Case review method, device and terminal equipment

Abstract

The present application discloses a case review method, apparatus and terminal device, wherein the method comprises: the terminal device displays a reporting management interface for reviewing and reporting a target case, wherein the reporting management interface includes a reporting trigger option; if the reporting trigger option is selected and summary information of the target case exists in the reporting management interface, then optimization prompt information for optimizing the summary information is displayed in the reporting management interface, and the optimization prompt information is generated by the server by matching the optimization reference information and summary information corresponding to the target case. Through this method, the efficiency of case review can be improved, and the accuracy of case review can also be improved.

Description

Technical Field

[0001] The present application relates to the field of computer technology, and in particular to a case review method, a case review device, and a terminal device. Background Art

[0002] The explosive growth of big data has led to a series of security issues, such as money laundering and transactions with sanctioned countries. Anti-money laundering audit systems are designed to address these issues. These systems primarily use technical means to achieve their anti-money laundering objectives.

[0003] Currently, the anti-money laundering review system primarily relies on first-level reviewers compiling a case summary based on relevant case information. Second-level reviewers then review the summary and, upon approval, submit it for processing. This manual case review process wastes manpower and time, and also has a high error rate. Therefore, improving the efficiency and accuracy of case reviews has become a pressing issue. Summary of the Invention

[0004] The embodiments of the present application provide a case review method, apparatus, and terminal device, which can improve the efficiency and accuracy of case review.

[0005] In one aspect, an embodiment of the present invention discloses a case review method, the method comprising:

[0006] Displaying a reporting management interface for reviewing and reporting the target case, wherein the reporting management interface includes a reporting trigger option;

[0007] If the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface, optimization prompt information for optimizing the summary information will be displayed in the reporting management interface. The optimization prompt information is generated by the server matching the optimization reference information corresponding to the target case with the summary information.

[0008] In one aspect, an embodiment of the present invention discloses another case review method, the method comprising:

[0009] Upon receiving an optimization request sent by a terminal device, obtaining summary information corresponding to a target case and optimization reference information corresponding to the target case; the optimization request is sent when a reporting trigger option in a reporting management interface of the terminal device is selected and summary information exists in the reporting management interface;

[0010] Matching the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information;

[0011] The optimization prompt information is sent to the terminal device, so that the terminal device displays the optimization prompt information in the reporting management interface.

[0012] In one embodiment, the optimization reference information includes any one or more of error checking rules and key information corresponding to the target case; the key information is obtained by the server matching the case information corresponding to the target case with the key information extraction reference data corresponding to the target case; the key information includes any one or more of keywords and target transaction features; the keywords are determined by the server based on the case information and the keyword library in the key information extraction reference data; the target transaction features are determined by the server based on the transaction rules corresponding to the case type to which the target case belongs in the case information and the key information extraction reference data.

[0013] In one embodiment, the key information includes keywords, the key information extraction reference data includes a keyword library, and the optimization prompt information includes prompt information that supplements the content of the summary information; matching the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information includes:

[0014] Obtaining public information and transaction postscript information included in the case information, wherein the public information includes personal information in social applications, shared content on content sharing platforms, and personal information in payment applications; matching the public information and transaction postscript information with the keyword library to obtain keywords; matching the keywords with the summary information, and if the summary information does not include the keywords, generating content supplement prompt information based on the keywords.

[0015] In one embodiment, the key information includes target transaction features, the key information extraction reference data includes transaction rules corresponding to the case type to which the target case belongs, the optimization prompt information includes supplementary prompt information for the content of the summary information, and matching the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information includes:

[0016] Acquire transaction details included in the case information, and match the transaction details with transaction rules corresponding to the case type of the target case to obtain target transaction features;

[0017] If the summary information does not include the target transaction feature, content supplement prompt information is generated according to the target transaction feature.

[0018] In one embodiment, the optimization reference information includes error checking rules, the optimization prompt information includes error correction prompt information for content of the summary information, and matching the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information includes:

[0019] Matching the summary information with the error checking rule;

[0020] If the summary information satisfies the error checking rule, content error correction prompt information is generated according to the error checking rule.

[0021] In one embodiment, after sending the optimization prompt information to the terminal device, the method further includes:

[0022] When receiving an update request for the summary information sent by the terminal device, updating the summary information according to the optimization prompt information to obtain updated summary information; the update request is sent by the terminal device when detecting an update event of the summary information based on the optimization prompt information;

[0023] The updated summary information is sent to the terminal device, so that the terminal device displays the updated summary information on the reporting management interface.

[0024] In one embodiment, the method further includes: if a newly added error checking rule is received from the terminal device, storing the newly added error checking rule in a database.

[0025] In one embodiment, the method further comprises: if a newly added error checking rule sent by the terminal device is received, comparing the newly added error checking rule with error checking rules in a database for similarity;

[0026] If the similarity between the newly added error checking rule and the error checking rule in the database meets the similarity threshold, a notification of successful addition of the newly added error checking rule is sent to the terminal device, so that the terminal device displays the newly added error checking rule after receiving the notification.

[0027] In one aspect, a case review device is disclosed, the device comprising:

[0028] A display unit, configured to display a reporting management interface for reviewing and reporting a target case, wherein the reporting management interface includes a reporting trigger option;

[0029] The display unit is also used to display optimization prompt information for optimizing the summary information in the reporting management interface if the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface. The optimization prompt information is generated by the server matching the optimization reference information corresponding to the target case with the summary information.

[0030] In one aspect, an embodiment of the present invention discloses another case review device, comprising:

[0031] an acquiring unit, configured to acquire summary information corresponding to a target case and optimization reference information corresponding to the target case upon receiving an optimization request sent by a terminal device; the optimization request is sent when the terminal device detects that a reporting trigger option in a reporting management interface is selected and the reporting management interface includes summary information;

[0032] a processing unit, configured to match the summary information with the optimization reference information corresponding to the target case, and generate optimization prompt information for optimizing the summary information;

[0033] A sending unit is used to send the optimization prompt information to the terminal device, so that the terminal device displays the optimization prompt information in the reporting management interface.

[0034] In one aspect, an embodiment of the present invention discloses a terminal device, including:

[0035] a processor adapted to implement one or more instructions; and

[0036] A computer storage medium storing one or more instructions, wherein the one or more instructions are suitable for being loaded and executed by the processor to perform the case review method described above.

[0037] On the one hand, an embodiment of the present invention discloses a computer-readable storage medium, wherein the computer-readable storage medium stores a computer program, and when the computer program is executed by a processor, the case review method described above is executed.

[0038] In one aspect, embodiments of the present invention disclose a computer program product or computer program, which includes computer instructions stored in a computer-readable storage medium. A processor of a terminal device reads the computer instructions from the computer-readable storage medium and executes the computer instructions, causing the terminal device to perform the case review method described above.

[0039] In an embodiment of the present application, the terminal device displays a reporting management interface for reviewing and reporting the target case, wherein the reporting management interface includes a reporting trigger option; if the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface, then optimization prompt information for optimizing the summary information is displayed in the reporting management interface. The optimization prompt information is used to optimize the summary information of the target case. It can be understood that after checking the summary information, it is found that there are some optimizable items in the summary information, and the optimization prompt information is output accordingly. The optimization prompt information is generated by the server matching the optimization reference information and the summary information corresponding to the target case. That is to say, in the embodiment of the present application, the check on whether the summary information needs to be optimized is performed by the server, which is more efficient and more accurate than the manual inspection in the prior art. BRIEF DESCRIPTION OF THE DRAWINGS

[0040] In order to more clearly illustrate the embodiments of the present application or the technical solutions in the prior art, the following briefly introduces the drawings required for use in the embodiments or the description of the prior art. Obviously, the drawings described below are only some embodiments of the present application. For ordinary technicians in this field, other drawings can be obtained based on these drawings without any creative work.

[0041] Figure 1 This is a schematic diagram of the architecture of an audit management system disclosed in an embodiment of the present application;

[0042] Figure 2 This is a flowchart of a case review method disclosed in an embodiment of the present application;

[0043] Figure 3 This is a schematic diagram of a reporting management interface disclosed in an embodiment of the present application;

[0044] Figure 4 This is a schematic diagram of an audit interface disclosed in an embodiment of the present application;

[0045] Figure 5 This is a schematic diagram of a case review disclosed in an embodiment of the present application;

[0046] Figure 6 This is a schematic diagram of an input prompt information disclosed in an embodiment of the present application;

[0047] Figure 7 This is a schematic diagram of another input prompt information disclosed in an embodiment of the present application;

[0048] Figure 8 This is a flowchart of another case review method disclosed in an embodiment of the present application;

[0049] Figure 9This is a schematic diagram of a case review disclosed in an embodiment of the present application;

[0050] Figure 10 This is a schematic diagram of another case review disclosed in an embodiment of the present application;

[0051] Figure 11 This is a schematic diagram of another reporting management interface disclosed in an embodiment of the present application;

[0052] Figure 12 This is a flowchart of another case review method disclosed in an embodiment of the present application;

[0053] Figure 13 This is a schematic diagram of adding an error checking rule disclosed in an embodiment of the present application;

[0054] Figure 14 This is a schematic diagram of another method for adding error checking rules disclosed in an embodiment of the present application;

[0055] Figure 15 This is a schematic diagram of editing error checking rules disclosed in an embodiment of the present application;

[0056] Figure 16 This is a flowchart of another case review method disclosed in an embodiment of the present application;

[0057] Figure 17 This is a flowchart of another case review method disclosed in an embodiment of the present application;

[0058] Figure 18 This is a schematic structural diagram of a case review device disclosed in an embodiment of the present application;

[0059] Figure 19 It is a structural diagram of another case review device disclosed in an embodiment of the present application;

[0060] Figure 20 This is a schematic diagram of the structure of a terminal device disclosed in an embodiment of the present application;

[0061] Figure 21 This is a structural diagram of a server disclosed in an embodiment of the present application. DETAILED DESCRIPTION

[0062] The following will be combined with the drawings in the embodiments of this application to clearly and completely describe the technical solutions in the embodiments of this application. Obviously, the embodiments described are only part of the embodiments of this application, not all of the embodiments. Based on the embodiments in this application, all other embodiments obtained by ordinary technicians in this field without making creative efforts are within the scope of protection of this application.

[0063] During the research on anti-money laundering business, it was found that the current review of anti-money laundering cases relies entirely on manual work. The usual process is: the first-instance personnel first manually check the points required for writing the summary information of the case, such as the personal attribute information, transaction information, transaction remarks information of the target user in the case, and then write the corresponding summary information of the case based on the above points (also called message, which can be understood as the output item in the anti-money laundering review); after writing is completed, the first-instance personnel will check whether there are any items that can be optimized in the message, such as whether there are any description errors, logical errors or other errors, and check whether the important information in the case has been fully reflected in the summary information; after the inspection is completed, it is submitted to the second-instance personnel, who will check and verify again, and report it after confirming that it is correct.

[0064] However, the entire process described above consumes considerable time and effort from both the first and second instance reviewers. Furthermore, searching for suspicious information about the target users involved in the case requires the use of multiple systems, which can lead to omissions and misjudgments due to individual perceptions. This can result in the approval of some low-quality reports that lack strong evidence (providing that the case is a money laundering case). Furthermore, manual review cannot prevent errors in approved reports, such as compliance errors, descriptive errors, and logical errors.

[0065] Therefore, in order to improve the efficiency and accuracy of case review and reporting, the embodiment of the present application provides a case review solution. In the specific implementation: if the reporting trigger option is detected to be selected in the reporting management interface for reviewing and reporting the target case displayed on the terminal device, and the summary information of the target case exists in the current reporting management interface, the server will match the summary information with the optimization reference information corresponding to the target case to determine whether the current summary information needs to be optimized; if necessary, the optimization prompt information is output to prompt the reviewer that the summary information still needs to be optimized. It can be seen that in the case review solution of the embodiment of the present application, the check on whether the summary information needs to be optimized is performed by the server, and the auditor does not need to be involved. This not only saves manpower and inspection time, but also improves the accuracy of the inspection.

[0066] In addition, the reviewer can optimize the summary information according to the optimization prompt information, so as to ensure the high quality of the reported summary information.

