CN108228689A - Business risk controls inquiry system - Google Patents
Business risk controls inquiry system Download PDFInfo
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- CN108228689A CN108228689A CN201710477566.7A CN201710477566A CN108228689A CN 108228689 A CN108228689 A CN 108228689A CN 201710477566 A CN201710477566 A CN 201710477566A CN 108228689 A CN108228689 A CN 108228689A
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- enterprise
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- risk
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/90—Details of database functions independent of the retrieved data types
- G06F16/95—Retrieval from the web
- G06F16/953—Querying, e.g. by the use of web search engines
- G06F16/9535—Search customisation based on user profiles and personalisation
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
- G06Q10/0635—Risk analysis of enterprise or organisation activities
Abstract
The present invention provides a kind of business risk control inquiry system, including：Enterprise's screening module, for providing an enterprise classifying result human-computer interaction graphic interface, for inquiring the enterprise classifying result of enterprise；The enterprise classifying result includes blacklist enterprise, gray list enterprise and white list enterprise；Enterprise's panorama enquiry module, for providing a corporation information query human-computer interaction graphic interface, to inquire different grades of company information for use by different level options is selected；Enterprise supervision module, for providing an enterprise supervision result human-computer interaction graphic interface, for inquiring the Risk-warning monitoring information of enterprise.Inquiry system is capable of providing enterprise operation, enterprise relates to the inquiry for telling information, enterprise's industry and commerce information, corporate social public sentiment etc. for the business risk control of the present invention, and to assist to judge the risk control ability of financing loan enterprises, user experience is good.
Description
Technical field
The present invention relates to the technical fields of query software, and inquiry system is controlled more particularly to a kind of business risk.
Background technology
At present, China there are about 20,000,000 or so enterprise.Corporate finance loan channel is mainly public by bank, guarantee
Department, little Dai companies, securities market etc..When carrying out enterprise's credit, enterprise's mortgage loan, enterprise security, a large amount of financial institutions need
Company information is transferred, investigates enterprise management condition and enterprise's reference.
There are the business risk inquiry system much based on industrial and commercial data, law court's data etc., enterprise to levy on Vehicles Collected from Market
Believe inquiry system, such as enterprise sees, day eye is looked into, looks forward to letter treasured.These inquiry systems are looked forward to by internal data, external data
The inquiry of industry risk, assessment, prediction and monitoring, so as to pass through risk solution for financial company.But existing inquiry system
System is inadequate to the resolution of business risk, and can not estimate the repaying ability in enterprise's future, can not meet credit financing, audit
The requirement of staff.
Invention content
In view of the foregoing deficiencies of prior art, the purpose of the present invention is to provide a kind of business risks to control inquiry system
System, based on big datas such as inside data of enterprise, affiliate's data, external datas, provide enterprise operation, enterprise relate to tell information,
The inquiry of enterprise's industry and commerce information, corporate social public sentiment etc., to assist to judge the risk control ability of financing loan enterprises, and
The inquiry system meets user's thinking habit and business processing flow, and user experience is good.
In order to achieve the above objects and other related objects, the present invention provides a kind of business risk control inquiry system, including：
Enterprise's screening module, for providing an enterprise classifying result human-computer interaction graphic interface, for inquiring the enterprise classifying knot of enterprise
Fruit；The enterprise classifying result includes blacklist enterprise, gray list enterprise and white list enterprise；Enterprise's panorama enquiry module is used
In providing a corporation information query human-computer interaction graphic interface, to inquire different brackets for use by different level options is selected
Company information；Enterprise supervision module, for providing an enterprise supervision result human-computer interaction graphic interface, for inquiry enterprise
Risk-warning monitoring information.
In one embodiment of the invention, the blacklist enterprise refers to enter law court's exposure desk and/or is put into national mistake
Believe the enterprise of executed person list；The gray list enterprise refers to that there are law stains；The white list enterprise refers to be not belonging to
Blacklist enterprise and the enterprise of gray list enterprise.
