System and method for identifying association relations among enterprises

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...

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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 relationship information that can be integrated and processed through other information only based on manual collection or internal information.

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