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CN118300855B - A credit data security management system based on cloud services - Google Patents

A credit data security management system based on cloud services
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CN118300855B
CN118300855BCN202410443262.9ACN202410443262ACN118300855BCN 118300855 BCN118300855 BCN 118300855BCN 202410443262 ACN202410443262 ACN 202410443262ACN 118300855 BCN118300855 BCN 118300855B
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credit
feature vector
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blockchain
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CN118300855A (en
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刘飞
田正林
李帅
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Tianchuang Credit Service Co ltd
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Tianchuang Credit Service Co ltd
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Abstract

A credit information data safety management system based on cloud service relates to the technical field of cloud service, wherein a cloud server is in communication connection with a data encryption module, a data decryption module, a cross verification module, a data uplink module and a secondary identity verification module, the cloud server is used for constructing a credit information data alliance sharing platform, an allied credit information terminal is used as a block chain node to collect credit information data uploaded by the allied credit information terminal, the data encryption module is used for encrypting the credit information data to generate an encrypted data packet, the data decryption module is used for decrypting the encrypted data packet transmitted to the block chain node, the cross verification module is used for carrying out data cross verification on the credit information feature vector matrix and the credit information feature vector matrix stored by each block chain node in a block chain network, the data uplink module is used for carrying out data uplink operation, and the secondary identity verification module is used for carrying out secondary identity verification on the credit information data, so that the accuracy, timeliness and predictability of the credit information are remarkably enhanced.

Description

Credit data security management system based on cloud service
Technical Field
The invention relates to the technical field of cloud services, in particular to a credit investigation data security management system based on cloud services.
Background
In recent years, the internet of China is developed at a high speed, the development of modern information technologies such as mobile payment, social networks, cloud computing and big data has great influence on the existing credit investigation mode, and meanwhile, a plurality of challenges are provided for credit investigation which is most important for credit investigation markets, the traditional offline credit investigation means is single, the data sources are limited, risks brought by credit investigation innovation cannot be effectively treated, financial institution willingness to carry out financial innovation is limited, and adverse influence is generated on entity economic development;
The prior art CN114372251B 'credit investigation data security and privacy protection method' comprises the steps of uploading encrypted data to a node, carrying out secondary encryption on the encrypted data by the node, verifying a terminal when the node receives a data acquisition request, if the verification is successful, issuing data among the nodes to the terminal, and if a blockchain judges that the node is not trusted, discarding the node and transferring data and logs stored in the node by the blockchain. The invention applies the blockchain technology to the credit investigation system service, so that each credit investigation organization realizes the sharing of credit investigation data on the basis that the credit investigation data is not leaked, and the safety of the credit investigation data is ensured;
The prior art CN114021164B 'privacy protection method of credit investigation system based on block chain' realizes the safe sharing of credit investigation data among a plurality of entities such as credit investigation users, credit investigation institutions, cloud service providers and the like, and ensures confidentiality, availability, tamper resistance and ciphertext retrievability of the credit investigation data, fairness in credit investigation data inquiry and identity authentication anonymity. The method solves the problem of islanding of credit investigation data based on blockchain and intelligent contracts, realizes anonymous identity authentication based on zero knowledge proof under the condition of not revealing the privacy of credit investigation users, and realizes ciphertext retrievable of the credit investigation data based on a searchable symmetric encryption technology.
In view of the actual situation of credit investigation in the prior art, because the core user data of enterprises are involved, under the condition of lacking an effective mechanism, information sharing is difficult to realize, and different platforms are often built for different enterprises, so that a unified data platform is lacking, the advantage of internet credit investigation cannot be exerted, and sharing utilization of credit investigation information in a larger range is difficult to realize.
Disclosure of Invention
In order to solve the technical problems, the invention aims to provide a credit investigation data security management system based on cloud service, which comprises a cloud server, wherein the cloud server is in communication connection with a data encryption module, a data decryption module, a cross verification module, a data chaining module and a secondary identity verification module;
the cloud server is used for constructing a credit data alliance sharing platform, and collecting credit data uploaded by the alliance credit terminal by taking the alliance credit terminal as a blockchain node;
the data encryption module is used for encrypting the credit investigation data before the alliance credit investigation terminal transmits the credit investigation data of the user to the credit investigation data alliance sharing platform to generate an encrypted data packet;
the data decryption module is used for decrypting the encrypted data packet transmitted to the block chain node and judging whether to perform data cross verification or not according to a decryption result;
the cross verification module is used for carrying out data feature extraction on the decrypted data by utilizing a pre-constructed credit sign feature model, constructing a credit sign feature vector matrix, and carrying out data cross verification on the credit sign feature vector matrix and the credit sign feature vector matrix stored by each block chain node in the block chain network;
the data uplink module is used for carrying out data uplink operation on the credit investigation data processed by the cross verification module;
The secondary identity verification module is used for constructing a temporary data verification library according to the stored biological identification data of each allied credit terminal, generating a corresponding biological identification data verification scheme according to the reliability level of the credit data, and performing secondary identity verification on the credit data.
Further, the cloud server builds a credit data alliance sharing platform, and the process of collecting credit data uploaded by the alliance credit terminal by taking the alliance credit terminal as a blockchain node comprises the following steps:
A credit investigation data alliance sharing platform is constructed by utilizing a block chain technology, a plurality of block chain nodes are arranged in the credit investigation data alliance sharing platform, each block chain node is mutually linked to form a block chain network, each block chain node is in communication link with a corresponding alliance credit investigation terminal, and the alliance credit investigation terminal is used for uploading credit investigation data by a user;
each alliance credit terminal is provided with a local database, the local database is used for storing basic identity data of a user and biological identification data of the user, generating an anonymous identification sequence of the user according to the basic identity data of the user, associating the anonymous identification sequence of the user with the biological identification data of the user, and publishing the anonymous identification sequence of the user to the blockchain copies of all the blockchain nodes.
