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Intelligent financial supervision method and financial supervision system based on video analysis

A supervision system and video analysis technology, applied in the field of intelligent financial supervision methods and financial supervision systems, can solve the problems of lack of online real-time monitoring and control of transaction evidence, illegal transactions and abnormal transactions, etc., to eliminate undocumented transactions and clarify feasibility and social value, and the effect of strengthening control

Active Publication Date: 2022-03-15
NANJING NANYOU INST OF INFORMATION TECHNOVATION CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] In order to overcome the above-mentioned deficiencies in the prior art, the present invention provides an intelligent financial supervision method and a financial supervision system based on video analysis, including a financial supervision system, a merchant POS machine, a merchant computer and supervisory equipment. Prepare the supervision information of the POS machine and the accompanying supervision equipment, and record the supervision information of the POS machine and the accompanying supervision equipment in the financial supervision system; when the merchant conducts a transaction through the POS machine, notify the financial supervision system; the financial supervision system calls the POS machine supervision The associated video surveillance information and environmental status information of the equipment, and intelligently analyze the abnormal behaviors of this transaction, including the lack of video, abnormal gathering of counter personnel, no customer transactions, personnel intrusion, and large transactions without the presence of account managers. Transaction security and rationality to solve the technical problems of lack of online real-time monitoring and control of transaction evidence, illegal transactions, abnormal transactions and unsupervised transactions in existing financial regulatory technologies

Method used

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  • Intelligent financial supervision method and financial supervision system based on video analysis
  • Intelligent financial supervision method and financial supervision system based on video analysis
  • Intelligent financial supervision method and financial supervision system based on video analysis

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0034] An intelligent financial supervision method based on video analysis, such as figure 1 described, including the following steps:

[0035] S100. Report the supervisory information of the POS machine and accompanying supervisory equipment to the financial supervisory system through the merchant's computer, including the codes of the POS machine and supervisory equipment, the manufacturer's model, the person in charge, the contact information, and the alert area. Merchant POS machines are mostly used in shopping malls, specialty stores, and large and medium-sized business places, and the transaction amount is large and frequent. The supervision of these POS has multiple meanings such as cracking down on cashing out, swiping orders, timely exposing and handling abnormal transactions, and transaction disputes.

[0036] The method for setting the warning area of ​​the camera is: use the application program of the merchant computer to manually delineate the required warning are...

Embodiment 2

[0043] A more preferred embodiment different from Embodiment 1 is that the subsequent steps of step S501 also include that the financial supervision system can display text and voice prompts on the POS machine after the transaction function of the POS machine is terminated.

[0044] This design helps the operator of the POS machine to find out the reason why the transaction function of the POS machine is terminated, so that the salesman can report it to the superior department and relevant personnel in time.

[0045] S502. If it is judged that there has been a crowd gathering in front of the counter, notify the merchant supervisor and POS operation and maintenance personnel, and the notification methods include telephone notification, short message notification and mobile phone application message notification.

[0046] The realization method of step S502 judging the crowd gathering in front of the counter is: the financial supervision system calculates the number of people in ...

Embodiment 3

[0064] A more preferred embodiment different from Embodiments 1 and 2 is that step S200 also includes setting a lower limit of transaction amount for the merchant POS machine to perform the transaction analysis and supervision process described in step S500 in the financial supervision system. After setting the lower limit of the transaction amount that needs to be analyzed and supervised, smaller transactions will no longer be subject to complex regulatory analysis procedures, thereby reducing the workload of the system.

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PUM

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Abstract

The invention discloses an intelligent financial supervision method and a financial supervision system based on video analysis, including a financial supervision system, a merchant POS machine, a merchant computer, and supervisory equipment. Record the supervision information of the POS machine and the accompanying supervision equipment in the financial supervision system; when the merchant conducts a transaction through the POS machine, the financial supervision system is notified; the financial supervision system calls the associated video monitoring information and environmental status information of the POS machine supervision equipment, Based on this, it intelligently analyzes the security and rationality of the transaction, including abnormal behaviors such as missing video, abnormal gathering of counter personnel, no-customer transactions, personnel intrusion, and large-value transactions without the presence of account managers, so as to solve the existing problems. In financial regulatory technology, it is impossible to monitor and control the lack of transaction evidence, illegal transactions, abnormal transactions and unsupervised transactions online in real time.

Description

technical field [0001] The invention relates to the technical field of intelligent finance, in particular to an intelligent financial supervision method and a financial supervision system based on video analysis. Background technique [0002] With the development of the economy and the financial industry, the bank's outreach business is developing rapidly, and the transaction volume of the bank's outreach business is increasing day by day, such as POS business, network payment, mobile payment, there are many projects, and the business customer relationship is complicated. Effective management and control, in order to display real-time or historical transaction status, and provide valuable factual basis for judging transaction health, diagnosing and repairing transaction faults, discovering abnormal transactions, and discovering and handling transaction disputes. Contents of the invention [0003] In order to overcome the above-mentioned deficiencies in the prior art, the p...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06K9/00G07F19/00G07G3/00H04N7/18
CPCH04N7/18G07F19/00G07G3/00G06V40/20
Inventor 蒋志刚
Owner NANJING NANYOU INST OF INFORMATION TECHNOVATION CO LTD
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