In one embodiment of the invention, enterprise's panorama enquiry module includes enterprise's essential information option, enterprise's panorama
Information option and enterprise group's information option are respectively used to inquiry enterprise essential information, enterprise's panoramic information and enterprise group's letter
Breath；Enterprise's essential information includes enterprise's industry and commerce information, enterprise's persecutio information and enterprise operation information；The enterprise is complete
Scape information include enterprise's business license information, legal person enterprise hold a post information, senior executive hold a post information, major change backlog information,
Enterprise's persecutio information, enterprise operation information, enterprise's investments abroad relationship and institute of investment enterprise concentration degree information in the industry；
Enterprise group's information includes enterprise's business license information, legal person in enterprise's tenure information, senior executive's tenure information, major change
Backlog information, enterprise's persecutio information, enterprise operation information, enterprise's investments abroad relationship and investment enterprise collect in the industry
The complete holding enterprise of moderate information and enterprise and table enterprise and the three-level related information for merging enterprise.
In one embodiment of the invention, the Risk-warning monitoring information of the enterprise includes enterprise's essential information, risk etc.
Grade, risk and the complete holding enterprise of enterprise and table enterprise and the three-level related information for merging enterprise.
In one embodiment of the invention, the risk class includes high risk, average risk and low-risk；The risk class
It Bao Kuo not legal risk, risk of stocks equity and business risk.
In one embodiment of the invention, intelligent correction module is further included, the intelligent correction module is used for defeated according to user
The keyword that the keyword or batch entered uploads judges whether the enterprise name corresponding to the keyword is unique, and in enterprise's name
Claim to be provided under not unique situation with the relevant enterprise name of the keyword so that user chooses.
In one embodiment of the invention, individual workbench module is further included, the individual workbench module is for offer one
User's inquiry records man-machine interactive graphics (IG) interface, for checking that the historical query of user records.
In one embodiment of the invention, it is basic that historical query record includes enterprise name, enterprise classifying result, enterprise
Information and enterprise's panoramic information.
In one embodiment of the invention, personal account module is further included, individual's account module is for one user of offer
Human-computer interaction graphic interface is logged in, so that user is obtained by inputting registered user account and password described in permission access
Business risk controls inquiry system.
In one embodiment of the invention, enterprise's screening module, enterprise's panorama enquiry module and enterprise prison
It controls module and supports batch enterprise query.
As described above, the business risk control inquiry system of the present invention, has the advantages that：
(1) based on big datas such as inside data of enterprise, affiliate's data, external datas, enterprise operation is provided, enterprise relates to
Tell the inquiry of information, enterprise's industry and commerce information, corporate social public sentiment etc.；
(2) risk control ability of judgement financing loan enterprises can be effectively assisted, i.e., whether has enough strength to repay
Capital；
(3) inquiry system meets user's thinking habit and business processing flow, and user experience is good.
Description of the drawings
Fig. 1 is shown as the structure diagram of the business risk control inquiry system of the present invention；
Fig. 2 is shown as the interface schematic diagram of enterprise's panorama enquiry module of the present invention；
Fig. 3 is shown as the interface schematic diagram of enterprise's panoramic information of the present invention.
Component label instructions
1 enterprise's screening module
2 enterprise's panorama enquiry modules
21 enterprise's essential informations
22 enterprise's panoramic informations
23 enterprise group's information
3 enterprise supervision modules
Specific embodiment
Illustrate embodiments of the present invention below by way of specific specific example, those skilled in the art can be by this specification
Disclosed content understands other advantages and effect of the present invention easily.The present invention can also pass through in addition different specific realities
The mode of applying is embodied or practiced, the various details in this specification can also be based on different viewpoints with application, without departing from
Various modifications or alterations are carried out under the spirit of the present invention.It should be noted that in the absence of conflict, following embodiment and implementation
Feature in example can be combined with each other.
It should be noted that the diagram provided in following embodiment only illustrates the basic structure of the present invention in a schematic way
Think, component count, shape and size when only display is with related component in the present invention rather than according to actual implementation in schema then
It draws, kenel, quantity and the ratio of each component can be a kind of random change during actual implementation, and its assembly layout kenel
It is likely more complexity.
With reference to Fig. 1, business risk of the invention control inquiry system includes enterprise's screening module 1, enterprise's panorama inquiry mould
Block 2 and enterprise supervision module 3.Wherein, enterprise's screening module 1 and enterprise's panorama enquiry module 2 are suitable for the enterprise before financing loan
Industry is inquired；Enterprise query of the enterprise supervision module 3 suitable for financing loan and after financing loan.
Enterprise's screening module 1 is for providing an enterprise classifying result human-computer interaction graphic interface, for inquiring the enterprise of enterprise
Industry classification results；Enterprise classifying result includes blacklist enterprise, gray list enterprise and white list enterprise.