[0067] Based on the above, the present application embodiment provides an audit management system. Figure 1 , is a schematic diagram of the architecture of an audit management system disclosed in an embodiment of this application, which Figure 10It may include a terminal device 101 and a server 102, and the terminal device 101 and the server 102 can realize communication connection, wherein: the number of terminal devices 101 is not limited, that is, in the embodiment of the present application, there can be multiple reviewers to review the case on different terminal devices.

[0068] In one embodiment, the terminal device 101 can be a smart phone, a tablet computer, a laptop computer, a desktop computer, a smart speaker, a smart watch, a smart car, etc., but is not limited to this; the server 102 can be an independent physical server, or a server cluster or distributed system composed of multiple physical servers, or a cloud server that provides basic cloud computing services such as cloud services, cloud databases, cloud computing, cloud functions, cloud storage, network services, cloud communications, middleware services, domain name services, security services, CDN, and big data and artificial intelligence platforms.

[0069] In one embodiment, the terminal device 101 can be specifically configured to display a report management interface for reviewing and reporting a target case, so that the reviewer can enter summary information through the report management interface. After the reviewer enters the summary information in the report management interface, the reviewer can trigger a report trigger option in the report management interface to trigger the server 102 to detect whether the summary information needs to be optimized.

[0070] In one embodiment, the server 102 can be used to match the optimization reference information and summary information corresponding to the target case. If the matched optimization reference information includes some key information that does not appear in the summary information; or some information that should not appear in the optimization reference information appears in the summary information, optimization prompt information is generated and sent to the terminal device 101; the terminal device 101 displays the optimization prompt information in the reporting management interface, so that the reviewer can optimize the summary information according to the optimization prompt information, thereby improving the quality of the summary information.

[0071] Based on the above-mentioned audit management system and case audit solution, this embodiment of the application provides a case audit method. Figure 2 , is a flowchart of a case review method disclosed in an embodiment of the present application. The case review method can be executed by a terminal device, which can be a device with a display function such as a smart phone, tablet computer, laptop computer, desktop computer, smart speaker, smart watch, smart wearable device, etc., and is not limited to this embodiment of the present application. The case review method can specifically include the following steps:

[0072] S201. Display a reporting management interface for reviewing and reporting a target case.

[0073] In the embodiment of the present application, the target case may specifically refer to any one of the suspicious cases acquired by the server, and the suspicious case may refer to a case involving gambling, pornography, fraud and other related businesses.

[0074] In one embodiment, the report management interface may include a summary writing area, an optimization prompt area, and a report triggering option. For example, Figure 3 This is a schematic diagram of the report management interface, where 301 represents the summary writing area, 302 represents the optimization prompt area, and 303 represents the report trigger option. Specifically, the reviewer can write summary information in the summary writing area and display the summary information. The optimization prompt area is mainly used to display optimization prompt information.

[0075] In one embodiment, the reporting management interface can be displayed within the audit interface of the audit system. Each auditor has an account and permission to log in to the audit system. When the auditor logs in to the audit system using their corresponding account, the terminal device will display an audit interface. Specifically, the reporting management interface can be displayed anywhere within the audit interface, such as in the lower right corner, upper left corner, lower left corner, upper right corner, or in the center.

[0076] In one embodiment, the position of the reporting management interface in the review interface can be adjusted dynamically. In a specific implementation, if there is a position adjustment operation in the review interface to adjust the position of the reporting management interface, the terminal device adjusts the position of the reporting management interface in the review interface according to the position adjustment operation. The position adjustment operation includes any one or more of the following: dragging the reporting management interface, selecting the reporting management interface and selecting the position adjustment option in the pop-up menu. For example, assuming that the reporting management interface is in the lower right corner of the review interface by default, but the reviewer is more accustomed to writing the summary information of the target case in the lower left corner, the reviewer can move the reporting management interface to the lower left corner of the review interface by dragging.

[0077] In one embodiment, the size of the reporting management interface in the review interface can also be dynamically adjusted. In a specific implementation, if there is a size adjustment operation in the review interface to adjust the size of the reporting management interface, the terminal device adjusts the size of the reporting management interface according to the size adjustment operation. For example, the size of the reporting management interface is enlarged or reduced. The size adjustment operation may include any one or more of the following: selecting the reporting management interface and enlarging or reducing it by dragging the mouse, selecting the reporting management interface and selecting the size adjustment option in the pop-up menu, or selecting the size adjustment option in the review interface, etc.

[0078] Optionally, in addition to the report management interface, the review interface may also include case information related to the target case, such as the case type, the subject involved in the case (individual user or corporate user), and relevant information about the subject (individual user or corporate user). Relevant information about the subject includes public information and transaction notes. Public information can include personal information in social applications, shared content on content sharing platforms, and personal information in payment applications. It may also include some case-related folders, such as folders for storing different user information, folders for storing different cases, and folders for permission management, report management, and drafts.

[0079] For example, see Figure 4 , is a schematic diagram of an audit interface provided by an embodiment of the present application, wherein 401 represents a reporting management interface, assuming that the reporting management interface 401 is located in the lower right corner of the audit interface. Figure 4 The audit interface shown also includes relevant information such as user name, user information, user transactions, case name, and case type. It also includes some folders, such as folders for storing different user information, folders for storing different cases, folders for permission management, report management, draft boxes, etc.

[0080] To sum up, in order to review and report the target case, the reviewer needs to log in to the review system and, based on the case information corresponding to the target case displayed in the review interface, write summary information (or message) that summarizes the target case in the report management interface within the review interface; after the summary information is written, the reviewer can report the summary information by triggering the report trigger option in the report management interface.

[0081] S202: If the reporting trigger option is selected and summary information of the target case exists in the reporting management interface, optimization prompt information for optimizing the summary information is displayed in the reporting management interface.

[0082] Furthermore, if the terminal device detects that the trigger option of the reporting management interface is selected and there is a completed summary information in the reporting management interface, an optimization prompt message for optimizing the summary information can be displayed in the reporting management interface. The main function of the optimization prompt message is to remind the reviewer that the summary information needs to be optimized.

[0083] In one embodiment, the optimization prompt information may include content supplement prompt information to supplement the summary information. The content supplement prompt information is used to prompt the reviewer to add some content to the summary information. For example, the content supplement prompt information may be used to remind the reviewer that the target case contains some important transaction features or keywords that are not reflected in the current summary information and need to be supplemented in the summary information.

[0084] In another embodiment, the optimization prompt information may also include content correction prompt information for correcting the content of the summary information. The content correction prompt information is used to inform the reviewer that there are some errors in the summary information that need to be corrected. For example, the content correction prompt information is used to indicate that there are some logical errors, compliance errors, etc. in the summary information that need to be modified.

[0085] In one embodiment, both the content error correction prompt information and the content supplement prompt information are displayed in the optimization prompt area of ​​the reporting management interface.

[0086] Optionally, the optimization prompt area may include a first optimization prompt sub-area and a second optimization prompt sub-area. Figure 3 In the report management interface shown, the optimization prompt area 302 includes a first optimization prompt sub-area 3021 and a second optimization prompt sub-area 3022. In one embodiment, content error correction prompt information can be displayed in the first optimization prompt sub-area, and content supplement prompt information can be displayed in the second optimization prompt sub-area.

[0087] In one embodiment, the optimization prompt information is generated by the server after matching the optimization reference information and summary information corresponding to the target case. In the embodiment of the present application, the optimization reference information includes any one or more of the error checking rules and the key information corresponding to the target case. In a specific implementation, the server matches the error checking rules and summary information in the optimization reference information, and can generate content correction prompt information for content correction of the summary information; the server matches the key information and summary information in the optimization reference information, and can generate content supplement prompt information for content supplement of the summary information.

[0088] Among them, the error checking rules can be the possible compliance, descriptive and logical errors summarized by the auditors through their audit experience. For example, a logical error that auditors often make in the historical audit process is that a case is clearly identified as a reported case, but the words "hereby reported" do not appear in the summary information; for example, the descriptive errors that often exist in the historical audit process may include the summary information of a case being mistakenly written as "hereby reported" instead of "hereby reported" as "special product reported". These error checking rules can be stored in the database. The key information can be obtained by the server matching the case information corresponding to the target case with the key information extraction reference data corresponding to the target case. The key information extraction reference data can include a keyword library (i.e., a black word library, which is associated with the case type corresponding to the target case) and the transaction rules corresponding to the case type to which the target case belongs (i.e., typical transaction features, transaction features associated with the case type of the target case). The keyword library is obtained and recorded based on historical statistics and external searches, and the transaction rules are set by the auditors based on their audit experience.

[0089] In one embodiment, key information may include any one or more of keywords and target transaction features; the target transaction features may be determined by the server based on the transaction rules corresponding to the case type of the target case in the case information and key information extraction reference data; the keywords may be determined by the server based on the keyword library in the case information and key information extraction reference data. The aforementioned case information may include public information, transaction notes, and transaction details. Public information includes personal information in social applications, shared content on content sharing platforms, and personal information in payment applications. For example, personal information in social applications may include a user's nickname (current nickname, historical nickname, etc.), avatar, and personalized signature; shared content on content sharing platforms may include updates posted by users on different social platforms (such as WeChat and Weibo); and transaction notes may include information about the purpose of the transaction, such as red envelope transfers, salary transfers, or notes during the transfer process.

[0090] In summary, if the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface, the terminal device will notify the server to check whether the summary information needs to be optimized. Specifically, the server will obtain the case information corresponding to the target case, determine the key information through the case information, keyword library, and transaction rules, and use the key information and error verification rules as the optimization reference information corresponding to the target case; then the optimization reference information and summary information corresponding to the target case will be matched. If the matching result finds that there is missing content corresponding to the key information in the summary information, the server will generate corresponding content supplement prompt information. If the matching result finds that there is an error corresponding to the error verification rule in the summary information, the server will generate corresponding content correction prompt information, and then send the generated optimization prompt information to the terminal device, which will then display the optimization prompt information in the reporting management interface. If the matching result finds that there is no problem of missing content or content error in the summary information, the server will not output the prompt information. Correspondingly, the optimization prompt information will not be displayed in the optimization prompt area in the reporting management interface.

[0091] For example, see Figure 5 , is a schematic diagram of a case review provided in an embodiment of the present application. Figure 5 In the audit system, the auditor enters the audit interface, which includes the reporting management interface such as Figure 5 As shown in 501, it can be seen that there is no summary information in the summary writing area 5010 in the current report management interface and no optimization prompt information in the optimization prompt area 5011. If the reviewer writes summary information in the summary writing area 5010 according to the case information corresponding to the target case in the review interface and triggers the report trigger option 5012 in the report management interface, as shown in FIG. Figure 5 As shown in 502; at this time, the terminal device notifies the server to match the optimization reference information with the summary information in 5010 to generate and return content correction prompt information and content supplement prompt information; further, the terminal device displays the content correction prompt information in the first optimization prompt sub-area 510 of the optimization prompt area 5011, such as displaying "Specialty Product Report" in 510; and displays the content supplement prompt information in the second optimization prompt sub-area 511 of the optimization prompt area 5011, such as displaying the presence of a high-frequency account amount of XX yuan in 511, and the phrase "XX yuan account transaction appears many times" can be added, which is suspected to be related to the payment of order fees and threshold fees for pyramid scheme activities, such as Figure 5 As shown in 503.

[0092] In one embodiment, when the reporting trigger option is selected, but the summary information of the target case does not exist in the reporting management interface, an input prompt for writing the summary information will be displayed in the reporting management interface. As an optional implementation, the display of the input prompt for writing the summary information in the reporting management interface may include: displaying a prompt pop-up window in the reporting management interface, and displaying the input prompt information in the prompt pop-up window. For example, Figure 6 The display format of the input prompt information is shown. When the reviewer directly triggers the report trigger option, since it is detected that there is no summary information input in the summary writing area, the input prompt information "Please enter summary information" will pop up in the form of a pop-up window.

[0093] As another optional implementation, the display of input prompt information for writing summary information on the reporting management interface may also include: inputting prompt information in the summary writing area of ​​the reporting management interface. Figure 7 Shown is another form of displaying input prompt information. The input prompt information is displayed in the summary writing area. The font of the displayed input prompt information "Please enter summary information" can be slightly larger than the normal font, or bold, or displayed in a different color to prompt the reviewer to enter the summary information corresponding to the target case. When the reviewer clicks the summary writing area, the "Please enter summary information" field will be automatically hidden.

