CN106651463A - Financial institution service access system and access method - Google Patents
Financial institution service access system and access method Download PDFInfo
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- CN106651463A CN106651463A CN201611254383.0A CN201611254383A CN106651463A CN 106651463 A CN106651463 A CN 106651463A CN 201611254383 A CN201611254383 A CN 201611254383A CN 106651463 A CN106651463 A CN 106651463A
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q30/00—Commerce
- G06Q30/02—Marketing; Price estimation or determination; Fundraising
- G06Q30/0201—Market modelling; Market analysis; Collecting market data
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
Abstract
The invention discloses a financial institution service access system and access method. A docking interface module is in network connection with access ports of various financial institutions; a database module is called to access financial transaction data; the data is stored in the database module; and a service module is called to carry out transaction processing on financial products of the financial institutions and manage products, contracts, accounts and customer information. According to the uniform access platform provided by the invention, rapid access of different channels and devices is supported; the complete Internet transaction interface is provided for the financial institutions; the information sharing between the financial institutions and the marketing distributors is realized; the products of various product lines such as insurances, funds and securities companies are supported; various products such as cash management types, fixed income types and floating income types are created; product prototypes are packaged and combined; a series of information technical services such as transaction integration, account checking monitoring and customer information services are provided based on cloud computing; and the repeated investment of financial institution infrastructures is reduced.
Description
Technical field
The present invention relates to a kind of financial institution services access system and its cut-in method.
Background technology
Domestic internet finance door development is divided into two parts：First, conventional banking facilities adopt informationization technology to interconnection
Net direction is developed.After internet finance occurs, each big bank releases one after another Mobile banking, sells the products such as bank directly to households, and purpose exists
In the purchase bank product that attracts clients, the financial service of more experience is provided in the case where fund is strictly controlled.For example：Minsheng bank pushes away
Direct selling bank is gone out, novelty proposes weak real-name electronic bank, on the premise of strict limiting fund source with trend, has been proposed
The low-risk products such as deposit, financing.2nd, Internet enterprises set foot in financial industry.Internet finance door by with single or
Duo Jia financial institutions dock, and support the definition and sales service of financial product.For example：Certain poly- precious platform, is devoted to being carried to user
For simple treasury management services.
The platform (such as Minsheng bank sells bank directly to households) of the conventional banking facilities developed to internet direction, due to fund control
System is strict, and product is relatively simple, and Sales Channel is few；Set foot in the Internet enterprises (the such as poly- treasured of ant) of financial industry, unidirectionally connect
Enter financial institution, without the preferably technological service such as transaction integration, reconciliation monitoring, customer service.
Generally speaking, support of the internet finance door to financial product species is had at present weaker, most tradition
The door that financial institution sets up only supports single classification financial product.
The content of the invention
The present invention provides a kind of financial institution services access system and its cut-in method, there is provided be uniformly accessed into platform,
Quickly accessing for different channels and equipment is held, for financial institution complete interconnection networking transaction interface is provided, realize financial institution
With the information sharing between Sales Channel business, the product of the multiple product lines such as insurance, fund, stock trader is supported, make cash pipe
The multiple products such as reason class, fixed income class and floating income class, and product prototype is packed, is combined, and based on cloud computing
A series of several information services such as transaction integration, reconciliation monitoring, passenger information service are provided, are reduced financial institution basis and is set
The overlapping investment applied.
In order to achieve the above object, the present invention provides a kind of financial institution services access system, comprising：
Mating interface module, the access interface of its each financial institution of network connection, mating interface module is realized to not
Access with the service of financial institution；
DBM, its network connection mating interface module, for storing data of financial transaction；
Business module, its network connection mating interface module, for realizing at the transaction to the financial product of financial institution
Reason and to product, contract, account, client management.
Described mating interface module is included：Data processing module, grade of service configuration module and adaptation module；
Data processing module is stored and inquired about to the data of financial transaction in DBM, and financial transaction is entered
Row monitoring, analysis and reconciliation；
Grade of service configuration module monitors the access interface state of financial institution, if access interface is unavailable, cuts automatically
The temporary and forward mode of transaction is changed to, alarm is simultaneously emitted by, after inbound port waiting recovers, all temporary friendships is retransmitted automatically
Easily；
Adaptation module is adapted to the financial product that different financial institution is provided.
