METHOD AND DEVICE FOR IDENTIFYING RISK OF SERVICE TO BE PROCESSED AND ELECTRONIC DEVICE

摘要

This application provides a method, apparatus, electronic device for transactions to be processed, the method including: identifying a risk pertaining to a transaction to be processed via a fast identification layer in a risk control system, thereby obtaining a first identification resu identifying a risk of interference pertaining to the transaction to be processed via a model for identifying transactions susceptible to interference, thereby obtaining a second identification resu and determining a processing manner for the transaction to be processed based on the first identification result and the second identification result, the processing manner including releasing the transaction to be processed, or further identifying the risk pertaining to the transaction to be processed via the in-depth identification layer in the risk control system. The technical solutions described in this application may lower the improvement requirements needed for the risk control system, thereby improving the efficiency and accuracy of identification of transactions susceptible to interference under circumstances where risks are controllable.