED NEW TECHNOLOGIES CO., LTD.
- Current Assignee Address: KY George Town
- Agency: Seed IP Law Group LLP
- Priority: CN201810145339.9 20180212
- Main IPC: G06Q20/40
- IPC: G06Q20/40 ; G06Q20/02 ; G06Q20/08

Abstract:
One embodiment provides a method and system for managing risk-control commands. During operation, the system can obtain statistics associated with a plurality of risk-control commands issued by a risk-control system corresponding to a plurality of transactions on an online financial platform, and determine, based on the monitored plurality of risk-control commands, whether a subset of risk-control commands meets an anomaly condition. In response to determining that the subset of risk-control commands does not meet the anomaly condition, the system can forward the subset of risk-control commands to the online financial platform to facilitate the online financial platform in performing corresponding transactions according to the subset of risk-control command. In response to determining that the subset of risk-control commands meets the anomaly condition, the system can prevent the subset of risk-control commands from being forwarded to the online financial platform.
Information query