Further, the data encryption module encrypts the credit data before the credit terminal transmits the credit data of the user to the credit data alliance sharing platform, and the process of generating the encrypted data packet includes:
Presetting a first key pair and a second key pair between each alliance credit terminal and a credit data alliance sharing platform through an asymmetric encryption algorithm, wherein the key pair comprises a public key and a private key, when the alliance credit terminal transmits credit data of a user to the credit data alliance sharing platform, acquiring an anonymous identification sequence associated with the user in a local database, carrying out data format preprocessing on the anonymous identification sequence and the credit data, converting the anonymous identification sequence into an anonymous binary character string, converting the credit data into binary data with a fixed length, adding the anonymous binary character string into the first segment of the binary data, encrypting the binary data added with the anonymous binary character string by using the first private key to generate encrypted data, applying an SHA-256 hash function to the encrypted data to generate a hash value of the encrypted data, encrypting the hash value of the encrypted data by using the second private key to generate a digital signature of the encrypted data, packaging the encrypted data and the digital signature to generate an encrypted data packet, and sending the encrypted data packet to a node of a hash chain linked with the credit terminal.
Further, the process of decrypting the encrypted data packet transmitted to the blockchain node by the data decryption module and judging whether to perform data cross-validation according to the decryption result includes:
The block chain node decrypts the encrypted data in the encrypted data packet through the first public key to generate decrypted data, decrypts the digital signature through the second public key to obtain a hash value, performs hash operation on the decrypted data by applying an SHA-256 hash function to obtain a hash value of the decrypted data, and compares the hash value of the decrypted data with the hash value in consistency;
if the hash value of the decrypted data is consistent with the hash value, sending the decrypted data to a cross verification module for data cross verification;
if the hash value of the decrypted data is inconsistent with the hash value, the decrypted data is removed, and a data tampering early warning signal is sent to the alliance credit investigation terminal.
Further, the process of performing data feature extraction on the decrypted data by the cross verification module through a pre-constructed credit feature model, constructing a credit feature vector matrix, and performing data cross verification on the credit feature vector matrix and the credit feature vector matrix stored by each blockchain node in the blockchain network comprises the following steps:
Pre-constructing a credit feature model, extracting anonymous binary character strings corresponding to the first segment in binary data corresponding to decrypted data, processing and converting the anonymous binary character serial data format into an anonymous identification sequence, processing and converting the decrypted data into credit data, inputting the credit data into the credit feature model, and carrying out data feature extraction on the credit data to obtain feature vector data, wherein the feature vector data comprises a plurality of feature vector types and feature values corresponding to the feature vector types, acquiring the feature vector types and the feature values corresponding to the feature vector types from the feature vector data, constructing a credit feature vector matrix, and associating the anonymous identification sequence with the credit feature vector matrix;
Each block link point in the block chain network is stored with a plurality of anonymous identification sequences and credit investigation feature vector matrixes associated with the anonymous identification sequences, the anonymous identification sequences are searched and matched with the anonymous identification sequences stored in each block chain node in the block chain network, the anonymous identification sequences consistent with the anonymous identification sequences in each block chain node and the credit investigation feature vector matrixes associated with the anonymous identification sequences are screened out, the credit investigation feature vector matrixes associated with the anonymous identification sequences in each block chain node are marked as credit investigation feature vector matrixes to be verified, and the credit investigation feature vector matrixes to be verified in each block chain node are subjected to matrix fusion to generate credit investigation feature vector dense matrixes to be verified;
Acquiring the reliability grade of the credit information data according to the credit information feature vector matrix and the credit information feature vector dense matrix to be verified, presetting a reliability grade threshold, comparing the reliability grade of the credit information data with the reliability grade threshold, and if the reliability grade of the credit information data is greater than or equal to the reliability grade threshold, transmitting the credit information data to a data uplink module;
and if the reliability level of the credit data is smaller than the reliability level threshold, transmitting the credit data and the reliability level of the credit data to the secondary identity verification module.
Further, the process of obtaining the reliability level of the credit-feature data according to the credit-feature vector matrix and the credit-feature vector dense matrix to be verified comprises the following steps:
And comparing feature values corresponding to the feature vector types in the feature vector matrix with feature values corresponding to the feature vector types of the same type in the feature vector dense matrix to be verified one by one, obtaining the similarity of the feature vector types in the feature vector matrix, taking the similarity of the feature vector types as an evaluation index, presetting an index weight matrix and a reliability grade of the evaluation index, wherein the weight vector is determined according to the experience of an expert, so that uncertainty in the fuzzy comprehensive evaluation process is reduced, judging a membership matrix of the feature data to the reliability grade through the fuzzy comprehensive evaluation, and obtaining the reliability grade of the feature data according to the membership matrix and the index weight matrix.
Further, the process of the data uplink module for performing the data uplink operation on the credit information data processed by the cross verification module includes:
Presetting an excavating node, a verification rule and a consensus mechanism of a blockchain network, wherein the excavating node is used for creating a new block, packaging credit investigation data to be subjected to data uplink operation into the new block, broadcasting the new block to the blockchain network, and verifying the new block by other blockchain nodes in the blockchain network based on the verification rule and the consensus mechanism;
After verification of the new block is passed, the new block is added to the end of the blockchain, and the credit information of the new block is updated into the blockchain copies of all blockchain nodes.
