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Multi-dimensional financial business auditing method and platform based on block chain

A blockchain and financial technology, applied in the financial field, can solve the problems of low audit accuracy, low audit efficiency, and inability to conduct multiple audits, and achieve the effect of improving security performance

Pending Publication Date: 2022-03-29
毛海亮
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  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] However, in the current financial business review process, there are often problems that multiple reviews cannot be conducted from multiple data dimensions, which leads to low review efficiency and low review accuracy

Method used

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  • Multi-dimensional financial business auditing method and platform based on block chain
  • Multi-dimensional financial business auditing method and platform based on block chain
  • Multi-dimensional financial business auditing method and platform based on block chain

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Embodiment Construction

[0042] In order to make the purpose, technical solutions and advantages of the present application clearer, the present application will be described in further detail below in conjunction with the accompanying drawings and embodiments. It should be understood that the specific embodiments described here are only used to explain the present application, and are not intended to limit the present application.

[0043]In one embodiment, such as figure 1 As shown, a blockchain-based multi-dimensional financial business audit method is provided, the method comprising:

[0044] Step S100: after the financial business demander triggers the financial business review operation, obtain the financial business demand basic data of the financial business demander, and query the current financial business review policy information at the current moment while obtaining the basic financial business demand data, Wherein, the basic data of financial business needs include basic qualification i...

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Abstract

The invention relates to a multi-dimensional financial service auditing method and platform based on a block chain. The method comprises the following steps: acquiring financial service demand basic data of a financial service demand side; key to-be-audited data are obtained respectively; if it is judged that the financial demand key to-be-audited data and the qualification key to-be-audited data do not meet a preset first standard audit passing weight, financial large environment condition data of a financial service demander within a specific time period before and after the financial service audit operation is triggered are obtained based on the block chain technology; obtaining current actual comprehensive financial condition data of a core financial service association subject associated with the financial service demander; and based on the current financial service auditing policy information, re-auditing the filtered financial service demand data, and generating a financial service re-auditing result. According to the invention, multiple times of auditing can be carried out from multiple data dimensions during financial business auditing, so that efficient and accurate financial business auditing is realized.

Description

technical field [0001] This application relates to the financial field, in particular to a blockchain-based multi-dimensional financial business review method and platform. Background technique [0002] The essence of finance is value circulation. There are many types of financial products, mainly including banks, securities, insurance, trusts, etc. Finance involves a wide range of academic fields, including: accounting, finance, investment, banking, securities, insurance, trust and so on. [0003] With the growth of the development needs of various enterprises in our country, more and more enterprises are applying for financial business, and the corresponding demand for financial business review is also increasing. [0004] However, in the current financial business review process, there are often problems that multiple reviews cannot be performed from multiple data dimensions, which leads to low review efficiency and low review accuracy. Contents of the invention [0...

Claims

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Application Information

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IPC IPC(8): G06Q40/04G06F21/64G06F16/27
CPCG06Q40/04G06F16/27G06F21/64
Inventor 毛海亮
Owner 毛海亮
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