Information tracing method and device, equipment and storage medium

By constructing an indicator layer data traceability template based on user needs and generating a rule traceability table, the problem of low information traceability in the existing technology is solved, and more efficient and accurate information traceability is achieved.

CN119398606APending Publication Date: 2025-02-07BEIJING PACTERA JINXIN TECH LTD
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Patent Information

Application Number
CN202411505703.X
Authority / Receiving Office
CN · China
Patent Type
Applications(China)
Current Assignee / Owner
Filing Date
2024-10-25
Publication Date
2025-02-07

AI Technical Summary

Technical Problem

The existing information traceability technology is not efficient and cannot flexibly configure traceability indicators according to actual needs and changes in situations, making it difficult to obtain traceability information of key indicators in a timely and accurate manner in complex and changing business scenarios and data environments.

Method used

By determining traceability indicators based on user's information traceability needs, and constructing indicator layer data traceability templates based on these indicators, matching indicator layer data information and triggering rules to generate rule traceability tables, information traceability is carried out.

Benefits of technology

It improves the efficiency of information traceability, can intuitively display the indicator data corresponding to user traceability needs, meets the needs of detailed data in different scenarios, and achieves more accurate and real-time information traceability.

✦ Generated by Eureka AI based on patent content.

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Abstract

The invention discloses an information tracing method and device, equipment and a storage medium, and relates to the technical field of information tracing, and the information tracing method comprises the steps: determining a tracing index according to an information tracing demand of a user, constructing an index layer data tracing template according to the tracing index, querying data corresponding to the index layer data tracing template, and storing the data corresponding to the index layer data tracing template; and obtaining the index layer data information, matching the index layer data information with the first trigger rule to obtain a rule tracing table meeting the first trigger rule, and further performing information tracing based on the rule tracing table. Compared with an existing mode that information tracing is carried out in a fixed mode, the tracing template corresponding to the user tracing requirement is constructed in the mode, the index data corresponding to the user tracing requirement can be visually displayed, the information tracing efficiency can be improved, and the requirements for detail data in different scenes are met.
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Description

Technical Field

[0001] The present application relates to the field of information tracing technology, and in particular to an information tracing method, device, equipment and storage medium. Background Art

[0002] In the current technical field, the application of early warning rules is widely used in various industries and systems. Related technologies usually adopt fixed early warning rules and static indicator settings, and most of them are pre-set fixed modes in terms of traceability. Specifically, in terms of indicator traceability, information traceability related technologies are often traced based on pre-set limited indicators, and cannot be flexibly and dynamically configured according to actual needs and changes in circumstances. This leads to the inability to obtain traceability information of key indicators in a timely and accurate manner when facing complex and changing business scenarios and data environments, and it is difficult to meet the requirements for real-time and accuracy. Therefore, how to improve the efficiency of information traceability has become a technical problem that needs to be solved urgently. Summary of the invention

[0003] The main purpose of this application is to provide an information tracing method, device, equipment and storage medium, aiming to solve the technical problem of low efficiency of existing information tracing.

[0004] To achieve the above purpose, the present application proposes an information tracing method, which includes:

[0005] Determine the traceability index according to the user's information traceability requirements, and build an index layer data traceability template based on the traceability index;

[0006] Determine the indicator layer data information based on the indicator layer data tracing template;

[0007] Determine a rule tracing table according to the indicator layer data information and the first trigger rule;

[0008] Information tracing is performed based on the rule tracing table.

[0009] Optionally, the step of determining the traceability indicator according to the user's information traceability requirements and constructing the indicator layer data traceability template according to the traceability indicator includes:

[0010] Determine the initial traceability information based on the traceability template at the rule granularity;

[0011] Obtaining information tracing requirements from users based on the initial tracing information feedback, and determining tracing indicators according to the information tracing requirements;

[0012] Construct an indicator layer data tracing template according to the tracing indicators.

[0013] Optionally, before the step of determining the initial traceability information according to the traceability template at the rule granularity, the step further includes:

[0014] Determine the initial rule tracing information at the rule granularity;

[0015] Obtaining rule granularity information fed back by the user based on the initial rule tracing information;

[0016] A traceability template at the rule granularity is constructed based on the rule granularity information.

[0017] Optionally, the step of performing information tracing based on the rule tracing table includes:

[0018] Acquire a second trigger rule fed back by the user based on the rule tracing table;

[0019] Generate a rule algorithm according to the second trigger rule;

[0020] Information tracing is performed based on the rule algorithm and the rule tracing table.

[0021] Optionally, after the step of determining the rule tracing table according to the indicator layer data information and the first trigger rule, the method further includes:

[0022] Determine abnormal business data according to the rule tracing table;

[0023] Determining data processing level information according to the abnormal business data;

[0024] Determining a data processing flow based on the data processing level information;

[0025] The abnormal business data is processed according to the data processing flow.

