Information prompting method and device, equipment and computer storage medium
A computer storage and information prompting technology, applied in computing, digital data information retrieval, structured data retrieval, etc., can solve problems such as loss of personnel or institutions, prone to errors, transaction violations, etc., to avoid losses and reduce errors. probability, the effect of improving work efficiency
Pending Publication Date: 2022-02-18
CHINA CONSTRUCTION BANK
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[0004] The embodiment of the present application provides an information prompt method, device, equipment and computer storage medium, which can at least solve the problem of low efficiency and high error proneness in the prior art when manually processing a large amount of transaction data, leading to transaction violations. , causing losses to relevant persons or organizations
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[0021] The characteristics and exemplary embodiments of various aspects of the application will be described in detail below. In order to make the purpose, technical solution and advantages of the application clearer, the application will be further described in detail below in conjunction with the accompanying drawings and specific embodiments. It should be understood that the specific embodiments described here are only intended to explain the present application rather than limit the present application. It will be apparent to one skilled in the art that the present application may be practiced without some of these specific details. The following description of the embodiments is only to provide a better understanding of the present application by showing examples of the present application.
[0022] It should be noted that in this article, relational terms such as first and second are only used to distinguish one entity or operation from another entity or operation, and d...
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The invention discloses an information prompting method and device, equipment and a computer storage medium. The method comprises the following steps: acquiring associated transaction data corresponding to an associated transaction and a supervision identifier of an associated party corresponding to the associated transaction; according to a first supervision rule corresponding to the supervision identifier, analyzing the associated transaction data, generating prompt information corresponding to the associated transaction, wherein the prompt information is used for prompting a processing mode of the associated transaction. By adopting the information prompting method and device, equipment and the computer storage medium provided by the invention, the working efficiency can be improved, the probability of errors can be greatly reduced, the occurrence of transaction violation events is reduced, and the loss of related personnel or institutions is avoided to the greatest extent.
Description
technical field [0001] The present application belongs to the technical field of business processing, and in particular relates to an information prompting method, device, equipment and computer storage medium. Background technique [0002] At present, international regulation continues to tighten, and domestic and foreign regulation maintains a high-pressure situation. The internal and external regulatory situation has put forward higher requirements for the management of related-party transactions of banks, but transaction violations occur from time to time. [0003] At present, the banking industry usually uses manual approval and management of related party transactions, but when processing a large amount of transaction data manually, it is not only inefficient, but also prone to errors, leading to transaction violations and causing losses to relevant personnel or institutions. Contents of the invention [0004] The embodiment of the present application provides an inf...
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IPC IPC(8): G06Q40/02G06F16/2458G06F16/28
CPCG06F16/2462G06F16/283G06Q40/03
Inventor 谢雨蒙孙展望蒋炜舒耀斌
Owner CHINA CONSTRUCTION BANK