CN106204269A - Financing risk management and control software approach - Google Patents
Financing risk management and control software approach Download PDFInfo
- Publication number
- CN106204269A CN106204269A CN201610564037.6A CN201610564037A CN106204269A CN 106204269 A CN106204269 A CN 106204269A CN 201610564037 A CN201610564037 A CN 201610564037A CN 106204269 A CN106204269 A CN 106204269A
- Authority
- CN
- China
- Prior art keywords
- financing
- data
- finance
- terminal
- client
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
Classifications
-
- 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
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04N—PICTORIAL COMMUNICATION, e.g. TELEVISION
- H04N7/00—Television systems
- H04N7/18—Closed-circuit television [CCTV] systems, i.e. systems in which the video signal is not broadcast
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Technology Law (AREA)
- Economics (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Development Economics (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Multimedia (AREA)
- Signal Processing (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
The invention discloses a kind of financing risk management and control software approach, comprise the following steps: S1: shoot existing scene by scene camera and record a video, face video recording by the client of face snap video camera shooting shooting transacting business, by paper money counter, number of banknotes is calculated, by two-way intercommunication and the recording of the window talkback main frame person that realizes service handling and client, service handling this by the financing data of the terminal processes client that manages money matters；S2: real time data is superimposed upon on same picture by data acquisition and procession terminal；S3: send extremely storage device and preserve；The finance services information of described data acquisition and procession device association financing terminal；Described data acquisition and procession device carries out Based Intelligent Control according to finance services type, finance product cycle to storage duration.The present invention is by according to finance services type, the judgement in finance product cycle, carrying out Based Intelligent Control to storage duration so that in video file, no space is released.
Description
Technical field
The present invention relates to a kind of financing risk management and control software approach.
Background technology
Along with the fast development of financial industry, bank agency has been not only to handle simple withdrawal industry the most
Business, the growth of national income and improving constantly of people's living standard, the service of all kinds of finance and money management is closed by more and more people
Note, thus causes the volume of the flow of passengers of bank agency to sharply increase, peace to bank agency while the volume of the flow of passengers increases severely
Full strick precaution it is also proposed higher requirement." battalion of bank within 22nd, has just been issued as far back as JIUYUE in 2004 for this security administration office of Ministry of Public Security
Industry place risk class and the regulation of protection level " (GA38-2004).This regulation be applicable to all newly-built, enlarging and should be able to
Clearly pick out the figure and features feature of turnover personnel.The monitoring system of bank agency uses video camera at present, the most right
Clerk counter panorama is monitored video recording, due to the obstruct of video camera mounting distance, angle and bulletproof glass so that the face of client
Portion's feature is seen the clearest, also cannot see paper money counter point cash amount, and the most just cannot meet standard-required " can be clear
The face feature of ground display client ".After once there is mistake and dispute criminal case, playback video recording is not provided that about cash number
Amount information and the feature of face, the videorama that simply a video camera provides, the most do not help solving this kind of dispute,
Strong evidence can not be provided to help public security department to solve a case as early as possible.
The video recording of existing DVR is general uses timing video recording mode, is all invalid greatly in video file
Data, causes the waste of memory space, makes again the retention cycle of live data shorten simultaneously, typically can only preserve 30-90 days, nothing
Method meets the preservation natural law requirement of financial product (a lot of production life cycles are longer than 3 months).
And at bank financing window, although be provided with special video camera and carry out whole day video recording, but the video recording obtained and reason
Wealth business information does not associate, during follow-up generation dispute, it is impossible to quickly consult the video record of correspondence.
Summary of the invention
It is an object of the invention to overcome the deficiencies in the prior art, it is provided that the XXX of a kind of XXXX.
It is an object of the invention to be achieved through the following technical solutions: financing risk management and control software approach, to every visitor
When family carries out business handling, execution following steps:
S1: shoot existing scene by scene camera and record a video, by face snap video camera shooting shooting transacting business
The face video recording of client, is calculated number of banknotes by paper money counter, by the window talkback main frame person that realizes service handling with
The two-way intercommunication of client and recording, service handling this by manage money matters terminal processes client financing data；
S2: data acquisition and procession terminal association scene camera, face snap video camera, paper money counter, window talkback main frame and
The real time data of financing terminal, and the real time data of synchronization is superimposed upon on same picture；
Picture data transmission after S3: data acquisition and procession terminal will process preserves to storage device；
The finance services information of described data acquisition and procession device association financing terminal, described finance services information includes
Finance services type, finance product cycle；Described data acquisition and procession device is according to finance services type, finance product week
Phase carries out Based Intelligent Control to storage duration.
