Supply chain type business whole-process legal risk prevention system and method

Abstract

The invention discloses a supply chain type business whole-process legal risk prevention system, and relates to the technical field of risk prevention, and the system comprises a database module which is used for storing risk information; the receiving module is used for receiving service information; the identification module is used for identifying a risk problem in the business information and screening risk information matched with the risk problem from the database module; and the pushing module is used for pushing the risk information in the service information to a service manager. According to the invention, through the cooperation of the database storing the risk information and the push module, the risk information in the business process is identified by using the identification module, and then the risk information is pushed to the business handling personnel in time, so that the business handling personnel can take corresponding precautionary measures in time after receiving the risk information.

Description

Technical Field

[0001] The present invention relates to the field of risk prevention technology, and in particular to a system and method for preventing legal risks in the entire process of supply chain business. Background Art

[0002] The existing supply chain business is still managed more from the business level, and is a management system independent of a certain module. Even if it involves some risk assessment and risk control, it is impossible to predict, manage and control risks from a global perspective. At present, there is no system that can integrate the entire business process, and it is impossible to combine the actual supply chain business to achieve full-process risk assessment and prevention, and dispute resolution. The details are as follows: 1. There is no risk prevention system that focuses on the entire supply chain process. It is limited to contract review and dispute resolution. There is no prevention system that runs through the entire process. In addition, there is a lack of synchronous comparative review between the front and back ends of the business. The information asymmetry between the two ends of the business leads to risks; 2. The risk identification analysis of the partner entity is not updated in a timely manner throughout the entire business process. Many prevention software on the market only analyze and remind customers of risks once, while this software will update customer information from time to time during the performance of the contract; 3. Many software on the market cannot achieve cooperation and sharing in the prevention of legal risks in the entire business process of business front-end and bidding, and communication among multiple departments is hindered, which is not conducive to problem solving. Active participation of multiple departments is conducive to problem solving; 4. Business prevention is assessed individually, the cooperation between procurement and sales is not close enough, and the risks in performance cannot be jointly controlled. Summary of the invention

[0003] The technical problem to be solved by the present invention is to overcome the shortcomings of the prior art and provide a system and method for preventing legal risks in the entire process of supply chain business.

[0004] In order to solve the above technical problems, the technical solution of the present invention is as follows: A full-process legal risk prevention system for supply chain business, including: Database module, used to store risk information; A receiving module is used to receive business information and control the control system to start intervention after receiving the business information; An identification module, used to identify risk issues in the business information during the entire business process, and to filter risk information matching the risk issues from the database module; The push module is used to push the risk information in the business information to the business handling personnel.

[0005] As a preferred solution of the full-process legal risk prevention system for supply chain business of the present invention, it also includes a statistical module; The database module stores a statistical threshold, and the statistical module is used to collect statistics on the risk information screened by the identification module; The push module is also used to push the corresponding risk information to the management personnel when the number of times the statistical module counts a certain type of risk information exceeds a statistical threshold.

[0006] As a preferred solution of the full-process legal risk prevention system for supply chain business described in the present invention, the push module is also used to send the risk information identified by the identification module to the lawyer side, and the receiving module is also used to receive the evaluation information and / or risk handling information fed back by the lawyer side.

[0007] As a preferred solution of the supply chain business full-process legal risk prevention system described in the present invention, the risk information includes the risk type and the risk level corresponding to the risk type.

[0008] As a preferred solution of the full-process legal risk prevention system for supply chain business described in the present invention, the risk types include customer risk, contract risk, financial risk, and market risk.

[0009] The present invention also provides a method for preventing legal risks in the entire process of supply chain business, based on any of the above-mentioned systems for preventing legal risks in the entire process of supply chain business, including: Receive business information uploaded by business personnel; Identify risk issues in business information and filter risk information matching the risk issues from the database module; The risk information is pushed to the business handling personnel, and the business handling personnel determine the business handling method based on the risk information.

[0010] As a preferred solution of the method for preventing legal risks in the whole process of supply chain business of the present invention, after the risk information is pushed to the business handling personnel and the business handling personnel determine the business handling method based on the risk information, it also includes: Statistics are collected on the screened risk information, and it is determined whether the number of occurrences of any type of risk information exceeds the statistical threshold. After the time limit has expired, the corresponding risk information is pushed to the management personnel.

[0011] As a preferred solution of the method for preventing legal risks in the whole process of supply chain business of the present invention, wherein: the risk information is pushed to the business handling personnel, and the business handling personnel determines the business handling method based on the risk information, and further includes: Send risk information to the lawyer side, and receive assessment information and / or risk handling information fed back by the lawyer side.

