CN107346516A - A kind of insurance fraud identification data analysis system and method - Google Patents
A kind of insurance fraud identification data analysis system and method Download PDFInfo
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- CN107346516A CN107346516A CN201710581638.2A CN201710581638A CN107346516A CN 107346516 A CN107346516 A CN 107346516A CN 201710581638 A CN201710581638 A CN 201710581638A CN 107346516 A CN107346516 A CN 107346516A
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Abstract
The invention discloses a kind of insurance fraud identification data analysis system and method, including data acquisition module, gathers civil administration service data information and stores into minimum living information bank；Data analysis module, the data of data collecting module collected are extracted, social security information bank is associated according to the information of extraction, according to its family of social security acquisition of information monthly income per capita, when monthly income is more than the fixed threshold of minimum living setting per capita, start information early warning module；Information early warning module, carry out early warning when being more than the fixed threshold that minimum living is set to monthly income per capita in the form of a list and show.The insurance fraud identification data analysis system and method are compared with prior art, solves the difficulty that current Fund Supervision staff can not effectively assert in civil administration minimum living fund recognition of qulifications business procedure, the situation of insurance fraud is accused of in effectively prevention and excavation, practical, it is applied widely, it is easy to spread.
Description
Technical field
The present invention relates to Computer Applied Technology field, specifically a kind of practical, insurance fraud identification data analysis
System and method.
Background technology
Minimum living is that the basic livelihood guarantee of workers laid off bystate-owned enterprises, unemployment insurance and city dweller are had been set up in city
On the basis of subsistence allowance etc. " three security systems " system, the system for carrying out subsistence allowance is established.
In the prior art, minimum living insurance fraud emerges in an endless stream, and brings greater loss for country and society, further have impact on
The minimum living personnel really to want help, as informationization, society has been carried out in civil administration minimum living fund identification and application business scope
Protect business scope and also carry out informationization already.If thus it can be accused of gaining civil administration minimum living fund by cheating to reach to excavate
Target, civil administration minimum living fund is assert the comparison and collision of the Back ground Information progress big data of qualification directory message and social security, led to
The relevant information of social security is crossed to excavate the situation for being accused of gaining civil administration minimum living fund by cheating, it will play ideal effect, be based on
This, it is proposed that a kind of insurance fraud identification data analysis system and method.
The content of the invention
The technical assignment of the present invention is to be directed to above weak point, there is provided a kind of practical, insurance fraud identification data analysis
System and method.
A kind of insurance fraud identification data analysis system, including,
Data acquisition module, gather civil administration service data information and store into minimum living information bank；
Data analysis module, the data of data collecting module collected are extracted, be associated according to the information of extraction
Social security information bank, according to its family of social security acquisition of information monthly income per capita, when monthly income is more than the fixation threshold of minimum living setting per capita
During value, start information early warning module；
Information early warning module, early warning is carried out when being more than the fixed threshold that minimum living is set to monthly income per capita in the form of a list
Show.
When the information of extraction is associated social security information bank by the data analysis module, obtained in social security information bank low
Protect family information, kinsfolk's information and social security information.
The data analysis module is according to the process of social security acquisition of information family monthly income per capita：
Data analysis module extracts the ID card information of minimum living applicant according to civil administration service data information first；
The identification card number information of all members of minimum living family, and root are obtained in social security information bank according to the ID card information
The social security wage base of all members is obtained according to the ID card information, obtains total income for the household, and then obtains family's moon receipts per capita
Enter.
The total income for the household refers to the wage base sum of all kinsfolks, corresponding, income=
Total income for the household/number in the household.
A kind of insurance fraud identification data analysis method, based on said system, its implementation process is：
Minimum living data message is referred to by data collecting module collected civil administration business datum, the civil administration business datum first；
By data analysis module, the civil administration business datum of collection is extracted, the identity card letter of extraction minimum living personnel
Breath, social security information bank is then associated, all information about firms of family where minimum living personnel are obtained from social security information bank, and grab
The social security information of the family is taken, and then obtains income；
When income is more than the fixed threshold of minimum living, then pass through information early warning module early warning.
In the data acquisition, data acquisition module is carried using data exchange tool to civil administration business datum
Take, process, clean conversion after storage into minimum living information bank, then the minimum living information bank is associated with social security information bank.
Data analysis module carry out data analysis detailed process be：
After minimum living information bank and social security information bank are associated, minimum living number of the data analysis module to civil administration business datum
According to being extracted, after extracting a civil administration minimum living data, the identification card number of all members of guarantor person family is enjoyed in extraction；
The payment of its social security is inquired about in social security relevant information storehouse according to the identification card number of the minimum living personnel kinsfolk of extraction
Wage；
The wage of all members of minimum living personnel family is collected and divided by kinsfolk's number obtain minimum living personnel
Family's monthly income per capita；
When monthly income is more than fixed threshold per capita, minimum living demographic data's information is put into information early warning storehouse；
Next civil administration minimum living data are extracted in continuation from database, start new round circulation.
A kind of the insurance fraud identification data analysis system and method for the present invention, has advantages below：
A kind of the insurance fraud identification data analysis system and method for the present invention, solves current Fund Supervision staff in civil administration
The difficulty that can not effectively assert in minimum living fund recognition of qulifications business procedure, effectively prevention and excavation are accused of the situation of insurance fraud, should
With this method, supervisor can be to being directly viewable all family income situations and can be to whether meeting civil administration minimum living and claiming
Qualification is judged that the software has tentatively been realized at present, is applicable to civil administration minimum living Fund Supervision field vocational work, practical
Property is strong, applied widely, easy to spread.
Brief description of the drawings
, below will be to embodiment or existing for the clearer explanation embodiment of the present invention or the technical scheme of prior art
The required accompanying drawing used is briefly described in technology description, it should be apparent that, drawings in the following description are only this hair
Some bright embodiments, for those of ordinary skill in the art, on the premise of not paying creative work, can be with root
Other accompanying drawings are obtained according to these accompanying drawings.
Accompanying drawing 1 is embodiments of systems of the invention's schematic diagram.
Embodiment
In order that those skilled in the art more fully understand the present invention program, with reference to the accompanying drawings and detailed description
The present invention is described in further detail.Obviously, described embodiment is only part of the embodiment of the present invention, rather than
Whole embodiments.Based on the embodiment in the present invention, those of ordinary skill in the art are not making creative work premise
Lower obtained every other embodiment, belongs to the scope of protection of the invention.
As shown in Figure 1, a kind of insurance fraud identification data analysis system, including,
Data acquisition module, gather civil administration service data information and store into minimum living information bank；
Data analysis module, the data of data collecting module collected are extracted, be associated according to the information of extraction
Social security information bank, according to its family of social security acquisition of information monthly income per capita, when monthly income is more than the fixation threshold of minimum living setting per capita
During value, start information early warning module；
Information early warning module, early warning is carried out when being more than the fixed threshold that minimum living is set to monthly income per capita in the form of a list
Show.
When the information of extraction is associated social security information bank by the data analysis module, obtained in social security information bank low
Protect family information, kinsfolk's information and social security information.
The data analysis module is according to the process of social security acquisition of information family monthly income per capita：
Data analysis module extracts the ID card information of minimum living applicant according to civil administration service data information first；
The identification card number information of all members of minimum living family, and root are obtained in social security information bank according to the ID card information
The social security wage base of all members is obtained according to the ID card information, obtains total income for the household, and then obtains family's moon receipts per capita
Enter.
The total income for the household refers to the wage base sum of all kinsfolks, corresponding, income=
Total income for the household/number in the household.
A kind of insurance fraud identification data analysis method, based on said system, its implementation process is：
Minimum living data message is referred to by data collecting module collected civil administration business datum, the civil administration business datum first；
By data analysis module, the civil administration business datum of collection is extracted, the identity card letter of extraction minimum living personnel
Breath, social security information bank is then associated, all information about firms of family where minimum living personnel are obtained from social security information bank, and grab
The social security information of the family is taken, and then obtains income；
When income is more than the fixed threshold of minimum living, then pass through information early warning module early warning.
In the data acquisition, data acquisition module is carried using data exchange tool to civil administration business datum
Take, process, clean conversion after storage into minimum living information bank, then the minimum living information bank is associated with social security information bank.
In data acquisition, it is first determined data collecting standard, the data collecting standard is as shown in table 1 below, 2, by this mark
Civil administration business datum will definitely be landed into the civil administration minimum living information bank of supervisory systems after extracting, process, cleaning conversion.
1st, minimum living family information table (DB_FamilyInfo).
| Data implication | Parameter name | Data type | Explanation |
| Numbering | Id | VC50, major key can not be empty | Uniquely |
| Householder's name | PersonName | Vc100, can not be empty | Zhang San |
| Householder's identification card number | PersonCardId | Vc20 | 370724198003100310 |
| Address | addr | Vc200 | Lixia District XX cells 1-1-1202 |
| Remarks | Remark | Vc200 | |
| Administrative division | District | Vc6 | 370724 |
2nd, kinsfolk's information table (DB_FamilyMemberInfo).
Similarly, data collecting standard as shown in table 3 below, the social security phase of the related information landing of social security to supervisory systems
Close in information bank.
3rd, social security information table (DB_FamilyInfo).
Data analysis module carry out data analysis detailed process be：
After minimum living information bank and social security information bank are associated, minimum living number of the data analysis module to civil administration business datum
According to being extracted, after extracting a civil administration minimum living data, the identification card number of all members of guarantor person family is enjoyed in extraction；
The payment of its social security is inquired about in social security relevant information storehouse according to the identification card number of the minimum living personnel kinsfolk of extraction
Wage；
The wage of all members of minimum living personnel family is collected and divided by kinsfolk's number obtain minimum living personnel
Family's monthly income per capita；
When monthly income is more than fixed threshold per capita, minimum living demographic data's information is put into information early warning storehouse；
Next civil administration minimum living data are extracted in continuation from database, start new round circulation.
Finally carry out showing warning information in the form of data list, be minimum living personnel family shown in this warning information
Relevant information and family's monthly income information per capita.
The staff that these information are responsible for examining minimum living enjoyment qualification business for Department of Civil Affairs possesses worth, for
Do not meet minimum living and enjoy qualification, further business processing can be carried out.
Above-mentioned embodiment is only the specific case of the present invention, and scope of patent protection of the invention includes but is not limited to
Above-mentioned embodiment, claims of any a kind of insurance fraud identification data analysis system and method for meeting the present invention
And the appropriate change or replacement that the those of ordinary skill of any technical field is done to it, it should all fall into patent of the invention
Protection domain.
Claims (7)
- A kind of 1. insurance fraud identification data analysis system, it is characterised in that including,Data acquisition module, gather civil administration service data information and store into minimum living information bank；Data analysis module, the data of data collecting module collected are extracted, social security is associated according to the information of extraction Information bank, according to its family of social security acquisition of information monthly income per capita, when monthly income is more than the fixed threshold of minimum living setting per capita, Start information early warning module；Information early warning module, progress early warning exhibition when being more than the fixed threshold of minimum living setting to monthly income per capita in the form of a list It is existing.
- A kind of 2. insurance fraud identification data analysis system according to claim 1, it is characterised in that the data analysis module When the information of extraction is associated into social security information bank, minimum living family information, kinsfolk's information are obtained in social security information bank With social security information.
- A kind of 3. insurance fraud identification data analysis system according to claim 1 or 2, it is characterised in that the data analysis Module is according to the process of social security acquisition of information family monthly income per capita：Data analysis module extracts the ID card information of minimum living applicant according to civil administration service data information first；The identification card number information of all members of minimum living family is obtained in social security information bank according to the ID card information, and according to this ID card information obtains the social security wage base of all members, obtains total income for the household, and then obtains family's monthly income per capita.
- 4. a kind of insurance fraud identification data analysis system according to claim 3, it is characterised in that the total income for the household is Refer to the wage base sum of all kinsfolks, corresponding, income=total income for the household/number in the household.
- 5. a kind of insurance fraud identification data analysis method, it is characterised in that based on said system, its implementation process is：Minimum living data message is referred to by data collecting module collected civil administration business datum, the civil administration business datum first；By data analysis module, the civil administration business datum of collection is extracted, extracts the ID card information of minimum living personnel, so Social security information bank is associated afterwards, all information about firms of family where minimum living personnel are obtained from social security information bank, and capture and be somebody's turn to do The social security information of family, and then obtain income；When income is more than the fixed threshold of minimum living, then pass through information early warning module early warning.
- A kind of 6. insurance fraud identification data analysis method according to claim 5, it is characterised in that the data acquisition In, data acquisition module extracted to civil administration business datum, processed using data exchange tool, clean conversion after storage to low Protect in information bank, be then associated the minimum living information bank with social security information bank.
- 7. a kind of insurance fraud identification data analysis method according to claim 5, it is characterised in that data analysis module is carried out The detailed process of data analysis is：After minimum living information bank and social security information bank are associated, data analysis module enters to the minimum living data of civil administration business datum Row extraction, after extracting a civil administration minimum living data, the identification card number of all members of guarantor person family is enjoyed in extraction；Its social security payment wage is inquired about in social security relevant information storehouse according to the identification card number of the minimum living personnel kinsfolk of extraction；The wage of all members of minimum living personnel family is collected and divided by kinsfolk's number obtain the family of minimum living personnel Front yard monthly income per capita；When monthly income is more than fixed threshold per capita, minimum living demographic data's information is put into information early warning storehouse；Next civil administration minimum living data are extracted in continuation from database, start new round circulation.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
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| CN201710581638.2A CN107346516A (en) | 2017-07-17 | 2017-07-17 | A kind of insurance fraud identification data analysis system and method |
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| Application Number | Priority Date | Filing Date | Title |
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| CN201710581638.2A CN107346516A (en) | 2017-07-17 | 2017-07-17 | A kind of insurance fraud identification data analysis system and method |
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Cited By (5)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109087227A (en) * | 2018-09-06 | 2018-12-25 | 安徽晶奇网络科技股份有限公司 | A kind of social helping monitoring and critical-path analysis system |
| CN109344149A (en) * | 2018-10-24 | 2019-02-15 | 山东浪潮云信息技术有限公司 | A kind of low-income household's checking method and system and verification platform |
| CN109544379A (en) * | 2018-10-30 | 2019-03-29 | 平安科技（深圳）有限公司 | Flat type determines method and Related product |
| CN109614496A (en) * | 2018-09-27 | 2019-04-12 | 长威信息科技发展股份有限公司 | A kind of minimum living discrimination method of knowledge based map |
| CN111460052A (en) * | 2020-04-09 | 2020-07-28 | 内蒙古工业大学 | Low-security fund supervision method and system based on supervised data correlation analysis |
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| CN103903211A (en) * | 2014-03-31 | 2014-07-02 | 合肥晶奇电子科技有限公司 | Resident income combined checking method based on chain type correlation |
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Cited By (7)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109087227A (en) * | 2018-09-06 | 2018-12-25 | 安徽晶奇网络科技股份有限公司 | A kind of social helping monitoring and critical-path analysis system |
| CN109614496A (en) * | 2018-09-27 | 2019-04-12 | 长威信息科技发展股份有限公司 | A kind of minimum living discrimination method of knowledge based map |
| CN109614496B (en) * | 2018-09-27 | 2022-06-17 | 长威信息科技发展股份有限公司 | Low security identification method based on knowledge graph |
| CN109344149A (en) * | 2018-10-24 | 2019-02-15 | 山东浪潮云信息技术有限公司 | A kind of low-income household's checking method and system and verification platform |
| CN109544379A (en) * | 2018-10-30 | 2019-03-29 | 平安科技（深圳）有限公司 | Flat type determines method and Related product |
| CN111460052A (en) * | 2020-04-09 | 2020-07-28 | 内蒙古工业大学 | Low-security fund supervision method and system based on supervised data correlation analysis |
| CN111460052B (en) * | 2020-04-09 | 2021-10-01 | 内蒙古工业大学 | Low-security fund supervision method and system based on supervised data correlation analysis |
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Application publication date: 20171114 |
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