Method and system for conveniently supervising operation condition of network main body

Abstract

The invention relates to the technical field of network transaction, in particular to a method and system for conveniently supervising the operation condition of a network subject, and the method comprises the following steps: processing a monitoring task based on task declaration and auditing; early warning information screening and clue conversion; clue processing and distribution; cancelling and returning the clues; carrying out subject rating scoring and information integration; the system has the beneficial effects that automatic processing and circulation of monitoring tasks are realized through the task declaration and auditing module. From demand declaration, scheme formulation to monitoring and early warning pushing, all links have clear operation processes and standards, and manual intervention and communication cost are reduced. For example, during demand declaration, the system can automatically bring in historical monitoring task information and related laws and regulations, so that the filling time is greatly shortened. In the early warning information processing module, the system can automatically receive, screen and convert early warning information, clues are quickly formed, and the early warning processing efficiency is improved.

Description

Technical Field

[0001] The present invention relates to the field of network transaction technology, and in particular to a method and system for conveniently supervising the operation of network entities. Background Art

[0002] With the rapid development of Internet technology, the number of network entities (such as e-commerce platforms, network service providers, online content creators, etc.) has exploded, and the scope and forms of their business activities have become increasingly diversified. Online transactions, data sharing, content dissemination and other activities are frequent. While bringing convenience to society, they have also triggered a series of illegal and irregular issues such as false advertising, infringement of intellectual property rights, data leakage, and online fraud. Traditional supervision methods mainly rely on manual inspections and regular spot checks, which are difficult to adapt to the rapid changes in the business activities of network entities and the need to process massive amounts of data. Regulatory authorities are faced with the challenges of a large number of regulatory objects, a wide range of supervision, and great difficulty in supervision. There is an urgent need for an efficient and convenient supervision method to improve supervision effectiveness.

[0003] The operation of online entities involves multiple links and departments, generating a vast amount of information, including market entity registration information, transaction records, user feedback, and monitoring and early warning information. This information is scattered across various systems and platforms, lacking effective integration and sharing mechanisms. Regulators must expend considerable time and effort collecting and collating this information, and this can easily lead to omissions and inconsistencies. Furthermore, poor communication between departments leads to duplication of effort and gaps in supervision, compromising the accuracy and timeliness of oversight.

[0004] The existing early warning information processing process is often cumbersome, lacking standardized operational procedures and effective automated tools. When monitoring companies return early warning information, managers must manually screen, analyze, and process it, then convert valid warnings into leads for regulatory oversight. This process is not only time-consuming and labor-intensive, but also prone to human error. Furthermore, the processing and distribution of leads presents challenges, such as irrational lead allocation, difficulty tracking progress, and delayed feedback. These issues result in inefficient lead processing and hinder the timely detection and action of violations. Summary of the Invention

[0005] The purpose of the present invention is to provide a method and system for conveniently supervising the operation status of network entities, so as to solve the problems raised in the above background technology.

[0006] To achieve the above objectives, the present invention provides the following technical solution: a method for conveniently supervising the operation of a network entity, comprising the following steps:

[0007] Monitoring task processing based on task declaration and review;

[0008] Early warning information screening and clue conversion;

[0009] Lead processing and distribution;

[0010] Cancellation and return of leads;

[0011] Entity rating scoring and information integration.

[0012] Preferably, the monitoring task processing based on task declaration and review includes the following steps:

[0013] Demand reporting and monitoring tasks: Fill in the relevant information of demand reporting and monitoring tasks according to relevant laws and regulations; provide the function of importing historical monitoring task information to reduce the content to be filled in, and automatically import relevant legal and regulatory basis according to the construction and testing task model;

[0014] Task review and handover: The reported monitoring tasks will be submitted to management personnel for review and handed over to professionals after passing the review;

[0015] Plan formulation and re-review: Professionals formulate monitoring plans based on approved monitoring tasks and upload them as documents, which are then submitted to management personnel and their leaders for review;

[0016] Monitoring and early warning push: After the review is passed, professionals will monitor according to the plan, screen out relevant early warning information and push it to management personnel.

[0017] Preferably, the early warning information screening and clue conversion includes the following steps:

[0018] Receiving early warning information: receiving early warning information returned by the monitoring company;

[0019] Early warning screening and processing: Management personnel screen and process early warning information;

[0020] Lead conversion: converting effective warning information into leads for regulatory processing;

[0021] Early warning display: provides card display and table display, so that managers can view early warning information more intuitively.

