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RESOURCE TRANSFERRING MONITORING METHOD AND DEVICE
RESOURCE TRANSFERRING MONITORING METHOD AND DEVICE
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机译：资源转移监测方法及装置
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摘要
Methods and apparatus, including computer programs encoded on computer storage media, for monitoring resource transfer are provided. One of the methods includes: by a server, receiving a resource deposit request from a resource deposit initiator; performing, using a first risk identification model, a first risk identification on the target account according to the resource deposit request to obtain a first risk identification resu receiving a resource withdrawal request from a resource withdrawal initiator, and the resource withdrawal request requesting a resource withdrawal from the target account to the recipient account; performing, using a second risk identification model, a second risk identification on the target account according to the resource withdrawal request to obtain a second risk identification resu and determining, using a third risk identification model, a resource transfer risk monitoring result of the target account according to the first risk identification result and the second risk identification result.
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