Further, the secondary identity verification module constructs a temporary data verification library according to the stored biometric data of each allied credit terminal, generates a corresponding biometric data verification scheme according to the reliability level of the credit data, and performs secondary identity verification on the credit data, wherein the process comprises the following steps:
Presetting a biological identification data verification scheme corresponding to different reliability levels, acquiring anonymous identification sequences associated with credit data when the reliability levels of the credit data are received, constructing a temporary data verification library of the anonymous identification sequences, acquiring biological identification data associated with the anonymous identification sequences stored in a local database of each allied credit terminal, and storing the biological identification data in the temporary data verification library;
Generating a corresponding biological identification data verification scheme according to the reliability level of the credit investigation data, acquiring biological identification data to be verified of the credit investigation data according to the biological identification data verification scheme, matching the biological identification data to be verified with the biological identification data in the temporary data verification library, and if the biological identification data to be verified is successfully matched, transmitting the credit investigation data to the data uplink module;
if the matching of the to-be-verified biological identification data is unsuccessful, eliminating the credit investigation data.
The method has the advantages that a credit data alliance sharing platform is built, the alliance credit terminals are used as blockchain nodes, credit data uploaded by the alliance credit terminals are collected, data characteristic extraction is carried out on decrypted data through a cross verification module by using a pre-built credit characteristic model, a credit characteristic vector matrix is built, data cross verification is carried out on the credit characteristic vector matrix and the credit characteristic vector matrix stored by each blockchain node in a blockchain network, the situation that when login account passwords of credit data users are stolen or leaked, false credit data are generated and uploaded to the credit platform, misleading information is caused in credit records of the users is avoided, and due to the fact that the credit data of different alliance credit terminals in the blockchain network comprise but are not limited to multidimensional data such as transaction behaviors, social behaviors, payment behaviors, consumption characteristics and the like, habit, characters, behavior and preference of individuals are objectively reflected, the credit data are relatively stable, and the reliability and reliability of the credit data are more comprehensively evaluated through mining the credit data, and the reliability of the credit data are more obviously and comprehensively evaluated through mining the conventional credit account passwords of the credit, the credit data and the credit data, the identity, the reliability and the reliability of the credit data are more obviously evaluated.
Drawings
Fig. 1 is a schematic diagram of a credit information data security management system based on cloud service according to an embodiment of the present application.
Detailed Description
The following description of the embodiments of the present application will be made clearly and completely with reference to the accompanying drawings, in which it is evident that the embodiments described are some, but not all embodiments of the present application. All other embodiments, which can be made by those skilled in the art based on the embodiments of the application without making any inventive effort, are intended to be within the scope of the application.
As shown in fig. 1, a credit investigation data security management system based on cloud service comprises a cloud server, wherein the cloud server is in communication connection with a data encryption module, a data decryption module, a cross verification module, a data uplink module and a secondary identity verification module;
the cloud server is used for constructing a credit data alliance sharing platform, and collecting credit data uploaded by the alliance credit terminal by taking the alliance credit terminal as a blockchain node;
The data encryption module encrypts the credit data before the alliance credit terminal transmits the credit data of the user to the credit data alliance sharing platform to generate an encrypted data packet;
the data decryption module decrypts the encrypted data packet transmitted to the block chain node, and judges whether to perform data cross verification according to a decryption result;
The cross verification module performs data feature extraction on the decrypted data by utilizing a pre-constructed credit feature model, constructs a credit feature vector matrix, and performs data cross verification on the credit feature vector matrix and credit feature vector matrices stored by each block chain node in the block chain network;
The data uplink module carries out data uplink operation on the credit investigation data processed by the cross verification module;
The secondary identity verification module constructs a temporary data verification library according to the stored biological identification data of each allied credit terminal, generates a corresponding biological identification data verification scheme according to the reliability level of the credit data, and performs secondary identity verification on the credit data.
It should be further described that, in the implementation process, the cloud server builds a credit data alliance sharing platform, uses the alliance credit terminal as a blockchain node, and the process of collecting credit data uploaded by the alliance credit terminal includes:
A credit investigation data alliance sharing platform is constructed by utilizing a block chain technology, a plurality of block chain nodes are arranged in the credit investigation data alliance sharing platform, each block chain node is mutually linked to form a block chain network, each block chain node is in communication link with a corresponding alliance credit investigation terminal, and the alliance credit investigation terminal is used for uploading credit investigation data by a user;
each alliance credit terminal is provided with a local database, the local database is used for storing basic identity data of a user and biological identification data of the user, generating an anonymous identification sequence of the user according to the basic identity data of the user, associating the anonymous identification sequence of the user with the biological identification data of the user, and publishing the anonymous identification sequence of the user to the blockchain copies of all the blockchain nodes.
It should be further described that, the allied credit terminal is provided with a registration port, a login port and a data input port besides the local database, and the data input port is used for inputting credit data by a user, and before the user inputs the credit data to be input, the method further comprises the following steps:
the user inputs basic identity data and biological identification data of the user through the registration port, and a corresponding login account and a login password are generated;
the user inputs the login account number and the login password through the login port to enter an alliance credit investigation terminal;
It should be further noted that, the basic identity data of the user includes personal identity information such as name, gender, age, identity card number, etc., and the allied credit terminal includes various banks, credit bureau, loan institution, e-commerce platform, etc.
It should be further noted that, in the implementation process, the data encryption module encrypts the credit data before the credit terminal transmits the credit data of the user to the credit data alliance sharing platform, and the process of generating the encrypted data packet includes:
Presetting a first key pair and a second key pair between each alliance credit terminal and a credit data alliance sharing platform through an asymmetric encryption algorithm, wherein the key pair comprises a public key and a private key, when the alliance credit terminal transmits credit data of a user to the credit data alliance sharing platform, acquiring an anonymous identification sequence associated with the user in a local database, preprocessing a data format of the anonymous identification sequence and the credit data, converting the anonymous identification sequence into an anonymous binary character string, converting the credit data into binary data with a fixed length, adding the anonymous binary character string to a first section of the binary data, encrypting the binary data added with the anonymous binary character string by using the first private key to generate encrypted data, for example, if the asymmetric encryption algorithm used in the invention is an RSA algorithm, the credit data alliance sharing platform presets a first key pair for anonymous encryption and a second key pair for digital signature of each alliance terminal through the RSA algorithm, dividing the credit data to be transmitted into proper data blocks and converting the anonymous identification sequence into hash data into binary data, encrypting the hash data according to the hash data, applying the hash data to the hash data with the hash value, performing encryption algorithm to which is not applied to the hash data, and performing encryption operation on the hash data with the hash data by using the hash value, generating a binary data with the hash data, encrypting the hash data with the hash value, and encrypting the hash data with the hash value, generating a binary data after the hash data with the hash data has been encrypted data, and the hash value has been used to be used for a full encryption value, and a encryption function is generated, and a encryption data is encrypted, for a encryption data is generated, and generating an encrypted data packet and transmitting the encrypted data packet to a blockchain node in communication link with the alliance communication terminal.