[0022] Preferably, lead processing and distribution includes the following steps:

[0023] Clue formation: managers form early warning information into clues;

[0024] Lead processing page display: Display leads on the lead display page;

[0025] Clue handling: Relevant units handle clues on the clue display page. They directly handle or invalidate processable clues and send them to lower-level units for processing.

[0026] Processing by lower-level units: After confirming receipt of the clues, the lower-level units will review them and process or return them appropriately.

[0027] Preferably, the cancellation and return of leads include the following steps:

[0028] Clue invalidation judgment: judge whether the clue is invalid or does not involve illegal behavior;

[0029] Discard clues: If the clues are invalid or do not involve illegal activities, the clues will be discarded;

[0030] Clue return judgment: judge whether the clue does not fall within one's jurisdiction;

[0031] Lead return operation: If the lead does not fall within your jurisdiction, it will be returned to prevent incorrect processing and reassigned by the superior unit;

[0032] The entity rating scoring and information integration process includes the following steps:

[0033] Obtaining illegal clues: Obtaining illegal clues involving the subject;

[0034] Rating and scoring: Rating and scoring are conducted based on the illegal clues involved in the subject;

[0035] Information integration and display: Quickly integrate and display the subject's information, making it convenient for managers to query relevant information and rate and score it for better subsequent supervision.

[0036] A system for conveniently supervising the operation of a network entity, comprising:

[0037] The task declaration and review module is used to realize the demand declaration monitoring task, task review and handover, plan formulation and re-review, as well as monitoring and early warning push functions;

[0038] The early warning information processing module is used to complete the functions of early warning information reception, early warning screening and processing, clue conversion and early warning display;

[0039] The lead processing module is used for lead generation, lead processing page display, lead handling, and processing operations by lower-level units;

[0040] The lead management module is used to perform lead invalidation judgment, lead invalidation processing, lead return judgment and lead return operation;

[0041] The subject rating module is used to obtain illegal clues, rate and score, and integrate and display information.

[0042] Preferably, the task declaration and review module includes:

[0043] The demand declaration unit fills in the relevant information of the demand declaration monitoring task according to relevant laws and regulations. It provides the function of importing historical monitoring task information to reduce the content to be filled in, and automatically imports the relevant legal and regulatory basis according to the construction and testing task model;

[0044] The task review and handover unit will hand over the reported monitoring tasks to management personnel for review, and hand them over to professionals after passing the review;

[0045] In the plan formulation and review unit, professionals formulate monitoring plans based on approved monitoring tasks and upload them as documents, which are then submitted to management personnel and their leaders for review;

[0046] The monitoring and early warning push unit, after review and approval, professionals will monitor according to the plan, screen out relevant early warning information and push it to management personnel.

[0047] Preferably, the warning information processing module includes:

[0048] An early warning receiving unit is used to receive early warning information returned by the monitoring company;

[0049] Early warning screening unit, where management personnel screen and process early warning information;

[0050] The clue conversion unit converts effective warning information into clues for supervision and processing;

[0051] The early warning display unit provides two display modes: card display and table display, so that managers can view the early warning information more intuitively.

[0052] Preferably, the clue processing module includes:

[0053] Clue formation unit, where managers transform warning information into clues;

[0054] A clue display unit displays clues on the clue display page;

[0055] The clue handling unit: relevant units handle clues on the clue display page, directly handle or invalidate the clues that can be handled, and dispatch the clues to lower-level units for processing;

[0056] The lower level processing unit will review the clues after confirming receipt and process or return them appropriately.

[0057] Preferably, the lead management module includes:

[0058] A voiding judgment unit determines whether the clue is invalid or does not involve illegal behavior;

[0059] A cancellation processing unit, if the clue is invalid or does not involve illegal behavior, the clue will be cancelled;

[0060] Return to the judgment unit to determine whether the clue does not fall within its jurisdiction;

[0061] Return operation unit: If the clue does not fall within its jurisdiction, it will be returned to prevent incorrect processing and reassigned by the superior unit;

[0062] The subject rating module includes:

[0063] Illegal clue acquisition unit, which acquires illegal clues involving the subject;

[0064] The rating and scoring unit rates and scores the subject based on the illegal clues involved;

[0065] The information integration and display unit can quickly integrate and display the subject's information, making it convenient for managers to query relevant information and rate and score it for better subsequent supervision.