[0026] Optionally, the step of processing the abnormal business data according to the data processing flow includes:

[0027] Determine a current processing node of the abnormal business data according to the data processing flow;

[0028] generating a data processing request based on the current processing node and the abnormal service data, and sending the data processing request to the current processing node;

[0029] Obtaining a data processing result fed back by the current processing node based on the data processing request;

[0030] Determine the target processing node of the abnormal business data according to the data processing result and the data processing flow, and use the target processing node as the current processing node, and return to the step of generating a data processing request based on the current processing node and the abnormal business data until the data processing result of the abnormal business data is that the processing is completed.

[0031] Optionally, after the step of performing information tracing based on the rule tracing table, the method further includes:

[0032] In response to a rule configuration instruction of a user, displaying a rule configuration page based on the rule configuration instruction;

[0033] receiving a drag command from a user, and determining monitoring node information and operator information based on the drag command;

[0034] determining a monitoring condition according to a drag position corresponding to the drag instruction;

[0035] generating an early warning rule based on the monitoring condition, the monitoring node information and the operator information;

[0036] Information warning is performed according to the warning rules and the rule tracing table.

[0037] In addition, to achieve the above purpose, the present application also proposes an information tracing device, which includes:

[0038] A traceability template construction module is used to determine the traceability index according to the user's information traceability requirements, and to construct an index layer data traceability template according to the traceability index;

[0039] A determination module, used to determine the indicator layer data information based on the indicator layer data tracing template;

[0040] A trigger module, used to determine a rule tracing table according to the indicator layer data information and the first trigger rule;

[0041] The information tracing module is used to perform information tracing based on the rule tracing table.

[0042] In addition, to achieve the above-mentioned purpose, the present application also proposes an information tracing device, which includes: a memory, a processor, and a computer program stored in the memory and executable on the processor, wherein the computer program is configured to implement the steps of the information tracing method described above.

[0043] In addition, to achieve the above-mentioned purpose, the present application also proposes a storage medium, which is a computer-readable storage medium, and a computer program is stored on the storage medium. When the computer program is executed by a processor, the steps of the information tracing method described above are implemented.

[0044] This application determines the traceability index according to the user's information tracing needs, and constructs an indicator layer data traceability template according to the traceability index, queries the data corresponding to the indicator layer data traceability template, obtains the indicator layer data information, matches the indicator layer data information with the first trigger rule, obtains the rule traceability table that satisfies the first trigger rule, and then performs information tracing based on the rule traceability table. Compared with the existing method of tracing information using a fixed pattern, the above method of this application constructs a traceability template corresponding to the user's tracing needs, which can not only intuitively display the indicator data corresponding to the user's tracing needs, but also improve the efficiency of information tracing and meet the needs for detailed data in different scenarios.

[0045] This application also determines the initial rule tracing information at the rule granularity, obtains the rule granularity information fed back by the user based on the initial rule tracing information, and then builds the tracing template at the rule granularity based on the rule granularity information. This allows users to independently select and configure the detailed categories that need to be traced, meeting the needs for detailed data tracing in different scenarios.

[0046] The present application also obtains the second trigger rule based on the user's feedback on the rule tracing table, generates a rule algorithm according to the second trigger rule, and performs information tracing based on the rule algorithm and the rule tracing table. In the present application, the abnormal business data in the rule tracing table that triggered the first trigger rule is further traced based on the second trigger rule. By generating a rule algorithm, the abnormal business data in the rule tracing table is traced again, which can accurately trace indicators and provide comprehensive data support for subsequent business problem analysis and decision-making.

[0047] The present application also includes determining abnormal business data according to the rule tracing table, determining data processing level information according to the abnormal business data, and processing the abnormal business data based on the data processing flow corresponding to the data processing level information. Determining the data processing flow by the processing level of the abnormal business data and processing the abnormal business data according to the data processing flow can avoid the limitations brought by a single data processing method and process the abnormal business data more accurately and efficiently.

[0048] The application can also respond to the user's rule configuration instructions, display the rule configuration page based on the rule configuration instructions, receive the user's drag instructions, determine the monitoring node information and operator information based on the drag instructions, determine the monitoring conditions according to the drag position corresponding to the drag instructions, generate warning rules based on the monitoring conditions, monitoring node information and operator information, and perform information warning according to the warning rules and rule tracing table. This allows users to simply generate warning rules by dragging, and then perform information tracing warnings, thereby improving user experience. BRIEF DESCRIPTION OF THE DRAWINGS

[0049] The accompanying drawings, which are incorporated in and constitute a part of this specification, illustrate embodiments consistent with the present application and, together with the description, serve to explain the principles of the present application.

[0050] In order to more clearly illustrate the embodiments of the present application or the technical solutions in the prior art, the drawings required for use in the embodiments or the description of the prior art will be briefly introduced below. Obviously, for ordinary technicians in this field, other drawings can be obtained based on these drawings without paying any creative labor.