Described financing risk management and control software approach also includes a quick-searching and has access to step: believe according to finance services
One of which or multiple in the business odd numbers/type of service/customer name/customer's identity card number of breath, carries out quick-searching
And have access to.
Described face snap video camera includes image acquisition component, data processor and rotary part, image acquisition
Parts carry out image acquisition in real time, and data processor processes, when having detected that facial image comes across gathering data
In image, then control rotary part and the angle of image acquisition component is adjusted so that facial image comes across centre position.
Described data acquisition and procession device also associates the sales counter ID and teller ID of financing terminal, and by data investigation
On picture.
Described face snap video camera is binocular camera.
The invention has the beneficial effects as follows:
1. the present invention uses two ways to save memory space: (1) is by imaging scene camera, face snap
Machine, paper money counter, window talkback main frame and the real time data of financing terminal, and the real time data of synchronization is superimposed upon same picture
On, it is not take up extra memory space and single data are stored, manage and should use the most more convenient；(2) by right
According to finance services type, the judgement in finance product cycle, storage duration is carried out Based Intelligent Control so that need not in video file
Space be released.
2. the present invention is to the one of which in business odd numbers/type of service/customer name/customer's identity card number or multiple
Be acquired, for the later stage quick-searching with have access to.
3. face location can only be adjusted by the face snap video camera of the present invention, it is achieved the shooting of optimum position, side
The inquiry of phase after an action of the bowels.
Accompanying drawing explanation
Fig. 1 is the inventive method flow chart.
Detailed description of the invention
Technical scheme is described in further detail below in conjunction with the accompanying drawings: as it is shown in figure 1, financing risk management and control software
Method, when every client is carried out business handling, execution following steps:
S1: shoot existing scene by scene camera and record a video, by face snap video camera shooting shooting transacting business
The face video recording of client, is calculated number of banknotes by paper money counter, by the window talkback main frame person that realizes service handling with
The two-way intercommunication of client and recording, service handling this by manage money matters terminal processes client financing data；
S2: data acquisition and procession terminal association scene camera, face snap video camera, paper money counter, window talkback main frame and
The real time data of financing terminal, and the real time data of synchronization is superimposed upon on same picture；
Picture data transmission after S3: data acquisition and procession terminal will process preserves to storage device；
The finance services information of described data acquisition and procession device association financing terminal, described finance services information includes
Finance services type, finance product cycle；Described data acquisition and procession device is according to finance services type, finance product week
Phase carries out Based Intelligent Control to storage duration.
According to the retention cycle of the finance product cycle set video recording of video recording association, system can support that cloud storage and CVR deposit
Storage.
From the compatibility of system, Stability and dependability angle, and in view of protecting existing investment, it is proposed that make
By data storage scheme based on CVR stream storage architecture.In view of storage data reliability requirement, it is proposed that disk array uses
RAID 5 adds HotSpare disk redundancy scheme, obtains continuous service with the further integrity ensureing storage data and storage system.
The advantage of employing CVR stream storage:
Storage can realize distribution according to need, and memory capacity dynamically can increase according to the development of monitoring scale and growth；
Client, platform are directly accessed, and can realize monitoring data are directly downloaded, retrieve, browsed and playback etc..Pole can be obtained
Speed is derived in high video recording, it is provided that more smooth playing back videos quality；
Storage possesses search function, for all video recording resources being stored in CVR system, can carry out spirit whenever and wherever possible
Live, retrieve fast and accurately and play back；
Dispose simple, easily extend, support the mechanism of distributed storage and centralized management；
High reliability, the most independent between storage device, the fault of any single disk array does not interferes with normally making of other dish battle arrays
With；
Support N+0 technology, need not configure special guest machine compared to tradition N+1, N+0 function, can go offline in storage device
Or during service disruption, the working machine of other normal condition in system jointly take over the storage service of its front-end camera,
Guarantee the integrity of Video data.