[0012] The present invention also provides a computer device, including a memory, a processor, and a computer program stored in the memory and executable on the processor. When the processor executes the program, the method described in any of the above-mentioned methods for preventing legal risks in the entire process of supply chain business is implemented.

[0013] The present invention also discloses a computer-readable storage medium on which a computer program is stored. When the program is executed by a processor, the method described in any of the above-mentioned methods for preventing legal risks in the entire process of supply chain business is implemented.

[0014] The beneficial effects of the present invention are: (1) The present invention sets up a database storing risk information and cooperates with a push module. After using the identification module to identify the risk information in the business process, the risk information is pushed to the business handling personnel in a timely manner, so that the business handling personnel can take corresponding preventive measures in a timely manner after receiving the risk information.

[0015] (2) The present invention is provided with a statistical module to collect statistics on the risk information encountered during the business process, and when the statistical risk information of a certain type is greater than the statistical threshold, it indicates that the business process may encounter risks, and relevant personnel will be warned. At this time, the push module pushes the risk information to the management personnel, so as to take timely countermeasures to the risk and avoid possible losses. At the same time, the statistical module will also collect similar risks. The management personnel can publicize the risks collected by the statistical module, improve the risk prevention capabilities of all personnel, and reduce the probability of similar risks. BRIEF DESCRIPTION OF THE DRAWINGS

[0016] In order to more clearly illustrate the technical solutions of the embodiments of the present invention, the accompanying drawings required for use in the description of the embodiments will be briefly introduced below. Obviously, the accompanying drawings described below are only some embodiments of the present invention. For ordinary technicians in this field, other accompanying drawings can be obtained based on these accompanying drawings without paying creative labor.

[0017] Figure 1 A schematic diagram of the full-process legal risk prevention system for supply chain business provided by the present invention; Figure 2 A schematic diagram of the process of preventing legal risks in the entire process of supply chain business provided by the present invention; Figure 3 A schematic diagram of a computer device provided by the present invention. DETAILED DESCRIPTION

[0018] In order to make the content of the present invention more clearly understood, the present invention is further described in detail below according to specific implementation modes and in combination with the accompanying drawings.

[0019] Figure 1 A schematic diagram of a supply chain business full-process legal risk prevention system provided in an embodiment of the present application. The system includes a database module, a receiving module, an identification module, a push module, and a statistical module.

[0020] Specifically, the database module is used to store risk information. The risk information includes the types of risks that may occur in the supply chain business process and the risk levels corresponding to the risk types. The risk types specifically include customer risk, contract risk, financial risk, market risk, etc.

[0021] The receiving module is used to receive business information, and the system begins to intervene in the investigation.

[0022] The identification module is used to identify risk issues in business information and filter out risk information that matches the above risk issues from the database module. Among them, risk information includes risk types and risk levels corresponding to risk types. Specifically, risk types include customer risk, contract risk, financial risk, market risk, etc.

[0023] The push module is used to push risk information in business information to business handlers.

[0024] The statistics module is used to count the number of risk information of different risk types screened by the identification module. At the same time, the database module stores a statistical threshold. When the number of risk information of a certain type counted by the statistics module exceeds the statistical threshold, the push module will push the risk information of this type to the management personnel.

[0025] In addition, the push module is also used to send the risk information identified by the identification module to the lawyer side. After receiving the corresponding risk information, the lawyer side makes assessment information and / or risk handling information for the risk information. The receiving module will receive the assessment information and / or risk handling information fed back by the lawyer side.

[0026] The following is an example of a specific embodiment, and the risk information involved in this specific embodiment includes merchant risk and market risk: When a business operator initiates a business, the receiving module receives the business information of the business operator, and then the identification module identifies the risk issues in the business information, matches the risk issue type of the business as customer risk from the database, and obtains the risk level. If the risk level is high, the business operator is prompted to conduct the business cautiously or even cancel the business; if the risk level is normal, the business is conducted normally. After that, the market risk of the business is evaluated, and a judgment is made based on the market fluctuations, prices and other information of the business, prompting the business operator to increase or decrease the purchase volume, etc. After the business is carried out, the entire life cycle of the contract will be managed from contract negotiation to contract file management, statistical analysis, and circular improvement. When the contract is signed, the front-end business contract and the back-end business contract will ensure that the approval process is initiated and stamped at the same time to ensure that the contract terms are effectively transferred, and the contract content is professionally reviewed, and the upstream and downstream back-to-back contracts such as quality requirements, rights and obligations are uniformly controlled.

