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Associated transaction identification method, system and equipment based on dynamic rule and medium

A technology for related transactions and identification methods, applied in the field of information, can solve problems such as difficult to respond to changes in policies, and achieve the effect of improving operational experience and efficiency

Pending Publication Date: 2022-04-22
苏州方正璞华信息技术有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

There are a large number of policy specifications, rules, data boundaries, and related relationships in the identification of these two aspects. Even if these businesses are sorted out, customizing and developing a set of related transaction systems can only solve current problems, and it is difficult to deal with policy changes.

Method used

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  • Associated transaction identification method, system and equipment based on dynamic rule and medium
  • Associated transaction identification method, system and equipment based on dynamic rule and medium
  • Associated transaction identification method, system and equipment based on dynamic rule and medium

Examples

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Embodiment Construction

[0043] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the drawings in the embodiments of the present invention.

[0044] The method for identifying related transactions based on dynamic rules provided by the embodiment of this application can be applied to such as figure 1 shown in the application environment. Such as figure 1 As shown, the application environment includes a computer device 110 . The computer device 110 can be used to create an early warning object and configure the attributes of the early warning object; the computer device 110 can be used to establish risk rules and combine the risk rules into a risk model; the computer device 110 can query the early warning objects based on historical transaction data and market data business data; the computer device 110 can automatically encapsulate the queried business data into the warning object, trigger the scanning action of t...

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Abstract

The invention discloses a dynamic rule-based associated transaction identification method, system and device, and a medium. The method comprises the following steps of creating an early warning object and configuring attributes of the early warning object; establishing risk rules, and combining the risk rules into a risk model; querying business data of the early warning object based on the historical transaction data and the market data; automatically packaging the queried business data in an early warning object, and triggering a scanning action of the early warning object; and analyzing the risk model to execute a scanning process, and obtaining a risk scanning result. The associated transaction risk identification efficiency is improved, and the user operation experience is improved.

Description

technical field [0001] The present invention relates to the field of information technology, in particular to a method, system, device and medium for identifying associated transactions based on dynamic rules. Background technique [0002] In recent years, under the temptation of high returns and high returns, many institutions have taken risks and violated regulations in related party transactions, resulting in chaos in related party transactions and worrisome risks. Defects and deficiencies of the prior art: [0003] 1) At present, except for some listed banks, the management of related parties and related transactions of other commercial banks is still on paper. The management of related transactions includes: daily maintenance of related parties through manual ledgers, regular submission of G15 reports, submission of major related transactions with board resolutions, and disclosure of related parties and related transactions in annual reports in accordance with accounti...

Claims

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Application Information

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IPC IPC(8): G06Q40/04G06Q40/02G06Q40/08
CPCG06Q40/04G06Q40/02G06Q40/08
Inventor 於永军
Owner 苏州方正璞华信息技术有限公司
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