Commercial bank employee transaction behavior analysis and alarm method and device

Abstract

The invention discloses a commercial bank employee transaction behavior analysis and alarm method and device. The method comprises the following steps: building an employee transaction attribute modelcorresponding to each employee according to the identity attribute parameters and transaction behavior parameters of commercial bank employees; establishing an employee abnormal transaction behaviormodel according to preset employee abnormal transaction behavior entries of the commercial bank, wherein the employee abnormal transaction behavior model comprises abnormal transaction behavior characteristic variables corresponding to different employee abnormal transaction behavior entries; for each employee, matching the employee transaction attribute model with an abnormal transaction behaviorcharacteristic variable in the employee abnormal transaction behavior model; and when the matching succeeds, sending alarm information that the employee transaction behavior is abnormal. According tothe invention, automatic analysis and alarm of commercial bank employee transaction behaviors can be realized, the accuracy and efficiency of commercial bank employee transaction behavior analysis and alarm are improved, and the risk early warning capability of a commercial bank is also improved.

Description

technical field [0001] The invention relates to the field of computer technology, in particular to a method and a device for analyzing and alarming transaction behaviors of employees of commercial banks. Background technique [0002] This section is intended to provide a background or context to embodiments of the invention that are recited in the claims. The descriptions herein are not admitted to be prior art by inclusion in this section. [0003] At present, the analysis and management of employee behavior in commercial banks is the basis for ensuring the bank's system implementation, safe operation, risk prevention, and employee care. In addition, employee behavior can be investigated, which is an important task to strengthen the risk prevention and control of institutions at all levels, links and positions, and an important measure to consolidate the responsibility for case prevention and risk control. [0004] At this stage, commercial banks have the following proble...

AI Technical Summary

Problems solved by technology

[0005] 1. Due to the large number of employees, data omissions and errors are prone to occur when managing employee transactions;

[0006] 2. Because the current management methods are mainly manual ledgers, it generally takes a lot of manpower and material resources to analyze employee transaction behaviors manually, resulting in low efficiency of bank transaction behavior analysis and poor risk warning capabilities of commercial banks.

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