[0051] Figure 1 A flowchart of the first embodiment of the information tracing method of this application is provided;

[0052] Figure 2 A flow chart of the second embodiment of the information tracing method of this application;

[0053] Figure 3 A flowchart of the third embodiment of the information tracing method of this application is provided;

[0054] Figure 4 This is a schematic diagram of the module structure of the information tracing device according to an embodiment of the present application;

[0055] Figure 5 Schematic diagram of the device structure of the hardware operating environment involved in the information tracing method in the embodiment of the present application.

[0056] The purpose, features and advantages of this application will be further described in conjunction with the embodiments and with reference to the accompanying drawings. DETAILED DESCRIPTION

[0057] It should be understood that the specific embodiments described herein are only used to explain the technical solutions of the present application and are not used to limit the present application.

[0058] In order to better understand the technical solution of the present application, a detailed description will be given below in conjunction with the accompanying drawings and specific implementation methods.

[0059] The main solution of the embodiment of the present application is: determine the traceability index according to the user's information tracing needs, and construct an indicator layer data tracing template according to the tracing index, query the data corresponding to the indicator layer data tracing template, obtain the indicator layer data information, match the indicator layer data information with the first trigger rule, obtain the rule tracing table that satisfies the first trigger rule, and then perform information tracing based on the rule tracing table. Compared with the existing method of using a fixed pattern to trace information, the above method of the present application constructs a tracing template corresponding to the user's tracing needs, which can not only intuitively display the indicator data corresponding to the user's tracing needs, but also improve the efficiency of information tracing and meet the needs for detailed data in different scenarios.

[0060] It should be noted that the execution subject of this embodiment can be a computing service device with data processing, network communication and program running functions, such as a tablet computer, a personal computer, a mobile phone, etc., or an electronic device capable of realizing the above functions, an information tracing device, etc. The following takes the information tracing device as an example to illustrate this embodiment and the following embodiments.

[0061] Based on this, the present application embodiment provides an information tracing method, referring to Figure 1 , Figure 1 This is a flow chart of the first embodiment of the information tracing method of this application.

[0062] In this embodiment, the information tracing method includes steps S10 to S40:

[0063] Step S10, determining the traceability index according to the user's information traceability requirements, and constructing an index layer data traceability template according to the traceability index;

[0064] It should be noted that the information tracing requirement includes the indicator information that the user needs to monitor, that is, includes the tracing indicator. The construction of the indicator layer data tracing template according to the tracing indicator can be to configure the display content, display order and other information of the tracing indicator to construct a template for displaying the tracing indicator.

[0065] Furthermore, in order to accurately trace back various indicators related to the early warning, before step S10, the process further includes: determining initial rule tracing information at the rule granularity;

[0066] Obtaining rule granularity information fed back by the user based on the initial rule tracing information;

[0067] A traceability template at the rule granularity is constructed based on the rule granularity information.

[0068] It should be noted that the initial rule tracing information may be indicator information that may be displayed or needs to be traced at each rule granularity. For example, at the transaction granularity, the initial rule tracing information may include the payment account, the payee account, and the transaction amount. At the contract granularity, the initial rule tracing information may include the contract number, the contract establishment date, etc. The rule granularity information may be the information to be traced at the rule granularity selected by the user based on the initial rule tracing information. Constructing a tracing template at the rule granularity based on the rule granularity information may be constructing a tracing template based on the information to be traced in the rule granularity information, and planning the display content location and display order.

[0069] Step S20, determining the indicator layer data information based on the indicator layer data tracing template;

[0070] It should be noted that the determination of the indicator layer data information based on the indicator layer data tracing template may be to run a batch according to the indicator to be traced in the indicator layer data tracing template to obtain the corresponding indicator data. Specifically, customized development may be performed according to the indicator layer data tracing template to obtain the corresponding interface, and the developed interface may be directly called when tracing the data content corresponding to the indicator layer data tracing template.

[0071] In a specific implementation, the traceability indicators included in a certain indicator layer data traceability template may include information such as data date, contract name, contract number, customer name, contract amount, etc. Based on the above indicators to be traced, software development requirements can be generated, so that developers can write corresponding traceability codes based on the software development requirements, and provide data query interfaces for external calls. Specifically, the traceability code includes query statements for information such as data date, contract name, contract number, customer name, contract amount, etc. When the indicator layer data information corresponding to the indicator layer data traceability template is subsequently determined, the data query interface corresponding to the indicator layer data traceability template can be directly called, and the data query code in the interface can be used to query the database to obtain the data information corresponding to each indicator in the indicator layer data traceability template.

[0072] Step S30, determining a rule tracing table according to the indicator layer data information and the first trigger rule;

[0073] It should be noted that the first trigger rule may be an early warning rule specified according to the user's tracing needs, for example, when the personal loan amount exceeds 3 million, an early warning is issued. The rule tracing table may include data information in the indicator layer data information that triggers the first trigger rule.