[0066] Compared with the prior art, the present invention has the following beneficial effects:

[0067] The method and system for conveniently supervising the business conditions of network entities proposed in the present invention realize the automated processing and circulation of monitoring tasks through the task declaration and review module. From demand declaration, plan formulation to monitoring and early warning push, each link has a clear operating process and standard, which reduces manual intervention and communication costs. For example, when declaring needs, the system can automatically bring in historical monitoring task information and relevant laws and regulations, greatly shortening the filling time. In the early warning information processing module, the system can automatically receive, filter and convert early warning information, quickly form clues, and improve the efficiency of early warning processing.

[0068] The system integrates various types of information from online entities during their operations, including registration information, transaction records, and early warning information, enabling centralized management and sharing. Supervisors can access comprehensive information on a single platform, eliminating the issues of fragmented and duplicated information collection. Furthermore, the system enables information communication and collaboration between different departments, enhancing the synergy of supervisory work.

[0069] The Lead Processing and Distribution Module and the Lead Management Module provide standardized operational procedures for handling early warning information and leads. From lead generation and presentation to handling and return, each step has clear regulations and requirements, ensuring standardized and fair lead handling. For example, during lead handling, relevant units can directly process, invalidate, or distribute the leads to lower-level units based on their circumstances. Upon receiving the leads, lower-level units are required to review and appropriately handle or return them, avoiding arbitrary and delayed lead handling. BRIEF DESCRIPTION OF THE DRAWINGS

[0070] Figure 1 Fill in the page diagram for the monitoring task of the present invention;

[0071] Figure 2 This is a schematic diagram of intelligently selecting historical tasks in the present invention;

[0072] Figure 3 Formulate a page schematic diagram for the solution of the present invention;

[0073] Figure 4 This is a schematic diagram of the card displaying warning information of the present invention;

[0074] Figure 5 A schematic diagram showing early warning information in a table of the present invention;

[0075] Figure 6 A schematic diagram showing clue information for the present invention;

[0076] Figure 7 This is a schematic diagram of the clue processing page of the present invention;

[0077] Figure 8 This is a schematic diagram of the main page of the present invention;

[0078] Figure 9 This is a schematic diagram of the details page of the main body of the present invention;

[0079] Figure 10 Flow chart of the method of the present invention. DETAILED DESCRIPTION

[0080] In order to clearly and completely describe the objectives and technical solutions of the present invention and make the advantages more clearly understood, the embodiments of the present invention are further described in detail below with reference to the accompanying drawings. It should be understood that the specific embodiments described herein are part of the embodiments of the present invention, not all of them, and are only used to explain the embodiments of the present invention, not to limit the embodiments of the present invention. All other embodiments obtained by ordinary technicians in this field without making creative efforts are within the scope of protection of the present invention.

[0081] For example 1, please refer to Figures 1 to 10 The present invention provides a technical solution: a method for conveniently supervising the operation of a network entity, comprising the following steps:

[0082] Declare monitoring tasks according to needs: fill in the relevant information of the task according to the relevant laws and regulations. Figure 1 :

[0083] The monitoring task provides historical monitoring task information to reduce the amount of content to be filled in, such as Figure 2 The system automatically incorporates relevant laws and regulations based on the relevant construction and testing task model. Monitoring tasks must be reviewed by management personnel, and after approval, methods will be formulated by professionals.

[0084] Plan formulation: Professionals formulate monitoring plans according to monitoring tasks and upload documents, such as Figure 3 ,, and then it will be submitted to the management personnel and their leaders for review. After the review is passed, professionals will monitor according to the plan and screen out relevant early warning information and push it to the management personnel.

[0085] Warning information processing: The monitoring company returns the warning information to the system, and the management personnel screen and process the warnings, and convert the effective warning information into clues for supervision and processing. There are two ways to display the warning information, one is card display and the other is table display, so that the management personnel can view the information more intuitively, such as Figure 4 , Figure 5 .

[0086] Clue processing: After the administrator converts the warning information into clues, the clue display page (such as Figure 6 ) Relevant units handle the clues and dispose of them (such as Figure 7 ), the clues that can be processed can be processed directly or invalidated, or the clues can be sent to the lower-level units for processing. The lower-level units will review the clues after confirming receipt, and will process them reasonably or return them.

[0087] Invalidation of clues: If the clues are invalid or do not involve illegal activities, the clues will be invalidated. In order to prevent incorrect processing, the clues that are not within the jurisdiction will be returned and reassigned by the superior unit.

