RISK CONTROL METHOD AND APPARATUS FOR TRANSFER TRANSACTIONS

摘要

The invention belongs to the technical field of transfer transactions, and relates to a risk control method and apparatus for transfer transactions. The risk control of transfer transactions obtains an account relationship chart according to historical transfer transaction data, and further calculates the shortest distance value between a source financial account and a destination financial account so as to evaluate the risk level of the transfer transaction. The risk control method for transfer transactions can reduce the risk of transfer transactions and provide excellent user experience.