Risk identification methods, apparatus and electronic devices related to transactions to be processed

摘要

The present application provides a method, apparatus, electronic device for a transaction to be processed, the method comprising: identifying a risk associated with a transaction to be processed via a fast identification layer in a risk control system to obtain a first identification resu Identifying a risk of interference related to the transaction to be processed via a model for identifying a transaction susceptible to interference to obtain 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, wherein the processing method is to release the transaction to be processed or to the transaction to be processed through the deep identification layer in the risk control system. Includes further identifying relevant risks. The technical solution described in this application can lower the necessary improvement requirements for the risk control system, thereby improving the efficiency and accuracy of identification of transactions susceptible to interference under risk controllable circumstances.