Hierarchical control data checking and control processing system and method

Abstract

The invention provides a hierarchical control data checking and control processing system and method. The hierarchical control data checking and control processing system comprises an external connection front-end system which is used for sending a checking and control request; the monitoring information control system is used for analyzing the monitoring request, sending the monitoring request toa corresponding client information system, a data platform system or a product service system, receiving corresponding monitoring request processing information, and sending the corresponding monitoring request processing information to the authorized organ monitoring system through the external connection front-end system; and the client information system, the data platform system or the product service system are respectively used for carrying out corresponding processing according to the analyzed deployment and control requests and sending corresponding deployment and control request processing information to the inquiry and control information control system. According to the scheme, an efficient, fast, safe and reliable network execution checking and control system is built for cooperation of a weighted mechanism and a co-execution unit, a manual processing mode is replaced by an informatization and automation mode, and the problem that current execution is difficult is solved.

Description

technical field [0001] The invention relates to the technical field of bank information processing, in particular to a system and method for checking and processing layered control data. Background technique [0002] It is the obligation of commercial banks to perform according to the law that commercial banks assist competent authorities to carry out enforcement investigation and control work. The conventional method is to use the staff of the competent authority to go to the commercial bank to ask for assistance in the implementation of the investigation and control model, which mainly has the following problems: [0003] 1. The competent authorities need to send people to the grass-roots outlets of financial institutions to carry out the relevant laws and regulations, which is time-consuming and labor-intensive, and it is difficult to guarantee the efficiency of implementation. [0004] 2. The workload of grass-roots outlets of financial institutions is quite heavy, incr...

AI Technical Summary

Problems solved by technology

[0007] The embodiment of the present invention provides a layered control data query and control processing system and method, which solves the problem of low efficiency and large manpower investment in the prior art where the staff of the authority go to the commercial bank to request assistance in the execution of the query and control mode. technical issues

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