Described business module is included：Product treatment module, the trading processing mould of difference network connection mating interface module
Block, rule configuration module and flow processing module；
Product treatment module configuring product structure and rule, and define product mix；
Trade processing module performs financial transaction, and carry out the data management of financial transaction, monitor in real time, abnormality processing,
Rollback, re-execute；
The business rule such as rule configuration module configuration interface interchange rule and trading rules, and configuration decisions table, Fee Schedule,
Regular flow, regular applicable elements；
Flow processing module configures and performs transaction flow.
The present invention also provides a kind of financial institution services cut-in method, comprises the steps of：
Different financial institutions accesses mating interface module by access interface；
Mating interface module calls DBM to access the data of financial transaction of its storage；
Mating interface module call business module to the financial product of financial institution be traded process and management product,
Contract, account and customer information.
Described financial institution is comprised the steps of by the method that access interface accesses mating interface module：
Financial institution to mating interface module sends access request；
Mating interface module responds the access request of financial institution, makes financial institution access mating interface by access interface
Module.
The data of financial transaction of described DBM storage is included：The connection letter of each financial institution's access interface
Breath, service level definition information, payment gateway configuration information, financial product configuration information and transaction, client, contract, account
Data.
Described business module is traded process and management product, contract, account to the financial product of financial institution
Comprise the steps of with the method for customer information：
Product treatment module configuring product structure and rule, and product mix is defined, described product mix definition is included
The dynamic attribute definition of product, constant attributes definition, dynamic character definition, constant role definition is calculated and rule definition, transaction
Definition；
Trade processing module performs financial transaction, and carry out the data management of financial transaction, monitor in real time, abnormality processing,
Transaction rollback, re-execute；
The business rule such as rule configuration module configuration interface interchange rule and trading rules, and configuration decisions table, Fee Schedule,
Regular flow, regular applicable elements；
Flow processing module configures and performs transaction flow.
Data processing module in described mating interface module is deposited to the data of financial transaction in DBM
Storage and inquiry, and financial transaction is monitored, is analyzed and reconciliation；
Grade of service configuration module in described mating interface module monitors the access interface state of financial institution, if connecing
Inbound port is unavailable, then automatically switch to the temporary and forward mode of transaction, is simultaneously emitted by alarm, after inbound port waiting recovers,
Automatically all temporary transaction are retransmitted；
Adaptation module in described mating interface module is adapted to the financial product that different financial institution is provided.
Communication between mating interface module and financial institution asks response modes, data interaction mould using HTTP/HTTPS
Formula joins mode using the biography of POST, and data adopt the XML format of standard.
Communication between mating interface module and financial institution adopts encrypted transmission mode.
The invention provides be uniformly accessed into platform, quickly accessing for different channels and equipment is supported, provided for financial institution
Complete interconnection networking transaction interface, realizes the information sharing between financial institution and Sales Channel business, supports such as insurance, base
The product of the multiple product line such as gold, stock trader, makes the multiple products such as cash management class, fixed income class and floating income class, and
Product prototype is packed, is combined, and a series of transaction integration, reconciliation monitoring, passenger information service are provided based on cloud computing
Etc. several information service, the overlapping investment of financial institution's infrastructure is reduced.
Description of the drawings
Fig. 1 is a kind of structural representation of financial institution services access system that the present invention is provided.
Specific embodiment
Presently preferred embodiments of the present invention is illustrated below according to Fig. 1.
As shown in figure 1, the present invention provides a kind of financial institution services access system, comprising：
Mating interface module 2, the access interface of its each financial institution of network connection, it is right that the mating interface module 2 is realized
The service of different financial institution is accessed；The mating interface module can be with network connection cloud platform 1；
DBM 3, its network connection mating interface module 2, for storing data of financial transaction；
Business module 4, its network connection mating interface module 2, for realizing the transaction of the financial product to financial institution
Process and to product, contract, account, client management.
Described mating interface module 2 is included：Data processing module, grade of service configuration module and adaptation module；It is described
The global daily record of data processing module supporting interface call request collect and analyze, all of transaction execution event is published to
Kafka (Mark reaction) message queue, and original transaction event is supported to the storage and inquiry of DBM, and by Storm
Execution exception and carry out specific transaction risk monitoring, analyze and right that the detection of (real-time streams process framework) flow of event is concluded the business
Account；Configuration of the described grade of service configuration module according to each financial institution to the transaction flow of different financial products, detection
Whether the access interface of financial institution can use, if the access interface for detecting certain financial institution is unavailable, automatically switch
To the temporary and forward mode of transaction, it is ensured that the experience of front end user, alarm is simultaneously emitted by, treats that the access interface of financial institution is extensive
After multiple, all temporary transaction are retransmitted automatically；Described adaptation module realizes the gold that financial transaction is provided different financial institution
Melt the adaptation of product.