[0027] Therefore, the above-mentioned supply chain-type business full-process legal risk prevention system, by setting up a database storing risk information and a push module, uses the identification module to identify the risk information in the business process, and pushes the risk information to the business handling personnel in a timely manner, so that the business handling personnel can take corresponding preventive measures in a timely manner after receiving the risk information; at the same time, a statistical module is set up to count the risk information faced in the business process, and when a certain type of risk information counted is greater than the statistical threshold, it means that the business process may encounter risks, and relevant personnel will also be warned. At this time, the push module pushes the risk information to the management personnel, so as to complete the timely response measures to the risk and avoid possible losses. At the same time, the statistical module will also collect similar risks, and the management personnel can use the risks counted by the statistical module to publicize, improve the risk prevention capabilities of all personnel, and reduce the probability of similar risks.

[0028] See also Figure 2 This embodiment also provides a method for preventing legal risks in the entire process of supply chain business, which specifically includes the following steps: Step S101: receiving business information uploaded by business personnel.

[0029] Step S102: Identify risk issues in business information, and filter risk information matching the risk issues from the database module.

[0030] Step S103: Push the risk information to the business handling personnel, and the business handling personnel determine the business processing method based on the risk information.

[0031] Step S104: Send the risk information to the lawyer side, and receive the assessment information and / or risk handling information fed back by the lawyer side.

[0032] Step S105: Count the screened risk information and determine whether the number of occurrences of any type of risk information exceeds a statistical threshold, and if so, push the corresponding risk information to the management personnel.

[0033] See also Figure 3 This embodiment also provides a computer device, and the components of the computer device may include but are not limited to: one or more processors or processing units, a system memory, and a bus connecting different system components (including the system memory and the processing unit).

[0034] The term "bus" refers to one or more of several types of bus structures, including a memory bus or memory controller, a peripheral bus, an accelerated graphics port, a processor or a local bus using any of a variety of bus architectures. For example, these architectures include, but are not limited to, the Industry Standard Architecture (ISA) bus, the Micro Channel Architecture (MAC) bus, the Enhanced ISA bus, the Video Electronics Standards Association (VESA) local bus, and the Peripheral Component Interconnect (PCI) bus.

[0035] The computer system / server typically includes a variety of computer system readable media. These media can be any available media that can be accessed by the computer system / server, including volatile and non-volatile media, removable and non-removable media.

[0036] The system memory may include computer system readable media in the form of volatile memory, such as random access memory (RAM) and / or cache memory. The computer device may further include other removable / non-removable, volatile / non-volatile computer system storage media. By way of example only, the storage system may be used to read and write non-removable, non-volatile magnetic media. A disk drive for reading and writing removable non-volatile disks (such as "floppy disks") and an optical disk drive for reading and writing removable non-volatile optical disks (such as CD-ROMs, DVD-ROMs or other optical media) may be provided. In these cases, each drive may be connected to the bus via one or more data medium interfaces. The memory may include at least one program product having a set (e.g., at least one) of program modules that are configured to perform the functions of the various embodiments of the present invention.

[0037] A program / utility having a set (at least one) of program modules may be stored, for example, in a memory, such program modules including, but not limited to, an operating system, one or more application programs, other program modules, and program data, each of which or some combination may include an implementation of a network environment. The program modules generally perform the functions and / or methods of the embodiments described herein.

[0038] The computer device may also communicate with one or more external devices such as a keyboard, a pointing device, a display, etc. Such communication may be performed through an input / output (I / O) interface. Furthermore, the computer device may also communicate with one or more networks (such as a local area network (LAN), a wide area network (WAN) and / or a public network, such as the Internet) through a network adapter.

[0039] The processing unit executes the functions and / or methods described in the embodiments of the present invention by running the programs stored in the system memory.

[0040] The above-mentioned computer program can be set in a computer storage medium, that is, the computer storage medium is encoded with a computer program, and when the program is executed by one or more computers, it enables one or more computers to execute the method flow and / or device operation shown in the above-mentioned embodiments of the present invention.

