CN106934713A - Financial transaction risk management and control system and its quick recognition positioning method of storage file - Google Patents
Financial transaction risk management and control system and its quick recognition positioning method of storage file Download PDFInfo
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- CN106934713A CN106934713A CN201710077026.XA CN201710077026A CN106934713A CN 106934713 A CN106934713 A CN 106934713A CN 201710077026 A CN201710077026 A CN 201710077026A CN 106934713 A CN106934713 A CN 106934713A
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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
- G06Q40/03—Credit; Loans; Processing thereof
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- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
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- G—PHYSICS
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- G06V10/20—Image preprocessing
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- G06V—IMAGE OR VIDEO RECOGNITION OR UNDERSTANDING
- G06V40/00—Recognition of biometric, human-related or animal-related patterns in image or video data
- G06V40/10—Human or animal bodies, e.g. vehicle occupants or pedestrians; Body parts, e.g. hands
- G06V40/16—Human faces, e.g. facial parts, sketches or expressions
- G06V40/161—Detection; Localisation; Normalisation
- G06V40/166—Detection; Localisation; Normalisation using acquisition arrangements
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Abstract
The present invention relates to a kind of financial transaction risk management and control system and its quick recognition positioning method of storage file, the deficiencies in the prior art are solved, technical scheme is：Powered by power supply, including checking storage server, treatment computer, ID card information networking reading device, treaty documents filming apparatus, digital signature display and the double recording apparatus of financial sector air control, checking storage server is connected with treatment compunlcation, and treatment computer is electrically connected with ID card information networking reading device, treaty documents filming apparatus, digital signature display and the double recording apparatus of financial sector air control respectively.The present invention can realize that quick identification positioning finds the audio-video document related to the client.The present invention has read in the correlation and security that customer information, contract information, digital signature information, the video of dual control synchronization typing and audio-frequency information ensure that all information, it is ensured that the risk identification of financial service can completely confirm.
Description
Technical field
This patent is related to financial security equipment technical field, and in particular to a kind of financial transaction risk management and control system and its deposit
The storage quick recognition positioning method of file.
Background technology
Now with the development of finance, various financial services start to develop, and change the single feelings of in the past financial product
Condition, but with the development of financial service, the importance of financial security is also stepped up, and particularly many financial products need wind
The judgement of dangerous grade is, it is necessary to client understands provision content, but monitoring with this part and to check on but be relatively weak, lack
The effective monitoring of few video file, or even bank there is also interior ghost, and the situation for changing video file is also what is existed, and this is accomplished by
A kind of method for preventing the later stage from processing carries out protection financial security.
China Patent Publication No.：CN103826034A, in publication date on May 28th, 2014, discloses a kind of camera, has
Transmitting terminal and receiver section, the transmitting terminal include：Video processing module, signal emission module, camera and voice input device,
It is characterized in that：The camera includes：Focal length is the lens of f1 first, and focal length is second lens of f2, and focal length is the 3rd of f3
Lens, the image sensor chip for accepting image, f1 is 3.39mm to 7.28mm, and f2 is 9.25mm to 15.38mm, and f3 is
1.36mm to 2.75mm, above-mentioned number range includes two end points, and it is f to set the total focal length of the camera lens, then the ratio of f/f1
The span of value is 0.85 to 2.68.Obviously such camera is used for the shooting of financial security or vulnerable, because
Many times financial service needs to carry out bidirectional camera shooting and sound typing, and this point is that this camera cannot be accomplished.
The content of the invention
It is an object of the invention to solve above-mentioned prior art because many times financial service needs to carry out bidirectional camera shooting
And sound typing, this point is problem that existing camera cannot be accomplished, there is provided a kind of financial transaction risk management and control system and its
The quick recognition positioning method of storage file.