[0094] The above merely illustrates two implementation methods for displaying input prompt information. In actual applications, users can set other implementation methods according to their own needs.

[0095] In an embodiment of the present application, the terminal device displays a reporting management interface for reviewing and reporting the target case, wherein the reporting management interface includes a reporting trigger option; if the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface, then optimization prompt information for optimizing the summary information is displayed in the reporting management interface. The optimization prompt information is used to optimize the summary information of the target case. It can be understood that after checking the summary information, it is found that there are some optimizable items in the summary information, and the optimization prompt information is output accordingly. The optimization prompt information is generated by the server matching the optimization reference information and the summary information corresponding to the target case. That is to say, in the embodiment of the present application, the check on whether the summary information needs to be optimized is performed by the server, which is more efficient and more accurate than the manual inspection in the prior art.

[0096] See Figure 8 , Figure 8This is a flowchart of another case review method disclosed in an embodiment of the present application. The case review method can be executed by a terminal device, which can be a device with a display function such as a smartphone, tablet computer, laptop computer, desktop computer, smart speaker, smart watch, smart wearable device, etc. The present application embodiment is not limited here. The case review method can specifically include the following steps:

[0097] S801. Display a report management interface for reviewing and reporting the target case. The report review interface includes an outline writing area, an optimization prompt area, and a report trigger option.

[0098] S802: If the report trigger option is selected and the summary information of the target case exists in the summary writing area, optimization prompt information for optimizing the summary information is displayed in the optimization prompt area of ​​the report management interface.

[0099] Among them, some feasible implementation methods involved in steps S801 to S802 can be found in Figure 2 The description of the relevant steps in the embodiment will not be repeated here.

[0100] S803: When there is an update event for updating the summary information based on the optimization prompt information, the updated summary information is displayed in the summary writing area.

[0101] In one embodiment, the optimization prompt area includes a target optimization control, and the update event may refer to a triggering operation on the target optimization control. For example, Figure 9 901 represents an optimization prompt area, and 902 represents a target optimization control. If the target optimization control 902 is triggered, it is determined that there is an update event for updating the summary information.

[0102] In one embodiment, the optimization prompt area displayed in the optimization prompt area can be divided into two categories, namely, the first category of optimization prompt information and the second category of optimization prompt information, wherein the first category of optimization prompt information is automatically optimized when the target optimization control is triggered, that is, when the target optimization control is triggered, the server can update the summary information according to the first category of optimization prompt information, such as adding the information indicated in the first category of optimization prompt information to the summary information, or modifying the information in the summary information related to the first category of optimization prompt information, etc.; the second category of optimization prompt information requires the reviewer to manually change the summary information in the summary writing area according to the second category of optimization prompt information.

[0103] In an embodiment of the present application, the second type of optimization prompt information may refer to information that is too subjective, and therefore requires further confirmation by the auditor before it can be modified. For example. The second type of optimization prompt information may be "the customer type is a company, but the business scope is not seen", wherein the server cannot directly determine the company's business scope, and therefore, the auditor needs to confirm it through the case information in the audit interface and add it manually. Among them, the first type of optimization prompt information and the second type of optimization prompt information may be displayed in the optimization prompt area in different forms, or they may be displayed in the optimization prompt area in the same form. If they are different forms, they may be different colors, such as the first type of optimization prompt information is expressed in red font, and the second type of optimization prompt information is expressed in blue font; they may also be fonts of different thicknesses, such as the first type of optimization prompt information is expressed in non-bold font, and the second type of optimization prompt information is expressed in bold font. The bold font is more convenient for auditors to view.

[0104] For example, Figure 9 As shown, 9010 represents the first type of optimization prompt information, and 9011 represents the second type of optimization prompt information. The first type of optimization prompt information 9010 can be displayed in the optimization prompt area 901 in a non-bold font, and the second type of optimization prompt information 9011 can be displayed in the optimization prompt area 901 in a bold font.

[0105] As can be seen from the above, if the reviewer clicks the target optimization control 902, the server is triggered to update the summary information in the summary writing area according to the first type of optimization prompt information, and return the updated summary information to the terminal device, which then displays the updated summary information in the summary writing area. Figure 9 The first type of optimized prompt information is "There is a high amount of XX yuan in the account. You can add the wording "XX yuan in the account transaction appears many times, suspected to be related to the order fee and threshold fee payment of pyramid scheme activities"". The server adds this part of information to the original summary information to achieve the purpose of updating the summary information. The updated summary information can be as follows Figure 9 As shown in 903, the black bold portion in 903 represents the newly added content in the original summary information.

[0106] In one embodiment, the optimization prompt area may include a first optimization prompt sub-area, and the optimization prompt information may include content correction prompt information for the summary information, which may be displayed in the first optimization prompt sub-area. Optionally, the first optimization prompt sub-area may include a first optimization control, and the update event refers to a triggering operation on the first optimization control.

[0107] For example, see Figure 10A schematic diagram of another reporting management interface provided in an embodiment of the present application, wherein 1010 represents a first optimization prompt sub-area, 1020 represents a second optimization prompt sub-area, and 1011 represents a first optimization control (a one-click error correction control). If the first optimization control 1011 is triggered, it is determined that an update operation has occurred to update the summary.

[0108] In one embodiment, content correction prompt information may include two categories, namely: first category content correction prompt information and second category content correction prompt information. The first category content correction prompt information means that when the first optimization control is triggered, the server can update the summary information according to the first category content correction prompt information. The second category content correction prompt information cannot be directly corrected through the server, and the reviewer needs to update the summary information according to the second category content correction prompt information.

[0109] Optionally, the first type of content correction prompt information is displayed in the first optimization prompt sub-area in a first display form, and the second type of content correction prompt information is displayed in the first optimization prompt sub-area in a second display form. The first display form and the second display form can be the same or different. If they are different, different colors of fonts can be used to distinguish them, different sizes of fonts can be used to distinguish them, and different thicknesses of fonts can be used to distinguish them. For example, in Figure 10 The non-bold font "Appearing field: Specialty product reporting" in the first optimization prompt sub-area 1010 is the first type of content correction prompt information; the bold font "Business scope not added" displayed in 1010 is the second type of content correction prompt information.

[0110] When the first optimization control 1011 (one-key error correction control) in the first optimization prompt sub-area 1010 is triggered, the server can correct the summary information according to the first type of content error correction prompt information in the first optimization prompt sub-area. For example, the words "Specialty Product Report" appearing in the original summary information is modified to "Hereby Reported". Figure 10 It can be seen that after the first optimization control 1011 is triggered, the relevant content of the business scope of the target case still does not appear in the summary information. This is because the business scope is relatively subjective and requires the reviewer to further confirm it based on the case information before manually adding it.

[0111] In one embodiment, the optimization prompt area may further include a second optimization prompt sub-area, and the optimization prompt information may further include content supplementary prompt information for the summary information, which may be displayed in the second optimization prompt sub-area. Optionally, the second optimization prompt sub-area includes a second optimization control, and the update time for updating the summary information may refer to: when the first optimization control in the first optimization prompt sub-area is triggered or when the second optimization control in the second optimization prompt sub-area is triggered.

[0112] For example, see Figure 11 , is a schematic diagram of another reporting management interface provided in an embodiment of the present application, Figure 11 In the figure, 1110 represents the first optimization prompt sub-area, 1120 represents the second optimization prompt sub-area, 1111 represents the first optimization control, and 1121 represents the second optimization control.

[0113] In one embodiment, the content optimization prompt information displayed in the second optimization prompt sub-area includes two categories, namely: first category content optimization prompt information and second category content optimization prompt information. The first category content optimization prompt information indicates that when the second optimization control is triggered, the server can update the summary information according to the first category content optimization prompt information, and the second category content optimization prompt information cannot be directly supplemented by the server, and the reviewer needs to supplement the summary information according to the second category content optimization prompt information. Among them, the first category content optimization prompt information is displayed in a first display form, and the second category content optimization prompt information is displayed in a second display form. The first display form and the second display form may be the same or different.

[0114] In one embodiment, the foregoing has specifically described how to update the summary information based on the first and second types of content correction prompt information within the first optimization prompt sub-region when the update event for updating the summary information refers to the triggering of the first optimization control. The implementation method for optimizing the summary information based on the first and second types of content supplemental prompt information within the second optimization prompt sub-region when the update event for updating the summary information refers to the triggering of the second optimization control is the same as described above and will not be repeated here.

[0115] It should be understood that the above are only several possible implementation methods of update events for updating summary information listed in the embodiments of the present application. In specific implementation, other methods can be expanded based on the above methods. For example, the first optimization prompt sub-area may not include the first optimization control, and the second optimization prompt sub-area includes the second optimization control, and the update event refers to the second optimization control being triggered.

[0116] In an embodiment of the present application, the terminal device displays a reporting management interface for reviewing and reporting the target case, wherein the reporting management interface includes a reporting trigger option; if the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface, then the optimization prompt information for optimizing the summary information is displayed in the reporting management interface. The optimization prompt information is used to optimize the summary information of the target case. It can be understood that after checking the summary information, it is found that there are some optimizable items in the summary information, and the optimization prompt information is output accordingly. The optimization prompt information is generated by the server matching the optimization reference information and the summary information corresponding to the target case. That is to say, in the embodiment of the present application, the check on whether the summary information needs to be optimized is performed by the server, which is more efficient and more accurate than the manual check in the prior art. In addition, when there is an update event for updating the summary information based on the optimization prompt information, the updated summary information is displayed in the summary writing area. The updated summary information can be the server or the reviewer adding content or correcting errors based on the original summary information based on the optimization prompt information, so that the accuracy and comprehensiveness of the summary information writing can be further improved.

[0117] See Figure 12 , is a flowchart of another case review method disclosed in an embodiment of the present application. The case review method can be executed by a terminal device, which can be a device with a display function such as a smart phone, tablet computer, laptop computer, desktop computer, smart speaker, smart watch, smart wearable device, etc., which is not limited in the embodiment of the present application. The case review method can specifically include the following steps:

[0118] S1201. Display a reporting management interface for reviewing and reporting the target case. The reporting management interface includes an outline writing area, an optimization prompt area, and a reporting trigger option. The optimization prompt area includes a first optimization prompt sub-area and a second optimization prompt sub-area.

[0119] S1202. If the report trigger option is selected and summary information exists in the summary writing area, content correction prompt information for correcting the summary information is displayed in the first optimization prompt sub-area, and content supplement prompt information for supplementing the summary information is displayed in the second optimization prompt sub-area.

[0120] In one embodiment, some feasible implementations of step S1201 and step S1202 can be found in Figure 2 and 8 The description of the relevant steps in the embodiment will not be repeated here.

[0121] S1203. If the error checking rule adding control included in the first optimization prompt sub-area is selected, the user interface for adding error checking rules is displayed. The user interface includes a default error checking rule display area and a custom error checking rule configuration area. The custom error checking rule configuration area includes an error checking rule adding field and a confirmation adding control.

[0122] In one embodiment, it can be seen from the above that the content error correction prompt information is generated by the server based on the matching processing of the error checking rules and the summary information. Therefore, in order to ensure the accuracy or comprehensiveness of the generated content error correction prompt information, it is very important to set reasonable error checking rules. In the embodiment of the present application, the error checking rules can be generated based on the logic, compliance and other errors encountered by the auditors in the historical audit process. Different auditors encounter different errors, and the types of errors or error judgment criteria that may appear in the summary information of different cases are also different. In order to improve the error checking rules, in the embodiment of the present application, an error checking rule adding control is added in the first optimization prompt sub-area. The auditor can add new error checking rules for the audit of the summary information of the target case by triggering the error checking rule adding control.

[0123] In a specific implementation, if the error checking rule adding control included in the first optimization prompt sub-area is selected, a user interface for adding error checking rules is displayed. The user interface includes a default error checking rule display area and a custom error checking rule configuration area. The custom error checking rule configuration area includes an error checking rule adding field and a confirmation adding control. The user interface can be displayed in the reporting management interface in the form of a pop-up window or in a newly opened page (i.e., overwriting the original reporting management interface and displaying a new interface).

