Sensitive data verification system
Patent Information
- Authority / Receiving Office
- TW · TW
- Patent Type
- Utility models
- Current Assignee / Owner
- CTBC BANK CO LTD
- Filing Date
- 2026-04-28
- Publication Date
- 2026-08-01
Smart Images
Figure TWG2TB001904600_001 
Figure TWG2TB001904600_002 
Figure TWG2TB001904600_003
Abstract
Claims
1. A sensitive data verification system, comprising: a storage unit storing multiple sensitive item names and multiple items to be verified, each item to be verified including an item name; and a processing unit electrically connected to the storage unit; the processing unit being configured to: generate multiple verification results corresponding to the items to be verified, wherein... When it is determined that the name of one of the items to be inspected matches the name of such sensitive items, the inspection result for that item indicates that it is sensitive information; a risk detection result is generated based on the item to be inspected and the inspection result, which includes multiple risk levels corresponding to the item to be inspected.
2. The sensitive data verification system as described in claim 1, wherein, The storage unit also stores coding rule data, and each item to be checked also contains item data. When the processing unit determines that the item data of one of the items to be checked conforms to the coding rule data, the check result of that item to be checked indicates that the item to be checked is sensitive data.
3. The sensitive data verification system as described in claim 1, wherein the storage unit stores multiple historical verified items, each historical verified item includes a historical item name and historical item data, and each item to be verified also includes item data. When the processing unit determines that the item data of one of the items to be verified matches the historical item data of one of the historical verified items, then the item name of one of the items to be verified is set according to the historical item name of one of the historical verified items.
4. The sensitive data verification system as described in claim 1, wherein, The storage unit also stores standardized field data and expected data corresponding to the standardized field. Each item to be checked also contains item data. After the processing unit determines that the item data of one of the items to be checked conforms to the standardized field data, it determines whether the item data of one of the items to be checked conforms to the expected data. If it determines that the item does not conform to the expected data, it generates expected value warning data corresponding to one of the items to be checked.
5. The sensitive data verification system as described in claim 1, wherein, Each item to be inspected also includes a client confidentiality setting value. When the processing unit determines that the client confidentiality setting value of one of the items to be inspected is empty and the item name of one of the items to be inspected matches the sensitive item name, then the risk level corresponding to one of the items to be inspected is low risk.
6. The sensitive data verification system as described in claim 1, wherein, Each item to be inspected also includes a client confidentiality setting value. When the processing unit determines that the client confidentiality setting value of one of the items to be inspected is not sensitive, and the item name of one of the items to be inspected matches the name of such sensitive items, then the risk level corresponding to one of the items to be inspected is low risk.
7. The sensitive data verification system as described in claim 1, wherein, Each item to be inspected also includes item setting information and item description information. When the processing unit determines that the item setting information of one of the items to be inspected is not mandatory, and the item description information shows that the item information is mandatory, then the risk level corresponding to one of the items to be inspected is medium risk.
8. The sensitive data verification system as described in claim 1, wherein the storage unit stores multiple historical verified items, each historical verified item includes a historical item name and historical item data, and each item to be verified also includes item data; when the processing unit determines that the item name of one of the items to be verified is a null value and the item data matches one of the historical item data, the item data is corrected according to the historical item name of one of the historical item data, and the risk level corresponding to one of the items to be verified is low risk; when the processing unit determines that the item name of one of the items to be verified is a null value and the item data of one of the items to be verified does not match the historical item data, the risk level corresponding to one of the items to be verified is medium risk.
9. The sensitive data verification system as described in claim 1 is applicable to an auditing terminal device. The processing unit is electrically connected to the auditing terminal device. The processing unit transmits the items to be verified to the auditing terminal device, so that the auditing terminal device returns multiple auditing terminal risk levels corresponding to the items to be verified. When the processing unit determines that the auditing terminal risk value does not match the risk level corresponding to one of the items to be verified, the risk level corresponding to the one item to be verified is updated to high risk.
10. The sensitive data verification system as described in claim 1, wherein, The processing unit outputs multiple tabular data and multiple structured data based on the pending inspection items, the inspection results, and the risk detection results. Each structured data contains one or more of the tabular data.