CN107578574A - A kind of safe bank card Synthetical prevention system based on big data application technology - Google Patents
A kind of safe bank card Synthetical prevention system based on big data application technology Download PDFInfo
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- CN107578574A CN107578574A CN201710644796.8A CN201710644796A CN107578574A CN 107578574 A CN107578574 A CN 107578574A CN 201710644796 A CN201710644796 A CN 201710644796A CN 107578574 A CN107578574 A CN 107578574A
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Abstract
The present invention relates to a kind of safe bank card Synthetical prevention system based on big data application technology, including ATM and bank counter access system, the integration high in the clouds risk prevention system database of big data information, the intelligent imaging identifying system for integrating image identification function, the card-reading system of the scanning of physical features containing bank card and identification.The latest data of the risk prevention system database integration Liao Duojia mechanisms, head portrait, fingerprint, iris data and the bank card physical features data reserved containing bank；System can exclude violation operation people or clone blocks and suspect is locked in operational window, synchronous preservation suspect's operating process simultaneously solidifies evidence by comprehensive detection means.The system is upgraded by soft and hardware and Function Extension, the identification to clone's card and holder is realized, and takes and blocks suspect's enchashment, transfer operation immediately, avoids the property loss of the vast cheated masses, measure ultrahigh in efficiency, it can effectively hit and frighten bank card swindle and crime of laundering activity.
Description
Technical field
The present invention relates to financial security field, and in particular to a kind of safe bank card synthesis based on big data application technology
Prevention and control system.
Background technology
Swindle and money laundering, having become influences social financial security, social stability and a big malignant tumor of social progress.To silver
Row card swindles this form of crimes, the unit be deceived or individual, gently then loses wealth, slightly weak by deceitful with ability for psychology
Or handler possibly even loses life；And harm of the money laundering behavior to society is then more huge, it is embodied in following
Aspect：First, money laundering is hidden and shifted for offender gained of breaking laws and commit crime and provides facility, is provided further for criminal activity
Financial support, encourage more serious and more massive criminal activity.Money-laundering is combined with terrorist activity, can also be steady to society
Fixed, national security and people's life, property safety bring about great losses.Second, the macroeconomy that money-laundering weakens country is adjusted
Effect is controlled, seriously endangers the sound development of economy.The main purpose of money laundering is to cover up and conceal income generated in violation of the regulations, makes income generated in violation of the regulations table
Face legalizes.3rd, money laundering encourages and grown corruption, corrupts social values, corrodes national human body, cause social inequality to be put down, lose
Bad national reputation.4th, money-laundering damages the just rights and interests of legal economy, destroys market microcosmic competition environment, damages city
The effective operation of field mechanism and fair competition.5th, money-laundering causes the irregularities of Capital Flow, influences financial market,
Cause market fluctuation unstable.The basis of 6th, money-laundering Po Huan financial institution prudent operation, increase the method for financial institution
Restrain risk and operations risks.
Money laundering or bank card fraudulent act, especially swindle gained, majority are real by the way of transferring accounts or extracting cash
Existing fund transfer, and the mode of withdrawing deposit/transfer accounts that offender uses, the overwhelming majority is ATM.Offender utilizes ATM not
Can recognize offender hold bank card information, the implication representated by remittee's abnormality movement behavior and carry out last enchashment/
Transfer accounts behavior.
In addition, offender can quickly flee the scene, thereafter extremely difficult implementation after ATM or bank counter enchashment/transfer accounts
Chase, for this, public security organ need to start a series of corresponding programs, need to expend extremely more manpower and materials and be arrested, and add and arrest
The difficulty of offender and cost of solving a case.
So if in the sales counter of ATM and bank deposit system can be taken synchronously to carry out Function Extension, information-based intelligence is added
Judge flow and mechanical lock control devices, you can block the illegal operation of suspect and control suspect immediately, therefore can pole
The earth fright criminal simultaneously reduces financial crime, while also improves the case-solving rate of bank card swindle or crime of laundering case, avoids
The property loss of the vast masses that are deceived and all adverse consequences therefore brought.
The content of the invention
Offender is taken the photograph for shake, strengthens the fixation and preservation of evidence of crime, reduces swindle or money laundering criminal in ATM or cabinet
The enchashment of platform/behavior of transferring accounts, the present invention provide a kind of safe bank card Synthetical prevention system based on big data application technology, can
Swindle or money laundering behavior and fixed evidence are found with timely, examination is controlled to suspect in time or realizes that scene is grabbed
Catch.
In order to solve the above technical problems, the technical solution adopted in the present invention is：It is a kind of based on big data application technology
Safe bank card Synthetical prevention system, including ATM or sales counter withdrawal system, contain bank card violation holder and people at highest risk
The networked server of personal information, break one's promise people of the people at highest risk comprising law court's announcement, public security organ grasp all kinds of online
Chasing personnel, described server also include risk prevention system database, risk prevention system database at least with public security organs, procuratorial organs and people's court, discipline, family
Political affairs administrative department information is networked, and with above-mentioned administrative department's sharing data resources；Risk prevention system database also with mobile network
The operator of network, the risk prevention system system connection of mobile phone safe software business man；Risk prevention system database also receives real name registration app and used
The report information at family；Risk prevention system database is integrated external information and bank card operation information, according to collecting not
Weighting with information gets the safe class of the bank card, and bank card account number is often operated once, updates the peace of bank card
Congruent level；When a certain bank card is on ATM or when sales counter carries out withdrawal operation, financial integration prevention and control system will transfer the bank
The flowing water information of card carries out comprehensive analysis, draws the regular data at least containing usual access amount and average value, in conjunction with
The safe class of bank card, newest weighting point is determined, when numerical value as defined in weighting point breakthrough cash withdrawal system, risk prevention system number
According to storehouse alarm signal is sent to ATM, sales counter withdrawal system, police；ATM or sales counter retain remittee's operating process simultaneously
Solidify evidence.
Further, the special adaptations as the present invention, also pass through the liter to existing ATM or counter window monitoring device
Level, become the high efficiency intelligent monitoring detection with image identification, iris recognition, fingerprint authentication and matching identification function
System, the monitor and detection system that the image identification, iris recognition, fingerprint authentication function are integrated include intelligent imaging monitoring
Detection and iris recognition module, the detection of bank card demixing scan and read module, fingerprint authentication module, the system include a set of collection
The monitor and detection system that image identification, iris recognition, fingerprint authentication and matching identification function are integrated, by existing ATM
The upgrading of machine or counter window monitoring device, become with image identification, iris recognition, fingerprint authentication and matching identification
The high efficiency intelligent monitoring detection system of function, the monitoring system are being detected as worn the helmet, mask or being hidden with other articles
, can be from relative alarm signal be sent from the background, according to wind when block face portion or other excessive risks for not meeting security certification requirements operate
Dangerous grade, switch to bank counter and prompt operating personnel to carry out manual identified checking, or the weighting point meter in prevention and control system
After calculation value breaks through critical numerical value, the instruction of operational window locking is sent automatically.
Further, the special adaptations as the present invention, it is unified that metal restriction is installed also at ATM or sales counter withdrawal
Housing, holder enter constraint housing rear door and close and externally lock automatically, then make to turn into safety operation cabin at withdrawal, also wrap
ATM or sales counter withdrawal system instruction signals, control constraints housing door lock opened/closed intelligent locking dress can be identified by including
Put；When system identification signal arrival prescribed level, on the premise of basic determination operation object is suspect, risk prevention system number
Locking signal is sent to intelligent locking system by ATM or sales counter withdrawal system according to storehouse, realized to the instant of suspect
Person control.
It is and existing using a kind of safe bank card Synthetical prevention system based on big data application technology of the present invention
Technology is compared, and its effective effect is：The existing big data application technology theory of this prevention and control system globe area, passes through the liter of software and hardware
Level and Function Extension, realize effective identification to violation bank card, holder, by being taken under a series of comprehensive descision means
Real time operation prevent, effectively prevent the property loss of the vast cheated masses, and realize to violation operation people in the very first time
The person control, measure ultrahigh in efficiency, save a large amount of police strength, can effectively hit and frighten bank card swindle and crime of laundering suspicion
Doubt the criminal offence of people.
Brief description of the drawings
Fig. 1：For safe bank card Synthetical prevention system architecture and data message of the present invention based on big data application technology
Circulate schematic diagram；
Fig. 2：Constraint housing locking states structural perspective in the present invention；
Fig. 3：Constraint housing opening structural representation in the present invention.
Shown in figure：1-ATM machines or sales counter withdrawal system, 2- constraint housings stationary plane, 3- constraint housings automatically-controlled door, 4- limits
Position locking device, 5- intelligent imagings monitor and detection and iris recognition module, the detection of 6- bank cards demixing scan and read module, 7-
Fingerprint authentication module.
Embodiment
For further illustrate the present invention inventive concept, below with reference to accompanying drawing to the present invention embodiment make into
One step explanation：
As shown in Figure 1 to Figure 3, a kind of safe bank card Synthetical prevention system based on big data application technology of the present invention
System, including ATM or sales counter withdrawal system 1, the Internet services containing bank card violation holder and people at highest risk's personal information
Device, wherein the people at highest risk includes the people that breaks one's promise, all kinds of online chasing personnel of public security organ's grasp that law court announces, it is described
Server also includes risk prevention system database, and risk prevention system database at least enters with public security organs, procuratorial organs and people's court, discipline, administrative department of affairs of household registration information
Row networking, and with above-mentioned administrative department's sharing data resources；Operator of the risk prevention system database also with mobile network, mobile phone peace
The risk prevention system system connection of full software business man；Risk prevention system database also receives the report information of real name registration app user；Risk
Prevention and control database is integrated external information and bank card operation information, gets according to the weighting of the different information collected
The safe class of the bank card, bank card account number is often operated once, update the safe class of bank card；When a certain bank card
On ATM or when sales counter carries out withdrawal operation, financial integration prevention and control system carries out the flowing water information for transferring the bank card comprehensive
Analysis is closed, is drawn at least containing generally access amount and the regular data of average value, in conjunction with the safe class of bank card, really
Fixed newest weighting point, when numerical value as defined in weighting point breakthrough cash withdrawal system, risk prevention system database takes to ATM, sales counter
Money system, police send alarm signal；ATM or sales counter retain remittee's operating process and solidify evidence.
Public security, institute, law court, discipline inspection commission are checked, grasp the core data of a large amount of first-hand potential crimes or unlawful practice, be several
According to the core component in storehouse, and administrative department of affairs of household registration is as judging kinship between natural person, and then judges bank card
Whether there are potential crime or unlawful practice to provide auxiliary foundation；The behavior that real name is registered and reported, also to judge bank card
Rank provides foundation.When being made a concrete analysis of to withdrawal behavior, transfer flowing water or monitoring video behavior is of crucial importance, such as flow
There is exception in water, carries out secretiveness for facial characteristics, in the case that facial exposure ratio is less than specified value, gives pole
High potential crime or weighting point in violation of rules and regulations, furtive situation of such as taking action, can learn it is to have ulterior motives at a glance.Above-mentioned
Crime or illegal molecule have been evaded in measure completely can not in time be reacted using ATM and be completed the process of crime.
Further, this prevention and control system except integrate using existing big data in addition to, also by submitting national legislation order to
Supplement and perfect, promote three big operators of mobile communication and the instant messaging operation at least containing QQ, wechat, footpath between fields footpath between fields, microblogging
Business carries out system improvement, with reference to the SIM cards of mobile phones system of real name certification having been carried out, encourages all cellphone subscribers to swindle bank card and goes
To carry out real name report；Concrete measure is as follows：When cellphone subscriber is received containing " credit by SMS or MSN
Needed for the keywords such as card " " bank card " " card number " " transferring accounts " and related bank card during lowest order digit number, cellphone subscriber's meeting
Receive the carrying such as " please noting financial swindling " " real name reports the contact person and its card number " sent from business system simultaneously
Show word, after user clicks on " real name reports the contact person and its card number " link, mobile phone short message system will automatically extract the connection
It is that people's information and bank's card number are uploaded in the risk prevention system database of banking system, the basic number as risk prevention system database
According to use.
Further, the special adaptations as the present invention, it is unified that metal restriction is installed also at ATM or sales counter withdrawal
Housing.Constrain housing to close, then make to turn into safety operation cabin at withdrawal, in addition to ATM and sales counter withdrawal system can be identified
Command signal, control constraints housing door lock unlatching closure intelligent locking system；When alarm signal reach prescribed level, substantially
It is determined that on the premise of operating artificial suspect, risk prevention system database is by ATM or sales counter withdrawal system to smart lock
Locking apparatus sends locking signal, realizes the instant person control to suspect.
Further, the special adaptations as the present invention, will also uniformly install metal about at ATM or sales counter withdrawal system
Beam housing and housing intelligence locking system, and it is arranged to automatic locking pattern.The intelligent locking system pushes into behaviour in someone
After making cabin, close in the presence of machine power and externally lock automatically.The setting of the intelligent locking mode, can be to client's
Relate to card operation and protection is provided, also can provide protection to be coerced remittee.Holder once enters operational window, you can effectively avoids
Coerce the further injury of people.In addition, the constraint metal outer frame can be used as head of the broad masses under urgent danger prevention state
Select person protecting equipment.When the masses are by personal brute force attack, fleeing from can be rescued rapidly into ATM nearby, so as to
It effectively prevent the further generation of personal injury event.
Further, to make the more reasonable structure of operational window that constraint housing formed, described metal restriction housing exists
When receiving system command locking, operational window forms translucent, the semi-enclosed space that can not be escaped and breathe freely.
Further, described constraint housing is divided into constraint housing stationary plane 2, constraint housing automatically-controlled door 3, power set,
Operational window is unenclosed construction when automatically-controlled door does not work, and after locking signal is received, constraint housing automatically-controlled door 3 is in power set
In the presence of close constraint housing automatically-controlled door 3, form relatively closed space.
Further, in addition to intelligent locking system 4, after housing 3 locking of automatically-controlled door is constrained, intelligent locking system 4 opens
It is dynamic, the civil servant that intelligent locking system 4 can only be had permission by police system or banking system, by corresponding program and using specially
Opened with unlocking tool or system unlocking signal.
Further, the special adaptations as the present invention, the original monitoring camera upgrading of ATM is also included into a set of collection shadow
As the monitor and detection system that identification, iris recognition, fingerprint authentication function are integrated, the image identification, iris recognition, fingerprint inspection
The monitor and detection system that card function is integrated includes intelligent imaging monitor and detection and iris recognition module 5, bank card layering are swept
Detection and read module 6, fingerprint authentication module 7 are retouched, by the upgrading to existing ATM or counter window monitoring device, makes it
As identified with image, the high efficiency intelligent monitoring detection system of iris recognition, fingerprint authentication and matching identification function, should
Monitoring system, can be from sending relative alarm signal, root when detecting the excessive risk for not meeting security certification requirements operation from the background
According to risk class, switch to bank counter and prompt operating personnel to carry out manual identified checking, or the weighting in prevention and control system
After dividing calculated value to break through critical numerical value, the instruction of operational window locking is sent automatically.
Further, the special adaptations as the present invention, the system is also to existing ATM and bank counter card-reading system
Carry out following upgrading：1. install micro- an Intelligent reciprocating type scanner and LED light source additional；2. software system updating, increase by one
Multi Slice Mode, image under the conditions of individual different resolution compare, identification function；3. after scanning successfully, system will automatically save simultaneously
Original several photos are covered, as the basic data for scanning comparison next time.4. to existing bank card progress washing in a pan in batches
Renewal is eliminated, random pattern, color drafting are added on the card newly printed, it is more suitable for us and integrates anti-robber's brush system
Identification, further improves accuracy of identification.
Bank card demixing scan physical identification technology in technical solution of the present invention, utilize " complete without two panels in the world
The metaphysics of identical leaf ", known otherwise by physical features, it is ensured that the uniqueness of each bank card and can not
Replicability, the great leak of existing identification technology is blocked, fundamentally solved offender and steal the long-range possibility for stealing brush.
In summary, the technical program is in addition to realizing to the intelligent differentiation of operator, additionally it is possible to the true of bank card
Puppet effectively verified, the defects of effectively compensate for existing identification technology and weak link.Therefore, this technology is even more a kind of from root
Solves the problems, such as the black science and technology that credit card remotely steals brush in sheet.
Protection scope of the present invention is not limited only to the technical scheme disclosed in embodiment, all to be extended using ATM,
Comprehensive descision is carried out using risk prevention system database and is sent the technical scheme of alarm signal, is utilized the identification of bank card physical features
Principle Card Reader existing to banking system/checking system carries out the technical scheme of upgrading, and the technology in present patent application
Equivalent substitution is carried out on the basis of scheme, is improved, each falls within protection scope of the present invention.
Claims (7)
1. a kind of safe bank card Synthetical prevention system based on big data application technology, including ATM or sales counter withdrawal system
(1), the networked server containing bank card violation holder and people at highest risk's personal information, it is public that the people at highest risk includes law court
All kinds of online chasing personnel that the people that breaks one's promise of cloth, public security organ grasp, it is characterised in that：Described server is also prevented including risk
Control database, risk prevention system database at least networked with public security organs, procuratorial organs and people's court, discipline, administrative department of affairs of household registration information, and with above-mentioned row
Political affairs department sharing data resources；Operator of the risk prevention system database also with mobile network, the risk of mobile phone safe software business man are prevented
Control system connects；Risk prevention system database also receives to register app user's with automatic input SIM card user and major fail-safe software
Real name report information；Risk prevention system database is integrated external information and bank card operation information, according to collecting not
Weighting with information gets the safe class of the bank card, and bank card account number is often operated once, updates the peace of bank card
Congruent level；When a certain bank card is on ATM or when sales counter carries out withdrawal operation, financial integration prevention and control system will transfer the bank
The flowing water information of card carries out comprehensive analysis, draws at least containing generally access amount and the regular data of average value, and combine
Risk prevention system database comparative analysis result, in conjunction with the safe class of bank card, newest weighting point is determined, when weighting point is prominent
As defined in broken cash withdrawal system during critical numerical value, risk prevention system database sends report to ATM, sales counter withdrawal system, police
Alert signal；Prevention and control system retains remittee's operating process and solidifies evidence.
2. a kind of safe bank card Synthetical prevention system based on big data application technology according to claim 1, it is special
Sign is：Three big operators of mobile communication and the instant messaging operator at least containing QQ, wechat, footpath between fields footpath between fields, microblogging is promoted to carry out
System is improved, and with reference to the SIM card user system of real name registration having been carried out, facilitates all cellphone subscribers to carry out bank card fraudulent act
Real name is reported：When cellphone subscriber is received containing " credit card " " bank card " " card number " by SMS or MSN
Needed for keywords such as " transferring accounts " and related bank card during lowest order digit number, cellphone subscriber can receive from operator simultaneously
Send such as the system prompt word of " please noting financial swindling " " real name reports the contact person and its card number ", when user clicks on
After " real name reports the contact person and its card number " link, mobile phone short message system will automatically extract the associated person information and bank's card number
Upload in the risk prevention system database of banking system, the basic data as risk prevention system database uses；Synchronized upload
The also essential information of informer, the tracking for this report information are traced to the source.
3. a kind of safe bank card Synthetical prevention system based on big data application technology according to claim 1 or 2, its
It is characterised by：Also at ATM or sales counter withdrawal system (1) use, also unified installation metal restriction housing, the constraint housing
By thermoinduction infrared recognition technique, a people or a batch is only allowed to enter, after someone enters, constraint housing hatch door can pass through
Mechanical low resilience device is closed and locked automatically（I.e. when someone is operated, the people of outside can not open hatch door entrance, so as to
Make to turn into safety operation cabin at withdrawal, constraint housing also include can identifying ATM or sales counter withdrawal system (1) command signal and
The intelligent locking system of opened/closed；When system identification signal reaches prescribed level, it is to grasp in violation of rules and regulations that can determine operation object substantially
On the premise of author/suspect, this prevention and control system is sent out by ATM or sales counter withdrawal system (1) to intelligent locking system
Go out locking signal, realize the instant person control to suspect.
4. a kind of safe bank card Synthetical prevention system based on big data application technology according to claim 3, it is special
Sign is：Also include a set of monitor and detection system for integrating image identification/iris recognition/fingerprint authentication/matching identification function
System, by the upgrading to existing ATM and counter window monitoring device, becomes with image identification, iris recognition, fingerprint
Checking and the high efficiency intelligent monitoring detection system of matching identification function, the monitoring system are being detected as worn the helmet/face
Tool or with when other articles block face or other excessive risks for not meeting security certification requirements operate, can be from sending correlation from the background
Alarm signal, judged according to the risk class set in system, switch to bank counter and prompt operating personnel manually to be known
Do not verify, or after the critical numerical value that weighting divides calculated value to break through prevention and control system, send the instruction of operational window locking automatically, system will
Synchronously preserve its operating process and image data, send alarm signal to public security organ.
5. a kind of safe bank card Synthetical prevention system based on big data application technology according to claim 4, it is special
Sign is：The system includes a set of detection of bank card demixing scan, reading with the scanning of bank card physical features with identification function
System is taken, the system integration built-in picture scanning function, can carry out layering to bank card and sweep in ATM and sales counter card-reading system
Retouch and capture its physical features point respectively, then save the data in computer system and cloud database, it is " unique as bank card
The important evidence of property this card " identity validation.
6. a kind of safe bank card Synthetical prevention system based on big data application technology according to claim 2, it is special
Sign is：The constraint housing is semi-enclosed section structure, is divided into constraint housing stationary plane (2), constraint housing automatically-controlled door
(3), machine power low resilience device；Operational window is closes unlocked state when automatically-controlled door does not work, after holder enters, about
Beam housing automatically-controlled door (3) is closed in the presence of mechanical low resilience power set, is formed and the safety of external locking, good confidentiality is grasped
Make space；When described constraint housing intelligence locking system receive system command it is locked when, operational window formed can not escape and
Ventilative translucent, semi-enclosed space.
7. a kind of safe bank card Synthetical prevention system based on big data application technology according to claim 6, it is special
Sign is：Also including intelligent locking system (4), after housing automatically-controlled door (3) locking is constrained, intelligent locking system (4) starts,
Intelligent locking system (4) receive system command it is locked after, intelligent locking system (4) can only be by police system or bank public office people
Member could be opened by private key or system unlocking signal.
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| CN201710644796.8A CN107578574A (en) | 2017-08-01 | 2017-08-01 | A kind of safe bank card Synthetical prevention system based on big data application technology |
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| CN201710644796.8A CN107578574A (en) | 2017-08-01 | 2017-08-01 | A kind of safe bank card Synthetical prevention system based on big data application technology |
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| CN111009081A (en) * | 2019-12-19 | 2020-04-14 | 湖北南楚网络传媒有限公司 | Multifunctional internet information display self-service system |
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Application publication date: 20180112 |