The data of financial transaction of the described storage of DBM 3 is included：The connection letter of each financial institution's access interface
Breath, service level definition information, payment gateway configuration information, financial product configuration information and transaction, client, contract, account
Etc. data.
As shown in figure 1, described business module 4 is included：The product treatment module of difference network connection mating interface module 2
401st, trade processing module 402, rule configuration module 403 and flow processing module 404；The described energy of product treatment module 401
The configuration and flexible product mix definition of product structure and rule is enough supported, described product mix definition is dynamic comprising product
State attribute definition, constant attributes definition, dynamic character definition, constant role definition is calculated and rule definition, transaction definition etc.；
Described trade processing module 402 supports that the high-performance of multi-party distributed transaction is performed and data coherence management, supports transaction
Monitor in real time, abnormality processing, rollback re-executes；Described rule configuration module 403 support docking port calling rule,
The configuration of the business rules such as trading rules, supports the configuration such as decision table, Fee Schedule, regular flow, regular applicable elements, can be flexible
Definition product, transaction, the business rule such as marketing；Described flow processing module 404 supports matching somebody with somebody for complex transaction flow process
Put and perform, XML format is supported in the configuration of transaction flow, there is provided the attribute configuration of ground atom transaction and the condition of transaction flow
The abilities such as control, con current control, exception control.
The present invention also provides a kind of financial institution services cut-in method, comprises the steps of：
Different financial institutions accesses mating interface module 2 by access interface；
Mating interface module 2 calls DBM 3 to access the data of financial transaction of its storage；
Mating interface module 2 is called business module 4 process to be traded to the financial product of financial institution and is managed and is produced
Product, contract, account and customer information.
Described financial institution is comprised the steps of by the method that access interface accesses mating interface module 2：
Financial institution to mating interface module 2 sends access request；
Mating interface module 2 responds the access request of financial institution, makes financial institution access docking by access interface and connects
Mouth mold block 2.
The data of financial transaction of the described storage of DBM 3 is included：The connection letter of each financial institution's access interface
Breath, service level definition information, payment gateway configuration information, financial product configuration information and transaction, client, contract, account
Etc. data.In the present embodiment, described DBM 3 can using MySQL (Relational DBMS) or
Cassandra (distributed NoSQL Database Systems of increasing income).
Described business module 4 is traded process and management product, contract, account to the financial product of financial institution
Comprise the steps of with the method for customer information：
The configuring product structure of product treatment module 401 and rule, and product mix is defined, described product mix definition bag
Dynamic attribute containing product definition, constant attributes definition, dynamic character definition, constant role definition is calculated and rule definition, is handed over
Easily definition etc.；
Trade processing module 402 performs financial transaction, and carries out data management, monitor in real time, the exception of financial transaction
Reason, transaction rollback, re-execute；
The business rule such as the configuration interface interchange rule of rule configuration module 403 and trading rules, and configuration decisions table, rate
Table, regular flow, regular applicable elements etc.；
Flow processing module 404 configures and performs transaction flow.
Data processing module in described mating interface module 2 is deposited to the data of financial transaction in DBM
Storage and inquiry, and financial transaction is monitored, is analyzed and reconciliation.
Grade of service configuration module in described mating interface module 2 monitors the access interface state of financial institution, if
Access interface is unavailable, then automatically switch to the temporary and forward mode of transaction, is simultaneously emitted by alarm, and inbound port waiting recovers
Afterwards, all temporary transaction are retransmitted automatically.
Adaptation module in described mating interface module 2 is adapted to the financial product that different financial institution is provided.
Communication between mating interface module 2 and financial institution asks response modes, data interaction using HTTP/HTTPS
Pattern joins mode using the biography of POST, and data adopt the XML format of standard, message format unification to encode using GBK.