[0074] In a specific implementation, the first trigger rule may include a single trigger threshold for a certain indicator, or multiple thresholds. When the first trigger rule includes multiple trigger thresholds, different trigger thresholds may correspond to different abnormality levels. For example, the first trigger rule may be that users with personal loan amounts exceeding 2 million are abnormal users. Then, each piece of data in the indicator layer data information is compared with the first trigger rule, and the data with personal loan amounts exceeding 2 million are selected and added to the rule tracing table. If the first trigger rule includes multiple thresholds, a new column is added to the rule tracing table to display the abnormality level of the abnormal data in the rule tracing table. For example, the first trigger rule may be that users with personal loan amounts exceeding 2 million are abnormal users, when the personal loan amount is between 2 million and 3 million, the abnormality level is low, when the personal loan amount is between 3 million and 5 million, the abnormality level is medium, and when the personal loan amount is greater than 5 million, the abnormality level is high.

[0075] Furthermore, in order to improve the efficiency of information tracing, after step S30, the method further includes: determining abnormal business data according to the rule tracing table;

[0076] Determining data processing level information according to the abnormal business data;

[0077] Determining a data processing flow based on the data processing level information;

[0078] The abnormal business data is processed according to the data processing flow.

[0079] It should be noted that the information in the rule tracing table is the information that triggers the first trigger rule, so there may be abnormal information. For example, the rule tracing table includes personal loans that have not been repaid for one month and those that have not been repaid for one year. The subsequent processing of the two is different. Therefore, the abnormal business data can be determined based on the rule tracing table, which can be all the data in the rule tracing table, or the abnormal business data can be determined from the rule tracing table through the reconfigured rules. Determining the data processing level information according to the abnormal business data can be analyzing the abnormal business data according to the pre-configured early warning rules. For example, the processing level corresponding to the data of personal loans that have not been repaid for one month is divided into level 1 according to the configuration rules, and the processing level corresponding to the data of personal loans that have not been repaid for one year is divided into level 3 according to the configuration rules. The data processing process can be the subsequent processing process of data at each level. For example, in the review process, the data with processing level information of level 1 has the review node as group leader-department manager; the data with processing level information of level 3 has the review node as group leader-department manager-district manager.

[0080] Further, in order to improve the processing efficiency of abnormal data, the step of processing the abnormal business data according to the data processing flow includes:

[0081] Determine a current processing node of the abnormal business data according to the data processing flow;

[0082] generating a data processing request based on the current processing node and the abnormal service data, and sending the data processing request to the current processing node;

[0083] Obtaining a data processing result fed back by the current processing node based on the data processing request;

[0084] Determine the target processing node of the abnormal business data according to the data processing result and the data processing flow, and use the target processing node as the current processing node, and return to the step of generating a data processing request based on the current processing node and the abnormal business data until the data processing result of the abnormal business data is that the processing is completed.

[0085] It should be noted that the current processing node may be a node that processes the abnormal business data. For example, when the data processing flow is group leader approval-supervisor approval-manager approval. The current processing node may be a group leader approval node. The generation of a data processing request based on the current processing node and the abnormal business data may be generating an approval request containing the abnormal business data. The approval request is sent to the current processing node. When the processor corresponding to the current processing node receives the data processing request, it may decide whether to approve it according to the abnormal business data in the data processing request. If the approval is passed, the data processing result of the approval is fed back. If the approval is not passed, the data processing result of the approval is not passed is fed back. The target processing node for determining the abnormal business data according to the data processing result and the data processing flow may be the next processing node of the current processing node determined according to the data processing flow when the data processing result is approval, which may be the supervisor approval node. When the data processing result is approval failure, the next processing node of the current processing node determined according to the data processing flow may be the information that the approval is not passed, which is returned to the user node.

[0086] In a specific implementation, the information tracing device determines the abnormal business data according to the rule tracing table, and obtains the processing level information corresponding to the abnormal business data, which may include medium, high, and low levels, or more detailed levels. Different levels correspond to different data processing flows. The information tracing device determines the data processing flow according to the data processing level information of the abnormal business data, generates a data processing request based on the data processing flow and the abnormal business data, and sends the data processing request to the processing node corresponding to the data processing flow, and then receives the processing result of the processing node, determines the next processing node of the abnormal business data according to the processing result and the data processing flow, and then makes the next processing node review the abnormal business data until there is no next processing node, and feeds back the final data processing result of the abnormal business data, and the final data processing result may include the data processing results of each processing node.

[0087] Step S40: performing information tracing based on the rule tracing table.

[0088] It should be noted that the information tracing based on the rule tracing table can be data monitoring of the information in the rule tracing table, and the data in the rule tracing table can be monitored and warned according to the second trigger rule specified by the user. The above method of this embodiment enables users to independently select and configure the detailed information that needs to be traced, meeting the needs for detailed data in different scenarios. Taking the financial field as an example, when anomalies are found in financial statements, specific details of income and expenditure items can be dynamically configured to be traced, such as travel expenses or office supplies procurement expenses of a specific department.

