CN105931114A - Centralized monitoring and analysis method and system for multi-application transaction information logic paths of bank - Google Patents
Centralized monitoring and analysis method and system for multi-application transaction information logic paths of bank Download PDFInfo
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- CN105931114A CN105931114A CN201610239866.7A CN201610239866A CN105931114A CN 105931114 A CN105931114 A CN 105931114A CN 201610239866 A CN201610239866 A CN 201610239866A CN 105931114 A CN105931114 A CN 105931114A
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- 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
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
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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
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Abstract
The invention discloses a centralized monitoring and analysis method and system for multi-application transaction information logic paths of a bank, and the method and system are based on a data integration platform of the bank. The method specifically comprises the following steps: firstly receiving transaction information from each transaction node, and extracting the standard data which is extracted according to a unified streamline standard and is timely pushed to the data integration platform; secondly enabling the standard data to be mapped to a view based on the unified streamline standard through the data integration platform according to a preset data processing rule; thirdly enabling the bank to be able to carry out the unified analysis and flow management of the transaction information through the data monitoring platform, thereby eliminating the barrier of the unified management of the data.
Description
Technical field
The application relates to areas of information technology, more particularly, it relates to a kind of bank many application Transaction Information
The Centralized Monitoring of logical path analyzes method and system.
Background technology
The information system of each mechanism of bank utilizes account detailed and Transaction Information is remembered by system journal at present
Record, illustrates from business and technological layer the most respectively.Distributed depositing is used in memory mechanism Shang Ge mechanism
Storage structure, whole transaction path Shang Ge mechanism is relatively independent as transaction node, and Transaction Information cannot be shared,
And the record of Transaction Information is carried out by each mechanism respectively according to respective mechanism, the therefore unification to data
All there is the biggest obstruction in management aspect.
Summary of the invention
In view of this, the application provides the Centralized Monitoring of a kind of bank many application Transaction Information logical path to divide
Analysis method and system, the method and system data integration platform based on bank, for mechanism each to bank
Transaction record carry out centralized stores, be beneficial to data are carried out unified analysis and management.
To achieve these goals, it is proposed that scheme as follows:
The Centralized Monitoring of a kind of bank many application Transaction Information logical path analyzes method, described method based on
Bank data integrated platform, including step:
Receive the normal data of the standard flowing water form preset that described each transaction node pushes on time, described
In transaction node, storage has the described normal data from Transaction Information by unified flowing water specification extraction；
Described normal data is mapped to based on unified pipelining scheme regarding by the data mart modeling rule preset
In figure.
Optionally, described Transaction Information includes financial management details and system journal.
Optionally, described normal data includes the overall flowing water of unified standard.
Optionally, further comprise the steps of:
According to default transaction journal verification rule, the normal data in described view is checked.
Optionally, further comprise the steps of:
According to default drawing algorithm, described normal data is processed, obtain reflecting full transaction path
Directed graph.
The Centralized Monitoring of a kind of bank many application Transaction Information logical path analyzes system, number based on bank
According to integrated platform, including:
Data reception module, for receiving what described each transaction node sent according to described data acquisition instructions
The normal data of the standard flowing water form preset, in described transaction node, storage has from Transaction Information by system
The described normal data of one flowing water specification extraction；
Mapping block, for being mapped to described normal data based on system by the data mart modeling rule preset
In the view of one pipelining scheme.
Optionally, described Transaction Information includes financial management details and system journal.
Optionally, described normal data includes the overall flowing water of unified standard.
Optionally, also include:
Verification module, for checking rule to the normal data in described view according to default transaction journal
Check.
Optionally, also include:
Directed graph generation module, for described normal data being processed according to the drawing algorithm preset,
Obtain reflecting the directed graph of full transaction path.
From above-mentioned technical scheme it can be seen that this application discloses that to present embodiments provide a kind of bank many
The Centralized Monitoring of application Transaction Information logical path analyzes method and system, and the method and system are based on bank
Data integration platform.It is specially and first receives it from Transaction Information by standard flowing water lattice from each transaction node
Formula extracts and is pushed on time the normal data of data integration platform, then by normal data by presetting
Data mart modeling rule be mapped in view based on unified flowing water specification, bank passes through data monitoring platform
Transaction Information and path can be carried out unified Analysis, orderly management, so that the unified management of data
Obstacle be eliminated.
