Financial risk monitoring system and working method thereof

A monitoring system and financial technology, applied in the computer field, can solve the problems of lack of control of financial risk control, easy loopholes in records, company damage, etc., to eliminate the risk of malicious and deliberate money laundering, improve the security level of risk management and control, and efficiently and safely process effect of the way

Inactive Publication Date: 2018-12-18
重庆满集网络科技有限公司
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Problems solved by technology

However, the traditional financial control of the current enterprise still uses the traditional electronic software bookkeeping method, which lacks control in financial risk control and mainly combines manual experience for predictive control. Therefore, many records are prone to appear. Vulnerabilities, causing damage to the company, in order to solve the above problems, a financial risk monitoring system and its working method are needed

Method used

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  • Financial risk monitoring system and working method thereof
  • Financial risk monitoring system and working method thereof

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Embodiment Construction

[0029] The preferred embodiments of the present invention will be described in detail below in conjunction with the accompanying drawings, so that the advantages and features of the present invention can be more easily understood by those skilled in the art, so as to define the protection scope of the present invention more clearly.

[0030] like figure 1 Shown: a financial risk monitoring system, including a customer information storage module for storing customer information in the financial processing system;

[0031] A customer information prompt module used to prompt staff to conduct information inquiries, and the customer information prompt module uses the form of a pop-up dialog box on the system interface to prompt;

[0032] A customer information query module for staff to query customer information;

[0033] Customer rating authentication module for rating customers;

[0034] An information processing module for processing customer information data, the information ...

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Abstract

A financial risk monitoring system includes a customer information storage module for storing customer information in a financial processing system; the customer information prompting module is used to prompt the staff to query the information. The customer information prompting module prompts the staff in the form of pop-up dialog box in the system interface. The customer information inquiry module is used by staff to inquire customer information; a customer level authentication module is used for evaluating the customer level; the information processing module comprises an information collecting unit for collecting customer information in the customer information storage module, an information analyzing unit for analyzing the customer information and an information processing unit for processing the customer information. The invention will improve the risk management and control safety level of the financial management module of the company, and enable the on-line automatic financialmanagement to have a more efficient and safe processing mode.

Description

technical field [0001] The invention relates to the field of computers, in particular to a financial risk monitoring system and a working method thereof. Background technique [0002] In the current process of mutual transactions between enterprises and client companies, it is necessary to consider a standardized accounting system, build a sound institutional foundation system, build a refined financial analysis system and control system, and establish a long-term risk early warning mechanism. However, the traditional financial control of the current enterprise still uses the traditional electronic software bookkeeping method, which lacks control in financial risk control and mainly combines manual experience for predictive control. Therefore, many records are prone to appear. Loopholes, causing damage to the company, in order to solve the above problems, a financial risk monitoring system and its working method are needed. Contents of the invention [0003] Aiming at the...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/00G06Q10/06
CPCG06Q10/0635G06Q40/125
Inventor 黄磊曹春林
Owner 重庆满集网络科技有限公司
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