[0088] Entity rating and scoring: Rating and scoring are performed based on the illegal clues involved in the entity, and the entity's information is quickly integrated for display, making it convenient for managers to query relevant information for rating and scoring, and facilitating better supervision in the future.

[0089] Example 2, based on Example 1, proposes a system for conveniently supervising the operation of network entities, including:

[0090] The task declaration and review module is used to implement demand declaration monitoring tasks, task review and handover, plan formulation and re-review, and monitoring and early warning push functions; including:

[0091] The demand declaration unit fills in the relevant information of the demand declaration monitoring task according to relevant laws and regulations. It provides the function of importing historical monitoring task information to reduce the content to be filled in, and automatically imports the relevant legal and regulatory basis according to the construction and testing task model;

[0092] The task review and handover unit will hand over the reported monitoring tasks to management personnel for review, and hand them over to professionals after passing the review;

[0093] In the plan formulation and review unit, professionals formulate monitoring plans based on approved monitoring tasks and upload them as documents, which are then submitted to management personnel and their leaders for review;

[0094] The monitoring and early warning push unit, after review and approval, professionals will monitor according to the plan, screen out relevant early warning information and push it to management personnel.

[0095] The warning information processing module is used to complete the functions of warning information reception, warning screening and processing, clue conversion and warning display; including:

[0096] An early warning receiving unit is used to receive early warning information returned by the monitoring company;

[0097] Early warning screening unit, where management personnel screen and process early warning information;

[0098] The clue conversion unit converts effective warning information into clues for supervision and processing;

[0099] The early warning display unit provides two display modes: card display and table display, so that managers can view the early warning information more intuitively.

[0100] The lead processing module is used for lead generation, lead processing page display, lead handling, and processing operations by lower-level units; it includes:

[0101] Clue formation unit, where managers transform warning information into clues;

[0102] A clue display unit displays clues on the clue display page;

[0103] The clue handling unit: relevant units handle clues on the clue display page, directly handle or invalidate the clues that can be handled, and dispatch the clues to lower-level units for processing;

[0104] The lower level processing unit will review the clues after confirming receipt and process or return them appropriately.

[0105] The lead management module is used to perform lead invalidation judgment, lead invalidation processing, lead return judgment, and lead return operations; it includes:

[0106] A voiding judgment unit determines whether the clue is invalid or does not involve illegal behavior;

[0107] A cancellation processing unit, if the clue is invalid or does not involve illegal behavior, the clue will be cancelled;

[0108] Return to the judgment unit to determine whether the clue does not fall within its jurisdiction;

[0109] If the lead is not within the scope of the return operation unit, it will be returned to prevent incorrect processing and re-assigned by the superior unit, including:

[0110] Illegal clue acquisition unit, which acquires illegal clues involving the subject;

[0111] The rating and scoring unit rates and scores the subject based on the illegal clues involved;

[0112] The information integration and display unit can quickly integrate and display the subject's information, making it convenient for managers to query relevant information and rate and score it for better subsequent supervision.

[0113] The subject rating module is used to obtain illegal clues, rate and score, and integrate and display information.

[0114] While embodiments of the present invention have been shown and described, it will be appreciated by those skilled in the art that various changes, modifications, substitutions, and variations may be made to these embodiments without departing from the principles and spirit of the invention, and that the scope of the invention is defined by the appended claims and their equivalents.

Claims

1. A method for conveniently supervising the operation of a network entity, characterized by: The following steps are involved: Monitoring task processing based on task declaration and review; Early warning information screening and clue conversion; Lead processing and distribution; Cancellation and return of leads; Entity rating scoring and information integration.

2. A method for conveniently supervising the operation of a network entity according to claim 1, characterized in that: The monitoring task processing based on task declaration and review includes the following steps: Demand reporting and monitoring tasks: Fill in the relevant information of demand reporting and monitoring tasks according to relevant laws and regulations; provide the function of importing historical monitoring task information to reduce the content to be filled in, and automatically import relevant legal and regulatory basis according to the construction and testing task model; Task review and handover: The reported monitoring tasks will be submitted to management personnel for review and handed over to professionals after passing the review; Plan formulation and re-review: Professionals formulate monitoring plans based on approved monitoring tasks and upload them as documents, which are then submitted to management personnel and their leaders for review; Monitoring and early warning push: After the review is passed, professionals will monitor according to the plan, screen out relevant early warning information and push it to management personnel.

