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Cross-bank illegal fund transfer monitoring method and node based on block chain

A technology of transfer monitoring and block chain, which is applied in the field of block chain to achieve the effect of efficient monitoring method

Pending Publication Date: 2021-11-09
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

The invention solves the problem of illegal fund transfer between banks and the problem of small amount and high-frequency fund transfer, and provides a more efficient monitoring method for the illegal fund transfer work of modern banks

Method used

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  • Cross-bank illegal fund transfer monitoring method and node based on block chain
  • Cross-bank illegal fund transfer monitoring method and node based on block chain
  • Cross-bank illegal fund transfer monitoring method and node based on block chain

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Embodiment Construction

[0071] In order to make the purpose, technical solutions and advantages of the embodiments of the present application clearer, the technical solutions in the embodiments of the present application will be clearly and completely described below in conjunction with the drawings in the embodiments of the present application. Obviously, the described embodiments It is a part of the embodiments of this application, not all of them. Based on the embodiments in this application, all other embodiments obtained by persons of ordinary skill in the art without creative efforts fall within the protection scope of this application.

[0072] It should be noted that the blockchain-based cross-bank illegal fund transfer monitoring method and nodes disclosed in this application can be used in the blockchain field, and can also be used in any field other than the blockchain field. The cross-bank illegal fund transfer monitoring method of the block chain and the application field of the node are...

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Abstract

The embodiment of the invention provides a cross-bank illegal fund transfer monitoring method and node based on a block chain, and relates to the field of block chains, and the method comprises the steps: obtaining a fund transfer risk list broadcasted on the block chain; decrypting the fund transfer risk list, and comparing the fund transfer risk list with identity information corresponding to a customer who carries out business handling currently; and if the identity information is in the fund transfer risk list, generating monitoring early warning information. According to the method, the problem of illegal fund transfer among banks and the problem of small-amount high-frequency fund transfer are solved, and a more efficient monitoring method is provided for illegal fund transfer work of modern banks.

Description

technical field [0001] This application relates to the field of block chain, and specifically relates to a block chain-based cross-bank illegal fund transfer monitoring method and nodes. Background technique [0002] With the rapid development of science and technology, the means of fund transfer also present the characteristics of specialization and diversification. The situation of illegal fund transfer is becoming more and more serious, and the supervision is continuously tightened. The current method of illegal fund transfer mainly based on counter transactions in banks cannot meet the current illegal fund transfer methods. Fund transfer work needs. The existing illegal fund transfer work mainly relies on front-line employees to identify customer identities and transaction operations, and to screen and analyze data after the event, which requires a lot of labor and time costs, and the timeliness is not good, which cannot meet the requirements of modern illegal fund trans...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F16/27G06F16/23G06F21/60G06Q40/02
CPCG06F16/27G06F16/23G06F21/602G06Q40/03
Inventor 吴芷菡杨剑舒骁肖翔
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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