The technical solution adopted for the present invention to solve the technical problems is：A kind of financial transaction risk management and control system, by electricity
Source powers, including checking storage server, treatment computer, ID card information networking reading device, treaty documents filming apparatus, number
Word signature display and the double recording apparatus of financial sector air control, the checking storage server are connected with the treatment compunlcation,
Treatment computer respectively with ID card information networking reading device, treaty documents filming apparatus, digital signature display and Faculty of Finance
The double recording apparatus electrical connections of system air control.The present invention is signed by ID card information networking reading device, treaty documents filming apparatus, numeral
Name display and the double recording apparatus of financial sector air control read in successively：Customer information, contract information, digital signature information, dual control are same
The video and audio-frequency information of typing are walked, the present invention has read in the correlation and security of all information of these information assurances, protects
The risk identification for having demonstrate,proved financial service can completely confirm, prevent financial risks and point out problem that is not in place, editing splicing.
Preferably, the treaty documents filming apparatus include that fix bar, document shoot controller, light filling LED and alignment
The document camera of document, document shoots controller and is fixed in the fix bar, and document direction is directed in the fix bar
Fixed groove is offered, optically isolated plate is provided with fixed groove, the side of the optically isolated plate is provided with light filling LED, described
The opposite side of optically isolated plate is provided with document camera, and the light filling LED and document camera shoot with the document and control
Device is electrically connected, and document shoots controller and electrically connected with treatment computer.It is of the invention so to set, can with steady shot treaty documents,
The uniformity of contract of guarantee document.
Preferably, digital signature display includes PAD, connecting bracket and transmission line, the PAD is fixed on the connection
On support, the PAD is electrically connected by transmission line with the treatment computer, and the display screen of the PAD is touching display screen.This hair
Bright such setting, can synchronously be supervised the situation of document, video by client, be exercised supervision on the spot, it is therefore prevented that consistency operation can
Energy property, improves the security of client.
Preferably, described including the double recording devices of a master and an auxiliary recording device, the double recording devices of the master include
Base, support column, the first camera, second camera, voice collection device, main control processor and communication chip；The auxiliary
Sound pick-up outfit includes magnadure pipe, fixed seat and auxiliary sound harvester；The support column is fixed on the upper of the base
Surface, first camera and second camera are separately mounted to the both sides of the fixed column, first camera and
Two cameras are symmetrical arranged along the center line of support column, and the side of the base offers MIC, the voice collection device
It is disposed at the MIC, the MIC is located at the same side of main double recording devices, the magnalium with the second camera
The first end of compo pipe is movably connected with the base, and the second end of the magnadure pipe is fixedly connected with fixed seat, the fixation
In a tubular form, the front of the fixed seat offers MIC to seat, and the auxiliary sound harvester is fixed in the fixed seat；
The main control processor and communication chip are each attached in the base, the auxiliary sound harvester and the first camera,
Second camera, voice collection device are electrically connected with the main control processor, the main control processor by communication chip with
The treatment compunlcation connection, is further fixed on memory in the base, the memory is electrically connected with the main control processor
Connect.Main double recording devices are responsible for enrolling the face of bank clerk and client, gather the sound of current both sides, but due to part bank
Safety glass is spaced in when business handling, therefore front shoots video problems less, but collection sound and shooting are closed
Shooting is there is when with text and does not know reflective, the unclear problem of sound typing, therefore, employ in the present invention
The double recording apparatus of auxiliary, safety glass is run through by magnadure pipe, and auxiliary sound harvester is collected the sound of client, collected
Data are accurate rationally reliable.And magnadure pipe in the present invention is easy to adjust, can quick adjustment position, effect is preferable.
Preferably, being equipped with Fingerprint Identification Unit on the PAD.Fingerprint recognition can further gather client's fingerprint, make
By biology contrast is used, security is more preferably.
