Financial transaction risk management and control system and method for rapidly recognizing and positioning storage files of financial transaction risk management and control system

Abstract

The invention relates to a financial transaction risk management and control system and a method for rapidly recognizing and positioning storage files of the financial transaction risk management and control system, and aims at solving the deficiencies in the prior art. The financial transaction risk management and control system is supplied with power by a power supply, and comprises a verification and storage server, a processing computer, an identity card information networking reading device, a contract document shooting device, a digital signature display and a financial system risk control double-recording device, wherein the verification and storage server is in communication connection with the processing computer; and the processing computer is electrically connected with each of the identity card information networking reading device, the contract document shooting device, the digital signature display and the financial system risk control double-recording device. According to the system, audio / video files related to customers can be rapidly recognized and positioned; and through reading customer information, contract information, digital signature information and double-control synchronously recorded video and audio information, the relevancy and safety of all the information are ensured, and the risks of financial services can be integrally confirmed.

Description

Technical field [0001] This patent relates to the technical field of financial security equipment, in particular to a financial transaction risk management and control system and a method for quickly identifying and locating stored files. Background technique [0002] At present, with the development of finance, various financial services have begun to develop and grow, changing the situation of single financial products in the past, but with the development of financial services, the importance of financial security has gradually increased, especially many financial products require risk levels. The judgment requires customers to understand the content of the terms, but with this part of the monitoring and control is relatively weak, there is a lack of effective monitoring of video files, even banks have internal ghosts, and there are also situations where video files are modified. This requires A method to prevent post-processing to protect financial security. [0003] Chinese P...

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Problems solved by technology

[0004] The purpose of the present invention is to solve the above-mentioned existing technology because financial services often require two-way camera and voice recording, which is a problem that existing cameras cannot do, and provide a financial transaction risk management and control system and its storage files for rapid identification and positioning method

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