Break through the capacity limit of common store logical volume, it is provided that vast capacity video recording volume.
The information of signing association includes: the information such as business numbering, type of service, customer name and client certificate number.Wherein,
Type of service can customize such as clearing class, conventional financial class (include bank financing, act on behalf of trust, act on behalf of equity private and raise), financing
Consultant's class (including that the signing of excessive risk product, insurance agency, agency fund, noble metal in kind are sold) etc..
Record a video with the finance services audio frequency and video after finance services information association, be first stored temporarily in local storage,
To bank network idle period in evening, can automatically be uploaded to financing supervision center and carry out centralized stores.Finance services audio frequency and video are recorded
As the time period uploaded, bank can be according to practical situation, self-defined setting in supervision center financing risk management and control system platform.
For to the video recording of pot-life, it is desirable to delay process can be carried out, arrange the duration needing time delay to preserve.If people
Work does not processes, then after certain natural law (this natural law can be arranged), system deletes this video recording automatically.
When occurring that finance product is complained by client, finance services person is according to client certificate number, business numbering, business
Types etc. find out audio frequency and video video recording when that this client handling finance services, the information of record customer complaint.
Described financing risk management and control software approach also includes a quick-searching and has access to step: believe according to finance services
One of which or multiple in the business odd numbers/type of service/customer name/customer's identity card number of breath, carries out quick-searching
And have access to.
Described face snap video camera includes image acquisition component, data processor and rotary part, image acquisition
Parts carry out image acquisition in real time, and data processor processes, when having detected that facial image comes across gathering data
In image, then control rotary part and the angle of image acquisition component is adjusted so that facial image comes across centre position.
Described data acquisition and procession device also associates the sales counter ID and teller ID of financing terminal, and by data investigation
On picture.
Described face snap video camera is binocular camera.
Claims (5)
1. financing risk management and control software approach, when every client is carried out business handling, execution following steps:
S1: shoot existing scene by scene camera and record a video, by face snap video camera shooting shooting transacting business
The face video recording of client, is calculated number of banknotes by paper money counter, by the window talkback main frame person that realizes service handling with
The two-way intercommunication of client and recording, service handling this by manage money matters terminal processes client financing data；
S2: data acquisition and procession terminal association scene camera, face snap video camera, paper money counter, window talkback main frame and
The real time data of financing terminal, and the real time data of synchronization is superimposed upon on same picture；
Picture data transmission after S3: data acquisition and procession terminal will process preserves to storage device；
It is characterized in that:
The finance services information of described data acquisition and procession device association financing terminal, described finance services information includes
Finance services type, finance product cycle；Described data acquisition and procession device is according to finance services type, finance product week
Phase carries out Based Intelligent Control to storage duration.
Financing risk management and control software approach the most according to claim 1, it is characterised in that: also include a quick-searching with
Have access to step: according to wherein in the business odd numbers/type of service/customer name/customer's identity card number of finance services information
Plant or multiple, carry out quick-searching and have access to.
Financing risk management and control software approach the most according to claim 1, it is characterised in that: described face snap video camera
Including image acquisition component, data processor and rotary part, image acquisition component carries out image acquisition in real time, and data process
Parts process gathering data, when having detected that facial image comes across in image, then control rotary part and adopt image
The angle of collection parts is adjusted so that facial image comes across centre position.
Financing risk management and control software approach the most according to claim 1, it is characterised in that: described data acquisition and procession
Device also associates the sales counter ID and teller ID of financing terminal, and by data investigation on picture.