3. A method for conveniently supervising the operation of a network entity according to claim 2, characterized in that: Warning information screening and clue conversion include the following steps: Receiving early warning information: receiving early warning information returned by the monitoring company; Early warning screening and processing: Management personnel screen and process early warning information; Lead conversion: converting effective warning information into leads for regulatory processing; Early warning display: provides card display and table display, so that managers can view early warning information more intuitively.

4. A method for conveniently supervising the operation of a network entity according to claim 3, characterized in that: Lead processing and distribution includes the following steps: Clue formation: managers form early warning information into clues; Lead processing page display: Display leads on the lead display page; Clue handling: Relevant units handle clues on the clue display page. They directly handle or invalidate processable clues and send them to lower-level units for processing. Processing by lower-level units: After confirming receipt of the clues, the lower-level units will review them and process or return them appropriately.

5. A method for conveniently supervising the operation of a network entity according to claim 4, characterized in that: The process of canceling and returning leads includes the following steps: Clue invalidation judgment: judge whether the clue is invalid or does not involve illegal behavior; Discard clues: If the clues are invalid or do not involve illegal activities, the clues will be discarded; Clue return judgment: judge whether the clue does not fall within one's jurisdiction; Lead return operation: If the lead does not fall within your jurisdiction, it will be returned to prevent incorrect processing and reassigned by the superior unit; The entity rating scoring and information integration process includes the following steps: Obtaining illegal clues: Obtaining illegal clues involving the subject; Rating and scoring: Rating and scoring are conducted based on the illegal clues involved in the subject; Information integration and display: Quickly integrate and display the subject's information, making it convenient for managers to query relevant information and rate and score it for better subsequent supervision.

6. A system for conveniently monitoring the operation of a network entity according to claim 5, characterized in that: include: The task declaration and review module is used to realize the demand declaration monitoring task, task review and handover, plan formulation and re-review, as well as monitoring and early warning push functions; The early warning information processing module is used to complete the functions of early warning information reception, early warning screening and processing, clue conversion and early warning display; The lead processing module is used for lead generation, lead processing page display, lead handling, and processing operations by lower-level units; The lead management module is used to perform lead invalidation judgment, lead invalidation processing, lead return judgment and lead return operation; The subject rating module is used to obtain illegal clues, rate and score, and integrate and display information.

7. A system according to claim 6, characterized in that: The task declaration and review module includes: The demand declaration unit fills in the relevant information of the demand declaration monitoring task according to relevant laws and regulations. It provides the function of importing historical monitoring task information to reduce the content to be filled in, and automatically imports the relevant legal and regulatory basis according to the construction and testing task model; The task review and handover unit will hand over the reported monitoring tasks to management personnel for review, and hand them over to professionals after passing the review; In the plan formulation and review unit, professionals formulate monitoring plans based on approved monitoring tasks and upload them as documents, which are then submitted to management personnel and their leaders for review; The monitoring and early warning push unit, after review and approval, professionals will monitor according to the plan, screen out relevant early warning information and push it to management personnel.

8. A system according to claim 6, characterized in that: The early warning information processing module includes: An early warning receiving unit is used to receive early warning information returned by the monitoring company; Early warning screening unit, where management personnel screen and process early warning information; The clue conversion unit converts effective warning information into clues for supervision and processing; The early warning display unit provides two display modes: card display and table display, so that managers can view the early warning information more intuitively.

9. A system according to claim 6, characterized in that: The lead processing module includes: Clue formation unit, where managers transform warning information into clues; A clue display unit displays clues on the clue display page; The clue handling unit: relevant units handle clues on the clue display page, directly handle or invalidate the clues that can be handled, and dispatch the clues to lower-level units for processing; The lower level processing unit will review the clues after confirming receipt and process or return them appropriately.

10. A system according to claim 6, characterized in that: The lead management module includes: A voiding judgment unit determines whether the clue is invalid or does not involve illegal behavior; A cancellation processing unit, if the clue is invalid or does not involve illegal behavior, the clue will be cancelled; Return to the judgment unit to determine whether the clue does not fall within its jurisdiction; Return operation unit: If the clue does not fall within its jurisdiction, it will be returned to prevent incorrect processing and reassigned by the superior unit; The subject rating module includes: Illegal clue acquisition unit, which acquires illegal clues involving the subject; The rating and scoring unit rates and scores the subject based on the illegal clues involved; The information integration and display unit can quickly integrate and display the subject's information, making it convenient for managers to query relevant information and rate and score it for better subsequent supervision.

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