Specifically, enterprise's screening module 1 is based on inside data of enterprise, partner's data and external data, by enterprise classifying
For blacklist enterprise, gray list enterprise and white list enterprise.Blacklist enterprise refers to enter law court's exposure desk and/or be put into complete
State breaks one's promise the enterprise of executed person list；Gray list enterprise refers to there are law stain, i.e., there are judgement document, perform bulletin,
The enterprise of law court's bulletin, announcement of court session etc.；White list enterprise refers to be not belonging to the enterprise of blacklist enterprise and gray list enterprise.It is excellent
Selection of land, enterprise's screening module can carry out individual enterprise's inquiry, can also carry out batch enterprise query.
When being inquired, enterprise name or enterprise's keyword are inputted in the human-computer interaction graphic interface of enterprise's screening module
Afterwards, enterprise's screening module shows enterprise classifying result corresponding with the enterprise name of input or enterprise's keyword.Assuming that
Enterprise A once enters law court's exposure desk, and enterprise B was once put into the whole nation and breaks one's promise executed person list, and there are law stain, enterprises by enterprise C
Industry D does not enter law court's exposure desk, is not also put into the whole nation and breaks one's promise executed person list, while law stain is also not present.When
Enterprise A is inputted in enterprise's screening module, then it is blacklist enterprise that can show enterprise A；It is looked forward to when being inputted in enterprise's screening module
Industry B, then it is blacklist enterprise that can show enterprise B；When inputting enterprise C in enterprise's screening module, then it is grey name that can show enterprise C
Single enterprise；When inputting enterprise D in enterprise's screening module, then it is white list enterprise that can show enterprise D.It is of course also possible to simultaneously
Enterprise A, B, C, D are inputted, then enterprise's screening module can then show that its classification results is respectively blacklist enterprise, blacklist enterprise simultaneously
Industry, gray list enterprise, white list enterprise.Therefore, by enterprise's screening module can to the basic credit of enterprise there are one it is preliminary,
Quickly understand, greatly facilitate user.
Enterprise's panorama enquiry module 2 is for providing a corporation information query human-computer interaction graphic interface, with for use by selection
Different level options inquires different grades of company information.
Specifically, company information includes enterprise's essential information, enterprise's panoramic information and enterprise group's information three grades, point
The company information of different depth Yong Yu not inquired.
As shown in Fig. 2, the interface of enterprise's panorama enquiry module 2 includes three grades option and an input frame.Three etc.
Grade option is respectively 21 option of enterprise's essential information, 22 option of enterprise's panoramic information option and 23 option of enterprise group's information, is divided
Enterprise's essential information, enterprise's panoramic information or enterprise group's information Yong Yu not inquired.Specifically, enterprise's essential information includes enterprise
Industrial and commercial information, enterprise's persecutio information and enterprise operation information.Wherein, enterprise's industry and commerce information includes enterprise's establishment time, warp
Seek time limit, management position, registered capital and main business etc..Enterprise's panoramic information includes enterprise's business license information, legal person
In enterprise's tenure information, senior executive's tenure information, major change backlog information, enterprise's persecutio information, enterprise operation information, enterprise
Industry investments abroad relationship and institute of investment enterprise concentration degree information in the industry.Enterprise group's information includes enterprise's business license letter
Breath, legal person are in enterprise's tenure information, senior executive's tenure information, major change backlog information, enterprise's persecutio information, enterprise operation
Information, enterprise's investments abroad relationship and investment enterprise the complete holding enterprise of concentration degree information and enterprise, simultaneously in the industry
Table enterprise and the three-level related information of fusion enterprise.Enterprise practical can be excavated by the three-level related information of enterprise to control interest people,
And then further obtain company information.
Therefore, user can be according to practical application scenarios, by different grades being selected to select in enterprise's panorama enquiry module
The information of these three different depth of investigation of enterprise's essential information, enterprise's panoramic information or enterprise group's information is inquired, with full
The different demand of foot.Preferably, enterprise's panorama enquiry module can carry out individual enterprise's inquiry, can also carry out batch enterprise and look into
It askes.