It should be further noted that, in the implementation process, the data decryption module decrypts the encrypted data packet transmitted to the blockchain node, and determines whether to perform data cross-validation according to the decryption result, where the process includes:
The block chain node decrypts the encrypted data in the encrypted data packet through the first public key to generate decrypted data, decrypts the digital signature through the second public key to obtain a hash value, performs hash operation on the decrypted data by applying an SHA-256 hash function to obtain a hash value of the decrypted data, and compares the hash value of the decrypted data with the hash value in consistency;
if the hash value of the decrypted data is consistent with the hash value, sending the decrypted data to a cross verification module for data cross verification;
if the hash value of the decrypted data is inconsistent with the hash value, the decrypted data is removed, and a data tampering early warning signal is sent to the alliance credit investigation terminal.
It should be further noted that, in the implementation process, the process of performing data feature extraction on the decrypted data by using the pre-constructed credit sign feature model by the cross verification module, constructing a credit sign feature vector matrix, and performing data cross verification on the credit sign feature vector matrix and the credit sign feature vector matrix stored by each blockchain node in the blockchain network includes:
Pre-constructing a credit feature model, extracting anonymous binary character strings corresponding to the first segment in binary data corresponding to decrypted data, processing and converting the anonymous binary character serial data format into an anonymous identification sequence, processing and converting the decrypted data into credit data, inputting the credit data into the credit feature model, and carrying out data feature extraction on the credit data to obtain feature vector data, wherein the feature vector data comprises a plurality of feature vector types and feature values corresponding to the feature vector types, acquiring the feature vector types and the feature values corresponding to the feature vector types from the feature vector data, constructing a credit feature vector matrix, and associating the anonymous identification sequence with the credit feature vector matrix;
Each block link point in the block chain network is stored with a plurality of anonymous identification sequences and credit investigation feature vector matrixes associated with the anonymous identification sequences, the anonymous identification sequences are searched and matched with the anonymous identification sequences stored in each block chain node in the block chain network, the anonymous identification sequences consistent with the anonymous identification sequences in each block chain node and the credit investigation feature vector matrixes associated with the anonymous identification sequences are screened out, the credit investigation feature vector matrixes associated with the anonymous identification sequences in each block chain node are marked as credit investigation feature vector matrixes to be verified, and the credit investigation feature vector matrixes to be verified in each block chain node are subjected to matrix fusion to generate credit investigation feature vector dense matrixes to be verified;
Acquiring the reliability grade of the credit information data according to the credit information feature vector matrix and the credit information feature vector dense matrix to be verified, presetting a reliability grade threshold, comparing the reliability grade of the credit information data with the reliability grade threshold, and if the reliability grade of the credit information data is greater than or equal to the reliability grade threshold, transmitting the credit information data to a data uplink module;
and if the reliability level of the credit data is smaller than the reliability level threshold, transmitting the credit data and the reliability level of the credit data to the secondary identity verification module.
It should be further described that, in the specific implementation process, matrix fusion is performed on the feature vector matrix to be verified in each blockchain node, and in the process of generating the feature vector dense matrix to be verified, since the feature vector types included in the feature vector matrix to be verified in each blockchain node of the blockchain network may be different, the feature vector types included in the feature vector matrix to be verified in one blockchain node may not have the corresponding feature vector types in the feature vector matrix to be verified in other blockchain nodes, so that matrix fusion is performed on the feature vector matrix to be verified in each blockchain node, and the blank of the feature vector types in the feature vector matrix to be verified in the original blockchain node is filled;
The specific process of carrying out matrix fusion on the feature vector matrix of the credit to be verified in each block chain node is that each feature vector type contained in the feature vector matrix of the credit to be verified in each block chain node is obtained, each feature vector type contained in the feature vector matrix of the credit to be verified in each block chain node is combined to be used as a plurality of feature vector types contained in the feature vector dense matrix of the credit to be verified, then feature values corresponding to each feature vector type contained in the feature vector matrix of the credit to be verified in each block chain node are obtained, data mean value operation is carried out on the feature values corresponding to each feature vector type contained in the feature vector matrix of the credit to be verified in all block chain nodes, feature value mean values corresponding to each feature vector type are obtained, and the feature value mean values corresponding to each feature vector type are used as the feature values of each feature vector type corresponding to the feature vector dense matrix of the credit to be verified, so that the construction of the feature vector dense matrix of the credit to be verified is completed.
In the present invention, feature vector data of credit investigation data includes various feature values reflecting credit conditions, personal information, behavior data and financial data of users, and feature values corresponding to these different feature vector types are used for describing credit states and credit risks of users, and feature vector types and feature values in feature vectors of credit investigation data of the present invention include, but are not limited to:
Financial information features including income level, liability amount, loan amount, credit card use amount, etc., property status, property liability status of house property vehicle information, etc.;
Credit history information such as repayment records, overdue conditions, credit card bill repayment records and the like;
credit card related information such as credit line, credit line usage, etc.;
the inquiry record features are inquiry information related to credit examination, such as credit inquiry records, credit inquiry times and the like;
The behavior data is characterized by personal behavior data such as consumption amount records, loan amount records, investment financial records and the like.