[0124] For example, see Figure 13 , is a schematic diagram of another reporting management interface provided in an embodiment of the present application. Figure 13 In the example, 1310 represents the first optimization prompt sub-area, 1320 represents the second optimization prompt sub-area, and 1311 represents the error checking rule adding control. If the error checking rule adding control 1311 is triggered, the following information may be displayed: Figure 13 The user interface for adding error checking rules, such as Figure 13 In the user interface 1302 for adding error checking rules, 1330 indicates a default error checking rule display area, 1340 indicates a custom error checking rule configuration area, further, in 1340, 1342 indicates a new error checking rule field, and 1343 indicates a confirmation control for adding.

[0125] Optionally, the custom error checking rule configuration area may also include a display area, where new error checking rules added by the auditor through the new error checking rule field may be displayed. For example, Figure 13 1341 indicates the display area included in the custom error checking rule configuration area.

[0126] In one embodiment, the default error checking rule display area can display multiple default error checking rules. Most of these error checking rules are summarized based on the auditor's historical audit experience, that is, they are analyzed and determined based on the auditor's multiple audit results. They can be stored in the database and are immutable.

[0127] For example, Figure 13 As shown, the default error checking rules that can be displayed in the default error checking rule display area 1330 may include "the merchant is a company type, and the fields such as "registered capital, business scope" and subsequent content are not seen in the case"; the display area in the custom error checking rule configuration area can display multiple error checking rules customized by reviewers, such as "identification field: historical nickname" and "appearance field: specialty report".

[0128] S1204: If a new error checking rule exists in the error checking rule adding field and the confirmation add control is selected, the new error checking rule is displayed in the custom error checking rule configuration area.

[0129] In one embodiment, as can be seen from the foregoing, the custom error checking rule configuration area may include a display area, and displaying the newly added error checking rule in the custom error checking rule configuration area specifically means: displaying the newly added error checking rule in the display area of ​​the custom error checking rule configuration area.

[0130] For example, see Figure 14 This is a schematic diagram of adding an error checking rule provided by an embodiment of the present application. 1410 represents a user interface for adding an error checking rule, 1411 represents a newly added error checking rule field, and Figure 14 In the newly added error checking rule field 1411, a new error checking rule is added, which is represented by "Specialty Product Reporting". After the reviewer clicks the confirm addition control 1412, the error checking rule "Specialty Product Reporting" will be displayed in the custom error checking rule configuration area 1421. If the reviewer needs to add a new error checking rule, he or she can continue to enter the error checking rule he or she wants to add in the newly added error checking rule field 1411.

[0131] In one embodiment, after the auditor has added a new error checking rule, if the auditor clicks the report trigger option in the report management interface again, the server will match the new error checking rule and the default error checking rule with the summary information in the report management interface respectively to generate content error correction prompt information for correcting the summary information. For example, the new error checking rule is "Specialty Product Reporting". If the auditor clicks the report trigger option again, and the field happens to exist in the summary information, the first optimization prompt sub-area (i.e., the area where the content error correction prompt information is displayed) will output a prompt information indicating the existence of the error, specifically "Identification Field: Specialty Product Reporting". The correct field corresponding to the error field "Specialty Product Reporting" is "Hereby Reporting". Corresponding to the embodiment described above, when the auditor clicks the first optimization control of the first optimization prompt sub-area, the "Specialty Product Reporting" in the summary information will be changed to "Hereby Reporting". Since the first optimization control can realize the one-click optimization function, it can save the auditor's time in modifying the summary information to achieve rapid review and reporting of the case.

[0132] In one embodiment, for each newly added error checking rule displayed in the display area of ​​the custom error checking rule configuration area, a modification option corresponds to each newly added error checking rule. When the modification option corresponding to any newly added error checking rule is triggered, the newly added error checking rule will be displayed as a modifiable state; at this time, if there is a modification operation for the newly added error checking rule, the newly added error checking rule will be modified. The modification operation here can specifically include a deletion operation and a re-editing operation. Among them, the modification options corresponding to each newly added error checking rule can also include two, a modification option and a deletion option. When the reviewer clicks the modification option, the original sentence can be modified directly; if the deletion operation is clicked, the newly added error checking rule can be directly deleted.

[0133] For example, Figure 15 This is a schematic diagram of modifying a newly added error checking rule shown in an embodiment of the present application. For example, each error checking rule displayed in the added error checking rule field 1511 included in the user interface 1510 corresponds to a modification option, which can be specifically expressed as "Edit"; when the modification option corresponding to the error checking rule with sequence number 1 is triggered, the error checking rule with sequence number 1 is changed to a modifiable state, such as Figure 15 As shown in Figure 1521. If the reviewer wants to modify the error checking rule, he can double-click the text box to make the change; if the reviewer wants to delete the error checking rule, he can click the delete mark in the upper right corner of the rule to delete the error checking rule. Figure 15 This is just an exemplary modification method and is not limited in this application.

[0134] In one embodiment, when the terminal device detects the existence of a new error checking rule, it can send the new error checking rule to the server to instruct the server to store the new error checking rule. For this type of error checking rule added to the server, when the reviewer clicks the error checking rule add control again, the error checking rule saved in the database will be displayed in the default error checking rule display area.

[0135] In other embodiments, in order to avoid duplication of newly added error checking rules with existing error checking rules, or to ensure the legality of newly added error checking rules, in the embodiment of the present application, when the terminal device detects that the reviewer has added new error checking rules in the new error checking rule field and confirms that the add control is selected, the terminal device does not directly add the new error checking rules, but also needs to send them to the server, which verifies the new error checking rules. The new error checking rules can only be successfully added after the verification is passed.

[0136] In a specific implementation, if a new error checking rule exists in the error checking rule addition field and the confirmation addition control is selected, the terminal device will send the new error checking rule to the server, so that the server compares the new error checking rule with the error checking rules in the database for similarity, and returns a notification of successful addition of the new error checking rule when the similarity between the new error checking rule and the error checking rules in the database meets a similarity threshold. The similarity between the new error checking rule and the error checking rules in the database meeting the similarity threshold may mean that the similarity between the two is less than a certain value.

[0137] If the terminal device receives the notification of successful addition sent by the server, the newly added error checking rule will be displayed in the display area of ​​the custom error checking rule configuration area.

[0138] Optionally, if the similarity between the newly added error checking rule and the error checking rule in the database does not meet the similarity threshold, the server returns a notification to the terminal device indicating that the newly added error checking rule failed to be added. The terminal device may display a prompt message on the user interface based on the notification of failed addition, such as "Addition failed" or "The newly added error checking rule already exists, please confirm."

[0139] In an embodiment of the present application, a reporting management interface for reviewing and reporting the target case is displayed. The reporting management interface includes a summary writing area, an optimization prompt area, and a reporting trigger option. The optimization prompt area includes a first optimization prompt sub-area and a second optimization prompt sub-area. If the reporting trigger option is selected and there is summary information in the summary writing area, content error correction prompt information for correcting the summary information is displayed in the first optimization prompt sub-area, and content supplement prompt information for supplementing the summary information is displayed in the second optimization prompt sub-area. Whether it is content error correction prompt information or content optimization prompt information, both are generated by the server matching the optimization reference information and summary information corresponding to the target case. That is to say, in an embodiment of the present application, the check on whether the summary information needs to be optimized is performed by the server, which is more efficient and more accurate than the manual check in the prior art. If the error check rule adding control included in the first optimization prompt sub-area is selected, a user interface for adding error check rules is displayed. The user interface includes a default error check rule display area and a custom error check rule configuration area. The custom error check rule configuration area includes an error check rule adding field and a confirmation add control.

[0140] The content error correction prompt information and content optimization prompt information displayed in the reporting management interface are generated by the server matching the optimization reference information and summary information corresponding to the target case. That is to say, in the embodiment of the present application, the check on whether the summary information needs to be optimized is performed by the server, which is more efficient and accurate than the manual inspection in the prior art. In addition, the auditor can also trigger the error verification rule addition control in the reporting management interface, and then jump to the user interface for adding error verification rules, so that the auditor can customize the error verification rules. It can be understood that the auditor can add, delete or modify the error verification rules according to different needs, so that more targeted changes can be made to the errors in the summary information to improve the accuracy of the summary information review.

[0141] See Figure 16 , Figure 16 This is a flowchart of a case review method disclosed in an embodiment of the present application. The case review method can be executed by a server. The server can be an independent physical server, a server cluster or distributed system composed of multiple physical servers, or a cloud server that provides basic cloud computing services such as cloud services, cloud databases, cloud computing, cloud functions, cloud storage, network services, cloud communications, middleware services, domain name services, security services, CDN, and big data and artificial intelligence platforms. The embodiment of the present application is not limited here. The case review method can specifically include the following steps:

[0142] S1601. When an optimization request sent by a terminal device is received, summary information corresponding to a target case and optimization reference information corresponding to the target case are obtained.

[0143] The optimization request is sent when the terminal device detects that the reporting trigger option in the reporting management interface is selected and that the reporting management interface includes summary information. The purpose of the optimization request is to optimize the summary information in the reporting management interface. If the reporting management interface does not have summary information, there is no optimization content. In this case, the terminal device will display a prompt for entering summary information on the review management interface to prompt the reviewer to enter the summary information in the reporting management interface.

[0144] In one embodiment, after receiving the optimization request sent by the terminal device, the server can obtain summary information corresponding to the target case. Optionally, the summary information can be sent to the server together with the optimization request when the report trigger option is selected; or, the summary information can also be obtained by the server from the report management interface after receiving the optimization request. Further, the optimization reference information corresponding to the target case is obtained from the database. The optimization reference information corresponding to the target case includes any one or more of the error checking rules and the key information corresponding to the target case.

[0145] In one embodiment, the key information is obtained by the server extracting reference data based on the case information and key information corresponding to the target case. The case information corresponding to the target case may include public information and transaction notes. Public information includes personal information in social applications (i.e., information about the subject corresponding to the target case, which can refer to an individual or an enterprise), shared content on content sharing platforms, and personal information in payment applications. For example, personal information in social applications can include a user's nickname (current nickname, historical nickname, etc.), profile picture, and signature. Shared content on content sharing platforms can include updates posted by users on different social platforms (such as WeChat and Weibo). Transaction notes can include information about the purpose of the transaction, such as red envelope transfers, salary transfers, or notes during the transfer process. Furthermore, information such as the current nickname of the payment account still in use under the name of the subject corresponding to the target case, nicknames previously used by the subject during the period of using the payment account, the subject's inflow and outflow and red envelope transaction notes in the past six months, and fields appearing in the fund use of the subject's target case transactions in the past three months can also be included. The case information corresponding to the target case may also include transaction details, such as the transaction flow of the subject account corresponding to the target case in recent months.

[0146] Optionally, the reference data for extracting key information includes a keyword library. The keyword library (also known as a black word library, in layman's terms, is words related to violations of the law) is currently mainly obtained from external searches (specifically, searches on public platforms such as web pages). Specifically, the suspicious fields that are related to the crime type of the target case and are unique to the auditors in their daily audit work are mainly manually summarized and summarized by the auditors and uploaded to the database for storage.

[0147] In other embodiments, the key information extraction reference data may also include transaction rules corresponding to the case type of the target case. These transaction rules may be summarized and set by the reviewer. For example, if the case type is online gambling, the corresponding transaction rule may be: the number of transactions with amounts divisible by 10 is greater than or equal to 50%, and the number of transactions with amounts divisible by 100 is greater than or equal to 20% and accounts for less than 35% of the total number of transactions. For another example, if the case type is illegal pyramid schemes, the corresponding transaction rule may be: the number of transactions with the top transaction amount in the account is greater than or equal to 20% of the total number of transactions.

[0148] In one embodiment, the keywords included in the key information can be determined by the server based on the keyword library in the summary information and key information extraction reference data; the target transaction features included in the key information can be determined by the server based on the transaction rules corresponding to the case type of the target case included in the summary information and key information extraction reference data.

[0149] In one embodiment, the error checking rules included in the reference information can be optimized to identify possible compliance, descriptive, and logical errors summarized by auditors through their audit experience. For example, a common logical error auditors encounter during historical audits is when a case is clearly identified as a reported case, but the phrase "hereby reported" is missing from the summary information. Another example of a common descriptive error during historical audits is when the summary information of a case mistakenly writes "hereby reported" as "special product report." These error checking rules can be stored in a database.