When being inquired, enterprise name is inputted in the human-computer interaction graphic interface of enterprise's panorama enquiry module or enterprise closes
Key word, and in enterprise's essential information option, enterprise's panoramic information option and enterprise group's information option these three level options
Selection one, by enterprise corresponding with the enterprise name of input or enterprise's keyword and level option in enterprise's panorama enquiry module
Industry presentation of information comes out.For example, when only needing to carry out basic understanding to enterprise, " Fujian welfare losses, which are enclosed and cultivated, have been invested money in developing for input
Limit company ", and select " enterprise's essential information " option, then enterprise's panorama enquiry module would indicate that Fujian welfare losses enclose and cultivate investment
Enterprise's essential information of Development Co., Ltd.When needing to fully understand enterprise, " Fujian welfare losses enclose and cultivate investment for input
Development Co., Ltd ", and select " enterprise's panoramic information " option, then enterprise's panorama enquiry module would indicate that Fujian welfare losses enclose
Enterprise's panoramic information of Investment and Development Co., Ltd is cultivated, it comprises all information, legal persons on the business license of the enterprise to look forward to
Industry tenure information, senior executive's tenure information, major change backlog information, enterprise's persecutio information, enterprise operation information, enterprise pair
Outer investment relation and institute of investment enterprise details such as concentration degree information in the industry, as shown in figure 3, further thereby using family
Deepen the comprehensive understanding to the enterprise.When needing to understand entirety group of enterprise, " Fujian welfare losses enclose and cultivate throwing for input
Provide Development Co., Ltd ", and select " enterprise group's information " option, then enterprise's panorama enquiry module would indicate that Fujian welfare losses
Enterprise group's information of Investment and Development Co., Ltd is enclosed and cultivated, i.e., the completely holding of enterprise is further included other than enterprise's panoramic information
Enterprise and table enterprise and the three-level related information for merging enterprise further excavate enterprise practical thereby using family and control interest people, so as to
There is better judgement to the risk control of enterprise.
Enterprise supervision module 3 is for providing an enterprise supervision result human-computer interaction graphic interface, for inquiring the wind of enterprise
Dangerous early warning monitoring information.
The Risk-warning monitoring information of enterprise includes the complete of enterprise's essential information, risk class, risk and enterprise
Full holding enterprise and table enterprise and the three-level related information for merging enterprise.Wherein, risk class is the operation letter based on enterprise
Breath, industrial and commercial change, stockholder's rights change, enterprise's persecutio information and public feelings information come it is determining, including high risk, average risk
With low-risk three grades.Risk includes legal risk, risk of stocks equity and business risk.
When being inquired, enterprise name is inputted in the human-computer interaction graphic interface of enterprise supervision module or enterprise is crucial
Word, the output of enterprise supervision module are believed with the enterprise name of input or the Risk-warning monitoring of the corresponding enterprise of enterprise's keyword
Breath with for reference, so as to reduce the workload of finance working user, improves working efficiency.Preferably, enterprise supervision
Module can carry out individual enterprise's inquiry, can also carry out batch enterprise query.
As shown in table 1, the Risk-warning information of enterprise includes the following contents：
Table 1, the Risk-warning information of enterprise
Preferably, business risk of the invention control inquiry system further includes intelligent correction module, the intelligent correction module
It is whether unique for the enterprise name corresponding to judging keyword according to the keyword of keyword input by user or batch upload,
And provided under the not unique situation of enterprise name with the relevant enterprise name of keyword so that user chooses, so as to carry out further
Information inquiry.
Preferably, business risk of the invention control inquiry system further includes individual workbench module, is used for providing one
Family inquiry records man-machine interactive graphics (IG) interface, for checking that the historical query of user records.
For a user, the enterprise of concern is relatively fixed, therefore by checking the individual workbench module of user, it can be fast
Speed browsing historical query record, finds required information, improves user experience.Specifically, historical query record includes enterprise
Title, enterprise classifying result, enterprise's essential information and enterprise's panoramic information, so that user checks required content according to demand.
Preferably, user inquiry records man-machine interactive graphics (IG) interface and also provides time interval option, checks go through for selection by the user
The time interval of history inquiry record.
Preferably, business risk of the invention control inquiry system further includes personal account module, for providing a user
Human-computer interaction graphic interface is logged in, so that user accesses enterprise by inputting registered user account and password to obtain permission
Risk control inquiry system.
Specifically, user carries out account registration first in personal account module, to obtain the user account for obtaining and authorizing
And password.Later, user can by registered user account and the user account input frame of Password Input individual's account module and
Password Input frame with log in the present invention business risk monitoring and inquiry system.By the setting of personal account module, be conducive to unite
Count the visit capacity of the business risk monitoring and inquiry system of the present invention.
