Business compliance investigation method, electronic device and readable storage medium

By using an automated compliance screening method and matching target rules with a compliance screening rule table, the problem of low accuracy caused by differences in the understanding of technical personnel was solved, thus achieving efficient and accurate compliance screening.

CN117195002BActive Publication Date: 2026-07-24CHINA MERCHANTS BANK
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Patent Information

Application Number
CN202311211384.7
Authority / Receiving Office
CN · China
Patent Type
Patents(China)
Current Assignee / Owner
Filing Date
2023-09-18
Publication Date
2026-07-24
Estimated Expiration
2043-09-18

AI Technical Summary

Technical Problem

Existing compliance screening methods suffer from low accuracy due to differences in understanding among technical personnel, and the inability to uniformly configure compliance screening rules leads to inconsistent screening results for the same business by different technical personnel.

Method used

By matching business information with a pre-set compliance check rule table, the system automatically determines the target compliance check rule, thus automating the compliance check process and avoiding manual intervention.

Benefits of technology

This improved the accuracy of compliance checks, reduced labor costs, and ensured the consistency and accuracy of the results.

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Abstract

The application discloses a business compliance investigation method, an electronic device and a readable storage medium, and relates to the technical field of data processing. The business compliance investigation method comprises the following steps: acquiring business information of a business to be investigated; matching the business information with a preset compliance investigation rule table to determine a target compliance investigation rule corresponding to the business to be investigated; and performing compliance investigation on the business to be investigated according to the target compliance investigation rule and the business information, and obtaining an investigation result. The application solves the problem of low investigation accuracy of the existing compliance investigation mode.
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