Hierarchical control data checking and processing system and method

Abstract

The present invention provides a layered control data query and processing system and method, including: an outreach front-end system used to: send the deployment and control request proposed by the authority's query and control system to the query and control information control system; the query and control information control system It is used to: analyze the deployment and control request and send it to the corresponding customer information system, data platform system or product service system, receive and send the corresponding deployment and control request processing information to the investigation and control system of the authority through the outreach front-end system; The customer information system, the data platform system or the product service system are respectively used for: performing corresponding processing according to the analyzed deployment and control request, and sending the corresponding deployment and control request processing information to the investigation and control information control system. The program has established an efficient, fast, safe and reliable network enforcement investigation and control system for the competent authority and the co-executive unit, replacing manual processing with informatization and automation, and solving the current difficult problem of enforcement.

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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