In conclusion the business risk control inquiry system of the present invention is based on inside data of enterprise, affiliate's data, outer
The big datas such as portion's data provide enterprise operation, enterprise relates to and tells looking into for information, enterprise's industry and commerce information, corporate social public sentiment etc.
It askes；The risk control ability of judgement financing loan enterprises can be effectively assisted, i.e., whether there are enough strength Replacement of principals；This is looked into
Inquiry system meets user's thinking habit and business processing flow, and user experience is good.So the present invention effectively overcomes existing skill
Various shortcoming in art and have high industrial utilization.
The above-described embodiments merely illustrate the principles and effects of the present invention, and is not intended to limit the present invention.It is any ripe
The personage for knowing this technology all can carry out modifications and changes under the spirit and scope without prejudice to the present invention to above-described embodiment.Cause
This, those of ordinary skill in the art is complete without departing from disclosed spirit and institute under technological thought such as
Into all equivalent modifications or change, should by the present invention claim be covered.
Claims (10)
1. a kind of business risk controls inquiry system, which is characterized in that including：
Enterprise's screening module, for providing an enterprise classifying result human-computer interaction graphic interface, for the enterprise point of inquiry enterprise
Class result；The enterprise classifying result includes blacklist enterprise, gray list enterprise and white list enterprise；
Enterprise's panorama enquiry module, for providing a corporation information query human-computer interaction graphic interface, with different for use by selection
Level option inquire different grades of company information；
Enterprise supervision module, for providing an enterprise supervision result human-computer interaction graphic interface, so that the risk of inquiry enterprise is pre-
Alert monitoring information.
2. business risk according to claim 1 controls inquiry system, it is characterised in that：The blacklist enterprise is fingering
Enter law court's exposure desk and/or be put into the enterprise of national executed person list of breaking one's promise；The gray list enterprise refers to that there are laws
Stain；The white list enterprise refers to be not belonging to the enterprise of blacklist enterprise and gray list enterprise.
3. business risk according to claim 1 controls inquiry system, it is characterised in that：Enterprise's panorama enquiry module
Including enterprise's essential information option, enterprise's panoramic information option and enterprise group's information option, it is basic to be respectively used to inquiry enterprise
Information, enterprise's panoramic information and enterprise group's information；Enterprise's essential information includes enterprise's industry and commerce information, enterprise's persecutio
Information and enterprise operation information；Enterprise's panoramic information includes enterprise's business license information, legal person in enterprise's tenure information, height
Pipe tenure information, major change backlog information, enterprise's persecutio information, enterprise operation information, enterprise's investments abroad relationship and
Institute of investment enterprise concentration degree information in the industry；Enterprise group's information includes enterprise's business license information, legal person in enterprise
Tenure information, senior executive's tenure information, major change backlog information, enterprise's persecutio information, enterprise operation information, enterprise are external
Investment relation and investment enterprise the complete holding enterprise of concentration degree information and enterprise and table enterprise and fusion in the industry
The three-level related information of enterprise.
4. business risk according to claim 1 controls inquiry system, it is characterised in that：The Risk-warning prison of the enterprise
It controls information and includes enterprise's essential information, risk class, risk and the complete holding enterprise of enterprise and table enterprise and fusion
The three-level related information of enterprise.
5. business risk according to claim 4 controls inquiry system, it is characterised in that：The risk class includes high wind
Danger, average risk and low-risk；The risk includes legal risk, risk of stocks equity and business risk.
6. business risk according to claim 1 controls inquiry system, it is characterised in that：Intelligent correction module is further included,
The intelligent correction module is used to judge that the keyword institute is right according to the keyword that keyword input by user or batch upload
Whether the enterprise name answered unique, and under the not unique situation of enterprise name provide with the relevant enterprise name of the keyword with
It is chosen for user.
7. business risk according to claim 1 controls inquiry system, it is characterised in that：Further include individual workbench mould
Block, the individual workbench module records man-machine interactive graphics (IG) interface for providing user inquiry, for checking going through for user
History inquiry record.
8. business risk according to claim 7 controls inquiry system, it is characterised in that：The historical query record includes
Enterprise name, enterprise classifying result, enterprise's essential information and enterprise's panoramic information.