[0150] S1602: Match the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information.

[0151] As can be seen from the foregoing, the optimization reference information includes error checking rules and key information. Matching the summary information with the optimization reference information can include: matching the error checking rules and key information with the summary information respectively. It should be understood that matching the error checking rules with the summary information can check whether the summary information hits the error shown in the error checking rules. If so, a content correction prompt for the summary information can be generated based on the hit error rules; matching the key information with the summary information can check whether the summary information has included all the information in the key information. If not, a content supplement prompt is generated to supplement the content of the summary information based on the omitted information.

[0152] Therefore, the summary information and the optimization reference prompt information corresponding to the target case are matched, and the generated optimization prompt information may include content error correction prompt information and content supplement prompt information.

[0153] In one embodiment, if the key information includes keywords, the key information extraction reference data includes a keyword library, and the optimization prompt information includes content supplement prompt information for the summary information, then the server matches the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information, including: the server obtains the public information and transaction postscript information included in the case information; matches the public information and transaction postscript information with the keyword library to obtain keywords; matches the keywords with the summary information, and if the summary information does not include keywords, generates content supplement prompt information based on the missing keywords. Optionally, the server matches the public information and transaction postscript information with the keyword library to obtain keywords, and the implementation method can be: matching the public information and transaction postscript information included in the case information with the keyword library, and if the public information and transaction postscript information contain fields that are the same or similar to the keyword library, then using the similar or identical fields as keywords.

[0154] Regarding the above-mentioned generated content supplementary prompt information, for example, the server recognizes that there are multiple keywords in the subject's historical nickname (i.e., fields that match the keyword library), but no matching keywords are detected in the summary information, then the output content supplementary prompt information can be: The subject's public information has seen suspicious words such as "XX". For example, when the server matches the case information with the keyword library, the matched keyword is "pyramid scheme", but the word "pyramid scheme" is not found in the summary information, then the content supplementary prompt information generated by the server can be: "The subject's public information has seen suspicious words such as "pyramid scheme".

[0155] Optionally, the output format of the supplementary content prompt information can be divided into different formats according to different case information. If the keyword is determined based on the current nickname information, the format of the output supplementary content prompt information can be: "The subject's public information can be seen as XX"; if the keyword is determined based on the nickname information used in the past, the format of the output supplementary content prompt information can be: "The subject's public information has previously seen XX"; if the keyword is determined based on the transaction notes of the account and red envelope, the format of the output supplementary content prompt information can be: "The subject's transaction notes can be seen as XX"; if the keyword is determined based on the purpose of funds, the format of the output supplementary content prompt information can be: "The subject's transaction funds purpose can be seen as XX"

[0156] In one embodiment, if the key information includes target transaction characteristics, the key information extraction reference data includes transaction rules corresponding to the case type to which the target case belongs, and the optimization prompt information includes content supplement prompt information for the summary information, then the server matches the summary information with the optimization reference information corresponding to the target case, and generates optimization prompt information for optimizing the summary information, including: the server obtains the transaction details information included in the case information, and matches the transaction details information with the transaction rules corresponding to the case type to which the target case belongs to obtain the target transaction characteristics; matches the target transaction characteristics with the summary information, and if the target transaction characteristics are not included in the summary information, generates content supplement prompt information based on the target transaction characteristics.

[0157] Optionally, the server matches the transaction details included in the case information with the transaction rules corresponding to the target transaction features. The implementation method for obtaining the target transaction features may be: matching the transaction details included in the case information with the transaction rules corresponding to the target transaction features. If the same or similar fields are found in the transaction details included in the case information, the similar or same fields are used as the target transaction features.

[0158] For example, assuming the target case is an online gambling case, the corresponding transaction rules for this type of case are: transactions with amounts divisible by 10 account for greater than or equal to 50% of the transaction account, and transactions with amounts divisible by 100 account for greater than or equal to 20% and less than 35% of the total number of transactions; if the target case's transaction details contain transactions with amounts divisible by 10 that account for greater than or equal to 50%, then the target transaction characteristics that are matched are determined to be: transactions with amounts divisible by 10 account for greater than or equal to 50%. Furthermore, the target transaction characteristics are compared with the summary information to see if the summary information describes the target transaction characteristics. If not, a supplementary content prompt can be generated, which can be expressed as "Multiple occurrences of XX yuan deposit transactions, suspected to be orders placed and threshold fees paid in pyramid schemes."

[0159] In one embodiment, if the optimization reference information is an error checking rule, the optimization prompt information is content error correction prompt information. The server then matches the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information that optimizes the summary information, including: the server obtains the error checking rule and the summary information, matches the summary information with the error checking rule, and if the summary information contains an error corresponding to the error checking rule, the server generates content error correction prompt information according to the error checking rule.

[0160] Optionally, the content error correction prompt information may include first-category content error correction prompt information and second-category content error correction prompt information. As mentioned above, the first-category content error correction prompt information can be understood as one-click correctable, and the second-category content error correction prompt information can be understood as one-click non-correctable. The following examples illustrate two situations respectively:

[0161] For example, the first type of content correction prompt information that can be corrected with one click may include any one or more of the following: the number of blank fields in the summary information is greater than or equal to 3; the subject age in the summary information is over 64 years old, but there is no "older" dialogue; the target case is ultimately reported, and the "not reported" field is detected in the summary information; etc.

[0162] For another example, the second type of content correction prompt information that cannot be corrected with one click may include any one or more of the following: the subject involved in the summary information is a company type, but fields such as "registered capital, business scope" and subsequent content are seen in the summary information; the target case is ultimately not reported, and the "suspected" field is detected in the summary information; and so on.

[0163] S1603: Send the optimization prompt information to the terminal device, so that the terminal device displays the optimization prompt information in the reporting management interface.

[0164] Optionally, how the terminal device displays the optimization prompt information in the reporting management interface has been specifically introduced in the previous embodiment and will not be repeated here. The display form on the terminal device interface has been elaborated in detail in the above embodiment and will not be repeated here.

[0165] S1604: When receiving a request for updating summary information sent by the terminal device, update the summary information according to the optimization prompt information to obtain updated summary information, and send the updated summary information to the terminal device.

[0166] The update request received by the server is sent when the terminal device detects an update event of the summary information based on the optimization prompt information. Optionally, the relevant implementation methods of the update event have been specifically introduced in the relevant steps of the above embodiment and will not be repeated here.

[0167] In one embodiment, the server updates the summary information based on the optimization prompt information, which may include: for content optimization prompt information included in the optimization prompt information, the server may add the content optimization prompt information to the summary information to obtain new summary information; for content error correction prompt information included in the optimization prompt information, the server may modify the error indicated by the content error correction prompt information in the summary information to obtain new summary information. For a detailed introduction to this part of the content, please refer to the relevant steps in the aforementioned embodiment and will not be repeated here.

[0168] Furthermore, after updating the summary information according to the optimization prompt information, the server obtains the updated summary information and sends the updated summary information to the terminal device, so that the terminal device displays the updated summary information in the reporting management interface.

[0169] In one embodiment, as can be seen from the above, the auditor can customize the error verification rules through the reporting management interface, and the terminal can send the error verification rules newly added by the auditor in the reporting management interface to the server. After the server receives the newly added error verification rules sent by the terminal device, the server stores the newly added error verification rules in the database to facilitate subsequent auditors to directly call the error verification rules.

[0170] In other embodiments, in order to ensure that the error verification rules newly added by the reviewer in the reporting management interface do not duplicate the existing error verification rules, and to ensure the legality and accuracy of the newly added error verification rules, the terminal sends the newly added error verification rules that the reviewer wants to add to the server; the server will verify the newly added error verification rules, and after the verification is passed, it is determined that the newly added error verification rules have been added successfully.

[0171] The specific implementation includes: comparing the similarity of the newly added error checking rules with the error checking rules in the database; if the similarity between the newly added error checking rules and the error checking rules in the database meets the similarity threshold, a notification of successful addition of the new error checking rules is sent to the terminal device, so that the terminal device will display the newly added error checking rules on the reporting management interface after receiving the notification of successful addition.

[0172] The similarity between the newly added error checking rule and the error checking rule in the database that satisfies the similarity threshold means that the similarity between the two error checking rules is less than or equal to the similarity threshold. When the similarity between the two error checking rules is greater than the similarity threshold, it means that an error checking rule similar to the newly added error checking rule already exists in the database, and adding it is meaningless. The server will then send a notification to the terminal device indicating that the newly added error checking rule failed to be added. After receiving the notification of the failed addition, the terminal device will output a prompt message indicating the failed addition to the reviewer, so that the reviewer can add subsequent error checking rules.

[0173] In the embodiment of the present application, when receiving the optimization request sent by the terminal device, the server obtains the summary information corresponding to the target case and the optimization reference information corresponding to the target case, matches the summary information and the optimization reference information corresponding to the target case, and generates optimization prompt information for optimizing the summary information. The server sends the optimization prompt information to the terminal device so that the terminal device displays the optimization prompt information in the reporting management interface. When the server receives the update request for the summary information sent by the terminal device, it updates the summary information according to the optimization prompt information, obtains the updated summary information, and sends the updated summary information to the terminal device. By generating the optimization prompt information by the server, it can be understood that the check of whether the summary information needs to be optimized in the embodiment of this application is performed by the server. Compared with the manual check in the prior art, the automatic check of the server is more efficient and more accurate. In addition, the prompt information prompts the auditor that the summary information needs to be optimized, thereby saving the auditor's time for self-inspection and realizing automated operation. Further, by automatically optimizing the summary information by the server, the auditor can save the time of modifying the summary information, improve the modification efficiency, and improve the accuracy of the summary information review.

[0174] See Figure 17 , Figure 17 This is a flow chart of another case review method disclosed in an embodiment of the present application. The case review method is described in terms of interaction between a server and a terminal device, wherein the server can be an independent physical server, or a server cluster or distributed system composed of multiple physical servers, and the terminal device can be a device with a display function such as a smart phone, tablet computer, laptop computer, desktop computer, smart speaker, smart watch, smart wearable device, etc., which is not limited in this embodiment of the present application. The method specifically includes:

[0175] After the auditor opens the audit system's audit interface, it includes a reporting management interface and the target case's case information. The auditor can enter the target case's summary information in the summary editing area of ​​the reporting management interface based on the target case's case information and click the reporting trigger option in the reporting management interface. Furthermore, after the reporting trigger option is triggered, the terminal notifies the server to perform optimized testing on the summary information. Specifically, the server obtains the target case's case information, summary information, key information extraction reference data, and error detection rules. The key information extraction reference data includes a keyword library and transaction rules corresponding to the case type to which the target case belongs. The case information, key information extraction reference data, and error detection rules are the same as those described above and will not be further elaborated here.

[0176] Optionally, the server will match the public information and transaction remarks information included in the case information with the keyword library (black word library). If there are matching words in the keyword library in the case information, that is, a match as shown in the figure, the matching words will be used as keywords; then the keywords will be matched with the summary information. If it is found that the keyword is not in the summary information, that is, a hit as shown in the figure, it means that there is omitted information in the content of the summary information. Therefore, the server will generate corresponding content supplement prompt information based on the keyword.

[0177] Optionally, the server will also match the case information with the transaction rules of the case type to which the target case belongs. If the corresponding transaction details in the case information contain transaction features that match the transaction rules, the matched transaction features will be used as the target transaction features corresponding to the target case; the target transaction features will then be matched with the summary information. If it is found that the target transaction features do not exist in the summary information, that is, a hit, it means that there is omitted content in the summary information. Therefore, the server will generate corresponding content supplementary prompt information based on the target transaction features.

[0178] Optionally, the server will also match the summary information with the error verification rules. If there is an error corresponding to the error verification rule in the summary information, that is, a hit, the server will generate content error correction prompt information according to the error verification rule.

[0179] There's no fixed order for error checking and content omission checking; the server can perform them in parallel. In some possible implementations, the summary information might only contain error rules such as compliance and descriptiveness, in which case the server will only generate content correction prompts. Alternatively, the summary information might contain no error rules, but only some logical and content incompleteness, in which case the server will only generate content supplement prompts. Alternatively, in some cases, the summary information may be flawless, in which case the server doesn't need to generate any optimization prompts.