[0089] Further, in order to provide risk warning for information, after step S40, the method may include: in response to a rule configuration instruction of a user, displaying a rule configuration page based on the rule configuration instruction;

[0090] receiving a drag command from a user, and determining monitoring node information and operator information based on the drag command;

[0091] determining a monitoring condition according to a drag position corresponding to the drag instruction;

[0092] generating an early warning rule based on the monitoring condition, the monitoring node information and the operator information;

[0093] Information warning is performed according to the warning rules and the rule tracing table.

[0094] It should be noted that the rule configuration instruction may be a command for the user to configure the rule. The rule configuration page may be a page for the user to configure the rule, including displayed draggable operators, rule modification, view buttons, and a canvas for node drawing and dragging. The monitoring node information may be an indicator node that the user needs to detect. The operator may be an operator dragged by the user for generating a rule algorithm. The user may drag the monitoring node to a precondition position, a postcondition position, and the like, and the information tracing device may determine the monitoring conditions based on the monitoring node dragged by the user and the corresponding drag position, and generate warning rules based on the monitoring conditions, operator information, and information such as the threshold value input by the user.

[0095] In the specific implementation, the user can click the corresponding rule number hyperlink or select a rule and click the "Rule Modification" button to enter the rule configuration page. Drag the "Indicator Node", "Dimension Node", "Level 1 Alert Node", "Level 2 Alert Node", "Level 1 Control Node", "Level 2 Control Node", "Level 3 Control Node" and other nodes on the left to the canvas on the right to add nodes. All nodes in the canvas on the right can be dragged and moved customarily; click the node icon and drag to create a link line; click the link line to delete the line segment; after the configuration is completed, click the Save button in the upper right corner to save. Get the configured warning rules. Users can also enter the rule modification interface and form the rule formula by dragging the indicators on the left and the operators above to the "Preconditions" and "Rule Operations" condition boxes.

[0096] This embodiment determines the traceability indicators according to the information tracing needs of the user, and constructs the indicator layer data traceability template according to the traceability indicators, queries the data corresponding to the indicator layer data traceability template, obtains the indicator layer data information, matches the indicator layer data information with the first trigger rule, obtains the rule traceability table that satisfies the first trigger rule, and then performs information traceability based on the rule traceability table. Since this embodiment determines the data traceability template according to the information tracing needs of the user, and then determines the rule traceability table based on the indicator layer data information corresponding to the data traceability template and the first trigger rule; information traceability is performed based on the rule traceability table. Compared with the existing method of tracing information using a fixed pattern, the above method of this embodiment enables users to independently select and configure the detailed categories that need to be traced, meeting the needs for detailed data in different scenarios.

[0097] Based on the first embodiment of the present application, in the second embodiment of the present application, the same or similar contents as those in the above-mentioned embodiment 1 can be referred to the above introduction, and will not be repeated in the following. Figure 2 , Figure 2 The flowchart provided for the second embodiment of the information tracing method of this application, the step S10 further includes the following steps:

[0098] Step S101: determining initial traceability information according to a traceability template at a rule granularity;

[0099] It should be noted that the traceability template under the rule granularity may include rule-based templates under account granularity, contract granularity, enterprise granularity, and transaction granularity, and the traceability templates under rule granularity may refer to the following Table 1-Traceability Templates under Rule Granularity:

[0100] Table 1-Traceability template at rule granularity

[0101]

[0102]

[0103] It should be noted that the initial traceability information may be the content that may be displayed by the traceability template at the rule granularity, and may be determined based on previous historical traceability information and monitored indicator information.

[0104] Step S102: obtaining the information tracing requirements of the user based on the initial tracing information feedback, and determining the tracing index according to the information tracing requirements;

[0105] It should be noted that the information traceability requirements include the indicator information that the user wants to monitor, that is, the traceability indicators, and the importance of the monitored traceability indicators, which can determine the display position and order of the traceability indicators in the indicator layer data traceability template.

[0106] Step S103: constructing an indicator layer data tracing template according to the tracing indicator.

[0107] It should be noted that constructing the indicator layer data tracing template according to the tracing indicator may be displaying and configuring the tracing indicator on the page according to information tracing requirements or page display effects, including display order adjustment and the like.

[0108] In the specific implementation, after the user selects the traceability template of the rule granularity, the information traceability device determines the content that may be displayed according to the traceability template of the rule granularity, that is, the initial traceability information. The indicator information to be traced based on the initial traceability information feedback from the user, that is, the traceability indicator, is obtained, and the indicator layer data traceability template is constructed based on the traceability indicator. Then the developer is asked to carry out customized development, and finally the indicator layer traceability content can be displayed on the display page. The indicator layer data information at the contract granularity after the batch can refer to Table 2-Indicator layer data information at the contract granularity.