9. business risk according to claim 1 controls inquiry system, it is characterised in that：Personal account module is further included,
Individual's account module logs in human-computer interaction graphic interface for providing a user, so that user is by inputting registered use
Family account and password access the business risk control inquiry system to obtain permission.
10. business risk according to claim 1 controls inquiry system, it is characterised in that：Enterprise's screening module, institute
It states enterprise's panorama enquiry module and the enterprise supervision module supports batch enterprise query.
Priority Applications (1)
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|---|---|---|---|
| CN201710477566.7A CN108228689A (en) | 2017-06-20 | 2017-06-20 | Business risk controls inquiry system |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201710477566.7A CN108228689A (en) | 2017-06-20 | 2017-06-20 | Business risk controls inquiry system |
Publications (1)
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| CN108228689A true CN108228689A (en) | 2018-06-29 |
Family
ID=62658073
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| Application Number | Title | Priority Date | Filing Date |
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| CN201710477566.7A Pending CN108228689A (en) | 2017-06-20 | 2017-06-20 | Business risk controls inquiry system |
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Cited By (9)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN108876228A (en) * | 2018-09-28 | 2018-11-23 | 苏州朗动网络科技有限公司 | Monitoring method, device, computer equipment and the storage medium of business risk |
| CN109767195A (en) * | 2019-01-22 | 2019-05-17 | 浪潮软件集团有限公司 | A kind of enterprise information management system and method |
| CN110163745A (en) * | 2019-05-07 | 2019-08-23 | 中国工商银行股份有限公司 | Hierarchical control data check and control processing system and method |
| CN110727850A (en) * | 2019-09-19 | 2020-01-24 | 浙江善政科技有限公司 | Network information filtering method, computer readable storage medium and mobile terminal |
| WO2020107872A1 (en) * | 2018-11-29 | 2020-06-04 | 平安科技（深圳）有限公司 | Company risk analyzing method, apparatus, computer device, and storage medium |
| CN112348664A (en) * | 2020-10-28 | 2021-02-09 | 富邦华一银行有限公司 | Credit credit information management system supporting automatic early warning |
| CN113177728A (en) * | 2021-05-20 | 2021-07-27 | 珠海华发金融科技研究院有限公司 | Enterprise operation and financial risk management and control method and system |
| CN113538134A (en) * | 2021-07-27 | 2021-10-22 | 天元大数据信用管理有限公司 | Method, equipment and medium for monitoring regional risk spread |
| CN114564508A (en) * | 2022-03-10 | 2022-05-31 | 建德市安泰科技咨询有限公司 | Multifunctional information consultation self-service platform for enterprises and public institutions |
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| Publication number | Priority date | Publication date | Assignee | Title |
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| CN108876228A (en) * | 2018-09-28 | 2018-11-23 | 苏州朗动网络科技有限公司 | Monitoring method, device, computer equipment and the storage medium of business risk |
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| CN110163745B (en) * | 2019-05-07 | 2022-02-01 | 中国工商银行股份有限公司 | Hierarchical control data checking and controlling processing system and method |
| CN110727850B (en) * | 2019-09-19 | 2023-04-28 | 浙江善政科技有限公司 | Network information filtering method, computer readable storage medium and mobile terminal |
| CN110727850A (en) * | 2019-09-19 | 2020-01-24 | 浙江善政科技有限公司 | Network information filtering method, computer readable storage medium and mobile terminal |
| CN112348664A (en) * | 2020-10-28 | 2021-02-09 | 富邦华一银行有限公司 | Credit credit information management system supporting automatic early warning |
| CN112348664B (en) * | 2020-10-28 | 2024-04-16 | 富邦华一银行有限公司 | Credit credit management system supporting automatic early warning |
| CN113177728A (en) * | 2021-05-20 | 2021-07-27 | 珠海华发金融科技研究院有限公司 | Enterprise operation and financial risk management and control method and system |
| CN113538134A (en) * | 2021-07-27 | 2021-10-22 | 天元大数据信用管理有限公司 | Method, equipment and medium for monitoring regional risk spread |
| CN113538134B (en) * | 2021-07-27 | 2024-04-16 | 天元大数据信用管理有限公司 | Method, equipment and medium for monitoring regional risk spread |
| CN114564508A (en) * | 2022-03-10 | 2022-05-31 | 建德市安泰科技咨询有限公司 | Multifunctional information consultation self-service platform for enterprises and public institutions |
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