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Trade compliance detection method and device, and storage medium

A detection method and technology to be detected, applied in the Internet field, can solve the problems of laborious and laborious, low processing efficiency, etc., and achieve the effect of improving detection efficiency and satisfying accuracy

Inactive Publication Date: 2021-11-05
BEIJING QIHOO TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] The main purpose of the present invention is to provide a trade compliance detection method, equipment, storage medium and device, aiming to solve the technical problems in the prior art of manual analysis of whether the trade is compliant, laborious and laborious, and low processing efficiency

Method used

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  • Trade compliance detection method and device, and storage medium
  • Trade compliance detection method and device, and storage medium
  • Trade compliance detection method and device, and storage medium

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Embodiment Construction

[0070] It should be understood that the specific embodiments described here are only used to explain the present invention, not to limit the present invention.

[0071] refer to figure 1 , figure 1 It is a schematic structural diagram of the trade compliance detection equipment involved in the hardware operating environment of the solution of the embodiment of the present invention.

[0072] like figure 1 As shown, the trade compliance detection device may include: a processor 1001 , such as a central processing unit (Central Processing Unit, CPU), a communication bus 1002 , a user interface 1003 , a network interface 1004 , and a memory 1005 . Wherein, the communication bus 1002 is used to realize connection and communication between these components. The user interface 1003 may include a display screen (Display). The optional user interface 1003 may also include a standard wired interface and a wireless interface. The wired interface of the user interface 1003 may be a US...

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PUM

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Abstract

The invention relates to the technical field of Internet, and discloses a trade compliance detection method, equipment, a storage medium and a device, and the method comprises the steps: determining a compliance detection rule corresponding to trade information to be detected when a compliance detection instruction is received, carrying out the rule detection of the trade information to be detected according to the compliance detection rule, and obtaining a rule detection result, obtaining risk information, performing risk detection on the to-be-detected trade information according to the risk information to obtain a risk detection result, and generating a compliance detection result of the to-be-detected trade information according to the rule detection result and the risk detection result. The trade compliance detection is automatically completed through the compliance detection rule and the risk information, so that the detection efficiency of the trade compliance detection is improved, and the accuracy of the trade compliance detection is met.

Description

technical field [0001] The present invention relates to the technical field of the Internet, in particular to a trade compliance detection method, equipment, storage medium and device. Background technique [0002] At present, some trading entities are subject to trade controls, so there are risks when trading with this trading entity. In the prior art, it is usually manually analyzed whether the trade is compliant, which is time-consuming and labor-intensive, and the processing efficiency is low. [0003] The above content is only used to assist in understanding the technical solution of the present invention, and does not mean that the above content is admitted as prior art. Contents of the invention [0004] The main purpose of the present invention is to provide a trade compliance detection method, equipment, storage medium and device, aiming to solve the technical problems in the prior art that manual analysis of trade compliance is time-consuming and labor-intensive...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q10/06G06Q40/04
CPCG06Q10/0635G06Q40/04
Inventor 何丙南李墨孙玉坤张俊
Owner BEIJING QIHOO TECH CO LTD