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1. CN108876166 - Financial risk verification processing method and device, computer equipment and storage medium

Office Chine
Numéro de la demande 201810675971.4
Date de la demande 27.06.2018
Numéro de publication 108876166
Date de publication 23.11.2018
Type de publication A
CIB
G06Q 10/06
GPHYSIQUE
06CALCUL; COMPTAGE
QSYSTÈMES OU MÉTHODES DE TRAITEMENT DE DONNÉES, SPÉCIALEMENT ADAPTÉS À DES FINS ADMINISTRATIVES, COMMERCIALES, FINANCIÈRES, DE GESTION, DE SURVEILLANCE OU DE PRÉVISION; SYSTÈMES OU MÉTHODES SPÉCIALEMENT ADAPTÉS À DES FINS ADMINISTRATIVES, COMMERCIALES, FINANCIÈRES, DE GESTION, DE SURVEILLANCE OU DE PRÉVISION, NON PRÉVUS AILLEURS
10Administration; Gestion
06Ressources, gestion de tâches, gestion d'hommes ou de projets, p.ex. organisation, planification, ordonnancement ou affectation de ressources en temps, hommes ou machines; Planification dans l'entreprise; Modèles organisationnels
G06Q 40/00
GPHYSIQUE
06CALCUL; COMPTAGE
QSYSTÈMES OU MÉTHODES DE TRAITEMENT DE DONNÉES, SPÉCIALEMENT ADAPTÉS À DES FINS ADMINISTRATIVES, COMMERCIALES, FINANCIÈRES, DE GESTION, DE SURVEILLANCE OU DE PRÉVISION; SYSTÈMES OU MÉTHODES SPÉCIALEMENT ADAPTÉS À DES FINS ADMINISTRATIVES, COMMERCIALES, FINANCIÈRES, DE GESTION, DE SURVEILLANCE OU DE PRÉVISION, NON PRÉVUS AILLEURS
40Finance; Assurance; Stratégies fiscales; Traitement des impôts sur les sociétés ou sur le revenu
CPC
G06Q 10/0635
GPHYSICS
06COMPUTING; CALCULATING; COUNTING
QDATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
10Administration; Management
06Resources, workflows, human or project management, e.g. organising, planning, scheduling or allocating time, human or machine resources; Enterprise planning; Organisational models
063Operations research or analysis
0635Risk analysis
G06Q 40/125
GPHYSICS
06COMPUTING; CALCULATING; COUNTING
QDATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
40Finance; Insurance; Tax strategies; Processing of corporate or income taxes
12Accounting
125Finance or payroll
Déposants PING AN TECHNOLOGY (SHENZHEN) CO., LTD.
平安科技(深圳)有限公司
Inventeurs PAN GENGSHENG
潘庚生
LUO BIN
罗斌
WEI YAODONG
魏尧东
Mandataires 深圳众鼎专利商标代理事务所(普通合伙) 44325
Titre
(EN) Financial risk verification processing method and device, computer equipment and storage medium
(ZH) 财务风险验证处理方法、装置、计算机设备及存储介质
Abrégé
(EN)
The invention discloses a financial risks verification processing method and device, computer equipment and a storage medium. The financial risk verification processing method comprises the steps of:obtaining a financial approval request, wherein the financial approval request comprises financial document data; carrying out feature extraction on the financial document data to obtain feature itemdata; inputting the feature item data into a target risk identification model based on a decision tree algorithm to carry out risk identification, and obtaining a target risk level; and classifying the financial document data according to the target risk level, distributing the financial document data to a subordinate processing flow corresponding to the target risk level so as to perform corresponding risk verification on the financial document data. According to the financial risk verification processing method, risk identification is carried out based on the target risk identification model, classification processing is carried out according to the risk level, the approval efficiency of the financial document data is improved, the workload of financial document data approval is saved, and the cost of manual approval is reduced.

(ZH)
本发明公开了一种财务风险验证处理方法、装置、计算机设备及存储介质。该财务风险验证处理方法包括:获取财务审批请求,所述财务审批请求包括财务单据数据;对所述财务单据数据进行特征提取,获取特征项数据;将所述特征项数据输入到基于决策树算法的目标风险识别模型进行风险识别,获取目标风险等级;根据所述目标风险等级对所述财务单据数据进行分类处理,将所述财务单据数据分配到与所述目标风险等级相对应的下级处理流程,以对所述财务单据数据进行相应的风险验证。该财务风险验证处理方法基于目标风险识别模型进行风险识别,根据风险等级进行分类处理,提高了财务单据数据的审批效率,节省财务单据数据审批的工作量和减少人工审批的成本。

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