Method for using finger print identification technology in bank teller management

Abstract

The method of using fingerprint identification technology in bank teller management includes the steps of: inputting manually the teller information, collecting fingerprint information via fingerprint instrument and storing the fingerprint information of the tellers in background management data base; during service operation, extracting the fingerprint information of the teller in the fingerprint scanner, sending via client computer to the background host computer, sending fingerprint confirming request by the background host computer to fingerprint server, confirming, and returning the confirming result to the net point terminal; entering legal operation after successful confirmation, or else entering alarm procedure; and recording daily information and leading to the back management data base. The present invention has the advantages of ensuring the safety of bank operating system.

Description

technical field [0001] The invention relates to a method for bank security management, mainly a method for applying fingerprint identification technology to bank teller internal control management. Background technique [0002] Looking at the financial crime cases in recent years, bank insiders committed crimes and illegally stolen bank assets, which has become a difficult problem for banks in terms of safe use of funds, and it is urgent to strengthen internal control management. In terms of measures to prevent internal crimes, although the bank has adopted means such as authority control, two-person operation, and independent authorization, it has achieved a certain purpose of fortification; However, the phenomenon of stolen funds still exists in large numbers; whether it is internal or external theft, it will cause the loss of depositor funds and bank assets, which has become a technical problem for banks in ensuring the safe use of funds. At pre...

AI Technical Summary

Problems solved by technology

[0007] To sum up, the internal control of bank tellers generally uses the internal control management method of teller number + password, teller number + authority card or authority card + password. Technically, there are still various disadvantages and loopholes in bank internal control, such as: 1 , ID + password, easy to lose confidentiality, easy to be stolen; 2. Unknown responsibility, unable to solve "Are you you?" ;3. Passwords are frequently changed and easily forgotten, affecting work; 4. Lost, stolen, or forgotten to carry the authorization card, affecting work! And easy to be copied! 5. Trust replaces the system, and illegal operations often occur

6. Improper use of authority cards poses potential safety hazards

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