[0180] Furthermore, after the server generates the optimization prompt, it will send the optimization prompt information to the terminal. Specifically, if there is only content supplement prompt information, only the content supplement prompt information will be sent; if there is only content error correction prompt information, only the content error correction prompt information will be sent; if there are both, both will be sent; if the server does not generate any prompt information, the summary information can be directly reported to the summary information submission interface. The terminal device will display the optimization prompt information in the optimization prompt area, and the reviewer will conduct a corresponding check on the summary information based on the optimization prompt information, and then determine whether to modify or supplement the summary information after the check. Among them, the reviewer conducts a corresponding check on the summary information based on the optimization prompt information, including: the reviewer detects whether there is any omitted content in the summary information prompted by the content supplement prompt information. If so, the reviewer verifies whether the content prompted by the content supplement prompt information is true. If it is true, the content prompted by the content supplement prompt information is added to the summary information; if there is no omitted content, the reviewer can also check the summary information again through other channels. Similarly, the reviewer checks whether there are any errors in the summary information as prompted by the content correction prompt information. If so, the reviewer will make corresponding modifications. If there are no errors, the reviewer can also perform a self-check to ensure accuracy. Since both the content supplement prompt information and the content correction prompt information can be optimized with one click or not, for the prompt information that can be optimized with one click, the reviewer only needs to click the one-click correction control in the reporting management interface. After the reviewer completes the inspection and makes the corresponding modifications, the update of the summary information is completed. The reviewer can click the report trigger option again to report the updated summary information to the summary information submission interface.

[0181] In the embodiment of the present application, the case review method is described from the perspectives of the terminal device and the server. The terminal device focuses on the display of the page, and the server focuses on optimizing the generation of prompt information. The terminal device and the server jointly compile the summary information of the target case, thereby improving the automated detection function, reducing the time for auditors to check the summary information, and improving work efficiency. Using the server to check the summary information can also reduce the missed detection rate caused by manual inspection. At the same time, because the present application can use content supplement prompt information and content error correction prompt information to prompt auditors that the content of the summary information needs to be further supplemented or further modified, the quality of the summary information can be improved, and the template phenomenon of summary information writing in case review can be reduced.

[0182] Based on the above method embodiment, the present application embodiment also provides a structural diagram of a case review device. Figure 18 , which is a structural diagram of a case review device provided in an embodiment of the present application. Figure 18 The case review device shown can run the following units:

[0183] Display unit 1801, used to display the reporting management interface for reviewing and reporting the target case, the reporting management interface including a reporting trigger option;

[0184] The display unit 801 is also used to display optimization prompt information for optimizing the summary information in the reporting management interface if the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface. The optimization prompt information is generated by the server matching the optimization reference information corresponding to the target case with the summary information.

[0185] In one embodiment, the optimization reference information includes any one or more of error checking rules and key information corresponding to the target case; the key information is obtained by the server matching the case information corresponding to the target case with the key information extraction reference data corresponding to the target case; the key information includes any one or more of keywords and target transaction features; the keywords are determined by the server based on the case information and the keyword library in the key information extraction reference data; the target transaction features are determined by the server based on the transaction rules corresponding to the case type to which the target case belongs in the case information and the key information extraction reference data.

[0186] In one embodiment, the report review management interface includes a summary writing area and an optimization prompt area; the summary information is displayed in the summary writing area, and the optimization prompt information is displayed in the optimization prompt area.

[0187] In one embodiment, after the optimization prompt information for optimizing the summary information is displayed in the reporting management interface, the display unit 1801 is also used to display the updated summary information in the summary writing area when there is an update event for the summary information based on the optimization prompt information.

[0188] In one embodiment, the optimization prompt area includes a target optimization control, and the update event refers to a triggering operation on the target optimization control.

[0189] In one embodiment, the optimization prompt area includes a first optimization prompt sub-area and a second optimization prompt sub-area, and the optimization prompt information includes any one or more of content supplement prompt information and content error correction prompt information for the summary information; the content error correction prompt information is displayed in the first optimization prompt sub-area, and the content supplement prompt information is displayed in the second optimization prompt sub-area; if the first optimization prompt sub-area includes a first optimization control, then the update event refers to the triggering operation of the first optimization control; if the second sub-prompt optimization area includes a second optimization control, then the update event refers to the triggering operation of the second optimization control.

[0190] In one embodiment, the optimization prompt information includes content correction prompt information for the summary information, and the content correction prompt information includes first-category content correction prompt information and second-category content correction prompt information; the first-category content correction prompt information is displayed in a first display form, and the second-category content correction prompt information is displayed in a second display form; if the first optimization prompt sub-area includes a first optimization control, then the first-category content correction prompt information is used to indicate that when the first optimization control is triggered, the server updates the summary information according to the first-category content correction prompt information; the second-category content correction prompt information is used to indicate that the reviewer updates the summary information according to the second-category content correction prompt information.

[0191] In one embodiment, the optimization prompt information includes content supplement prompt information for the summary information, and the content supplement prompt information includes a first category of content supplement prompt information and a second category of content supplement prompt information; the first category of content supplement prompt information is displayed in a first display form, and the second category of content supplement prompt information is displayed in a second display form; if the second optimization prompt sub-area includes a second optimization control, then the first category of content supplement prompt information is used to indicate that when the second optimization control is triggered, the server updates the summary information according to the first category of content supplement prompt information; the second category of content supplement prompt information is used to indicate that the reviewer updates the summary information according to the second category of content supplement prompt information.

[0192] In one embodiment, the optimization prompt area includes a first optimization prompt sub-area, and the first optimization prompt sub-area includes an error checking rule adding control;

[0193] The display unit 1801 is further configured to display a user interface for adding an error checking rule when the error checking rule adding control is selected; the user interface includes a default error checking rule display area and a custom error checking rule configuration area; the custom error checking rule configuration area includes an error checking rule adding field, a confirmation adding control, and a display area;

[0194] The display unit 1801 is further configured to display the newly added error checking rule in the display area of ​​the custom error checking rule configuration area if the newly added error checking rule exists in the error checking rule adding field and the confirm adding control is selected.

[0195] In one embodiment, the display unit 1801 is further configured to correspond the newly added error checking rule to a modification option. When the modification option is triggered, the newly added error checking rule is displayed as a modifiable state.

[0196] The processing unit 1802 is configured to modify the newly added error checking rule if a modification operation exists, where the modification operation includes a deletion operation and a re-editing operation.

[0197] In one embodiment, the sending unit 1803 is configured to send the newly added error checking rule to the server, so that the server stores the newly added error checking rule in a database.

[0198] In one embodiment, the sending unit 1803 is further configured to send the newly added error checking rule to the server, so that the server compares the newly added error checking rule with the error checking rule in the database for similarity, and returns a notification of successful addition of the newly added error checking rule when the similarity between the newly added error checking rule and the error checking rule in the database meets a similarity threshold;

[0199] The display unit 1801 is further configured to display the newly added error checking rule in the custom error checking rule configuration area upon receiving a notification of successful adding sent by the server.

[0200] In one embodiment, the display unit 1801 is further configured to:

[0201] Displaying a reporting management interface for reviewing and reporting the target case, wherein the reporting management interface includes a reporting trigger option;

[0202] If the reporting trigger option is selected and the summary information of the target case does not exist in the reporting management interface, input prompt information for entering the summary information will be displayed in the reporting management interface; the input prompt information is used to prompt the reviewer to enter the summary information in the reporting management interface.

[0203] According to one embodiment of the present application, Figure 2 、 Figure 8 as well as Figure 12 The steps involved in the case review method shown can be Figure 18 The case audit device shown is executed by each unit. For example, Figure 2 Steps S201 and S202 in the case review method shown can be Figure 18 The display unit 1801 in the case review device shown is executed; for example, Figure 8 Steps S801 to S803 in the case review method shown can be Figure 18 The display unit 1801 in the case review device shown is executed; for example, Figure 12 Steps S1201 to S1204 in the case review method shown can be performed by Figure 18 The case review device is shown as display unit 1801 for execution.

[0204] According to another embodiment of the present application, Figure 18 The various units in the case review device shown can be individually or entirely combined into one or several other units to form a whole, or one (or more) of the units can be further divided into multiple functionally smaller units to form a whole, which can achieve the same operation without affecting the realization of the technical effects of the embodiments of the present application. The above-mentioned units are divided based on logical functions. In actual applications, the functions of one unit can also be realized by multiple units, or the functions of multiple units can be realized by one unit. In other embodiments of the present application, other units can also be included based on the interface display device. In actual applications, these functions can also be implemented with the assistance of other units, and can be implemented by the collaboration of multiple units.

[0205] According to another embodiment of the present application, the program can be executed by running on a general computing device such as a computer including a central processing unit (CPU), a random access memory (RAM), a read-only memory (ROM) and other processing elements and storage elements. Figure 2 、 Figure 8 as well as Figure 12 A computer program (including program code) for each step of the corresponding method shown in FIG. Figure 18The case audit device shown in and the case audit method of the embodiment of the present application are implemented. The computer program can be recorded on, for example, a computer-readable storage medium, and loaded into the above-mentioned computing device through the computer-readable storage medium and run therein.

[0206] In an embodiment of the present application, the terminal device displays a reporting management interface for reviewing and reporting the target case, wherein the reporting management interface includes a reporting trigger option; if the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface, then optimization prompt information for optimizing the summary information is displayed in the reporting management interface. The optimization prompt information is used to optimize the summary information of the target case. It can be understood that after checking the summary information, it is found that there are some optimizable items in the summary information, and the optimization prompt information is output accordingly. The optimization prompt information is generated by the server matching the optimization reference information and the summary information corresponding to the target case. That is to say, in the embodiment of the present application, the check on whether the summary information needs to be optimized is performed by the server, which is more efficient and more accurate than the manual inspection in the prior art.

[0207] Based on the above method embodiment, the present application embodiment also provides a structural diagram of another case review device. Figure 19 , which is a structural diagram of another case review device provided in an embodiment of the present application. Figure 19 The case review device shown can run the following units:

[0208] Acquisition unit 1901 is configured to, upon receiving an optimization request sent by a terminal device, acquire summary information corresponding to a target case and optimization reference information corresponding to the target case; the optimization request is sent by the terminal device when it detects that a report trigger option in a report management interface is selected and the report management interface includes summary information;

[0209] The processing unit 1902 is configured to match the summary information with the optimization reference information corresponding to the target case, and generate optimization prompt information for optimizing the summary information;

[0210] The sending unit 1903 is configured to send the optimization prompt information to the terminal device, so that the terminal device displays the optimization prompt information in the reporting management interface.

[0211] In one embodiment, the optimization reference information includes any one or more of error checking rules and key information corresponding to the target case; the key information is obtained by the server matching the case information corresponding to the target case with the key information extraction reference data corresponding to the target case; the key information includes any one or more of keywords and target transaction features; the keywords are determined by the server based on the case information and the keyword library in the key information extraction reference data; the target transaction features are determined by the server based on the transaction rules corresponding to the case type to which the target case belongs in the case information and the key information extraction reference data.

[0212] In one embodiment, the key information includes keywords, the key information extraction reference data includes a keyword library, and the optimization prompt information includes prompt information supplementing the content of the summary information; the processing unit 1902 matches the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information, which is used to:

[0213] Obtaining public information and transaction postscript information included in the case information, wherein the public information includes personal information in social applications, shared content on content sharing platforms, and personal information in payment applications; matching the public information and transaction postscript information with the keyword library to obtain keywords; matching the keywords with the summary information, and if the summary information does not include the keywords, generating content supplement prompt information based on the keywords.

[0214] In one embodiment, the key information includes target transaction features, the key information extraction reference data includes transaction rules corresponding to the case type to which the target case belongs, and the optimization prompt information includes supplementary prompt information for the content of the summary information. The processing unit 1902 matches the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information, including:

[0215] Acquire transaction details included in the case information, and match the transaction details with transaction rules corresponding to the case type of the target case to obtain target transaction features;

[0216] If the summary information does not include the target transaction feature, content supplement prompt information is generated according to the target transaction feature.