Communication between mating interface module 2 and financial institution adopts encrypted transmission mode, according to arranging with financial institution
Key, the data message of whole XML format is carried out to generate a summary using hash algorithm (MD5) after BASE64 codings,
Advanced Encryption Standard (AES) user card information encryption rule, Transaction Safety can be adopted simultaneously.
Described business module 4 is traded process to the financial product of financial institution using syn ack pattern or asynchronous
Answer-mode, syn ack pattern is realized making feedback immediately when the client for accessing mating interface module is filed a request, different
Step answer-mode realizes that in certain exchange hour package deal, to financial institution, financial institution can be according to difference for Batch sending
Business and exchange hour processing data, alleviate financial institution service processing pressure.
It is an advantage of the current invention that：
1st, platform supports that business is leading.Such as conventional banking facilities, open platform is not provided.The present invention is taken based on cloud platform
Build, to be uniformly accessed into open platform, can be with interface flexibility financial institution.Open platform is provided and is based on HTTP, Web Services,
The access criteria definition of the agreements such as message queue, the transmission of Socket, FTP/SFTP file, and the perfect data based on certificate
The function such as encryption and trading signature, each financial institution can flexibly realize the access interface access platform of oneself, and platform ensures
The security isolation and performance of transaction of each financial institution data.
2nd, platform automation support business is leading.The present invention can realize automate reconciliation, to contract, transaction, etc. realization
Omnidirectional tracking monitors reconciliation.Execution to every transaction all retains most complete whole process execution tracking information, if transaction
Execution occur abnormal, automatically triggering alerts accordingly and triggers predefined artificial treatment workflow to system.There is provided flexible
Reconciliation task allocative abilities, can set the frequency of reconciliation, participate in multiple each data set of reconciliation, the standard of reconciliation and right
The handling process (automatically processing or artificial treatment) of account result.The reconciliation team of 4000 people, the present invention are had more than under certain poly- treasured
Platform whole reconciliation is realized by the reconciliation team of 3 people, human cost is saved.
3rd, financial product model supports species is leading.The present invention supports the fully configurable of financial product, can support various
Financial institution's product and its complicated spin-off are accessed, comprising：Third-party payment product, monetary fund, equity fund, insurance
Product, personal credit's product, credits product, equity crowd are raised provide loans class product, the combination based on above product of product, stock and are produced
Product and the derived product based on above product.
The present invention both can be used for supporting the public cloud deployment scheme of many financial institution tenants, it is also possible to for for single
The private clound deployment scheme of many sale channel supports of financial institution itself.
Although present disclosure has been made to be discussed in detail by above preferred embodiment, but it should be appreciated that above-mentioned
Description is not considered as limitation of the present invention.After those skilled in the art have read the above, for the present invention's
Various modifications and substitutions all will be apparent.Therefore, protection scope of the present invention should be limited to the appended claims.
Claims (10)
1. a kind of financial institution services access system, it is characterised in that include：
Mating interface module, the access interface of its each financial institution of network connection, mating interface module is realized to different gold
The service for melting mechanism is accessed；
DBM, its network connection mating interface module, for storing data of financial transaction；
Business module, its network connection mating interface module, for realize the trading processing to the financial product of financial institution with
And to product, contract, account, client management.
2. financial institution services access system as claimed in claim 1, it is characterised in that described mating interface module bag
Contain：Data processing module, grade of service configuration module and adaptation module；
Data processing module is stored and inquired about to the data of financial transaction in DBM, and financial transaction is supervised
Control, analysis and reconciliation；
Grade of service configuration module monitors the access interface state of financial institution, if access interface is unavailable, automatically switches to
The temporary and forward mode of transaction, is simultaneously emitted by alarm, after inbound port waiting recovers, all temporary transaction is retransmitted automatically；
Adaptation module is adapted to the financial product that different financial institution is provided.
3. financial institution services access system as claimed in claim 2, it is characterised in that described business module is included：Point
The product treatment module of other network connection mating interface module, trade processing module, rule configuration module and flow processing module；
Product treatment module configuring product structure and rule, and define product mix；
Trade processing module performs financial transaction, and carry out the data management of financial transaction, monitor in real time, abnormality processing, rollback,
Re-execute；
The business rule such as rule configuration module configuration interface interchange rule and trading rules, and configuration decisions table, Fee Schedule, rule
Stream, regular applicable elements；
Flow processing module configures and performs transaction flow.