A kind of quick recognition positioning method of financial transaction risk management and control system storage file, it is adaptable to finance as described above
Transaction risk managing and control system,
Step one：Treatment computer transfers the personal information of existing customer from storage authentication server and the ID card information for reading in enters
Row checking, the first camera front shoots client, carries out Identification of Images by processing computer, the figure information for identifying, document
Camera shoots contract text, performs risk identification；
Step 2：The customer image for photographing forms face two-value data as visitor after carrying out binaryzation conversion by main control processor
Family face character value；Synchronously preserved by being encoded and compressed in video file again after conversion is encrypted to face two-value data,
The key for encrypting conversion is generated by storage authentication server and transmitted to treatment computer, is processed by treatment computer transmission to master control
Device；Being preserved during financial risks confirms includes video file, customer signature, customer information, contract information and client
Face character value is literary by being encoded and compressed to video with video file in interior risk identification information, wherein client's face property value
Preservation is synchronized in part；After the completion of risk identification, risk identification information is uploaded to checking storage server by treatment computer
Step 3：When risk identification information is inquired about according to the client's face property value for gathering again and client's face in file
Property value compares, and realizes that quick identification positioning finds the audio-video document related to the client.The present invention can be realized quickly
Identification positioning finds the audio-video document related to the client.The present invention is read in successively：Customer information, contract information, numeral are signed
Name information, the video and audio-frequency information of dual control synchronization typing, the present invention have read in the correlation of all information of these information assurances
Property and security, it is ensured that the risk identification of financial service can completely confirm, prevent that financial risks prompting is not in place, editor spells
The problem for connecing.
Preferably, in the step 3, round is carried out to face two-value data every a setting time
Encryption conversion, is then synchronously preserved by being encoded and compressed in video file again.
Preferably, after the completion of step 2 execution, main control processor is to treatment computer transmission video file and deletes
Except the key file that this is used；After treatment computer obtains video file, decompressed video file is carried out, and randomly select any
One time period, decryption reads face two-value data；By reducing the contrast of face two-value data and identity information, if biological know
Other comparison value then judges that existing customer belongs to video without splicing more than the threshold value of setting, then preserve current video file and delete
Key file on treatment computer, otherwise assert that current shooting video is invalid.
Preferably, in the step one, current first camera, second camera, document camera are displayed in number
On word signature display, digital signature display is recorded to current screen content, then by screen after client's confirmation signature
Content merges to form video file with audio file, and video file passes through compression coding with client's face property value again afterwards
Synchronize preservation.
Preferably, in the step 2, customer information and contract information are protected by unifying with video file after encryption
In the presence of in checking storage server.
Substantial effect of the invention is：The present invention can realize that quick identification positioning finds the sound related to the client and regards
Frequency file.The present invention is read in successively：Customer information, contract information, digital signature information, the video of dual control synchronization typing and audio
Information, the present invention has read in the correlation and security of all information of these information assurances, it is ensured that the risk of financial service
Confirmation can completely confirm, prevent financial risks and point out problem that is not in place, editing splicing.
Brief description of the drawings
Fig. 1 is the circuit frame schematic diagram in the present invention；
Fig. 2 is the mechanical mechanism schematic diagram of the main double recording devices of the present invention.
In figure：1st, base, 2, support column, 3, MIC, 4, USB interface, 11, main control processor, the 12, first camera,
13rd, second camera, 14, memory, 15, voice collection device, 16, communication chip, 17, treatment computer, 18, storage checking clothes
Business device, 19, auxiliary sound harvester, 21, ID card information networking reading device, 22, treaty documents filming apparatus, 23, number
Word signature display.
Specific embodiment
Below by specific embodiment, and with reference to accompanying drawing, technical scheme is described in further detail.
