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RISK PREVENTION AND CONTROL METHOD AND APPARATUS FOR MERCHANT
RISK PREVENTION AND CONTROL METHOD AND APPARATUS FOR MERCHANT
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机译：商家的风险防范与控制方法及装置
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摘要
Disclosed is a risk prevention and control method for a merchant, the method comprising: where an abnormality of target index data of a merchant is detected, determining a target abnormal parameter corresponding to the target index data (S101); based on correlations between an index, a category and a dimension, acquiring a target category to which a target index corresponding to the target index data belongs, and a target dimension to which the target category belongs (S103); based on the target dimension and the target category, determining at least one linkage category, wherein the at least one linkage category comprises an index that causes the abnormality of the target index data (S105); and based on the target abnormal parameter and the at least one linkage category, carrying out merchant risk prevention and control (S107). By carrying out abnormality detection on indexes related to merchant risk prevention and control, and each time an index of which index data is abnormal is detected, timely carrying out merchant risk prevention and control based on an index abnormality scenario, the method recognizes in advance a risk before merchant risk confirmation, thus improving timeliness of merchant risk prevention and control.
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