[0109] Table 2-Indicator layer data information at the contract granularity

[0110]

[0111]

[0112] This embodiment determines the initial traceability information according to the traceability template at the rule granularity; obtains the information traceability requirements of the user based on the initial traceability information feedback, and determines the traceability indicators according to the information traceability requirements; and constructs the indicator layer data traceability template according to the traceability indicators. This embodiment can accurately trace back to various indicators related to early warning, and provide comprehensive data support for problem analysis and decision-making. For example, in the production process, when there is an early warning of product quality, it can be traced back to indicators such as raw material quality, production process parameters, and equipment operating status.

[0113] Based on the above embodiments of the present application, in the third embodiment of the present application, the same or similar contents as those in the above embodiments can be referred to the above introduction, and will not be described in detail later. Figure 3 , Figure 3 The flowchart provided in the third embodiment of the information tracing method of this application is as follows. The step S40 further includes the following steps:

[0114] Step S401: obtaining a second trigger rule fed back by the user based on the rule tracing table;

[0115] It should be noted that the second trigger rule may be an early warning rule determined by a user based on a rule tracing table that has triggered the first trigger rule.

[0116] Step S402: Generate a rule algorithm according to the second trigger rule;

[0117] It should be noted that the rule algorithm generated according to the second trigger rule may be a rule algorithm generated according to the trigger condition and operation information in the second trigger rule. For example, the second trigger rule is to obtain the user's transaction information when the personal loan exceeds 3 million, and trigger an early warning when the user's annual income is less than 500,000. Then the rule algorithm generated according to the second trigger rule may be to first determine the precondition: the personal loan exceeds 3 million. When the precondition is met, the user's transaction information is obtained, and the rule algorithm is the user's income minus the user's expenditure.

[0118] Step S403: performing information tracing based on the rule algorithm and the rule tracing table.

[0119] It should be noted that the information tracing based on the rule algorithm and the rule tracing table may be monitoring and warning the information in the rule tracing table according to the rule algorithm. When the information in the rule tracing table triggers the rule algorithm, a warning is issued.

[0120] This embodiment obtains the second trigger rule fed back by the user based on the rule tracing table, then generates a rule algorithm based on the second trigger rule, and then performs information tracing based on the rule algorithm and the rule tracing table. By generating a rule algorithm to perform information tracing on the rule tracing table, the manual statistical cost is reduced, monitoring and early warning are carried out in a timely and accurate manner, and the efficiency of information tracing is improved.

[0121] It should be noted that the above examples are only used to understand the present application and do not constitute a limitation on the information tracing method of the present application. More simple transformations based on this technical concept are all within the scope of protection of the present application.

[0122] This application also provides an information tracing device, please refer to Figure 4 , the information tracing device comprises:

[0123] The traceability template construction module 10 is used to determine the traceability index according to the user's information traceability requirements, and to construct the index layer data traceability template according to the traceability index;

[0124] A determination module 20, configured to determine the indicator layer data information based on the indicator layer data tracing template;

[0125] A trigger module 30, configured to determine a rule tracing table according to the indicator layer data information and the first trigger rule;

[0126] The information tracing module 40 is used to perform information tracing based on the rule tracing table.

[0127] This embodiment determines the traceability indicator according to the user's information tracing needs, and constructs an indicator layer data traceability template according to the traceability indicator, queries the data corresponding to the indicator layer data traceability template, obtains the indicator layer data information, matches the indicator layer data information with the first trigger rule, obtains the rule traceability table that satisfies the first trigger rule, and then performs information tracing based on the rule traceability table. Since this embodiment determines the data traceability template according to the user's information tracing needs, and then determines the rule traceability table based on the indicator layer data information corresponding to the data traceability template and the first trigger rule; and performs information tracing based on the rule traceability table. Compared with the existing method of tracing information using a fixed pattern, the above method of this embodiment can improve the efficiency of information tracing.

[0128] The information tracing device provided by the present application adopts the information tracing method in the above embodiment, which can solve the technical problem of low efficiency of existing information tracing. Compared with the prior art, the beneficial effects of the information tracing device provided by the present application are the same as the beneficial effects of the information tracing method provided by the above embodiment, and other technical features in the information tracing device are the same as the features disclosed in the above embodiment method, which will not be repeated here.

[0129] The present application provides an information tracing device, which includes: at least one processor; and a memory communicatively connected to the at least one processor; wherein the memory stores instructions executable by the at least one processor, and the instructions are executed by the at least one processor so that the at least one processor can execute the information tracing method in the above-mentioned embodiment 1.

[0130] Reference below Figure 5 , which shows a schematic diagram of the structure of an information tracing device suitable for implementing the embodiment of the present application. The information tracing device in the embodiment of the present application may include but is not limited to mobile terminals such as mobile phones, laptop computers, digital broadcast receivers, PDAs (Personal Digital Assistants), PADs (Portable Application Descriptions), PMPs (Portable Media Players), vehicle-mounted terminals (such as vehicle-mounted navigation terminals), etc., and fixed terminals such as digital TVs, desktop computers, etc. Figure 5 The information tracing device shown is merely an example and should not bring any limitation to the functions and scope of use of the embodiments of the present application.