4. a kind of financial institution services cut-in method, it is characterised in that comprise the steps of：
Different financial institutions accesses mating interface module by access interface；
Mating interface module calls DBM to access the data of financial transaction of its storage；
Mating interface module calls business module that process and management product, conjunction are traded to the financial product of financial institution
Same, account and customer information.
5. financial institution services cut-in method as claimed in claim 4, it is characterised in that described financial institution is by accessing
Access the method for mating interface module and comprise the steps of in port：
Financial institution to mating interface module sends access request；
Mating interface module responds the access request of financial institution, makes financial institution access mating interface mould by access interface
Block.
6. financial institution services cut-in method as claimed in claim 4, it is characterised in that described DBM storage
Data of financial transaction is included：The link information of each financial institution's access interface, service level definition information, payment gateway configuration
Information, financial product configuration information and transaction, client, contract, account data.
7. financial institution services cut-in method as claimed in claim 4, it is characterised in that described business module is to financial machine
The financial product of structure is traded process and the method for management product, contract, account and customer information is comprised the steps of：
Product treatment module configuring product structure and rule, and product mix is defined, described product mix definition includes product
Dynamic attribute definition, constant attributes definition, dynamic character definition, constant role definition calculates and rule definition, and transaction is fixed
Justice；
Trade processing module performs financial transaction, and carries out data management, monitor in real time, abnormality processing, the transaction of financial transaction
Rollback, re-execute；
The business rule such as rule configuration module configuration interface interchange rule and trading rules, and configuration decisions table, Fee Schedule, rule
Stream, regular applicable elements；
Flow processing module configures and performs transaction flow.
8. financial institution services cut-in method as claimed in claim 4, it is characterised in that in described mating interface module
Data processing module is stored and inquired about to the data of financial transaction in DBM, and financial transaction is monitored,
Analysis and reconciliation；
Grade of service configuration module in described mating interface module monitors the access interface state of financial institution, if incoming end
Mouth is unavailable, then automatically switch to the temporary and forward mode of transaction, is simultaneously emitted by alarm, after inbound port waiting recovers, automatically
Retransmit all temporary transaction；
Adaptation module in described mating interface module is adapted to the financial product that different financial institution is provided.
9. financial institution services cut-in method as claimed in claim 4, it is characterised in that mating interface module and financial institution
Between communication using HTTP/HTTPS ask response modes, data interaction pattern using POST biography ginseng mode, data adopt
The XML format of standard.
10. financial institution services cut-in method as claimed in claim 4, it is characterised in that mating interface module and financial machine
Communication between structure adopts encrypted transmission mode.
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| CN108304443A (en) * | 2017-11-29 | 2018-07-20 | 上海金融期货信息技术有限公司 | Data commission playback monitoring system based on flow data inverting |
| CN108376366A (en) * | 2018-02-07 | 2018-08-07 | 平安科技（深圳）有限公司 | A kind of operation method, storage medium and the server of anti money washing model |
| CN108648086A (en) * | 2018-05-22 | 2018-10-12 | 中国银行股份有限公司 | A kind of finance quantization transaction processing method and device |
| CN108648080A (en) * | 2018-05-03 | 2018-10-12 | 龙锋智能科技（福建）有限公司 | A kind of transaction display method, device, medium and the equipment of fund product |
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| CN114006927A (en) * | 2021-11-01 | 2022-02-01 | 中国工商银行股份有限公司 | Service message processing method and processing device thereof, electronic equipment and storage medium |
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| CN108304443A (en) * | 2017-11-29 | 2018-07-20 | 上海金融期货信息技术有限公司 | Data commission playback monitoring system based on flow data inverting |
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| CN111447141A (en) * | 2020-03-27 | 2020-07-24 | 沈阳林科信息技术有限公司 | Compatible access system based on API gateway and compatible access method thereof |
| CN114006927A (en) * | 2021-11-01 | 2022-02-01 | 中国工商银行股份有限公司 | Service message processing method and processing device thereof, electronic equipment and storage medium |
| CN114006927B (en) * | 2021-11-01 | 2024-02-02 | 中国工商银行股份有限公司 | Service message processing method and processing device thereof, electronic equipment and storage medium |
| CN115439254A (en) * | 2022-11-08 | 2022-12-06 | 深圳市中农网有限公司 | Financial background transaction platform with intelligent key function |
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Application publication date: 20170510 |