[0217] In one embodiment, the optimization reference information includes error checking rules, and the optimization prompt information includes prompt information for correcting errors in the content of the summary information. The processing unit 1902 matches the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information, which is used to:

[0218] Matching the summary information with the error checking rule;

[0219] If the summary information satisfies the error checking rule, content error correction prompt information is generated according to the error checking rule.

[0220] In one embodiment, after sending the optimization prompt information to the terminal device, the processing unit 1902 is further configured to, upon receiving a request for updating the summary information sent by the terminal device, update the summary information according to the optimization prompt information to obtain updated summary information; the update request is sent by the terminal device when detecting an update event of the summary information based on the optimization prompt information;

[0221] The sending unit 1903 is further configured to send the updated summary information to the terminal device, so that the terminal device displays the updated summary information on the reporting management interface.

[0222] In one embodiment, the processing unit 1902 is further configured to store a newly added error checking rule in a database if the newly added error checking rule is received from the terminal device.

[0223] In one embodiment, the processing unit 1902 is further configured to compare the newly added error checking rule with the error checking rule in the database for similarity after receiving the newly added error checking rule sent by the terminal device;

[0224] The sending unit 1903 is also used to send a notification of successful addition of the new error verification rule to the terminal device if the similarity between the new error verification rule and the error verification rule in the database meets the similarity threshold, so that the terminal device displays the new error verification rule on the reporting management interface after receiving the notification.

[0225] According to one embodiment of the present application, Figure 16 The steps involved in the case review method shown can be Figure 19 The case audit device shown is executed by each unit. For example, Figure 16 Step S1601 in the case review method shown can be performed by Figure 19The acquisition unit 1901 in the case audit device shown in FIG. 1 is executed, and step S1603 can be performed by Figure 19 The processing unit 1902 in the case review device shown in FIG. 1 is executed, and steps S1603 to S16014 can be performed by Figure 19 The sending unit 1903 in the case review device shown is executed.

[0226] According to another embodiment of the present application, Figure 19 The various units in the interface case review device shown can be individually or completely combined into one or several other units to form a whole, or one (or some) of the units can be further divided into multiple functionally smaller units to form a whole, which can achieve the same operation without affecting the realization of the technical effects of the embodiments of the present application. The above-mentioned units are divided based on logical functions. In actual applications, the functions of one unit can also be realized by multiple units, or the functions of multiple units can be realized by one unit. In other embodiments of the present application, the case-based review device can also include other units. In actual applications, these functions can also be implemented with the assistance of other units, and can be implemented by the collaboration of multiple units.

[0227] According to another embodiment of the present application, a computer program (including program code) capable of executing each step involved in the corresponding method as shown in Figure 16 can be constructed by running the computer program (including program code) on a general-purpose computing device such as a computer including processing elements and storage elements such as a central processing unit (CPU), a random access memory medium (RAM), and a read-only memory medium (ROM). Figure 19 The case audit device shown in and the case audit method of the embodiment of the present application are implemented. The computer program can be recorded on, for example, a computer-readable storage medium, and loaded into the above-mentioned computing device through the computer-readable storage medium and run therein.

[0228] In the embodiment of the present application, when receiving the optimization request sent by the terminal device, the server obtains the summary information corresponding to the target case and the optimization reference information corresponding to the target case, matches the summary information and the optimization reference information corresponding to the target case, and generates optimization prompt information for optimizing the summary information. The server sends the optimization prompt information to the terminal device so that the terminal device displays the optimization prompt information in the reporting management interface. When the server receives the update request for the summary information sent by the terminal device, it updates the summary information according to the optimization prompt information, obtains the updated summary information, and sends the updated summary information to the terminal device. By generating the optimization prompt information by the server, it can be understood that the check of whether the summary information needs to be optimized in the embodiment of this application is performed by the server. Compared with the manual check in the prior art, the automatic check of the server is more efficient and more accurate. In addition, the prompt information prompts the auditor that the summary information needs to be optimized, thereby saving the auditor's time for self-inspection and realizing automated operation. Further, by automatically optimizing the summary information by the server, the auditor can save the time of modifying the summary information, improve the modification efficiency, and improve the accuracy of the summary information review.

[0229] Based on the above method and device embodiments, the present application provides a terminal device. Figure 20 , is a structural diagram of a terminal device provided in an embodiment of the present application. Figure 20 The terminal device shown includes at least a processor 2001, an input interface 2002, an output interface 2003, and a computer storage medium 2004. The processor 2001, the input interface 2002, the output interface 2003, and the computer storage medium 2004 may be connected via a bus or other means.

[0230] Computer storage medium 2004 may be stored in a memory of a terminal device. The computer storage medium 2004 is used to store a computer program, which includes program instructions. The processor 2001 is used to execute the program instructions stored in the computer storage medium 2004. The processor 2001 (or CPU (Central Processing Unit)) is the computing core and control core of the terminal device. It is suitable for implementing one or more instructions, and is specifically suitable for loading and executing one or more computer instructions to implement a corresponding method flow or corresponding function.

[0231] The embodiment of the present application also provides a computer storage medium (Memory), which is a memory device in a terminal device for storing programs and data. It is understandable that the computer storage medium here can include both the built-in storage medium in the terminal device and, of course, the extended storage medium supported by the terminal device. The computer storage medium provides a storage space that stores the operating system of the terminal device. In addition, one or more instructions suitable for being loaded and executed by the processor 2001 are also stored in the storage space. These instructions can be one or more computer programs (including program codes). It should be noted that the computer storage medium here can be a high-speed RAM memory or a non-volatile memory, such as at least one disk storage; optionally, it can also be at least one computer storage medium located away from the aforementioned processor.

[0232] In one embodiment, the computer storage medium can be loaded by the processor 2001 and execute one or more instructions stored in the computer storage medium to implement the above-mentioned Figure 2 、 Figure 8 、 Figure 12 as well as Figure 17 In a specific implementation, one or more instructions in a computer storage medium are loaded by the processor 2001 and execute the following steps:

[0233] A reporting management interface for reviewing and reporting the target case is displayed, and the reporting management interface includes a reporting trigger option; if the reporting trigger option is selected and summary information of the target case exists in the reporting management interface, optimization prompt information for optimizing the summary information is displayed in the reporting management interface, and the optimization prompt information is generated by the server by matching the optimization reference information corresponding to the target case with the summary information.

[0234] In one embodiment, the optimization reference information includes any one or more of error checking rules and key information corresponding to the target case; the key information is obtained by the server matching the case information corresponding to the target case with the key information extraction reference data corresponding to the target case; the key information includes any one or more of keywords and target transaction features; the keywords are determined by the server based on the case information and the keyword library in the key information extraction reference data; the target transaction features are determined by the server based on the transaction rules corresponding to the case type to which the target case belongs in the case information and the key information extraction reference data.

[0235] In one embodiment, the report review management interface includes a summary writing area and an optimization prompt area; the summary information is displayed in the summary writing area, and the optimization prompt information is displayed in the optimization prompt area.

[0236] In one embodiment, after the optimization prompt information for optimizing the summary information is displayed in the reporting management interface, the processor 2001 is further used to execute: when there is an update event for the summary information based on the optimization prompt information, the updated summary information is displayed in the summary writing area.

[0237] In one embodiment, the optimization prompt area includes a target optimization control, and the update event refers to a triggering operation on the target optimization control.

[0238] In one embodiment, the optimization prompt area includes a first optimization prompt sub-area and a second optimization prompt sub-area, and the optimization prompt information includes any one or more of content supplement prompt information and content error correction prompt information for the summary information; the content error correction prompt information is displayed in the first optimization prompt sub-area, and the content supplement prompt information is displayed in the second optimization prompt sub-area; if the first optimization prompt sub-area includes a first optimization control, then the update event refers to the triggering operation of the first optimization control; if the second sub-prompt optimization area includes a second optimization control, then the update event refers to the triggering operation of the second optimization control.

[0239] In one embodiment, the optimization prompt information includes content correction prompt information for the summary information, and the content correction prompt information includes first-category content correction prompt information and second-category content correction prompt information; the first-category content correction prompt information is displayed in a first display form, and the second-category content correction prompt information is displayed in a second display form; if the first optimization prompt sub-area includes a first optimization control, then the first-category content correction prompt information is used to indicate that when the first optimization control is triggered, the server updates the summary information according to the first-category content correction prompt information; the second-category content correction prompt information is used to indicate that the reviewer updates the summary information according to the second-category content correction prompt information.

[0240] In one embodiment, the optimization prompt information includes content supplement prompt information for the summary information, and the content supplement prompt information includes a first category of content supplement prompt information and a second category of content supplement prompt information; the first category of content supplement prompt information is displayed in a first display form, and the second category of content supplement prompt information is displayed in a second display form; if the second optimization prompt sub-area includes a second optimization control, then the first category of content supplement prompt information is used to indicate that when the second optimization control is triggered, the server updates the summary information according to the first category of content supplement prompt information; the second category of content supplement prompt information is used to indicate that the reviewer updates the summary information according to the second category of content supplement prompt information.

[0241] In one embodiment, the optimization prompt area includes a first optimization prompt sub-area, and the first optimization prompt sub-area includes an error checking rule adding control; the processor 2001 is further configured to execute:

[0242] When the error checking rule adding control is selected, a user interface for adding an error checking rule is displayed; the user interface includes a default error checking rule display area and a custom error checking rule configuration area; the custom error checking rule configuration area includes an error checking rule adding field, a confirmation adding control, and a display area;

[0243] If a newly added error checking rule exists in the error checking rule adding field and the confirm adding control is selected, the newly added error checking rule is displayed in the display area of ​​the custom error checking rule configuration area.

[0244] In one embodiment, the processor 2001 is further configured to execute:

[0245] The newly added error checking rule corresponds to a modification option, and when the modification option is triggered, the newly added error checking rule is displayed as a modifiable state;

[0246] If there is a modification operation, the newly added error checking rule is modified, and the modification operation includes a deletion operation and a re-editing operation.

[0247] In one embodiment, the processor 2001 is further configured to execute:

[0248] The newly added error checking rule is sent to the server, so that the server stores the newly added error checking rule in a database.

[0249] In one embodiment, the processor 2001 is further configured to execute:

[0250] Sending the newly added error checking rule to the server, so that the server compares the newly added error checking rule with the error checking rules in the database for similarity, and returns a notification of successful addition of the newly added error checking rule when the similarity between the newly added error checking rule and the error checking rules in the database meets a similarity threshold;

[0251] If a notification of successful adding sent by the server is received, the newly added error checking rule is displayed in the custom error checking rule configuration area.

[0252] In one embodiment, the processor 2001 is further configured to execute:

[0253] Displaying a reporting management interface for reviewing and reporting the target case, wherein the reporting management interface includes a reporting trigger option;

[0254] If the reporting trigger option is selected and the summary information of the target case does not exist in the reporting management interface, input prompt information for entering the summary information will be displayed in the reporting management interface; the input prompt information is used to prompt the reviewer to enter the summary information in the reporting management interface.

[0255] In an embodiment of the present application, the terminal device displays a reporting management interface for reviewing and reporting the target case, wherein the reporting management interface includes a reporting trigger option; if the reporting trigger option is selected and the summary information of the target case exists in the reporting management interface, then optimization prompt information for optimizing the summary information is displayed in the reporting management interface. The optimization prompt information is used to optimize the summary information of the target case. It can be understood that after checking the summary information, it is found that there are some optimizable items in the summary information, and the optimization prompt information is output accordingly. The optimization prompt information is generated by the server matching the optimization reference information and the summary information corresponding to the target case. That is to say, in the embodiment of the present application, the check on whether the summary information needs to be optimized is performed by the server, which is more efficient and more accurate than the manual inspection in the prior art.

[0256] According to one aspect of the present application, an embodiment of the present application further provides a computer product or computer program, which includes computer instructions stored in a computer-readable storage medium. The processor 2001 reads the computer instructions from the computer-readable storage medium, and the processor 2001 executes the computer instructions, so that the terminal device executes Figure 2 、 Figure 8 、 Figure 12 as well as Figure 17 Case review methodology shown.