Embodiment 1：
A kind of financial transaction risk management and control system（Referring to accompanying drawing 1 and accompanying drawing 2）, powered by power supply, including checking storage server
18th, treatment computer 17, ID card information networking reading device 21, treaty documents filming apparatus 22, the and of digital signature display 23
The double recording apparatus of financial sector air control, the checking storage server be connected with the treatment compunlcation, process computer respectively with
ID card information networking reading device, treaty documents filming apparatus, digital signature display and the double recording apparatus of financial sector air control
Electrical connection.The treaty documents filming apparatus include that fix bar, document shoot the text of controller, light filling LED and alignment document
Shelves camera, document shoots controller and is fixed in the fix bar, document direction is directed in the fix bar and offers fixation
Groove, is provided with optically isolated plate in fixed groove, the side of the optically isolated plate is provided with light filling LED, the optically isolated plate
Opposite side is provided with document camera, and the light filling LED and document camera shoot controller and electrically connect with the document, text
Shelves shooting controller is electrically connected with treatment computer.Digital signature display includes PAD, connecting bracket and transmission line, and the PAD consolidates
It is scheduled in the connecting bracket, the PAD is electrically connected by transmission line with the treatment computer, and the display screen of the PAD is tactile
Control display screen.Fingerprint Identification Unit is equipped on the PAD.It is described to aid in recording device including the double recording devices of a master and one,
The double recording devices of the master include base 1, support column 2, the first camera 12, second camera 13, voice collection device 15, master control
Processor 11 and communication chip 16；The auxiliary sound pick-up outfit includes magnadure pipe, fixed seat and auxiliary sound harvester
19；The support column is fixed on the upper surface of the base, and first camera and second camera are separately mounted to described
The both sides of fixed column, first camera and second camera are symmetrical arranged along the center line of support column, and the one of the base
Side offers MIC 3, and the voice collection device is disposed at the MIC, the MIC and the second camera
Positioned at the same side of main double recording devices, the first end of the magnadure pipe is movably connected with the base, the magnadure pipe
Second end is fixedly connected with fixed seat, and in a tubular form, the front of the fixed seat offers MIC, the auxiliary to the fixed seat
Voice collection device is fixed in the fixed seat；The main control processor and communication chip are each attached in the base, institute
Auxiliary sound harvester and the first camera, second camera, voice collection device is stated to be electrically connected with the main control processor
Connect, the main control processor is connected by communication chip with the treatment compunlcation, and memory is further fixed in the base
14, the memory is electrically connected with the main control processor.USB interface 4, the second of the magnadure pipe are offered on base
End is configured with USB, and the connecting line of auxiliary sound harvester is connected through magnadure pipe with USB interface.
A kind of quick recognition positioning method of financial transaction risk management and control system storage file, it is adaptable to finance as described above
Transaction risk managing and control system,
Step one：Treatment computer transfers the personal information of existing customer from storage authentication server and the ID card information for reading in enters
Row checking, the first camera front shoots client, carries out Identification of Images by processing computer, the figure information for identifying, document
Camera shoots contract text, performs risk identification；
Step 2：The customer image for photographing forms face two-value data as visitor after carrying out binaryzation conversion by main control processor
Family face character value；Synchronously preserved by being encoded and compressed in video file again after conversion is encrypted to face two-value data,
The key for encrypting conversion is generated by storage authentication server and transmitted to treatment computer, is processed by treatment computer transmission to master control
Device；Being preserved during financial risks confirms includes video file, customer signature, customer information, contract information and client
Face character value is literary by being encoded and compressed to video with video file in interior risk identification information, wherein client's face property value
Preservation is synchronized in part；After the completion of risk identification, risk identification information is uploaded to checking storage server by treatment computer
Step 3：When risk identification information is inquired about according to the client's face property value for gathering again and client's face in file
Property value compares, and realizes that quick identification positioning finds the audio-video document related to the client.
In the step 3, an encryption conversion for round is carried out to face two-value data every a setting time,
Then synchronously preserved by being encoded and compressed in video file again.
After the completion of step 2 execution, main control processor is to treatment computer transmission video file and deletes this and uses
Key file；After treatment computer obtains video file, decompressed video file is carried out, and randomly select any one time
Section, decryption reads face two-value data；By reducing the contrast of face two-value data and identity information, if the comparison of bio-identification
Value then judges that existing customer belongs to video without splicing more than the threshold value of setting, then preserve current video file and delete processing computer
On key file, otherwise assert current shooting video it is invalid.
