CN106295925A - The automatic comprehensive review method and system of master data in the Internet finance wind control examination & verification - Google Patents
The automatic comprehensive review method and system of master data in the Internet finance wind control examination & verification Download PDFInfo
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- CN106295925A CN106295925A CN201510256333.5A CN201510256333A CN106295925A CN 106295925 A CN106295925 A CN 106295925A CN 201510256333 A CN201510256333 A CN 201510256333A CN 106295925 A CN106295925 A CN 106295925A
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Abstract
The present invention relates to the automatic comprehensive review method and system of master data in the finance wind control examination & verification of a kind of the Internet, described method includes: receive master data；The risk factor in different examination & verification face is calculated according to described master data；The risk factor analyzing described different examination & verification face the most all meets the predetermined value of correspondence；If all meeting the predetermined value of correspondence, then the risk factor COMPREHENSIVE CALCULATING by described different examination & verification faces is a value-at-risk；Auditing result is determined according to value-at-risk.Described system includes receiver module, computing module, analysis module, integration module and auditing module.The present invention reduces workload, improve computational efficiency, accuracy is more preferable, the application of most suitable modernization risk control.
Description
Technical field
The present invention relates to risk examination & verification field, particularly relate to basic number in the finance wind control examination & verification of a kind of the Internet
According to automatic comprehensive review method and system.
Background technology
Enterprise as a unit entirety, not only has the year statistics to finance, also include statistics half a year,
Season is added up, and different enterprises also needs to carry out the statistics of the moon, even day, to reach real-time management and control finance
The purpose of risk.
Present enterprise assets are huge, and the master data of finance the most also compares many, and when artificially calculating, one is
Computationally intensive, workload is relatively large, is easily caused mistake generation；Two is that the master datas such as finance use
Computational methods are more, and artificial cannot calculate by one_to_one corresponding, it is difficult to audit master data；Three is certain
As the method possibility that a little master datas calculate every time, but still need to use same method to calculate, cause
Work repeatability is strong.
Summary of the invention
Based on this, it is necessary to big for the above workload, master data is difficult to the problems such as examination & verification, it is provided that
The automatic comprehensive review method and system of master data in the finance wind control examination & verification of a kind of the Internet.
The automatic comprehensive review method of master data in the finance wind control examination & verification of a kind of the Internet, including:
Receive master data；
The risk factor in different examination & verification face is calculated according to described master data；
The risk factor analyzing described different examination & verification face the most all meets the predetermined value of correspondence；
If all meeting the predetermined value of correspondence, then the risk factor COMPREHENSIVE CALCULATING by described different examination & verification faces is one
Value-at-risk；
Auditing result is determined according to value-at-risk.
Wherein in an embodiment, during described reception master data, according to the risk in described different examination & verification faces
The computation sequence of coefficient receives described master data successively.
Wherein in an embodiment, the computation sequence of the risk factor in described different examination & verification faces includes described
Risk factor according to the computation sequence after the importance ranking of risk factor, or by described risk factor according to
Computation sequence after classification sequence.
Wherein in an embodiment, the risk factor in described different examination & verification faces at least has two kinds.
Wherein in an embodiment, by giving weighted value corresponding to the risk factor in different examination & verification face by institute
The risk factor COMPREHENSIVE CALCULATING stating different examination & verification face is a value-at-risk.
The automatic comprehensive review system of master data in the finance wind control examination & verification of a kind of the Internet, including:
Receiver module, is used for receiving master data；
Computing module, for calculating the risk factor in different examination & verification face according to described master data；
Analyze module, the most all meet the predetermined value of correspondence for analyzing the risk factor in described different examination & verification face；
Integration module, during for all meeting the predetermined value of correspondence at the risk factor in described different examination & verification faces, will
The risk factor COMPREHENSIVE CALCULATING in described different examination & verification face is a value-at-risk；
Auditing module, for determining auditing result according to value-at-risk.
Wherein in an embodiment, described receiver module is according to the meter of the risk factor in described different examination & verification faces
Calculation order receives described master data successively.
Wherein in an embodiment, the computation sequence of the risk factor in described different examination & verification faces includes described
Risk factor according to the computation sequence after the importance ranking of risk factor, or by described risk factor according to
Computation sequence after classification sequence.
Wherein in an embodiment, by giving weighted value corresponding to the risk factor in different examination & verification face by institute
The risk factor COMPREHENSIVE CALCULATING stating different examination & verification face is a value-at-risk.
In the above the Internet finance wind control examination & verification, the automatic comprehensive review method and system of master data, right
Master data is unifiedly calculated, it is thus achieved that the risk factor in different examination & verification faces, and finally calculates value-at-risk,
Decreasing workload, improve computational efficiency, accuracy is more preferable, answering of most suitable modernization risk control
With.
Accompanying drawing explanation
Fig. 1 be an embodiment the Internet finance wind control examination & verification in the automatic comprehensive review method of master data
Flow chart；
Fig. 2 be an embodiment the Internet finance wind control examination & verification in the automatic comprehensive review system of master data
Structure chart.
Detailed description of the invention
In order to make the purpose of the present invention, technical scheme and advantage clearer, below in conjunction with accompanying drawing and reality
Execute example, the present invention is further elaborated.Only should be appreciated that specific embodiment described herein
Only in order to explain the present invention, it is not intended to limit the present invention.
As it is shown in figure 1, the automatic comprehensive review of master data in the Internet finance wind control examination & verification of an embodiment
Method includes that step S110 is to step S150.
Step S110, receives master data.Master data is the corresponding data wanting calculation risk coefficient, substantially
Data can be financial data, it is also possible to is other data.
Step S120, calculates the risk factor in different examination & verification face according to described master data.Usual risks coefficient
At least needing two kinds, risk factor can divide according to importance, it is also possible to enters according to kind of risk
Row divides, and importance is different or kind is different, may be respectively provided with the risk factor of correspondence.
Step S130, the risk factor analyzing described different examination & verification face the most all meets the predetermined value of correspondence.No
How are the opinion importance of risk factor or kind, and risk factor all can not be excessive, different importances or kind
Risk factor be required to fixing constraint, risk factor not can exceed that predetermined value, if bigger than normal, explanation
Risk is excessive, then need to select with caution.
Step S140, if all meeting the predetermined value of correspondence, then the risk factor by described different examination & verification faces is comprehensive
It is calculated as a value-at-risk.Give different weighted values can to different risk factors, if risk factor
It is to divide according to importance, then can give, according to importance, the weighted value that risk factor is different, if risk
Coefficient according to type divides, then can give, according to kind, the weighted value that different risk factor is corresponding.
The final risk value being made up of different risks can be calculated by weighted value.
Step S150, determines auditing result according to value-at-risk.If value-at-risk is at interval set in advance, table
Bright risk is less, can carry out, and otherwise, does not meets auditing result, and examination & verification will be unable to pass through.
Step S110 is when receiving concrete master data, owing to risk factor is ready-portioned, therefore, and can
To receive master data according to ready-portioned risk factor, according to the meter of the risk factor in described different examination & verification faces
Calculation order receives described master data successively.Corresponding, if risk factor divides according to importance,
Master data can be received, if risk factor is according to the computation sequence after the importance ranking of risk factor
According to type divide, then the computation sequence after can sorting according to the classification of risk factor receives master data.
Receiving master data and carry out setting sequentially, that can avoid data repeats searching, for same risk system
The calculating of number, can be with the order of fixed reception master data, the time and again raising computational efficiency of property.
The automatic comprehensive review method of master data in the above the Internet finance wind control examination & verification, to basic number
According to unifiedly calculating, it is thus achieved that the risk factor in different examination & verification faces, and finally calculate value-at-risk, decrease
Workload, improves computational efficiency, and accuracy is more preferable, the application of most suitable modernization risk control.
As in figure 2 it is shown, the automatic comprehensive review of master data in the Internet finance wind control examination & verification of the present embodiment
System includes receiver module 110, computing module 120, analyzes module 130, integration module 140 and examination & verification mould
Block 150.
Receiver module 110 is used for receiving master data.Master data is the corresponding data wanting calculation risk coefficient,
Master data can be financial data, it is also possible to be other data.
Computing module 120 for calculating the risk factor in different examination & verification face according to described master data.Generally wind
Danger coefficient at least needs two kinds, and risk factor can divide according to importance, it is also possible to according to risk
Classification divides, and importance is different or kind is different, may be respectively provided with the risk factor of correspondence.
Analyze module 130 and the most all meet the predetermined of correspondence for the risk factor analyzing described different examination & verification face
Value.No matter the importance of risk factor or kind, risk factor all can not be excessive, different importances
Or the risk factor of kind is required to fixing constraint, risk factor not can exceed that predetermined value, if bigger than normal,
Illustrate that risk is excessive, then need to select with caution.
When integration module 140 for all meeting the predetermined value of correspondence at the risk factor in described different examination & verification faces,
It is a value-at-risk by the risk factor COMPREHENSIVE CALCULATING in described different examination & verification faces.Different risk factors can be given
Give different weighted values, if risk factor is to divide according to importance, then can give according to importance
The weighted value that risk factor is different, if risk factor according to type divides, then can be according to kind
Class gives the weighted value that different risk factor is corresponding.Can be calculated by weighted value and be made up of different risks
Whole value-at-risk.
Auditing module 150 is for determining auditing result according to value-at-risk.If value-at-risk is in district set in advance
Between, show that risk is less, can carry out, otherwise, not meeting auditing result, examination & verification will be unable to pass through.
Receiver module 110 is when receiving concrete master data, owing to risk factor is ready-portioned, therefore,
Master data can be received, according to the risk factor in described different examination & verification faces according to ready-portioned risk factor
Computation sequence receives described master data successively.Corresponding, if risk factor divides according to importance,
Master data can be received, if risk factor is according to the computation sequence after the importance ranking of risk factor
According to type divide, then the computation sequence after can sorting according to the classification of risk factor receives master data.
Receiving master data and carry out setting sequentially, that can avoid data repeats searching, for same risk system
The calculating of number, can be with the order of fixed reception master data, the time and again raising computational efficiency of property.
The automatic comprehensive review system of master data in the above the Internet finance wind control examination & verification, to basic number
According to unifiedly calculating, it is thus achieved that the risk factor in different examination & verification faces, and finally calculate value-at-risk, decrease
Workload, improves computational efficiency, and accuracy is more preferable, the application of most suitable modernization risk control.
Each technical characteristic of embodiment described above can combine arbitrarily, for making description succinct, the most right
The all possible combination of each technical characteristic in above-described embodiment is all described, but, if these skills
There is not contradiction in the combination of art feature, is all considered to be the scope that this specification is recorded.
Embodiment described above only have expressed the several embodiments of the present invention, and it describes more concrete and detailed,
But can not therefore be construed as limiting the scope of the patent.It should be pointed out that, for this area
For those of ordinary skill, without departing from the inventive concept of the premise, it is also possible to make some deformation and change
Entering, these broadly fall into protection scope of the present invention.Therefore, the protection domain of patent of the present invention should be with appended power
Profit requires to be as the criterion.
Claims (9)
1. the automatic comprehensive review method of master data in a Internet finance wind control examination & verification, it is characterised in that bag
Include:
Receive master data；
The risk factor in different examination & verification face is calculated according to described master data；
The risk factor analyzing described different examination & verification face the most all meets the predetermined value of correspondence；
If all meeting the predetermined value of correspondence, then the risk factor COMPREHENSIVE CALCULATING by described different examination & verification faces is a value-at-risk；
Auditing result is determined according to value-at-risk.
Automatic comprehensive review method the most according to claim 1, it is characterised in that described reception master data
Time, receive described master data successively according to the computation sequence of the risk factor in described different examination & verification faces.
Automatic comprehensive review method the most according to claim 2, it is characterised in that described different examination & verification faces
The computation sequence of risk factor includes described risk factor according to the calculating after the importance ranking of risk factor
Sequentially, the computation sequence after or described risk factor being sorted according to classification.
Automatic comprehensive review method the most according to claim 1, it is characterised in that described different examination & verification faces
Risk factor at least has two kinds.
Automatic comprehensive review method the most according to claim 1, it is characterised in that by giving difference examination & verification
The risk factor COMPREHENSIVE CALCULATING in described different examination & verification faces is a risk by the weighted value that the risk factor in face is corresponding
Value.
6. the automatic comprehensive review system of master data in a Internet finance wind control examination & verification, it is characterised in that bag
Include:
Receiver module, is used for receiving master data；
Computing module, for calculating the risk factor in different examination & verification face according to described master data；
Analyze module, the most all meet the predetermined value of correspondence for analyzing the risk factor in described different examination & verification face；
Integration module, during for all meeting the predetermined value of correspondence at the risk factor in described different examination & verification faces, by described not
Risk factor COMPREHENSIVE CALCULATING with examination & verification face is a value-at-risk；
Auditing module, for determining auditing result according to value-at-risk.
Automatic comprehensive review system the most according to claim 6, it is characterised in that described receiver module according to
The computation sequence of the risk factor in described different examination & verification face receives described master data successively.
Automatic comprehensive review system the most according to claim 7, it is characterised in that described different examination & verification faces
The computation sequence of risk factor includes described risk factor according to the calculating after the importance ranking of risk factor
Sequentially, the computation sequence after or described risk factor being sorted according to classification.
Automatic comprehensive review system the most according to claim 6, it is characterised in that by giving difference examination & verification
The risk factor COMPREHENSIVE CALCULATING in described different examination & verification faces is a risk by the weighted value that the risk factor in face is corresponding
Value.
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| Application Number | Priority Date | Filing Date | Title |
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| CN201510256333.5A CN106295925A (en) | 2015-05-19 | 2015-05-19 | The automatic comprehensive review method and system of master data in the Internet finance wind control examination & verification |
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| CN201510256333.5A CN106295925A (en) | 2015-05-19 | 2015-05-19 | The automatic comprehensive review method and system of master data in the Internet finance wind control examination & verification |
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Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN108428178A (en) * | 2018-02-01 | 2018-08-21 | 深圳市资本在线金融信息服务有限公司 | financing risk control method, device, equipment and storage medium |
| CN109815803A (en) * | 2018-12-18 | 2019-05-28 | 平安科技（深圳）有限公司 | Risk control method, device, computer equipment and storage medium are examined in face |
-
2015
- 2015-05-19 CN CN201510256333.5A patent/CN106295925A/en active Pending
Cited By (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN108428178A (en) * | 2018-02-01 | 2018-08-21 | 深圳市资本在线金融信息服务有限公司 | financing risk control method, device, equipment and storage medium |
| CN109815803A (en) * | 2018-12-18 | 2019-05-28 | 平安科技（深圳）有限公司 | Risk control method, device, computer equipment and storage medium are examined in face |
| CN109815803B (en) * | 2018-12-18 | 2023-04-18 | 平安科技（深圳）有限公司 | Face examination risk control method and device, computer equipment and storage medium |
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