It should be further noted that, in the implementation process, the process of obtaining the reliability level of the credit data according to the credit feature vector matrix and the credit feature vector dense matrix to be verified includes:
And comparing feature values corresponding to the feature vector types in the feature vector matrix with feature values corresponding to the feature vector types of the same type in the feature vector dense matrix to be verified one by one, obtaining the similarity of the feature vector types in the feature vector matrix, taking the similarity of the feature vector types as an evaluation index, presetting an index weight matrix and a reliability grade of the evaluation index, wherein the weight vector is determined according to the experience of an expert, so that uncertainty in the fuzzy comprehensive evaluation process is reduced, judging a membership matrix of the feature data to the reliability grade through the fuzzy comprehensive evaluation, and obtaining the reliability grade of the feature data according to the membership matrix and the index weight matrix.
It should be further noted that, in the implementation process, the formula for obtaining the similarity of each feature vector type is as follows:
Wherein Dai represents the characteristic value of the i-th type of characteristic vector in the credit-feature vector matrix, Dbi represents the characteristic value of the i-th type of characteristic vector in the credit-feature vector dense matrix to be verified, and Fi represents the similarity of the i-th type of characteristic vector in the credit-feature vector matrix;
It should be further noted that, in the implementation process, the process of obtaining the reliability level of the credit investigation data according to the membership matrix and the index weight matrix includes:
The method comprises the steps of fusing index weights of evaluation indexes and membership matrixes through the following formula to obtain a fuzzy comprehensive evaluation matrix of the evaluation indexes, and obtaining membership grades of different reliability grades corresponding to credit investigation data according to the fuzzy comprehensive evaluation matrix;
wherein, the formula is:
M=αM1×βM2;
Wherein M is a fuzzy comprehensive evaluation matrix of the evaluation index, M1 is a weight matrix of index weight of the evaluation index, M2 is the membership matrix, and "×" represents addition of elements at corresponding positions of the weight matrix of the evaluation index and the membership matrix, and α and β are weighting parameters for controlling balance between the weight matrix and the membership matrix in the fuzzy comprehensive evaluation matrix of the evaluation index.
It should be further noted that, in the implementation process, the process of the data uplink module for performing the data uplink operation on the credit information processed by the cross validation module includes:
Presetting an excavating node, a verification rule and a consensus mechanism of a blockchain network, wherein the excavating node is used for creating a new block, packaging credit investigation data to be subjected to data uplink operation into the new block, broadcasting the new block to the blockchain network, and verifying the new block by other blockchain nodes in the blockchain network based on the verification rule and the consensus mechanism;
After verification of the new block is passed, the new block is added to the end of the blockchain, and the credit information of the new block is updated into the blockchain copies of all blockchain nodes.
It should be further noted that, in the specific implementation process, the secondary identity verification module constructs a temporary data verification library according to the stored biometric data of each allied credit terminal, and generates a corresponding biometric data verification scheme according to the reliability level of the credit data, and the process of performing secondary identity verification on the credit data includes:
Presetting a biological identification data verification scheme corresponding to different reliability levels, acquiring anonymous identification sequences associated with credit data when the reliability levels of the credit data are received, constructing a temporary data verification library of the anonymous identification sequences, acquiring biological identification data associated with the anonymous identification sequences stored in a local database of each allied credit terminal, and storing the biological identification data in the temporary data verification library;
Generating a corresponding biological identification data verification scheme according to the reliability level of the credit investigation data, acquiring biological identification data to be verified of the credit investigation data according to the biological identification data verification scheme, matching the biological identification data to be verified with the biological identification data in the temporary data verification library, and if the biological identification data to be verified is successfully matched, transmitting the credit investigation data to the data uplink module;
if the matching of the to-be-verified biological identification data is unsuccessful, eliminating the credit investigation data.
It should be further described that, in the specific implementation process, the biometric data includes but is not limited to fingerprint data, face data, iris data, DNA data, etc., the biometric data verification scheme is to set different types of biometric data according to the reliability level to verify, specifically, for example, the lower the reliability level is, the worse the reliability is represented, the range of the characteristic value in the biometric data does not conform to the range of the characteristic value in the existing historical credit data in the blockchain network, the reliability level 1 is set, the type of the biometric data to be verified in the biometric data verification scheme corresponding to the reliability level 1 includes fingerprint data, face data, iris data, DNA data, etc., the reliability level 2 is set, the type of the biometric data to be verified in the biometric data verification scheme corresponding to the reliability level 2 includes fingerprint data, face data, iris data, the reliability level 3 is set, the type of the biometric data to be verified in the biometric data verification scheme corresponding to the reliability level 3 includes fingerprint data, face data, the face data is set, the reliability level 4 is set, the type of the biometric data to be verified in the biometric data verification scheme corresponding to the user terminal is to be verified according to the authentication data, the type of the biometric data to be verified is temporarily applied to the user data, the type of the biometric data to be verified is verified by the user data, the authentication is temporarily-verified by the authentication terminal, the type of the biometric data to be verified is verified by the authentication data is required to be verified by the user data, if the biometric data to be verified is successfully matched, the credit investigation data is uploaded by the user, the credit investigation data is sent to the data uplink module, and if the biometric data to be verified is not successfully matched, the credit investigation data is false data, and the credit investigation data is removed.
The rapid development of the Internet enables all network data to become a data source of credit evaluation, greatly enriches the information source channel of traditional credit, and the data used by Internet credit messengers not only comprises traditional banking credit records, consumption records, payment pipelining, but also can comprise identity, social and business, daily activity and behavior preference data, behavior characteristic data and the like, and the large data technology is utilized to integrate more Internet credit information of each allied credit terminal into a credit data alliance sharing platform, so that risk identification can be effectively carried out and trend can be predicted, therefore, in the present information explosion age, the invention plays an important role in enhancing the accuracy, timeliness, predictability and the like of credit data by cleaning, effectively classifying, merging and deeply mining the data of the original massive and messy information under the condition of credit evaluation requirements which are hardly met by the data of a personnel credit system.