In the step one, current first camera, second camera, document camera are displayed in digital signature and show
On device, digital signature display is recorded to current screen content, then by screen content and audio after client's confirmation signature
File merges to form video file, and video file synchronizes guarantor with client's face property value by compression coding again afterwards
Deposit.
In the step 2, customer information and contract information are deposited by being stored in checking with video file unification after encryption
In storage server.
The present embodiment can realize that quick identification positioning finds the audio-video document related to the client.The present embodiment is successively
Read in：Customer information, contract information, digital signature information, the video and audio-frequency information of dual control synchronization typing, the present embodiment read in
These information assurances correlation and security of all information, it is ensured that the risk identification of financial service can be completely true
Recognize, prevent the problem that financial risks points out editor's splicing not in place.
Embodiment described above is a kind of preferably scheme of the invention, not makees any formal to the present invention
Limitation, also has other variants and remodeling on the premise of without departing from the technical scheme described in claim.
Claims (10)
1. a kind of financial transaction risk management and control system, is powered by power supply, it is characterised in that：Including checking storage server, treatment
Computer, ID card information networking reading device, treaty documents filming apparatus, digital signature display and the double records of financial sector air control
Equipment, the checking storage server is connected with the treatment compunlcation, and treatment computer is networked with ID card information read respectively
Enter the double recording apparatus electrical connections of equipment, treaty documents filming apparatus, digital signature display and financial sector air control.
2. financial transaction risk management and control system according to claim 1, it is characterised in that：The treaty documents filming apparatus
The document camera of controller, light filling LED and alignment document is shot including fix bar, document, document shoots controller and fixes
Document direction is directed in the fix bar, in the fix bar and offers fixed groove, be provided with fixed groove optically isolated
Plate, the side of the optically isolated plate is provided with light filling LED, and the opposite side of the optically isolated plate is provided with document camera, described
Light filling LED and document camera shoot controller and electrically connect with the document, and document shoots controller and is electrically connected with treatment computer
Connect.
3. financial transaction risk management and control system according to claim 1, it is characterised in that：Digital signature display includes
PAD, connecting bracket and transmission line, the PAD are fixed in the connecting bracket, and the PAD passes through transmission line and the treatment
Computer is electrically connected, and the display screen of the PAD is touching display screen.
4. financial transaction risk management and control system according to claim 1, it is characterised in that：It is described to be filled including the double records of a master
Put includes base, support column, the first camera, second camera, sound with an auxiliary recording device, the double recording devices of the master
Harvester, main control processor and communication chip；The auxiliary sound pick-up outfit includes magnadure pipe, fixed seat and auxiliary sound
Harvester；The support column is fixed on the upper surface of the base, and first camera and second camera are respectively mounted
In the both sides of the fixed column, first camera and second camera are symmetrical arranged along the center line of support column, the bottom
The side of seat offers MIC, and the voice collection device is disposed at the MIC, the MIC and described second
Camera is located at the same side of main double recording devices, and the first end of the magnadure pipe is movably connected with the base, and the magnalium is closed
Second end of golden pipe is fixedly connected with fixed seat, and in a tubular form, the front of the fixed seat offers MIC to the fixed seat, institute
Auxiliary sound harvester is stated to be fixed in the fixed seat；The main control processor and communication chip are each attached to the base
It is interior, the auxiliary sound harvester and the first camera, second camera, voice collection device with the main control processor
Electrical connection, the main control processor is connected by communication chip with the treatment compunlcation, is further fixed on depositing in the base
Reservoir, the memory is electrically connected with the main control processor.
5. financial transaction risk management and control system according to claim 3, it is characterised in that：Fingerprint is equipped on the PAD
Identifier.