Accompanying drawing explanation
In order to be illustrated more clearly that the embodiment of the present application or technical scheme of the prior art, below will be to reality
Execute the required accompanying drawing used in example or description of the prior art to be briefly described, it should be apparent that below,
Accompanying drawing in description is only some embodiments of the application, for those of ordinary skill in the art,
On the premise of not paying creative work, it is also possible to obtain other accompanying drawing according to these accompanying drawings.
The concentration prison of a kind of bank many application Transaction Information logical path that Fig. 1 provides for the embodiment of the present application
The flow chart of steps of control analysis method；
The collection of a kind of bank many application Transaction Information logical path that Fig. 2 provides for another embodiment of the application
The flow chart of steps of middle monitoring analysis method；
The collection of a kind of bank many application Transaction Information logical path that Fig. 3 provides for the another embodiment of the application
The structured flowchart of middle monitoring analysis system；
The collection of a kind of bank many application Transaction Information logical path that Fig. 4 provides for the another embodiment of the application
The structured flowchart of middle monitoring analysis system.
Detailed description of the invention
Below in conjunction with the accompanying drawing in the embodiment of the present application, the technical scheme in the embodiment of the present application is carried out
Clearly and completely describe, it is clear that described embodiment is only some embodiments of the present application, and
It is not all, of embodiment.Based on the embodiment in the application, those of ordinary skill in the art are not making
Go out the every other embodiment obtained under creative work premise, broadly fall into the scope of the application protection.
Embodiment one
The concentration prison of a kind of bank many application Transaction Information logical path that Fig. 1 provides for the embodiment of the present application
The flow chart of steps of control analysis method.
As it is shown in figure 1, the Centralized Monitoring of bank's many application Transaction Information logical path of the present embodiment offer
Analysis method data acquisition platform based on bank, specifically includes following steps:
S101: receive normal data.
Receive each transaction node at ordinary times from the Transaction Information that this transaction node stores by unified flowing water specification
Extraction useful information, and be converted to the normal data of the standard flowing water form preset, this standard flowing water form
It is each transaction node a kind of unified standard flowing water form set in advance for bank, so as to from difference
The Transaction Information of form extracts the overall situation and can be identified the normal data of contrast.Transferring standard to
After data, normal data is stored in the node overview of transaction node.Each transaction node is deposited on time
The normal data stored up in local node overview is pushed to data integration platform.Transaction Information includes account
Detail and system journal.System journal is the information of technological layer, is used for recording some error messages, defeated
Enter the contents such as outgoing message, without concrete business implication.
S102: normal data is stored in view.
The normal data being pushed on data integration platform by each node is added by the processing rule preset
Work, and be mapped in the view of unified pipelining scheme.
From technique scheme it can be seen that present embodiments provide a kind of bank many application Transaction Information and patrol
The Centralized Monitoring collecting path analyzes method, the method data integration platform based on bank.It is specially first
Receive it from each transaction node extracted by unified flowing water specification and be pushed to data on time from Transaction Information
The normal data of integrated platform, then by normal data by preset data mart modeling rule be mapped to based on
In the view of same flowing water specification, Transaction Information and path can be carried out by bank by data monitoring platform
Unified Analysis, orderly management, so that the obstacle of the unified management of data is eliminated..
Embodiment two
The collection of a kind of bank many application Transaction Information logical path that Fig. 2 provides for another embodiment of the application
The flow chart of steps of middle monitoring analysis method.
As it is shown in figure 1, the Centralized Monitoring of bank's many application Transaction Information logical path of the present embodiment offer
Analysis method is applied to the data acquisition platform of bank, specifically includes following steps:
S201: receive normal data.
Receive each transaction node at ordinary times from the Transaction Information that this transaction node stores by unified flowing water specification
Extraction useful information, and be converted to the normal data of the standard flowing water form preset, this standard flowing water form
It is each transaction node a kind of unified standard flowing water form set in advance for bank, so as to from difference
The Transaction Information of form extracts the overall situation and can be identified the normal data of contrast.Transferring standard to
After data, normal data is stored in the node overview of transaction node.