[0131] like Figure 5As shown, the information tracing device may include a processing device 1001 (such as a central processing unit, a graphics processor, etc.), which can perform various appropriate actions and processes according to a program stored in a read-only memory (ROM: Read Only Memory) 1002 or a program loaded from a storage device 1003 to a random access memory (RAM: Random Access Memory) 1004. In RAM1004, various programs and data required for the operation of the information tracing device are also stored. The processing device 1001, ROM1002 and RAM1004 are connected to each other via a bus 1005. An input / output (I / O) interface 1006 is also connected to the bus. Typically, the following systems can be connected to the I / O interface 1006: input devices 1007 including, for example, a touch screen, a touchpad, a keyboard, a mouse, an image sensor, a microphone, an accelerometer, a gyroscope, etc.; output devices 1008 including, for example, a liquid crystal display (LCD), a speaker, a vibrator, etc.; storage devices 1003 including, for example, a magnetic tape, a hard disk, etc.; and communication devices 1009. The communication device 1009 can allow the information tracing device to communicate wirelessly or wired with other devices to exchange data. Although the figure shows an information tracing device with various systems, it should be understood that it is not required to implement or have all the systems shown. More or fewer systems may be implemented or have alternatively.

[0132] In particular, according to the embodiments disclosed in the present application, the process described above with reference to the flowchart can be implemented as a computer software program. For example, the embodiments disclosed in the present application include a computer program product, which includes a computer program carried on a computer-readable medium, and the computer program includes a program code for executing the method shown in the flowchart. In such an embodiment, the computer program can be downloaded and installed from a network through a communication device, or installed from a storage device 1003, or installed from a ROM 1002. When the computer program is executed by the processing device 1001, the above-mentioned functions defined in the method of the embodiment disclosed in the present application are executed.

[0133] The information tracing device provided by the present application adopts the information tracing method in the above embodiment, which can solve the technical problem of low efficiency of existing information tracing. Compared with the prior art, the beneficial effects of the information tracing device provided by the present application are the same as the beneficial effects of the information tracing method provided by the above embodiment, and the other technical features in the information tracing device are the same as the features disclosed in the method of the previous embodiment, which will not be repeated here.

[0134] It should be understood that the various parts disclosed in this application can be implemented by hardware, software, firmware or a combination thereof. In the description of the above embodiments, specific features, structures, materials or characteristics can be combined in any one or more embodiments or examples in a suitable manner.

[0135] The above is only a specific implementation of the present application, but the protection scope of the present application is not limited thereto. Any person skilled in the art who is familiar with the present technical field can easily think of changes or substitutions within the technical scope disclosed in the present application, which should be included in the protection scope of the present application. Therefore, the protection scope of the present application should be based on the protection scope of the claims.

[0136] The present application provides a computer-readable storage medium having computer-readable program instructions (ie, computer programs) stored thereon, and the computer-readable program instructions are used to execute the information tracing method in the above-mentioned embodiment.

[0137] The computer-readable storage medium provided in the present application may be, for example, a USB flash drive, but is not limited to electrical, magnetic, optical, electromagnetic, infrared, or semiconductor systems, systems or devices, or any combination of the above. More specific examples of computer-readable storage media may include, but are not limited to: an electrical connection with one or more wires, a portable computer disk, a hard disk, a random access memory (RAM), a read-only memory (ROM), an erasable programmable read-only memory (EPROM or flash memory), an optical fiber, a portable compact disk read-only memory (CD-ROM), an optical storage device, a magnetic storage device, or any suitable combination of the above. In this embodiment, the computer-readable storage medium may be any tangible medium containing or storing a program that can be used by or in combination with an instruction execution system, system or device. The program code contained on the computer-readable storage medium may be transmitted using any appropriate medium, including but not limited to: wires, optical cables, RF (Radio Frequency), etc., or any suitable combination of the above.

[0138] The computer-readable storage medium may be included in the information tracing device; or may exist independently without being assembled into the information tracing device.

[0139] The computer-readable storage medium carries one or more programs. When the one or more programs are executed by the information tracing device, the information tracing device executes the information tracing method.

[0140] Computer program code for performing the operations of the present application 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).

[0141] The flow chart and block diagram in the accompanying drawings illustrate the possible architecture, function and operation of the system, method and computer program product according to various embodiments of the present application. In this regard, each square box in the flow chart or block diagram can represent a module, a program segment or a part of a code, and the module, the program segment or a part of the code contains one or more executable instructions for realizing the specified logical function. It should also be noted that in some alternative implementations, the functions marked in the square box can also occur in a sequence different from that marked in the accompanying drawings. For example, two square boxes represented in succession can actually be executed substantially in parallel, and they can sometimes be executed in the opposite order, depending on the functions involved. It should also be noted that each square box in the block diagram and / or flow chart, and the combination of the square boxes in the block diagram and / or flow chart can be implemented with a dedicated hardware-based system that performs a specified function or operation, or can be implemented with a combination of dedicated hardware and computer instructions.

