Compliance testing methods and systems for reimbursement processes

By collecting and analyzing nodes and data in the reimbursement process, identifying non-compliant types and making corrections, the problem of correcting abnormal data in the reimbursement process is solved, and accurate compliance testing and compliance notification of declarants are achieved.

CN118780929BActive Publication Date: 2025-09-26GUANGDONG DILANG TECH CO LTD
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Patent Information

Application Number
CN202411121942.5
Authority / Receiving Office
CN · China
Patent Type
Patents(China)
Current Assignee / Owner
Filing Date
2024-08-15
Publication Date
2025-09-26
Estimated Expiration
2044-08-15

AI Technical Summary

Technical Problem

In the existing technology, when there are anomalies in the reimbursement data of business travelers, the reimbursement process cannot be corrected, resulting in inaccurate compliance detection.

Method used

Collect reimbursement nodes in the reimbursement process, determine data sets based on node traversal and data tracing, define sub-processes and non-compliant data types, match non-compliant events and correct compliant data, and transmit them to the declarant through compliance instructions.

Benefits of technology

It achieves accurate compliance detection and correction of the reimbursement process, ensures that non-compliant data is clearly controlled and notified to the applicants, and improves the compliance of the reimbursement process.

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Abstract

The present invention discloses a compliance detection method and system for a reimbursement process, which defines non-compliant data based on compliance detection of sub-data corresponding to multiple sub-processes, and defines non-compliant types based on the non-compliant data, so as to facilitate management and control of non-compliant data, thereby clarifying the non-compliant types in the reimbursement process. At the same time, non-compliant events are matched according to each non-compliant data and the declarant corresponding to the reimbursement data, and compliant reimbursement data is defined based on the non-compliant event and the corresponding compliance logic, so as to facilitate definition of corresponding compliant reimbursement data based on multiple dimensions, thereby correcting non-compliant events, and matching corresponding compliance instructions based on the compliant reimbursement data and non-compliant events, and transmitting the compliance instructions to the declarant, so as to present the correction of the non-compliant data with the compliance instruction, thereby completing the compliance detection of the reimbursement process and triggering accurate correction of non-compliant data in the reimbursement process.
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