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Related transaction identification method and device, computer device and storage medium

A related-party transaction and identification method technology, applied in the field of communications, can solve the problem that related-party transactions cannot be disclosed in a timely manner

Active Publication Date: 2018-03-09
PING AN TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Benefits of technology

This technology allows for quicker discovery of relevant parties' correspondences between different databases without having them wait until they are approved or released again after being discovered during an audit period.

Problems solved by technology

The technical problem addressed by this patented method relates to how important these relationships exist among different types of organizations involved during specific periods of economic activity (such as when buying from one country). This issue arises because many systems require detailed data about certain aspects of their interactions for effective management purposes.

Method used

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  • Related transaction identification method and device, computer device and storage medium
  • Related transaction identification method and device, computer device and storage medium
  • Related transaction identification method and device, computer device and storage medium

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Embodiment Construction

[0045] In order to make the purpose, technical solution and advantages of the present application clearer, the present application will be further described in detail below in conjunction with the accompanying drawings and embodiments. It should be understood that the specific embodiments described here are only used to explain the present application, and are not intended to limit the present application.

[0046] This application provides an identification method for related transactions, which can be applied to such as figure 1 shown in the application environment. The first terminal 102 communicates with the server 104 through the network. The second terminal 106 communicates with the server 104 through the network. A plurality of institutions can respectively upload association lists to the server 104 through the first terminal 102 . The association list includes the name of the institution, multiple affiliated parties with the institution, and the regulatory departmen...

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Abstract

The invention relates to a related transaction identification method and device, a computer device and a storage medium. The method comprises the steps that related lists uploaded by multiple first terminals are received, wherein the related lists comprise organization names of organizations and relates parties and supervision departments which correspond to the organizations; source database names corresponding to the organizations are obtained according to the organization names, and business data of a source database is synchronized to a target database in real time according to the sourcedatabase names; related transactions are extracted by means of the related parties and the business data which correspond to the organizations in the target database; whether to-be-disclosed related transactions corresponding to the supervision departments exist or not is identified in the related transactions; if yes, disclosure information corresponding to the to-be-disclosed related transactions is generated; the disclosure information is sent to a second terminal, and the second terminal is used for disclosing the disclosure information. By means of the method, the related transactions canbe disclosed in time.

Description

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Claims

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Application Information

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Owner PING AN TECH (SHENZHEN) CO LTD
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