Financing risk management and control software approach the most according to claim 1, it is characterised in that: described face snap video camera
For binocular camera.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201610564037.6A CN106204269A (en) | 2016-07-18 | 2016-07-18 | Financing risk management and control software approach |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201610564037.6A CN106204269A (en) | 2016-07-18 | 2016-07-18 | Financing risk management and control software approach |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN106204269A true CN106204269A (en) | 2016-12-07 |
Family
ID=57492881
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201610564037.6A Pending CN106204269A (en) | 2016-07-18 | 2016-07-18 | Financing risk management and control software approach |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN106204269A (en) |
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN107464185A (en) * | 2017-07-21 | 2017-12-12 | 深圳前海风车科技服务有限公司 | Risk monitoring and control method, apparatus, storage medium and computer equipment |
Citations (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN102062992A (en) * | 2010-12-06 | 2011-05-18 | 富泰华工业（深圳）有限公司 | Digital camera base |
| CN103634535A (en) * | 2013-12-26 | 2014-03-12 | 四川君逸易视科技有限公司 | Intelligent video overlap processor |
| CN105100754A (en) * | 2015-09-11 | 2015-11-25 | 武汉思捷云信息科技有限公司 | Video-monitoring-oriented distributed storage cloud fusion system and method |
-
2016
- 2016-07-18 CN CN201610564037.6A patent/CN106204269A/en active Pending
Patent Citations (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN102062992A (en) * | 2010-12-06 | 2011-05-18 | 富泰华工业（深圳）有限公司 | Digital camera base |
| CN103634535A (en) * | 2013-12-26 | 2014-03-12 | 四川君逸易视科技有限公司 | Intelligent video overlap processor |
| CN105100754A (en) * | 2015-09-11 | 2015-11-25 | 武汉思捷云信息科技有限公司 | Video-monitoring-oriented distributed storage cloud fusion system and method |
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN107464185A (en) * | 2017-07-21 | 2017-12-12 | 深圳前海风车科技服务有限公司 | Risk monitoring and control method, apparatus, storage medium and computer equipment |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| US20160155126A1 (en) | Method for Implementing and Integrating Biometric Markers, Identification, Real-Time Transaction Monitoring with Fraud Detection and Anti-Money Laundering Predictive Modeling Systems | |
| US11144926B2 (en) | Blockchain-based recordkeeping method and apparatus | |
| US10839328B2 (en) | Method and system for risk monitoring in online business | |
| US20090201372A1 (en) | Method and apparatus for integrated atm surveillance | |
| CN103530772A (en) | Mobile interaction payment risk control method and system | |
| CN108269185B (en) | Method and device for generating fund flow report table and electronic equipment | |
| KR102487663B1 (en) | Automatic tracking method and system for virtual currency | |
| JP7554284B2 (en) | Identification method, device, security system and storage medium | |
| CN2834063Y (en) | monitoring system for automatic teller machine | |
| CN104159065A (en) | Intelligent self-service banking video monitoring system | |
| JPH07234958A (en) | Method and apparatus for discrimination of customer at automatic window machine | |
| CN112466085A (en) | Security protection intelligent comprehensive study and judgment system and method | |
| CN102339492B (en) | Anti-counterfeit money recorder, ATM (automatic teller machine) and system | |
| CN106204269A (en) | Financing risk management and control software approach | |
| CN106127585A (en) | Centralized financing control device and method | |
| CN1971639A (en) | Method for preventing embezzlement of bank card and system to realize the same method | |
| CN106127584A (en) | Distributed financing risk prevention system | |
| JP2010072989A (en) | Integrated management system of electronic journal and video | |
| CN106228443A (en) | Financial industry network financing risk management and control system | |
| KR101668303B1 (en) | Integrated management system for event image | |
| CN111626552A (en) | Real estate management platform based on block chain technology | |
| JP2004104572A (en) | Method and system for controlling monitoring camera, program for making computer implement monitoring camera controlling method, and recording medium with the program recorded thereon | |
| CN206021344U (en) | Financial industry network financing risk management and control system | |
| Hariyadi et al. | Framework for acquisition of cctv evidence based on acpo and sni iso/iec 27037: 2014 | |
| CN203217668U (en) | Video overlapping system for financial client business system suitable for counter and ATM (automatic teller machine) |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| C06 | Publication | ||
| PB01 | Publication | ||
| C10 | Entry into substantive examination | ||
| SE01 | Entry into force of request for substantive examination | ||
| RJ01 | Rejection of invention patent application after publication | ||
| RJ01 | Rejection of invention patent application after publication |
Application publication date: 20161207 |