The above embodiments are only for illustrating the technical method of the present invention and not for limiting the same, and it should be understood by those skilled in the art that the technical method of the present invention may be modified or substituted without departing from the spirit and scope of the technical method of the present invention.

Claims (8)

Translated fromChinese
1.一种基于云服务的征信数据安全管理系统,包括云服务器,其特征在于,所述云服务器通信连接有数据加密模块、数据解密模块、交叉验证模块、数据上链模块和二次身份验证模块;1. A credit data security management system based on cloud services, comprising a cloud server, characterized in that the cloud server is communicatively connected with a data encryption module, a data decryption module, a cross-verification module, a data uplink module and a secondary identity authentication module;所述云服务器用于构建征信数据联盟共享平台,将加盟征信终端作为区块链节点,采集加盟征信终端上传的征信数据;The cloud server is used to build a credit data alliance sharing platform, using the participating credit terminals as blockchain nodes to collect credit data uploaded by the participating credit terminals;所述数据加密模块用于在加盟征信终端向征信数据联盟共享平台传输用户的征信数据前,对征信数据进行加密,生成加密数据包;The data encryption module is used to encrypt the credit data of the user before the affiliated credit terminal transmits the credit data of the user to the credit data alliance sharing platform to generate an encrypted data packet;所述数据解密模块用于对传输至区块链节点的加密数据包进行解密,并根据解密结果判断是否进行数据交叉验证;The data decryption module is used to decrypt the encrypted data packet transmitted to the blockchain node, and determine whether to perform data cross-verification based on the decryption result;所述交叉验证模块用于对解密数据利用预先构建的征信特征模型进行数据特征提取,构建征信特征向量矩阵,并将征信特征向量矩阵与区块链网络中各个区块链节点存储的征信特征向量矩阵进行数据交叉验证;The cross-validation module is used to extract data features from the decrypted data using a pre-built credit feature model, construct a credit feature vector matrix, and perform data cross-validation between the credit feature vector matrix and the credit feature vector matrix stored in each blockchain node in the blockchain network;所述数据上链模块用于将通过交叉验证模块处理的征信数据进行数据上链操作;The data uplink module is used to perform a data uplink operation on the credit investigation data processed by the cross-verification module;所述二次身份验证模块用于根据各个加盟征信终端的存储的生物识别数据构建临时数据验证库,根据征信数据的可靠性等级生成对应的生物识别数据验证方案,对征信数据进行二次身份验证。The secondary identity authentication module is used to build a temporary data verification library based on the biometric data stored in each affiliated credit investigation terminal, generate a corresponding biometric data verification scheme based on the reliability level of the credit investigation data, and perform secondary identity authentication on the credit investigation data.2.根据权利要求1所述的一种基于云服务的征信数据安全管理系统,其特征在于,所述云服务器构建征信数据联盟共享平台,将加盟征信终端作为区块链节点,采集加盟征信终端上传的征信数据的过程包括:2. According to claim 1, a credit data security management system based on cloud services is characterized in that the cloud server constructs a credit data alliance sharing platform, uses the participating credit terminals as blockchain nodes, and the process of collecting credit data uploaded by the participating credit terminals includes:利用区块链技术构建征信数据联盟共享平台,所述征信数据联盟共享平台内设置有若干个区块链节点,且每个区块链节点相互链接,构成区块链网络,且每个区块链节点均通信链接有对应的加盟征信终端,所述加盟征信终端用于用户上传征信数据;Using blockchain technology to build a credit data alliance sharing platform, the credit data alliance sharing platform is equipped with a number of blockchain nodes, and each blockchain node is linked to each other to form a blockchain network, and each blockchain node is communicatively linked to a corresponding franchised credit terminal, and the franchised credit terminal is used for users to upload credit data;各个加盟征信终端设置有本地数据库,所述本地数据库用于存储用户的基础身份数据以及用户的生物识别数据,并根据用户的基础身份数据生成用户的匿名识别序列,将用户的匿名识别序列与用户的生物识别数据相关联,并将用户的匿名识别序列发布至所有区块链节点的区块链副本中。Each participating credit reporting terminal is provided with a local database, which is used to store the user's basic identity data and the user's biometric data, and to generate the user's anonymous identification sequence based on the user's basic identity data, to associate the user's anonymous identification sequence with the user's biometric data, and to publish the user's anonymous identification sequence to the blockchain copies of all blockchain nodes.3.根据权利要求2所述的一种基于云服务的征信数据安全管理系统,其特征在于,所述数据加密模块在加盟征信终端向征信数据联盟共享平台传输用户的征信数据前,对征信数据进行加密,生成加密数据包的过程包括:3. According to a cloud service-based credit data security management system according to claim 2, it is characterized in that the data encryption module encrypts the credit data before the credit terminal transmits the user's credit data to the credit data alliance sharing platform, and the process of generating an encrypted data packet includes:通过非对称加密算法预设各加盟征信终端与征信数据联盟共享平台之间的第一密钥对和第二密钥对,其中,密钥对包括公钥和私钥,当加盟征信终端向征信数据联盟共享平台传输用户的征信数据时,获取本地数据库中与用户相关联的匿名识别序列,对匿名识别序列和征信数据进行数据格式预处理,将所述匿名识别序列转换成匿名二进制字符串,将征信数据转换成固定长度的二进制数据,将匿名二进制字符串添加至二进制数据的首段,对添加匿名二进制字符串后的二进制数据使用第一私钥进行加密,生成加密数据,同时对加密数据应用SHA-256哈希函数进行哈希运算,生成加密数据的哈希值,使用第二私钥对加密数据的哈希值进行加密,生成加密数据的数字签名,将加密数据与数字签名进行打包,生成加密数据包,并将加密数据包发送至与加盟征信终端通信链接的区块链节点中。