[0142] The modules involved in the embodiments described in this application may be implemented by software or hardware, wherein the name of the module does not constitute a limitation on the unit itself in some cases.

[0143] The readable storage medium provided in this application is a computer-readable storage medium, which stores computer-readable program instructions (i.e., computer programs) for executing the above-mentioned information tracing method, and can solve the technical problem of low efficiency of existing information tracing. Compared with the prior art, the beneficial effects of the computer-readable storage medium provided in this application are the same as the beneficial effects of the information tracing method provided in the above-mentioned embodiment, and will not be repeated here.

[0144] The above descriptions are only some embodiments of the present application, and are not intended to limit the patent scope of the present application. All equivalent structural changes made using the contents of the present application specification and drawings under the technical concept of the present application, or direct / indirect applications in other related technical fields are included in the patent protection scope of the present application.

Claims

1. An information tracing method, characterized in that: The information tracing method comprises the following steps: Determine the traceability index according to the user's information traceability requirements, and build an index layer data traceability template based on the traceability index; Determine the indicator layer data information based on the indicator layer data tracing template; Determine a rule tracing table according to the indicator layer data information and the first trigger rule; Information tracing is performed based on the rule tracing table.

2. The information tracing method according to claim 1, characterized in that: The step of determining the traceability index according to the user's information traceability requirements and constructing the index layer data traceability template according to the traceability index includes: Determine the initial traceability information based on the traceability template at the rule granularity; Obtaining information tracing requirements from users based on the initial tracing information feedback, and determining tracing indicators according to the information tracing requirements; Construct an indicator layer data tracing template according to the tracing indicators.

3. The information tracing method according to claim 2, characterized in that: Before the step of determining the initial traceability information according to the traceability template at the rule granularity, the method further includes: Determine the initial rule tracing information at the rule granularity; Obtaining rule granularity information fed back by the user based on the initial rule tracing information; A traceability template at the rule granularity is constructed based on the rule granularity information.

4. The information tracing method according to claim 1, characterized in that: The step of performing information tracing based on the rule tracing table includes: Acquire a second trigger rule fed back by the user based on the rule tracing table; Generate a rule algorithm according to the second trigger rule; Information tracing is performed based on the rule algorithm and the rule tracing table.

5. The information tracing method according to any one of claims 1 to 4, characterized in that: After the step of determining the rule tracing table according to the indicator layer data information and the first trigger rule, the method further includes: Determine abnormal business data according to the rule tracing table; Determining data processing level information according to the abnormal business data; Determining a data processing flow based on the data processing level information; The abnormal business data is processed according to the data processing flow.

6. The information tracing method according to claim 5, characterized in that: The step of processing the abnormal business data according to the data processing flow includes: Determine a current processing node of the abnormal business data according to the data processing flow; generating a data processing request based on the current processing node and the abnormal service data, and sending the data processing request to the current processing node; Obtaining a data processing result fed back by the current processing node based on the data processing request; Determine the target processing node of the abnormal business data according to the data processing result and the data processing flow, and use the target processing node as the current processing node, and return to the step of generating a data processing request based on the current processing node and the abnormal business data until the data processing result of the abnormal business data is that the processing is completed.

7. The information tracing method according to any one of claims 1 to 5, characterized in that: After the step of performing information tracing based on the rule tracing table, the method further includes: In response to a rule configuration instruction of a user, displaying a rule configuration page based on the rule configuration instruction; receiving a drag command from a user, and determining monitoring node information and operator information based on the drag command; determining a monitoring condition according to a drag position corresponding to the drag instruction; generating an early warning rule based on the monitoring condition, the monitoring node information and the operator information; Information warning is performed according to the warning rules and the rule tracing table.

8. An information tracing device, characterized in that: The information tracing device comprises: A traceability template construction module is used to determine the traceability index according to the user's information traceability requirements, and to construct an index layer data traceability template according to the traceability index; A determination module, used to determine the indicator layer data information based on the indicator layer data tracing template; A trigger module, used to determine a rule tracing table according to the indicator layer data information and the first trigger rule; The information tracing module is used to perform information tracing based on the rule tracing table.

9. An information tracing device, characterized in that: The device comprises: a memory, a processor, and a computer program stored in the memory and executable on the processor, wherein the computer program is configured to implement the steps of the information tracing method according to any one of claims 1 to 7.

10. A storage medium, characterized in that: The storage medium is a computer-readable storage medium, and a computer program is stored on the storage medium. When the computer program is executed by a processor, the steps of the information tracing method according to any one of claims 1 to 7 are implemented.