System and method for identifying association relations among enterprises

A technology of association relationship and identification method, applied in other database retrieval, other database browsing/visualization, resources and other directions, can solve the problems of limited scope of association relationship and lack of technical processing methods for association relationship information, so as to improve efficiency and accuracy. Effect

Inactive Publication Date: 2014-04-02
中国人民银行征信中心
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  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

The scope of the relationship that can be obtained through the above two methods is limited, and there is no technical means to deal with the r

Method used

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  • System and method for identifying association relations among enterprises
  • System and method for identifying association relations among enterprises

Examples

Experimental program
Comparison scheme
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Example Embodiment

[0061] Example 1

[0062] Such as figure 1 As shown, the method for identifying enterprise association relationships of the present invention includes the following steps:

[0063] (1) Migrate the corporate data in the corporate credit investigation system to the intermediate table module; the intermediate table module analyzes and calculates the company’s senior management information, guarantee information, group information, capital composition information and basic borrower information to obtain investment Associated enterprises, part-time senior executives, affiliated enterprises, personally funded affiliates, personal guarantee affiliates, guarantee affiliates, group parent-child affiliates, family affiliates, address affiliates and telephone affiliates;

[0064] (2) Commercial bank users log in to the related query system, enter the company to be queried, select the type and level of the relationship to be queried, and send query instructions to the intermediate table module a...

Example Embodiment

[0066] Example 2

[0067] The method for identifying enterprise association relationships of the present invention includes the following steps:

[0068] (1) Migrate the corporate data in the corporate credit investigation system to the intermediate table module; the intermediate table module analyzes and calculates the company’s senior management information, guarantee information, group information, capital composition information and basic borrower information to obtain investment Associated enterprises, part-time senior executives, affiliated enterprises, personally funded affiliates, personal guarantee affiliates, guarantee affiliates, group parent-child affiliates, family affiliates, address affiliates and telephone affiliates;

[0069] The investment related enterprises include:

[0070] -Foreign investment related enterprises: extract the borrower and the borrower's investor information from the capital contribution, perform the investment association calculation of different ...

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Abstract

The invention provides a system and a method for identifying association relations among enterprises. The system for identifying the association relations among the enterprises comprises an enterprise credit reporting system, an intermediate table module, a association query system and a plurality of commercial bank clients; the intermediate table module is connected with the enterprise credit reporting system, the association query system is connected with the intermediate table module, and the commercial bank clients are connected with the association query system; the intermediate table module comprises an association relation computation module and an association relation intermediate result storage module; the enterprises in investment association relations, the enterprises in association relations among part-time senior executives, the enterprises in personal investment distribution association, the enterprises in personal guarantee association, the enterprises in guarantee association relations, the enterprises in group parent-subsidiary association relations, the enterprises in family association, the enterprises in address association and the enterprises in telephone association are computed by the intermediate table module, and information of the enterprises is stored in the intermediate table module. The system and the method have the advantage that the association relations among the enterprises can be quickly displayed by the aid of the system and the method.

Description

technical field [0001] The invention relates to an associated enterprise inquiry system and an inquiry method thereof, in particular to an enterprise association relationship identification system and an identification method thereof. Background technique [0002] Group-affiliated enterprises generally exist under market economy conditions. Due to the intricate relationship between affiliated enterprises and the problem of information asymmetry with financial institutions, it is difficult for financial institutions to identify group-affiliated enterprises in the risk management of group customers. There are few channels and high input costs. [0003] The affiliated enterprise query system provides data information for the information identification and risk warning prompts of the group's affiliated enterprises through associated relationship calculation and relationship graph display, which is a more efficient technical way to solve such problems. [0004] At present, there...

Claims

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Application Information

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IPC IPC(8): G06F17/30G06Q10/06
CPCG06F16/904G06Q10/06313
Inventor 谷婴刘小英朱劲杰张思恩孟娜
Owner 中国人民银行征信中心
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