6. the quick recognition positioning method of a kind of financial transaction risk management and control system storage file, it is adaptable to as claimed in claim 1
Financial transaction risk management and control system, it is characterised in that：
Step one：Treatment computer transfers the personal information of existing customer from storage authentication server and the ID card information for reading in enters
Row checking, the first camera front shoots client, carries out Identification of Images by processing computer, the figure information for identifying, document
Camera shoots contract text, performs risk identification；
Step 2：The customer image for photographing forms face two-value data as visitor after carrying out binaryzation conversion by main control processor
Family face character value；Synchronously preserved by being encoded and compressed in video file again after conversion is encrypted to face two-value data,
The key for encrypting conversion is generated by storage authentication server and transmitted to treatment computer, is processed by treatment computer transmission to master control
Device；Being preserved during financial risks confirms includes video file, customer signature, customer information, contract information and client
Face character value is literary by being encoded and compressed to video with video file in interior risk identification information, wherein client's face property value
Preservation is synchronized in part；After the completion of risk identification, risk identification information is uploaded to checking storage server by treatment computer
Step 3：When risk identification information is inquired about according to the client's face property value for gathering again and client's face in file
Property value compares, and realizes that quick identification positioning finds the audio-video document related to the client.
7. the quick recognition positioning method of financial transaction risk management and control system storage file according to claim 6, its feature
It is：In the step 3, an encryption conversion for round is carried out to face two-value data every a setting time, then
Synchronously preserved by being encoded and compressed in video file again.
8. the quick recognition positioning method of financial transaction risk management and control system storage file according to claim 7, its feature
It is：After the completion of step 2 execution, main control processor is to treatment computer transmission video file and deletes what this was used
Key file；After treatment computer obtains video file, decompressed video file is carried out, and randomly selects any one time period,
Decryption reads face two-value data；By reducing the contrast of face two-value data and identity information, if the comparison value of bio-identification
Then judge that existing customer belongs to video without splicing more than the threshold value of setting, then preserve on current video file and delete processing computer
Key file, otherwise assert current shooting video it is invalid.
9. the quick recognition positioning method of financial transaction risk management and control system storage file according to claim 8, its feature
It is：In the step one, current first camera, second camera, document camera are displayed in digital signature display
On, digital signature display is recorded to current screen content, then by screen content after client's confirmation signature and audio text
Part merges to form video file, and video file synchronizes guarantor with client's face property value by compression coding again afterwards
Deposit.
10. the quick recognition positioning method of financial transaction risk management and control system storage file according to claim 9, its feature
It is：In the step 2, customer information and contract information with video file unification after encryption by being stored in checking storage
In server.
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| CN201710077026.XA CN106934713B (en) | 2017-02-13 | 2017-02-13 | Financial transaction risk management and control system and method for quickly identifying and positioning stored files thereof |
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Cited By (6)
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| CN109472487A (en) * | 2018-11-02 | 2019-03-15 | 深圳壹账通智能科技有限公司 | Video quality detecting method, device, computer equipment and storage medium |
| CN109783338A (en) * | 2019-01-02 | 2019-05-21 | 深圳壹账通智能科技有限公司 | Recording method, device and computer equipment based on business information |
| CN110012222A (en) * | 2019-03-15 | 2019-07-12 | 杭州钱袋金融信息服务有限公司 | A kind of double recording devices of financial system air control and its contract online verification method |
| CN110083085A (en) * | 2019-03-15 | 2019-08-02 | 杭州钱袋金融信息服务有限公司 | A kind of double recording systems of finance with phonetic symbol function |
| CN111417012A (en) * | 2020-03-30 | 2020-07-14 | 广州视通网络科技有限公司 | Intelligent double-recording method and system, client and server |
| CN117010905A (en) * | 2023-10-08 | 2023-11-07 | 中国建设银行股份有限公司 | Dynamic identification processing method and device for transaction risk list data |
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