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Bank outlet risk early warning circulation management method and device

A technology for bank branch and risk early warning, applied in the field of risk early warning and circulation management of bank branch, can solve the problems of scattered management, disconnected tracking and investigation of risk details, incomplete online process, etc., and achieve the effect of objective recognition.

Pending Publication Date: 2022-01-28
BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

Lack of strict quantitative risk management system that uses collected data to quantitatively carry out risk level grading, risk category division, etc.
[0013] 2. The online process is incomplete
Browsing online electronic business records and offline outlet risk point rectification faults cannot effectively track the progress of regulatory rectification
[0014] 3. The follow-up investigation on the details of specific risk issues is out of touch
When a risk point is discovered, if you need to continue to track down the specific details of the problem, you need to go offline and outside the system to retrace. On the one hand, there will be a risk of data security if you leave the system, and on the other hand, it will easily lead to decentralized management, which may breed case of malfeasance

Method used

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  • Bank outlet risk early warning circulation management method and device
  • Bank outlet risk early warning circulation management method and device
  • Bank outlet risk early warning circulation management method and device

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Embodiment Construction

[0043] In order to make the purpose, technical solutions and advantages of the embodiments of the present invention more clear, the embodiments of the present invention will be further described in detail below in conjunction with the accompanying drawings. Here, the exemplary embodiments and descriptions of the present invention are used to explain the present invention, but not to limit the present invention.

[0044] The present invention relates to big data technology. figure 1 It is a schematic diagram of a bank outlet risk early warning circulation management method according to an embodiment of the present invention, as shown in figure 1 As shown, the embodiment of the present invention provides a bank branch risk early warning circulation management method, which realizes the fully transparent circulation management of risk early warning. The method includes:

[0045] Step 101: Obtain historical data of bank branch business operations, and establish a database;

[00...

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PUM

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Abstract

The invention provides a bank outlet risk early warning circulation management method and device, and relates to the big data technology. The method comprises the steps of obtaining bank outlet business operation historical data, and building a database; mining the database according to business requirements and limiting conditions, and establishing an early warning model; obtaining intraday incremental data of the bank outlet, and generating an early warning table according to the early warning model; according to bank outlet business operation historical data, designing an action interface, and packaging and designing a database and the interface into a risk early warning management system by using a front end; and importing the early warning table into the risk early warning management system, and carrying out risk early warning circulation management. According to the invention, a complete risk early warning management process is designed and developed, and full-transparent circulation management of risk early warning is realized.

Description

technical field [0001] The invention relates to the technical field of computer data processing, in particular to a method and device for risk early warning circulation management of bank outlets. Background technique [0002] This section is intended to provide a background or context for implementations 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] With the development of mobile banking, mobile payment and Internet finance, the digital and intelligent transformation of outlets is imminent. While the number of outlets has been reduced, the service quality and business level of outlets also need to adapt to changes in the new era. As the largest bank with the largest number, the most complex personnel management, the most cumbersome daily procedures involved, and the bank’s first front and window service process, many small loopholes that were not tracked caused many audit pa...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/02G06Q40/08G06F16/25G06F16/2458
CPCG06Q40/02G06Q40/08G06F16/25G06F16/2465
Inventor 王艳芳时福林白盛楠赵梦余云丹
Owner BANK OF CHINA
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