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Data submission monitoring method and device and electronic equipment

A data and message technology, applied in the computer field, can solve the problem of being unable to accurately grasp the files reported by different reporting clients, and achieve the effect of monitoring and early warning

Active Publication Date: 2020-11-20
ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0005] The embodiment of this specification provides a data reporting monitoring method, device and electronic equipment to solve the problem in the existing technology that it is impossible to completely and accurately grasp the files reported by different reporting clients to the regulatory agency

Method used

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  • Data submission monitoring method and device and electronic equipment
  • Data submission monitoring method and device and electronic equipment
  • Data submission monitoring method and device and electronic equipment

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Embodiment Construction

[0022] In order to enable those skilled in the art to better understand the technical solutions in this specification, the technical solutions in the embodiments of this specification will be clearly and completely described below in conjunction with the drawings in the embodiments of this specification. Obviously, the described The embodiments are only some of the embodiments of the present application, but not all of them. Based on the embodiments of this specification, all other embodiments obtained by persons of ordinary skill in the art without creative efforts shall fall within the scope of protection of this application.

[0023] As mentioned above, with the extensive development of banking business, in order to meet the relevant regulatory requirements, it is necessary to report the business operation data of external banks and other institutions to the regulatory agency on a regular or irregular basis. There are many different channels for reporting regulatory data, s...

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Abstract

The embodiment of the invention provides a data submission monitoring method and device and electronic equipment. The method comprises the following steps: sensing a submission behavior of a data submission client according to a pre-configured sensing rule or a matching rule corresponding to the data submission client; when it is sensed that the submission behavior occurs, obtaining a newly addedfile under a file directory in the data submission client, and taking the newly added file as a submission file corresponding to the submission behavior; or, collecting a message reported by the datareporting client, and obtaining a reporting file corresponding to the reporting behavior from the message; and uploading the submission behavior information and the submission file information to a submission platform server in a predetermined transmission mode, so that the submission platform server monitors a data submission result according to the submission behavior information and the submission file information. The technical scheme can be applied to the field of supervision, and monitoring of supervision submission behaviors is realized.

Description

technical field [0001] This specification relates to the field of computer technology, in particular to a data reporting monitoring method, device and electronic equipment. Background technique [0002] In accordance with the relevant requirements of my country's regulatory authorities (such as the China Banking Regulatory Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange, the People's Bank of China, etc.) on the supervision of financial institutions, various business application systems of external banks and other institutions need to regularly or non-periodically report to each regulatory agency. Report regulatory data, and the system used for business data collection and counterpart reporting is called the regulatory reporting system. [0003] Regulatory data (such as regulatory reports) may involve a large amount of company core data. At the same time, regulatory data submission is a very cautious and high-risk action. Cu...

Claims

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Application Information

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IPC IPC(8): G06Q10/10G06Q40/02
CPCG06Q10/103G06Q40/02
Inventor 费宣
Owner ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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