The normal data that each transaction node stores it in the node overview of locality on time is pushed to data set
Become platform.
S202: normal data is stored in view.
The normal data being pushed on data integration platform by each node is added by the processing rule preset
Work, and be mapped in the view of unified pipelining scheme.
S203: the normal data in view is checked.
I.e. by default transaction journal verification rule, the normal data in view is checked.It is thus possible to
Judge whether to produce technical mistake by transaction node both sides' overall situation flowing water match condition, event is occurring
Without again by checking numerous and diverse date when of barrier such that it is able to save human resources.
S204: obtain directed graph according to the normal data in view.
According to default drawing algorithm, the normal data in view is processed, obtain reflecting overall situation transaction
The directed graph in path.Directed graph represents the relation between object and object, and each edge in figure is all the side of having
To, ordered pair that the limit of directed graph is made up of two summits, generally represent with angle brackets, such as < vi, vj>
Represent a directed edge.
On the one hand directed graph is able to record that full logical transaction path, and the most all right labelling in time is wherein
Exception such that it is able to from the overall situation in terms of realize Centralized Monitoring.
Embodiment three
The collection of a kind of bank many application Transaction Information logical path that Fig. 3 provides for the another embodiment of the application
The structured flowchart of middle monitoring analysis system.
As it is shown on figure 3, the Transaction Information checking system that the present embodiment provides is applied to the data acquisition of bank
Platform, specifically includes data reception module 20 and mapping block 30.
Data reception module 20 is for receiving normal data from each transaction node.
Each transaction node extracts useful information from the Transaction Information that this transaction node stores at ordinary times, and turns
Be changed to the normal data of the standard flowing water form preset, this standard flowing water form be bank be each transaction node
A kind of unified standard flowing water form set in advance, so as to carry from the Transaction Information of different-format
Get the overall situation and can be identified the normal data of contrast.After transferring normal data to, by normal data
It is stored in the node overview of transaction node.The transaction journal comprised in normal data only includes having with the overall situation
The overall flowing water closed.
The normal data that each transaction node stores it in the node overview of locality is pushed to data set on time
Become the data reception module 20 of platform.Transaction Information includes account detail and system journal.System journal is
The information of technological layer, is used for recording the content such as some error messages, input and output message, without concrete
Business implication.
Normal data is stored in view by mapping block 30.
Normal data on data integration platform will be uploaded to carried out by the processing rule preset by each node
Processing, and be mapped in the view of unified pipelining scheme.
From technique scheme it can be seen that present embodiments provide a kind of bank many application Transaction Information and patrol
The Centralized Monitoring collecting path analyzes system, this system data integration platform based on bank.It is specially first
Receive it from each transaction node extracted by unified flowing water specification and be pushed to data on time from Transaction Information
The normal data of integrated platform, then by normal data by preset data mart modeling rule be mapped to based on
In the view of same pipelining scheme, Transaction Information and path can be carried out by bank by data monitoring platform
Unified Analysis, orderly management, so that the obstacle of the unified management of data is eliminated..
Embodiment four
The collection of a kind of bank many application Transaction Information logical path that Fig. 4 provides for the another embodiment of the application
The structured flowchart of middle monitoring analysis system.
As shown in Figure 4, the Centralized Monitoring of bank's many application Transaction Information logical path that the present embodiment provides
Analysis system is to be additionally arranged verification module 40 and directed graph generation module 50 on the basis of a upper embodiment.
Verification module 40 is for checking the normal data in view.
I.e. by default transaction journal verification rule, the normal data in view is checked.It is thus possible to
Judge whether to produce technical mistake by transaction node both sides' overall situation flowing water match condition, event is occurring
Without again by checking numerous and diverse date when of barrier such that it is able to save human resources.
Directed graph generation module 50 is for obtaining directed graph according to the normal data in view.
According to default drawing algorithm, the normal data in view is processed, obtain reflecting overall situation transaction
The directed graph in path.Directed graph represents the relation between object and object, and each edge in figure is all the side of having
To, ordered pair that the limit of directed graph is made up of two summits, generally represent with angle brackets, such as < vi, vj>
Represent a directed edge.
