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Supervision inspection method and device and electronic equipment

一种检查方法、待检查的技术，应用在区块链领域，能够解决不能保证银行检查结果是否真实等问题

Pending Publication Date: 2022-03-15
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

Regulators often require banks to provide inspection results themselves, but regulators cannot guarantee whether the inspection results provided by banks are true

Method used

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  • Supervision inspection method and device and electronic equipment
  • Supervision inspection method and device and electronic equipment
  • Supervision inspection method and device and electronic equipment

Examples

Experimental program
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Embodiment Construction

[0035] Reference will now be made in detail to the exemplary embodiments, examples of which are illustrated in the accompanying drawings. When the following description refers to the accompanying drawings, the same numerals in different drawings refer to the same or similar elements unless otherwise indicated. The implementations described in the following exemplary examples do not represent all implementations consistent with this specification. Rather, they are merely examples of apparatuses and methods consistent with aspects of the present specification as recited in the appended claims.

[0036] The terms used in this specification are for the purpose of describing particular embodiments only, and are not intended to limit the specification. As used in this specification and the appended claims, the singular forms "a", "the", and "the" are intended to include the plural forms as well, unless the context clearly dictates otherwise. It should also be understood that the t...

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PUM

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Abstract

Embodiments of the present specification provide a supervision and inspection method and apparatus, and an electronic device, which can be applied to a remittance system based on a block chain technology, the method comprising: a supervision member obtains a remittance link related to a to-be-inspected remittance from a block chain; the remittance link corresponds to each member of the remittance to be checked; the supervision member obtains a first inspection result of compliance inspection of inspection materials corresponding to the to-be-detected remittance by at least one member on the remittance link from the block chain; the supervision member performs compliance inspection on the inspection material to obtain a second inspection result; and the supervision member determines members with abnormal compliance check according to the second check result and the first check result.

Description

technical field [0001] The embodiment of this specification relates to the technical field of block chain, and in particular to a supervision and inspection method and device and electronic equipment. Background technique [0002] Regulators are used to supervise whether there are problems in various banks in the remittance system. For example, regulators need to regulate bank compliance checks. The compliance check is a check by the bank on whether the remittance initiated by the remitter is abnormal. Generally, funds may need to go through one or more banks from the sender to the payee. For example, the remitter's funds reach the payee through multiple banks, first from the remitter to Bank A, then from Bank A to Bank B, and finally from Bank B to the payee. Generally, the above path can be called a remittance link. If at least one bank compliance inspection on the remittance link fails, the remittance will be terminated; only when the compliance inspection results of ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/10G06Q20/38G06Q40/02
CPCG06Q40/02G06Q20/102G06Q20/382G06Q20/389G06Q20/223G06Q2220/00H04L9/3239H04L9/50G06Q40/12G06F21/64G06Q20/02H04L2209/56H04L9/0618
Inventor 胡丹青林森
Owner ADVANCED NEW TECH CO LTD