Resource transfer tracking method, device and system and electronic equipment
A resource transfer and subsystem technology, applied in the field of resource transfer tracking methods, devices, systems and electronic equipment, can solve problems such as low efficiency and heavy workload, achieve strong interpretation and accuracy, and improve compliance inspection efficiency Effect
Pending Publication Date: 2021-04-20
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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[0003] In the process of realizing the concept of the present disclosure, the inventors have found that there are at least the following problems in the related technology. In the related technology, it is necessary to collect useful data separately and then manually track and record and draw, which results in a large workload and low efficiency
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[0031] Hereinafter, embodiments of the present disclosure will be described with reference to the drawings. It should be understood, however, that these descriptions are exemplary only, and are not intended to limit the scope of the present disclosure. In the following detailed description, for purposes of explanation, numerous specific details are set forth in order to provide a thorough understanding of the embodiments of the present disclosure. It may be evident, however, that one or more embodiments may be practiced without these specific details. Also, in the following description, descriptions of well-known structures and techniques are omitted to avoid unnecessarily obscuring the concepts of the present disclosure.
[0032] The terminology used herein is for the purpose of describing particular embodiments only and is not intended to be limiting of the present disclosure. The terms "comprising", "comprising", etc. used herein indicate the presence of stated features, ...
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The invention provides a resource transfer tracking method, device and system and electronic equipment, which can be used in the field of big data or other fields. The resource transfer tracking method comprises the following steps of sending a first query instruction to a server, the first query instruction comprising a first query condition so that the server determines a first resource transfer detail data set matched with the first query condition; in response to the first resource transfer detail data set from the server, displaying the first resource transfer detail data set; in response to an operation instruction for specified resource transfer detail data in the first resource transfer detail data set, obtaining structured detail data corresponding to the specified resource transfer detail data; and generating a resource transfer network graph corresponding to the structured detail data, and displaying the resource transfer network graph so as to perform resource transfer tracking.
Description
technical field [0001] The present disclosure relates to the technical field of big data, and more specifically, relates to a resource transfer tracking method, device, system and electronic equipment. Background technique [0002] In the bank's internal risk prevention and control and compliance inspection work, a large number of suspicious user fund verification work is often carried out. Generally, the system intelligently identifies suspicious users through models, gives the scope of fund resource transfer, and business personnel conduct resource transfer screening, Track, record suspicious paths, and finally form a verification report. [0003] In the process of realizing the concept of the present disclosure, the inventors have found that there are at least the following problems in the related art. In the related art, useful data needs to be collected separately and then manually tracked and recorded and drawn, resulting in heavy workload and low efficiency. Content...
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IPC IPC(8): G06Q40/02
Inventor 谷俊王超
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA