CN106600402A - Improvement on unusual transaction risk monitoring system based on cases published by exchanges - Google Patents
Improvement on unusual transaction risk monitoring system based on cases published by exchanges Download PDFInfo
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- CN106600402A CN106600402A CN201610941765.4A CN201610941765A CN106600402A CN 106600402 A CN106600402 A CN 106600402A CN 201610941765 A CN201610941765 A CN 201610941765A CN 106600402 A CN106600402 A CN 106600402A
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Abstract
The invention relates to an unusual transaction risk monitoring system. The unusual transaction risk monitoring system is characterized in that monitoring function points include monitoring function points (hereinafter referred to as case-based function points) corresponding to the types of the cases published by the exchanges and supervision document-based normal monitoring function points. The system provides a function for automatically or semi-automatically matching the monitoring results of the case-based function points with corresponding supervision document-based monitoring results; and in a monitoring result processing module, the processing of the monitoring results of the case-based function points performed by a user is covered by the processing of the monitoring results of supervision document-based monitoring function points related to the case-based function points.
Description
Technical field
This law is bright to be related to computer software fields, and security, futures industry close rule and risk management field.
Background technology
The mechanism such as stock exchange, futures exchange and other exchanges, China Securities Regulatory Commission, it is desirable to which its member is to investment
The abnormal trading activity of person is monitored, and the abnormal trading activity to investor is supervised.
The focal pointes such as securities broker company, futures company, asset management mechanism in order to fulfil supervision obligation or avoid supervision
Punishment, exploitation or purchasing information system, for monitoring whether securities trading the friendship that exchange or other regulators formulate occurs
Easily rule or abnormal trading activity determined by regulatory rule.
This type of information system for occurring in the market, in the design of control function, is based on supervising the concrete of file
Provision.But actually user will rig the market, often trigger a plurality of（Or it is many moneys, multinomial, it is referred to as a plurality of below）Supervision text
Abnormal trading rules in part.Meanwhile, the abnormal trading rules in certain supervision file are triggered sometimes, have been found that when reinvestigating
The operation for being investor is not the illegal act such as rig the market.That is, to same abnormal transaction event, monitoring has been reported again
As a result；Meanwhile, report many non-abnormal trading activities by mistake.
For the mechanism that pit trader's obligation is fulfiled by securities broker company etc., the simple monitoring knot based on supervision file
Really, the investigation and investor education of abnormal transaction are difficult to, they lack the complete description of event.But based on exchange's case
Control function the complete description of one abnormal trading activity then can be provided, advantageous as the overall tune for carrying out abnormal transaction
Look into and investor education.
The content of the invention
Based on above practical situation, the typical case that we announce exchange develops into abnormal transaction prison through conversion
The function point of control, improves the operational effect of abnormal transaction monitoring module.
The invention discloses corresponding technical scheme：Control function point corresponding with the case type that exchange announces（With
Function point of the lower abbreviation based on case）With the common control function point based on supervision file；System is provided based on the work(of case
The monitored results that can be put and the automatically or semi-automatically matching feature of the corresponding monitored results based on supervision file；At monitored results
In reason module, process of the user to the monitored results of the function point based on case covers the associated prison based on supervision file
The monitored results of control function point are processed；Wherein, abnormal transaction risk monitoring system is securities broker company, futures company, asset management
The focal pointes such as mechanism used for monitoring whether securities trading the friendship that exchange or other regulators formulate occurs
Abnormal trading activity information system easily determined by regular or regulatory rule.
Because complete abnormal transaction monitoring system has been sold, has been run for many years.We there is no need to start from scratch and set
This set monitoring system is counted, thus the present invention also disclosed a preferred embodiment：Supervised based on current abnormal transaction risk
Control system is improved, and this improvement is comprised the steps of：First, increasing based on the function point of case；Second, increase being based on case
Function point monitored results with based on supervision file control function point monitored results automatically or semi-automatically matching feature；
Third, modification monitored results processing module, makes process of the user to the monitored results of the function point based on case cover phase therewith
The monitored results of the control function point based on supervision file for closing are processed.
The present invention also discloses the monitored results and the corresponding monitoring knot based on supervision file based on the function point of case
The implementation of the automatically or semi-automatically matching feature of fruit：The discrimination standard whether it matches at least includes same client（Including
There are one group of client, account of the special relationships such as control planning）, in the same time period, three key elements of same security；System is according to base
In the monitored results of the function point of case（Hereinafter referred to as it is matched result）In customer ID, involved by monitored results transaction note
Security these three element informations involved by the covered time interval of record, monitored results, in the monitored results record of system
Filtration inquiry is carried out, the monitored results of the control function point based on supervision file for inquiring are matching monitored results
（Hereinafter referred to as matching result）.If necessary, system can be provided and be matched the artificial of matching relationship between result and matching result
Adjustment.
The present invention also disclosed the process of the monitored results of the function point for reaching user to being based on case and cover associated
Based on supervision file control function point monitored results process method：User processes the prison based on the function point of case
During control result, system automatically generates the process letter of the monitored results of the associated control function point based on supervision file
Breath；The processing information for automatically generating includes two parts, and the first states clearly the associated monitoring work(based on supervision file
Can point monitored results show doubtful certain the class case of the behavior of involved party, its two state clearly processing procedure record position（At user
The information recorded during monitored results of the reason based on the function point of case, hereinafter referred to as processing procedure record）；Automatically generate
Processing information can by hyperlink or similar mechanism be linked to processing procedure record；Processed based on the work(of case according to user
The process state of the monitored results that can be put, generates or changes the monitoring of the associated control function point based on supervision file
As a result process state.
Additionally, the present invention also disclosed the design based on the process interface of the monitored results of the function point of case：Its
Interface elements are included based on the monitored results information of the function point of case, the matching control function point based on supervision file
Monitored results list, annotation processing block and functional keyss.
Specific embodiment
On July 22nd, 2016, Shanghai Stock Exchange has externally issued three supervision cases for abnormal trading activity
Example, is related to aggregate auction falseness and declares and strengthen tail market price limits trend falseness to declare the abnormal trading activity of two classes.We are with it
In a case type " aggregate auction falseness is declared " as a example by introducing specific embodiment.The introduction of implementation below
Specific to the abnormal transaction monitoring in stockjobber's brokage monitoring, other use the realization of the abnormal transaction monitoring under scene
Mode is similar to therewith, does not individually introduce, but is the claims in the present invention and is covered.Meanwhile, in order to simplify description, also do not consider
There are one group of client, the situation of account of the special relationships such as control planning.
The summary of the case of Shanghai Stock Exchange's announcement is presented herein below.
It is to increase securities trading opening price forming process that virtual opening quotation reference price mechanism is arranged in securities trading
Transparency, improves opening quotation Pricing Efficiency.According to《Shanghai Stock Exchange's trading rules》, the producing method of virtual opening quotation reference price
For：Each day of trade 9 when 15 points to 25 points when 9 for opening quotation the aggregate auction time, trading host is according to the Shen in time period
Report situation calculates virtual opening quotation reference price, virtual fatigue test amount and the virtual amount of matching, and in real time to market issue.Wherein, 9
When 15 points to 20 points when 9, Shanghai Stock Exchange's trading host receives transaction to be declared and removes and singly declare；20 points to 25 points when 9 when 9, Shanghai Stock Exchange
Trading host only receives transaction to be declared, and is not received to remove and is singly declared.
Investor opening quotation the aggregate auction time period trading activity, if there is Shanghai Stock Exchange《Security transaction extremely is real-time
Monitoring detailed rules and regulations》Article 8（Two）、（Three）The situation of the defineds such as item, that is, constitute the abnormal transaction row that aggregate auction falseness is declared
For.So-called falseness is declared, and refers to not declaring for the purpose of conclusion of the business, main to include frequently declaring and cancelling the row declared in a large number
For, and in the case of conclusion of the business probability very little, continue the behavior declared in a large number.Shanghai Stock Exchange finds part in line monitoring
Short-swing trading style projects, likes participating in the personal rich and influential family that market hot topic subject matter stock is propagandized, once using declaring and cancel this empty
Maneuver is declared in vacation affects virtual opening quotation reference price, seeks illegal profit.Their common practice be at 9 15 points to 20 points when 9
Between, with apparently higher than the price of previous close it is continuous, declare buy in a large number, cause the security reference price that virtually opens the set significantly to go up
Rise, attract other investor to follow the wind to declare and buy in this.Hereafter, aforementioned investor can at 9 20/front revocation oneself all
Or major part is bought in and declared, and sell according to relative reversely the declaring at high price after being affected, realize the true friendship of its high price shipment
Easy purpose.
In practice, if the virtual opening quotation reference price of stock there occurs fluctuation, and the investor participated in business, its
Declaring may produce considerable influence to share price, and have vast scale remove it is single, the behavior such as reversely declare, the behavior of the investor can
Aggregate auction falseness can be constituted to declare.Under normal circumstances, whether Shanghai Stock Exchange can deviate considerably from stock from the declared value of investor
Previous close, declare quantity or whether the amount of money larger, accumulative quantity of declaring accounts for that the whole city of related stock same period field is equidirectional to declare total
The aspect the such as whether ratio of amount higher, the behavior opening quotation reference price whether virtual to stock of comprehensive descision investor generates weight
Affect.
According to above-mentioned case, we can take out the design of control function point.
Function title：Opening quotation aggregate auction falseness declares monitoring.
Service logic：
1st, direction is bought and sold to buy in AND commission buying prices>=(1+ entrust price range threshold value) * yesterday AND of close (gathers
Bid during can removing list total commission quantity>=commission amount threshold OR aggregate auction total commission amount of money during can removing list>=commission
Amount of money threshold value) AND removes digital ratio equation>=removing the commission of digital ratio equation threshold value A ND, to buy in quantity/market order price superthreshold in the same direction
Commission quantity>=commission quantity accounts for market and compares threshold value；
2nd, direction is bought and sold to sell AND commission selling prices<=(1+ entrust price range threshold value) * yesterday AND of close (gathers
Bid during can removing list total commission quantity>=commission amount threshold OR aggregate auction total commission amount of money during can removing list>=commission
Amount of money threshold value) AND removes digital ratio equation>=removing the commission of digital ratio equation threshold value A ND, to sell quantity/market order price superthreshold in the same direction
Commission quantity>=commission quantity accounts for market and compares threshold value；
3rd, market order price superthreshold entrusts in the same direction quantity：
Buy:Take and entrust price on newest market before client cancels mandate>Total committee that=(1+ entrusts price range threshold value) * yesterday closes
Support buys in quantity；
Sell：Take and entrust price on newest market before client cancels mandate<Total committee that=(1+ entrusts price range threshold value) * yesterday closes
Support sells quantity；
4th, digital ratio equation=remove odd number amount/commission quantity is removed；
5th, timing statisticses：During commission can be removed（The commission time<Single deadline can be removed, needs to consider commission overnight）；Can not remove
During commission（Single deadline can be removed<=commission the time<=aggregate auction deadline）.
Function type：Monitor in real time.
Input：Sales department, Start Date, Close Date, market code, stock code, dealing direction, customer ID.
Output 1：Early warning numbering, business date, sales department, customer ID, customer name, market code, stock code, security
Title, dealing direction, quantity is entrusted, the amount of money is entrusted, is entrusted average price, remove odd number amount, remove digital ratio equation, reverse delegation quantity, reversely
Entrust the amount of money, reverse delegation average price, reversely conclusion of the business quantity, reverse concluded price, commission quantity account for market ratio, yesterday closing quotation, early warning
Commission price, commission amount threshold, commission amount of money threshold value, commission price range threshold value, commission quantity account for market than threshold value, remove list
Proportion threshold value, monitoring grade, run time, state.
Output 2：Early warning numbering, function point numbering, transaction journal, customer ID, market code, stock code, type of transaction
And the field that other transaction journals are related.
Next, we design the monitored results and the corresponding monitored results based on supervision file based on the function point of case
The automatically or semi-automatically implementation of matching feature.The implementation of automatization can regard twice numbers to monitored results table as
According to library inquiry.
First time querying condition is given early warning numbering（Represent the monitored results based on the function point of case）, inquiry knot
Fruit is customer ID, market code, stock code, the first sum of exchange hour, last transaction time.
Second querying condition is above-mentioned first time Query Result, that is, the customer ID for exporting, market code, stock code,
The first sum of exchange hour, last transaction time, Query Result is early warning numbering and function point numbering.The early warning for obtaining is inquired about for the second time
Numbering（Exclude the monitored results based on the function point of case）It is matching result.
Finally, we introduce the design of monitored results processing module.
First, include in INTERFACE DESIGN based on the monitored results information of the function point of case, matching based on prison
The monitored results list of the control function point of pipe file, annotation processing block and functional keyss.Matching is literary based on supervision
The content of the monitored results list of the control function point of part, is that the monitored results of function point above based on case corresponding are based on
The output result of the implementation of the automatically or semi-automatically matching feature of the monitored results of supervision file.
Next, the process after user submits to is in logic：System automatically generates associated based on supervision file
The processing information of the monitored results of control function point；The processing information for automatically generating includes two parts, and the first states clearly therewith
The monitored results of the related control function point based on supervision file show doubtful certain the class case of the behavior of involved party, and it two states clearly
The position of processing procedure record（The information recorded during monitored results of user's process based on the function point of case, below
Abbreviation processing procedure is recorded）；The processing information for automatically generating can be linked to processing procedure note by hyperlink or similar mechanism
Record；The process state of the monitored results based on the function point of case is processed according to user, associated base is generated or change
In the process state of the monitored results of the control function point of supervision file.Processing procedure record can simply be considered all previous annotation
Record.The associated control function point based on supervision file, is exactly matching based on supervision text on interface
The content of the monitored results list of the control function point of part.
Claims (5)
1. a kind of abnormal transaction risk monitoring system, it is characterised in that control function point includes the case type announced with exchange
Corresponding control function point（Function point hereinafter referred to as based on case）With the common control function point based on supervision file；System
System provide the corresponding monitored results based on supervision file of monitored results based on the function point of case automatically or semi-automatically
With function；In monitored results processing module, process of the user to the monitored results of the function point based on case covers associated
Based on supervision file control function point monitored results process；Wherein, abnormal transaction risk monitoring system is that security are public
The focal pointes such as department, futures company, asset management mechanism used for monitor securities trading whether occur exchange or
Trading rules or abnormal trading activity information system determined by regulatory rule that other regulators formulate.
2. the preferred implementation method of abnormal transaction risk monitoring system described in claim 1, it is characterised in that based on current different
Often transaction risk monitoring system is improved, and this improvement is comprised the steps of：First, increasing based on the function point of case；Second,
Increase the monitored results of the function point for being based on case with the automatic of the monitored results of the control function point based on supervision file or half
Auto-matching function；Third, modification monitored results processing module, makes place of the user to the monitored results of the function point based on case
Reason covers the monitored results of the associated control function point based on supervision file and processes.
3. the monitored results and the corresponding prison based on supervision file in system described in claim 1, based on the function point of case
The implementation of the automatically or semi-automatically matching feature of control result, it is characterised in that its discrimination standard for whether matching at least includes
Same client（Include one group of client, account of the special relationships such as control planning）, in the same time period, three, same security will
Element；Monitored results of the system according to the function point based on case（Hereinafter referred to as it is matched result）In customer ID, monitored results
Security these three element informations involved by time interval that involved transaction record is covered, monitored results, in system
Filtration inquiry is carried out in monitored results record, the monitored results of the control function point based on supervision file for inquiring are for therewith
The monitored results matched somebody with somebody（Hereinafter referred to as matching result）；If necessary, system can be provided and is matched between result and matching result
Manually adjusting with relation.
4. in system described in claim 1, reach process of the user to the monitored results of the function point based on case and cover therewith
The method that the monitored results of the related control function point based on supervision file are processed, it is characterised in that user processes and is based on case
During the monitored results of the function point of example, system automatically generates the monitoring of the associated control function point based on supervision file
As a result processing information；The processing information for automatically generating includes two parts, and the first states clearly associated based on supervision
The monitored results of the control function point of file show doubtful certain the class case of the behavior of involved party, its two state clearly processing procedure record
Position（The information recorded during monitored results of user's process based on the function point of case, hereinafter referred to as processing procedure note
Record）；The processing information for automatically generating can be linked to processing procedure record by hyperlink or similar mechanism；Processed according to user
Based on the process state of the monitored results of the function point of case, the associated monitoring based on supervision file is generated or changed
The process state of the monitored results of function point.
5. in system described in claim 1, based on the design at the process interface of the monitored results of the function point of case, it is special
Levy is that its interface elements is included based on the monitored results information of the function point of case, the matching prison based on supervision file
Control monitored results list, annotation processing block and the functional keyss of function point.
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| CN106600402B (en) | 2022-02-22 |
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