Bank card crime monitoring system and method

A monitoring system and bank card technology, applied in the complete banking system, complete banking system, instruments, etc., can solve bank card crimes without monitoring means, miss the favorable opportunity to crack the case, cannot achieve timely monitoring and instant alarm, etc. question
CN101645191BActive Publication Date: 2012-08-22北京市振隆科技股份有限公司
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Patent Information

Authority / Receiving Office
CN · China
Patent Type
Patents(China)
Current Assignee / Owner
北京市振隆科技股份有限公司
Publication Date
2012-08-22

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Abstract

The invention discloses a bank card crime monitoring system and a method. A suspicion bank card information verification and storage module of a local central database server receives the suspicion bank card information of a suspicion bank card information entering terminal, stores the suspicion bank card information to a suspicion bank card account database, uploads the suspicion bank card information to a superior center server, and meanwhile, receives the off-site suspicion bank card information from the superior center server; the suspicion bank card information verification and storage module receives the bank card account information of a bank database system and carries out check analysis between the bank card account information and the suspicion bank card information, an analyzedresult is inputted to a check warning module, and then the check warning module sends a warning command to a warning unit according to the result. The invention can automatically discover suspicion bank cards immediately and alarms at bank counters, ATM machines, POS machines and the like.
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Description

technical field

[0001] The invention relates to a bank card safety monitoring technology, in particular to a bank card crime monitoring system and method. Background technique

[0002] With the rapid development of the economy, the bank card industry is entering a period of rapid development. Bank cards have become the most frequently used non-cash payment tools by individuals in our country. Their functions and influences have penetrated into all fields and aspects of economic life, and their relationship with people is getting closer and closer. At the same time, with the rapid development of my country's bank card industry, the risk situation faced by bank cards is becoming increasingly severe. , credit card cash, counterfeit card fraud, ATM funds fraud, SMS and phone transfers and other risk cases are increasing, posing a threat to the financial security of banks and cardholders, and becoming an important factor restricting the long-term healthy development of bank cards...

Claims

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