[0041] With the development of time and technology, the meaning of medium is becoming more and more extensive, and the propagation path of computer programs is no longer limited to tangible media, but can also be downloaded directly from the network, etc. Any combination of one or more computer-readable media can be used. Computer-readable media can be computer-readable signal media or computer-readable storage media. Computer-readable storage media can be, for example, - but not limited to - electrical, magnetic, optical, electromagnetic, infrared, or semiconductor systems, devices or devices, or any combination of the above. More specific examples of computer-readable storage media (non-exhaustive list) include: electrical connections with one or more wires, portable computer disks, hard disks, random access memories (RAM), read-only memories (ROM), erasable programmable read-only memories (EPROM or flash memory), optical fibers, portable compact disk read-only memories (CD-ROM), optical storage devices, magnetic storage devices, or any suitable combination of the above. In this document, computer-readable storage media can be any tangible medium containing or storing programs, which can be used by or in combination with instruction execution systems, devices or devices.

[0042] Computer-readable signal media may include a data signal propagated in baseband or as part of a carrier wave, which carries a computer-readable program code. Such propagated data signals may take a variety of forms, including, but not limited to, electromagnetic signals, optical signals, or any suitable combination of the above. Computer-readable signal media may also be any computer-readable medium other than a computer-readable storage medium, which may send, propagate, or transmit a program for use by or in conjunction with an instruction execution system, apparatus, or device.

[0043] Program code embodied on a computer readable medium may be transmitted using any appropriate medium, including but not limited to wireless, wireline, optical fiber cable, RF, etc., or any suitable combination of the foregoing.

[0044] Computer program code for performing the operations of the present invention may be written in one or more programming languages ​​or a combination thereof, including object-oriented programming languages, such as Java, Smalltalk, C++, and conventional procedural programming languages, such as "C" or similar programming languages. The program code may be executed entirely on the user's computer, partially on the user's computer, as a separate software package, partially on the user's computer and partially on a remote computer, or entirely on a remote computer or server. In the case of a remote computer, the remote computer may be connected to the user's computer through any type of network, including a local area network (LAN) or a wide area network (WAN), or may be connected to an external computer (e.g., via the Internet using an Internet service provider).

[0045] In addition to the above embodiments, the present invention may also have other implementation modes; any technical solutions formed by equivalent replacement or equivalent transformation shall fall within the protection scope required by the present invention.

Claims

1. A supply chain business full-process legal risk prevention system, characterized by: include: Database module, used to store risk information; A receiving module is used to receive business information and control the control system to start intervention after receiving the business information; An identification module, used to identify risk issues in the business information during the entire business process, and to filter risk information matching the risk issues from the database module; The push module is used to push the risk information in the business information to the business handling personnel.

2. The supply chain business full-process legal risk prevention system according to claim 1 is characterized by: Also includes statistics module; The database module stores a statistical threshold, and the statistical module is used to collect statistics on the risk information screened by the identification module; The push module is also used to push the corresponding risk information to the management personnel when the number of times the statistical module counts a certain type of risk information exceeds a statistical threshold.

3. The supply chain business full-process legal risk prevention system according to claim 1 is characterized by: The push module is also used to send the risk information identified by the identification module to the lawyer side, and the receiving module is also used to receive the evaluation information and / or risk handling information fed back by the lawyer side.

4. The supply chain business full-process legal risk prevention system according to claim 1 is characterized by: The risk information includes a risk type and a risk level corresponding to the risk type.

5. The supply chain business full-process legal risk prevention system according to claim 1 is characterized by: The risk types include customer risk, contract risk, financial risk and market risk.

6. A method for preventing legal risks in the entire process of supply chain business, characterized by: The full-process legal risk prevention system for supply chain business according to any one of claims 1 to 5 comprises: Receive business information uploaded by business personnel; Identify risk issues in business information and filter risk information matching the risk issues from the database module; The risk information is pushed to the business handling personnel, and the business handling personnel determine the business handling method based on the risk information.

7. The supply chain business full-process legal risk prevention system according to claim 6 is characterized by: After the risk information is pushed to the business handling personnel and the business handling personnel determine the business handling method based on the risk information, the following steps are also included: Statistics are collected on the screened risk information, and it is determined whether the number of occurrences of any type of risk information exceeds the statistical threshold. After the time limit has expired, the corresponding risk information is pushed to the management personnel.

8. The supply chain business full-process legal risk prevention system according to claim 1 is characterized by: The risk information is pushed to the business handling personnel. After the business handling personnel determine the business handling method based on the risk information, it also includes: Send risk information to the lawyer side, and receive assessment information and / or risk handling information fed back by the lawyer side.

9. A computer device comprising a memory, a processor, and a computer program stored in the memory and executable on the processor, wherein: When the processor executes the program, the method according to any one of claims 6 to 8 is implemented.

10. A computer-readable storage medium having a computer program stored thereon, characterized in that: When the program is executed by a processor, the method according to any one of claims 6 to 8 is implemented.

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