A first key pair and a second key pair are preset between each participating credit reporting terminal and the credit reporting data alliance sharing platform through an asymmetric encryption algorithm, wherein the key pair includes a public key and a private key. When the participating credit reporting terminal transmits the user's credit reporting data to the credit reporting data alliance sharing platform, an anonymous identification sequence associated with the user in the local database is obtained, the anonymous identification sequence and the credit reporting data are preprocessed in data format, the anonymous identification sequence is converted into an anonymous binary string, the credit reporting data is converted into binary data of a fixed length, the anonymous binary string is added to the first segment of the binary data, the binary data after the anonymous binary string is added is encrypted using the first private key to generate encrypted data, and the encrypted data is hashed by applying the SHA-256 hash function to the encrypted data to generate a hash value of the encrypted data, the hash value of the encrypted data is encrypted using the second private key, a digital signature of the encrypted data is generated, the encrypted data and the digital signature are packaged to generate an encrypted data packet, and the encrypted data packet is sent to a blockchain node that is linked to the participating credit reporting terminal.4.根据权利要求3所述的一种基于云服务的征信数据安全管理系统,其特征在于,所述数据解密模块对传输至区块链节点的加密数据包进行解密,并根据解密结果判断是否进行数据交叉验证的过程包括:4. According to a cloud service-based credit data security management system according to claim 3, it is characterized in that the data decryption module decrypts the encrypted data packet transmitted to the blockchain node, and the process of determining whether to perform data cross-verification according to the decryption result includes:区块链节点通过第一公钥对加密数据包中的加密数据进行解密,生成解密数据,同时通过第二公钥对数字签名进行解密,获取哈希值,对解密数据应用SHA-256哈希函数进行哈希运算,获取解密数据的哈希值,将解密数据的哈希值与哈希值进行一致性比较;The blockchain node decrypts the encrypted data in the encrypted data packet by using the first public key to generate decrypted data, and at the same time decrypts the digital signature by using the second public key to obtain a hash value, applies the SHA-256 hash function to the decrypted data to perform a hash operation, obtains the hash value of the decrypted data, and compares the hash value of the decrypted data with the hash value for consistency;若解密数据的哈希值与哈希值一致,则对解密数据发送至交叉验证模块进行数据交叉验证;If the hash value of the decrypted data is consistent with the hash value, the decrypted data is sent to the cross-validation module for data cross-validation;若解密数据的哈希值与哈希值不一致,则剔除解密数据,并向加盟征信终端发送数据篡改预警信号。If the hash value of the decrypted data is inconsistent with the hash value, the decrypted data will be discarded and a data tampering warning signal will be sent to the participating credit reporting terminal.5.根据权利要求4所述的一种基于云服务的征信数据安全管理系统,其特征在于,所述交叉验证模块对解密数据利用预先构建的征信特征模型进行数据特征提取,构建征信特征向量矩阵,并将征信特征向量矩阵与区块链网络中各个区块链节点存储的征信特征向量矩阵进行数据交叉验证的过程包括:5. According to a cloud service-based credit data security management system according to claim 4, it is characterized in that the cross-validation module extracts data features from the decrypted data using a pre-built credit feature model, constructs a credit feature vector matrix, and cross-validates the credit feature vector matrix with the credit feature vector matrix stored in each blockchain node in the blockchain network. The process includes:预先构建征信特征模型,提取解密数据对应的二进制数据中首段对应的匿名二进制字符串,对匿名二进制字符串行数据格式处理转换为匿名识别序列,对解密数据进行数据格式处理转换为征信数据,将征信数据输入征信特征模型进行数据特征提取,得到特征向量数据,所述特征向量数据包括若干特征向量类型以及各个特征向量类型对应的特征值,从特征向量数据中获取若干特征向量类型以及各个特征向量类型对应的特征值,构建征信特征向量矩阵,并将匿名识别序列与征信特征向量矩阵相关联;Pre-constructing a credit feature model, extracting an anonymous binary string corresponding to the first segment of the binary data corresponding to the decrypted data, converting the anonymous binary string into an anonymous identification sequence through data format processing, converting the decrypted data into credit data through data format processing, inputting the credit data into the credit feature model for data feature extraction, and obtaining feature vector data, wherein the feature vector data includes a plurality of feature vector types and feature values corresponding to each feature vector type, obtaining a plurality of feature vector types and feature values corresponding to each feature vector type from the feature vector data, constructing a credit feature vector matrix, and associating the anonymous identification sequence with the credit feature vector matrix;区块链网络中各个区块链节点存储有若干匿名识别序列以及各个匿名识别序列相关联的征信特征向量矩阵,将匿名识别序列与区块链网络中各个区块链节点内存储的若干匿名识别序列进行检索匹配,筛选出各个区块链节点中与匿名识别序列一致的匿名识别序列以及与所述匿名识别序列相关联的征信特征向量矩阵,并将各个区块链节点中与所述匿名识别序列相关联的征信特征向量矩阵标记为待验证征信特征向量矩阵,将各个区块链节点中的待验证征信特征向量矩阵进行矩阵融合,生成待验证征信特征向量稠密矩阵;Each blockchain node in the blockchain network stores a number of anonymous identification sequences and a credit feature vector matrix associated with each anonymous identification sequence. The anonymous identification sequence is retrieved and matched with a number of anonymous identification sequences stored in each blockchain node in the blockchain network, and the anonymous identification sequence consistent with the anonymous identification sequence and the credit feature vector matrix associated with the anonymous identification sequence in each blockchain node are screened out, and the credit feature vector matrix associated with the anonymous identification sequence in each blockchain node is marked as a credit feature vector matrix to be verified, and the credit feature vector matrices to be verified in each blockchain node are matrix-fused to generate a dense matrix of credit feature vectors to be verified;根据征信特征向量矩阵和待验证征信特征向量稠密矩阵获取征信数据的可靠性等级,预设可靠性等级阈值,将征信数据的可靠性等级与可靠性等级阈值进行对比,若征信数据的可靠性等级大于等于可靠性等级阈值,则将征信数据发送至数据上链模块;Obtain the reliability level of the credit data according to the credit feature vector matrix and the dense matrix of the credit feature vector to be verified, preset a reliability level threshold, compare the reliability level of the credit data with the reliability level threshold, and if the reliability level of the credit data is greater than or equal to the reliability level threshold, send the credit data to the data uplink module;若征信数据的可靠性等级小于可靠性等级阈值,则将征信数据以及征信数据的可靠性等级发送至二次身份验证模块。