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Account lifetime dynamic monitoring method and device

A technology of dynamic monitoring and duration, applied in the fields of instruments, digital data processing, finance, etc., can solve the problems of complex database information comparison, reduce the quality and efficiency of checking, and reduce the efficiency of checking, and reduce manual checking work. Effect

Pending Publication Date: 2020-11-17
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Abstract
  • Description
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Problems solved by technology

Usually, the screening method is used to determine the risk scene information, and after the screening, the human eye is compared to judge whether there is a license expiration, important information changes, etc., so that the comparison and judgment method reduces the efficiency of the verification, and compares information for different databases. It is more complicated, which further reduces the quality and efficiency of verification

Method used

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  • Account lifetime dynamic monitoring method and device
  • Account lifetime dynamic monitoring method and device
  • Account lifetime dynamic monitoring method and device

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Embodiment Construction

[0040] In order to make the purpose, technical solutions and advantages of the embodiments of the present invention clearer, the technical solutions in the embodiments of the present invention will be clearly and completely described below in conjunction with the drawings in the embodiments of the present invention. Obviously, the described embodiments It is a part of embodiments of the present invention, but not all embodiments. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present invention.

[0041] The present invention provides an embodiment of an account duration dynamic monitoring method, see figure 1 , the account duration dynamic monitoring method specifically includes the following content:

[0042] S101: Dynamically obtain the information of the enterprise account, the information of the enterprise customer, and the busin...

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Abstract

The invention provides an account lifetime dynamic monitoring method and device, and relates to the technical field of big data. The method comprises the following steps: dynamically and respectivelyobtaining information of an enterprise account, information of an enterprise customer and business information; comparing the information of the enterprise account, the information of the enterprise client and the industrial and commercial information to generate a comparison file; and performing notification and authority control on the enterprise accounts with inconsistent mark information in the comparison file. According to the invention, automatic comparison of account and client information can be realized, the manual checking work is effectively reduced, and the account and client information checking quality and efficiency are improved.

Description

technical field [0001] The invention relates to the technical field of big data comparison, in particular to a method and device for dynamically monitoring the duration of an account. Background technique [0002] At present, customer information in the banking system has problems such as license expiration, important information changes and other risk scenarios, such as out-of-sync information and untimely updates, resulting in regulatory risks and difficulty in improving the automation of annual inspection and filing. [0003] With the increasing amount of information stored in databases in the banking system, different databases store different types of information, and each information is related to each other, while each database is independent of each other. Usually, the screening method is used to determine the risk scene information, and after the screening, the human eye is compared to judge whether there is a license expiration, important information changes, etc.,...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F16/2455G06F16/248G06Q40/02
CPCG06F16/2455G06F16/248G06Q40/02
Inventor 刘铭阳黄锦实潘忆恩薛佳
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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