[0257] Based on the above method and device embodiments, the present application embodiment provides a server. Figure 21 , is a structural diagram of a server provided in an embodiment of the present application. Figure 21 The server shown includes at least a processor 2101, an input interface 2102, an output interface 2103, and a computer storage medium 2104. The processor 2101, the input interface 2102, the output interface 2103, and the computer storage medium 2104 may be connected via a bus or other means.

[0258] The computer storage medium 2104 may be stored in the server's memory. The computer storage medium 2104 is used to store a computer program, which includes program instructions. The processor 2101 is used to execute the program instructions stored in the computer storage medium 2104. The processor 2101 (or CPU (Central Processing Unit)) is the computing and control core of the server and is suitable for implementing one or more instructions, specifically loading and executing one or more computer instructions to implement a corresponding method flow or corresponding function.

[0259] The embodiment of the present application also provides a computer storage medium (Memory), which is a memory device in the server for storing programs and data. It is understandable that the computer storage medium here can include both the built-in storage medium in the server and, of course, the extended storage medium supported by the server. The computer storage medium provides a storage space that stores the operating system of the server. In addition, one or more instructions suitable for being loaded and executed by the processor 2101 are also stored in the storage space. These instructions can be one or more computer programs (including program codes). It should be noted that the computer storage medium here can be a high-speed RAM memory or a non-volatile memory, such as at least one disk storage; optionally, it can also be at least one computer storage medium located away from the aforementioned processor.

[0260] In one embodiment, the computer storage medium can be loaded by the processor 2101 and execute one or more instructions stored in the computer storage medium to implement the above-mentioned Figure 16 as well as Figure 17 In a specific implementation, one or more instructions in a computer storage medium are loaded by the processor 2101 and execute the following steps:

[0261] When an optimization request sent by a terminal device is received, summary information corresponding to a target case and optimization reference information corresponding to the target case are obtained; the optimization request is sent when the terminal device detects that a reporting trigger option in a reporting management interface is selected and the reporting management interface includes summary information; the summary information and the optimization reference information corresponding to the target case are matched and processed to generate optimization prompt information for optimizing the summary information; the optimization prompt information is sent to the terminal device so that the terminal device displays the optimization prompt information in the reporting management interface.

[0262] In one embodiment, the optimization reference information includes any one or more of error checking rules and key information corresponding to the target case; the key information is obtained by the server matching the case information corresponding to the target case with the key information extraction reference data corresponding to the target case; the key information includes any one or more of keywords and target transaction features; the keywords are determined by the server based on the case information and the keyword library in the key information extraction reference data; the target transaction features are determined by the server based on the transaction rules corresponding to the case type to which the target case belongs in the case information and the key information extraction reference data.

[0263] In one embodiment, the key information includes keywords, the key information extraction reference data includes a keyword library, and the optimization prompt information includes prompt information supplementing the content of the summary information; the processor 2101 matches the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information, which is used to:

[0264] Obtaining public information and transaction postscript information included in the case information, wherein the public information includes personal information in social applications, shared content on content sharing platforms, and personal information in payment applications; matching the public information and transaction postscript information with the keyword library to obtain keywords; matching the keywords with the summary information, and if the summary information does not include the keywords, generating content supplement prompt information based on the keywords.

[0265] In one embodiment, the key information includes target transaction features, the key information extraction reference data includes transaction rules corresponding to the case type to which the target case belongs, and the optimization prompt information includes supplementary prompt information for the content of the summary information. The processor 2101 matches the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information, including:

[0266] Acquire transaction details included in the case information, and match the transaction details with transaction rules corresponding to the case type of the target case to obtain target transaction features;

[0267] If the summary information does not include the target transaction feature, content supplement prompt information is generated according to the target transaction feature.

[0268] In one embodiment, the optimization reference information includes error checking rules, and the optimization prompt information includes content error correction prompt information for the summary information. The processor 2101 matches the summary information with the optimization reference information corresponding to the target case to generate optimization prompt information for optimizing the summary information, which is used to:

[0269] Matching the summary information with the error checking rule;

[0270] If the summary information satisfies the error checking rule, content error correction prompt information is generated according to the error checking rule.

[0271] In one embodiment, after sending the optimization prompt information to the terminal device, the processor 2101 is further configured to:

[0272] When receiving an update request for the summary information sent by the terminal device, updating the summary information according to the optimization prompt information to obtain updated summary information; the update request is sent by the terminal device when detecting an update event of the summary information based on the optimization prompt information;

[0273] The updated summary information is sent to the terminal device, so that the terminal device displays the updated summary information on the reporting management interface.

[0274] In one embodiment, the processor 2101 is further configured to: if a new error checking rule is received from the terminal device, store the new error checking rule in a database.

[0275] In one embodiment, the processor 2101 is further configured to: upon receiving the newly added error checking rule sent by the terminal device, compare the newly added error checking rule with the error checking rule in the database for similarity;

[0276] If the similarity between the newly added error checking rule and the error checking rule in the database meets the similarity threshold, a notification of successful addition of the newly added error checking rule is sent to the terminal device, so that the terminal device displays the newly added error checking rule on the reporting management interface after receiving the notification.

[0277] In the embodiment of the present application, when receiving the optimization request sent by the terminal device, the server obtains the summary information corresponding to the target case and the optimization reference information corresponding to the target case, matches the summary information and the optimization reference information corresponding to the target case, and generates optimization prompt information for optimizing the summary information. The server sends the optimization prompt information to the terminal device so that the terminal device displays the optimization prompt information in the reporting management interface. When the server receives the update request for the summary information sent by the terminal device, the summary information is updated according to the optimization prompt information, the updated summary information is obtained, and the updated summary information is sent to the terminal device. By generating the optimization prompt information by the server, it can be understood that the check of whether the summary information needs to be optimized in the embodiment of this application is performed by the server. Compared with the manual check in the prior art, the automatic check of the server is more efficient and more accurate. In addition, the prompt information prompts the auditor that the summary information needs to be optimized, thereby saving the auditor's time for self-checking and realizing automated operation. Further, by automatically optimizing the summary information by the server, the auditor can save the time of modifying the summary information, improve the modification efficiency, and improve the accuracy of the summary information review.

[0278] According to one aspect of the present application, an embodiment of the present application further provides a computer product or computer program, which includes computer instructions stored in a computer-readable storage medium. The processor 2101 reads the computer instructions from the computer-readable storage medium, and the processor 2101 executes the computer instructions, so that the server executes Figure 16 and Figure 17 Case review methodology shown.

Claims

1. A case review method, characterized in that: include: Displaying a report management interface for reviewing and reporting the target case, the report management interface including an outline writing area, an optimization prompt area, and a report triggering option; If the report trigger option is selected and summary information of the target case exists in the summary writing area, optimization prompt information for optimizing the summary information is displayed in the optimization prompt area. The optimization prompt information is generated by the server by matching the optimization reference information corresponding to the target case with the summary information. The optimization prompt information includes any one or more of content supplement prompt information and content error correction prompt information for the summary information. When there is an update event for the summary information based on the optimization prompt information, the updated summary information is displayed in the summary writing area, and the newly added content in the updated summary information is displayed differently from the summary information before the update.

2. The method according to claim 1, characterized in that The optimization reference information includes any one or more of error checking rules and key information corresponding to the target case; the key information is obtained by the server matching the case information corresponding to the target case with reference data extracted from the key information corresponding to the target case; the key information includes any one or more of keywords and target transaction features; The keywords are determined by the server based on the case information and the keyword library in the key information extraction reference data; the target transaction features are determined by the server based on the transaction rules corresponding to the case type to which the target case belongs in the case information and the key information extraction reference data.

3. The method according to claim 1, characterized in that The optimization prompt area includes a target optimization control, and the update event refers to a triggering operation on the target optimization control.

4. The method according to claim 1, wherein The optimization prompt area includes a first optimization prompt sub-area and a second optimization prompt sub-area; the content error correction prompt information is displayed in the first optimization prompt sub-area, and the content supplement prompt information is displayed in the second optimization prompt sub-area; If the first optimization prompt sub-area includes a first optimization control, the update event refers to a triggering operation on the first optimization control; If the second optimization prompt sub-area includes a second optimization control, the update event refers to a triggering operation on the second optimization control.

5. The method according to claim 4, characterized in that The optimization prompt information includes content correction prompt information for the summary information, and the content correction prompt information includes first-category content correction prompt information and second-category content correction prompt information; the first-category content correction prompt information is displayed in the first optimization prompt sub-region in a first display format, and the second-category content correction prompt information is displayed in the first optimization prompt sub-region in a second display format; If the first optimization prompt sub-area includes a first optimization control, the first type of content correction prompt information is used to indicate that when the first optimization control is triggered, the server updates the summary information according to the first type of content correction prompt information; the second type of content correction prompt information is used to indicate that the reviewer updates the summary information according to the second type of content correction prompt information.

6. The method according to claim 4, characterized in that The optimization prompt information includes content supplementary prompt information for the summary information, and the content supplementary prompt information includes first-category content supplementary prompt information and second-category content supplementary prompt information; the first-category content supplementary prompt information is displayed in a first display format in the second optimization prompt sub-region, and the second-category content supplementary prompt information is displayed in a second display format in the second optimization prompt sub-region; If the second optimization prompt sub-area includes a second optimization control, the first type of content supplementary prompt information is used to indicate that when the second optimization control is triggered, the server updates the summary information according to the first type of content supplementary prompt information; the second type of content supplementary prompt information is used to indicate that the reviewer updates the summary information according to the second type of content supplementary prompt information.

7. The method according to claim 4, characterized in that The first optimization prompt sub-area includes an error checking rule adding control, and the method further includes: When the error checking rule adding control is selected, a user interface for adding an error checking rule is displayed; the user interface includes a default error checking rule display area and a custom error checking rule configuration area; the custom error checking rule configuration area includes an error checking rule adding field, a confirmation adding control, and a display area; If a new error checking rule exists in the error checking rule adding field and the confirm adding control is selected, the new error checking rule is displayed in the display area of ​​the custom error checking rule configuration area.

8. The method according to claim 7, characterized in that The newly added error checking rule corresponds to a modification option. When the modification option is triggered, the newly added error checking rule is displayed as a modifiable state; When the newly added error checking rule is in a modifiable state, if there is a modification operation, the newly added error checking rule is modified, and the modification operation includes a deletion operation or a re-editing operation.

9. The method according to claim 7, characterized in that The method further comprises: The newly added error checking rule is sent to the server, so that the server stores the newly added error checking rule in a database.

10. The method according to claim 7, characterized in that The step of displaying the newly added error checking rule in the display area of ​​the custom error checking rule configuration area includes: If a new error checking rule exists in the error checking rule adding field and the confirm adding control is selected, the new error checking rule is sent to the server, so that the server compares the new error checking rule with the error checking rules in the database for similarity, and returns a notification of successful addition of the new error checking rule when the similarity between the new error checking rule and the error checking rules in the database meets a similarity threshold; If a notification of successful adding sent by the server is received, the newly added error checking rule is displayed in the display area of ​​the custom error checking rule configuration area.

11. The method according to claim 1, wherein The method further comprises: If the reporting trigger option is selected and the summary information of the target case does not exist in the reporting management interface, input prompt information for entering the summary information will be displayed in the reporting management interface; the input prompt information is used to prompt the reviewer to enter the summary information in the reporting management interface.

12. A case review device, characterized in that: The device comprises: A display unit, configured to display a report management interface for reviewing and reporting a target case, the report management interface including an outline writing area, an optimization prompt area, and a report triggering option; The display unit is further configured to, if the report trigger option is selected and summary information of the target case exists in the summary writing area, display optimization prompt information for optimizing the summary information in the optimization prompt area, wherein the optimization prompt information is generated by the server by matching the optimization reference information corresponding to the target case with the summary information, and the optimization prompt information includes any one or more of content supplement prompt information and content error correction prompt information for the summary information; The display unit is further configured to display updated summary information in the summary writing area when an update event occurs for the summary information based on the optimization prompt information, wherein the newly added content in the updated summary information is displayed differently from the summary information before the update.

13. A terminal device, characterized in that: The terminal device includes: a processor adapted to implement one or more instructions; A computer storage medium storing one or more instructions, wherein the one or more instructions are suitable for being loaded by the processor and executed by the case review method according to any one of claims 1 to 11.

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