On the one hand directed graph is able to record that full logical transaction path, and the most all right labelling in time is wherein
Exception such that it is able to from the overall situation in terms of realize Centralized Monitoring.
In this specification, each embodiment uses the mode gone forward one by one to describe, and each embodiment stresses
Being the difference with other embodiments, between each embodiment, identical similar portion sees mutually.
Described above to the disclosed embodiments, makes professional and technical personnel in the field be capable of or uses this Shen
Please.Multiple amendment to these embodiments will be apparent from for those skilled in the art,
Generic principles defined herein can be in the case of without departing from spirit herein or scope, at it
Its embodiment realizes.Therefore, the application is not intended to be limited to the embodiments shown herein, and
It is to fit to the widest scope consistent with principles disclosed herein and features of novelty.
Claims (10)
1. the Centralized Monitoring of bank's many application Transaction Information logical path analyzes a method, described method
It is characterized in that based on bank data basic platform, including:
Receiving the normal data of the preset standard flowing water form that each transaction node pushes on time, described transaction saves
In point, storage has the described normal data from Transaction Information by unified flowing water specification extraction；
Described normal data is mapped to based on unified pipelining scheme regarding by the data mart modeling rule preset
In figure.
2. Centralized Monitoring as claimed in claim 1 analyzes method, it is characterised in that described Transaction Information
Including financial management details and system journal.
3. Centralized Monitoring as claimed in claim 1 analyzes method, it is characterised in that described normal data
Overall flowing water including unified standard.
4. the Centralized Monitoring as described in any one of claims 1 to 3 analyzes method, it is characterised in that also wrap
Include:
According to default transaction journal verification rule, the normal data in described view is checked.
5. Centralized Monitoring as claimed in claim 4 analyzes method, it is characterised in that further comprise the steps of:
According to default drawing algorithm, described normal data is processed, obtain reflecting full transaction path
Directed graph.
6. the Centralized Monitoring of bank's many application Transaction Information logical path analyzes a system, based on bank
Data integration platform, it is characterised in that including:
Data reception module, for receiving the preset standard flowing water form that described each transaction node pushes on time
Normal data, in described transaction node, storage has the institute from Transaction Information by unified flowing water specification extraction
State normal data；
Mapping block, for being mapped to described normal data based on system by the data mart modeling rule preset
In the view of one pipelining scheme.
7. Centralized Monitoring as claimed in claim 6 analyzes system, it is characterised in that described Transaction Information
Including financial management details and system journal.
8. Centralized Monitoring as claimed in claim 6 analyzes system, it is characterised in that described normal data
Overall flowing water including unified standard.
9. the Centralized Monitoring as described in any one of claim 6～8 analyzes system, it is characterised in that also wrap
Include:
Verification module, for checking rule to the normal data in described view according to default transaction journal
Check.
10. Centralized Monitoring as claimed in claim 9 analyzes system, it is characterised in that also include:
Directed graph generation module, for described normal data being processed according to the drawing algorithm preset,
Obtain reflecting the directed graph of full transaction path.
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| CN201610239866.7A CN105931114A (en) | 2016-04-18 | 2016-04-18 | Centralized monitoring and analysis method and system for multi-application transaction information logic paths of bank |
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| CN201610239866.7A CN105931114A (en) | 2016-04-18 | 2016-04-18 | Centralized monitoring and analysis method and system for multi-application transaction information logic paths of bank |
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Cited By (2)
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| CN109299065A (en) * | 2018-07-23 | 2019-02-01 | 中国建设银行股份有限公司 | Generate processing method, system and the storage medium of asset-liabilities unified view |
| CN109918541A (en) * | 2018-12-21 | 2019-06-21 | 厦门市美亚柏科信息股份有限公司 | The method, apparatus and computer-readable medium of data transfer path in analysis system |
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| CN103714479A (en) * | 2012-10-09 | 2014-04-09 | 四川欧润特软件科技有限公司 | Intelligent centralized monitor method and system for bank personal business fraudulent conducts |
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| CN109299065A (en) * | 2018-07-23 | 2019-02-01 | 中国建设银行股份有限公司 | Generate processing method, system and the storage medium of asset-liabilities unified view |
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Application publication date: 20160907 |
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