If the reliability level of the credit information data is less than the reliability level threshold, the credit information data and the reliability level of the credit information data are sent to the secondary identity authentication module.6.根据权利要求5所述的一种基于云服务的征信数据安全管理系统,其特征在于,根据征信特征向量矩阵和待验证征信特征向量稠密矩阵获取征信数据的可靠性等级的过程包括:6. A cloud service-based credit data security management system according to claim 5, characterized in that the process of obtaining the reliability level of credit data according to the credit feature vector matrix and the dense matrix of the credit feature vector to be verified comprises:将征信特征向量矩阵中各个特征向量类型对应的特征值与待验证征信特征向量稠密矩阵中相同类型的各个特征向量类型对应的特征值进行特征相似度一一对比,获取征信特征向量矩阵中各个特征向量类型的相似度,将各个特征向量类型的相似度作为评价指标,预设评价指标的指标权重矩阵以及可靠性等级,通过模糊综合评价判断征信数据对于可靠性等级的隶属度矩阵,根据隶属度矩阵以及指标权重矩阵获取征信数据的可靠性等级。The eigenvalues corresponding to each eigenvector type in the credit feature vector matrix are compared one by one with the eigenvalues corresponding to each eigenvector type of the same type in the dense matrix of the credit feature vector to be verified, and the similarity of each eigenvector type in the credit feature vector matrix is obtained. The similarity of each eigenvector type is used as an evaluation index, and the indicator weight matrix and reliability level of the evaluation index are preset. The membership matrix of the credit data to the reliability level is judged through fuzzy comprehensive evaluation, and the reliability level of the credit data is obtained according to the membership matrix and the indicator weight matrix.7.根据权利要求6所述的一种基于云服务的征信数据安全管理系统,其特征在于,所述数据上链模块将通过交叉验证模块处理的征信数据进行数据上链操作的过程包括:7. A cloud service-based credit data security management system according to claim 6, characterized in that the process in which the data uplink module performs a data uplink operation on the credit data processed by the cross-verification module comprises:预设区块链网络的挖掘节点、验证规则以及共识机制,所述挖掘节点用于创建一个新区块,将待进行数据上链操作的征信数据打包进新区块中,并将新区块广播至区块链网络,区块链网络中的其他区块链节点基于验证规则以及共识机制对新区块进行验证;Preset mining nodes, verification rules and consensus mechanism of the blockchain network. The mining node is used to create a new block, package the credit data to be uploaded into the new block, and broadcast the new block to the blockchain network. Other blockchain nodes in the blockchain network verify the new block based on the verification rules and consensus mechanism.在新区块的验证通过后,新区块被添加至区块链的最末端,所述新区块的征信信息被更新至所有区块链节点的区块链副本中。After the new block is verified, it is added to the end of the blockchain, and the credit information of the new block is updated to the blockchain copies of all blockchain nodes.8.根据权利要求7所述的一种基于云服务的征信数据安全管理系统,其特征在于,所述二次身份验证模块根据各个加盟征信终端的存储的生物识别数据构建临时数据验证库,根据征信数据的可靠性等级生成对应的生物识别数据验证方案,对征信数据进行二次身份验证的过程包括:8. A cloud-based credit data security management system according to claim 7, characterized in that the secondary identity authentication module builds a temporary data verification library based on the biometric data stored in each participating credit terminal, generates a corresponding biometric data verification scheme based on the reliability level of the credit data, and the process of performing secondary identity authentication on the credit data includes:预设不同可靠性等级对应的生物识别数据验证方案,当接收到征信数据的可靠性等级时,获取与征信数据相关联的匿名识别序列,构建所述匿名识别序列的临时数据验证库,采集各个加盟征信终端的本地数据库存储的与匿名识别序列相关联的生物识别数据并存储至临时数据验证库中;Preset biometric data verification schemes corresponding to different reliability levels. When the reliability level of credit information data is received, obtain the anonymous identification sequence associated with the credit information data, build a temporary data verification library of the anonymous identification sequence, collect the biometric data associated with the anonymous identification sequence stored in the local database of each participating credit information terminal, and store it in the temporary data verification library;根据征信数据的可靠性等级生成对应的生物识别数据验证方案,并根据生物识别数据验证方案获取征信数据的待验证生物识别数据,将待验证生物识别数据与临时数据验证库中的生物识别数据进行匹配,若待验证生物识别数据匹配成功,则将征信数据发送至数据上链模块;Generate a corresponding biometric data verification scheme according to the reliability level of the credit data, obtain the biometric data to be verified of the credit data according to the biometric data verification scheme, match the biometric data to be verified with the biometric data in the temporary data verification library, and if the biometric data to be verified matches successfully, send the credit data to the data uplink module;若待验证生物识别数据匹配不成功,则将征信数据剔除。If the biometric data to be verified fails to match, the credit data will be eliminated.
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