CN109191279A - Medium-sized and small enterprises assessing credit risks platform based on supply chain finance on line - Google Patents
Medium-sized and small enterprises assessing credit risks platform based on supply chain finance on line Download PDFInfo
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Abstract
Medium-sized and small enterprises assessing credit risks platform proposed by the present invention based on supply chain finance on line, by terminating enterprises end and finance and supervision into automatic Evaluation Platform, the automatic Evaluation Platform can realize the collection to business risk data automatically to a certain extent, and according to the rule of setting, the risk situation of enterprise is analyzed, improves working efficiency while mitigating manpower and material resources burden；Furthermore, this automatic Evaluation Platform allows enterprise to propose to defend oneself to there are the risk data of query, and finance and supervision end can be helped to note abnormalities in time data, enterprise's illegal violation of agreement that may be present is found ahead of time, provides important reference and support for financial and regulatory agency.
Description
Technical field
The present invention relates to business finance supervision areas, more particularly, to the medium-sized and small enterprises credit based on supply chain finance on line
Risk assessment platform.
Background technique
Supply chain finance is that bank and industry core enterprise negotiate, and is mentioned for industry core enterprise and its upstream and downstream firms
For the Financing Mode of flexible financial product, main purpose be by providing with funds for the nervous link of entire supply chain, from
And supply chain is lubricated, increase the stability and mobility of supply chain.
With the development of e-commerce, around internet plus and the new business mode that generates, new industry situation also emerge one after another, and
The technologies such as big data and cloud computing also provide bigger platform and space for the development of supply chain financial business.And in internet
In environment, the problems such as operation of enterprise, risk control, the acquisition and analysis of operation data, online payment channel, then becomes enterprise
One of problem faced is had to, wherein risk control and data collection arrangement provide the bank etc. of raising money support to for supply chain
Fund raising institution's no less important.Therefore, internet and big data are integrated, on the line of supply chain finance supply chain financial business meet the tendency of and
It is raw, it is relevant enterprise, bank etc. provides more convenient financing means and business approach.
Opposite, when supply chain financial business development is like a raging fire on line, because of the characteristic and supply chain of internet
The characteristic of finance itself combines, and financing risk related to this, the risks control such as business risk problem is more prominent, therefore right
The monitoring demand of relevant risk is more urgent, while to the accuracy of risk monitoring and control, real-time also proposed very high requirement.
For supply chain financial business on the line based on finance on line, following problems are substantially existed at present:
(1) as the financial business carried out on the internet, collection, arrangement and the identification of information are main and need to hold
The continuous work carried out, at this point, internet, which had both provided fast and convenient information, collects channel, it is also information, qualification is made
Vacation provides chance；On the other hand, air control needs a large amount of information and date to support, and traditional approach collects relevant enterprise
Information needs to expend a large amount of manpower and material resources and time, increases business burden；
(2) system of any foundation of the characteristic requirements of internet finance on it should have certain the degree of automation with
24 hours responding abilities, and financial system is higher to the degree of dependence of system operators on current line, to realize whole day
Cost needed for responding ability is also higher.
Summary of the invention
In order to solve the above problem, it is flat that the invention proposes the medium-sized and small enterprises assessing credit risks based on supply chain finance on line
Platform.
Main contents of the invention include:
Based on the medium-sized and small enterprises assessing credit risks platform of supply chain finance on line, including automatic Evaluation Platform and enterprise
End, finance and supervision end, wherein the automatic Evaluation Platform includes risk data acquisition module, risk data logging modle, wind
Dangerous data analysis module and data display module；
Risk data acquisition module, using disclosed company-related information number in web crawlers technology acquisition appointed website
According to by collected data transmission to the risk data logging modle；
Risk data logging modle is connected with the risk data acquisition module and the risk data analysis module, institute
Risk data logging modle is stated for storing the collected data of the risk data acquisition module and the risk data point
Data after analysing resume module；
Risk data analysis module obtains data by the risk data logging modle, passes through intelligent semantic analysis skill
Art and Keyword Extraction Technique classify to the data got, and give a mark according to the code of points of setting, and will be every
Score value carries out operation according to the operation rule of setting, makes judge with the risk situation to enterprise；Every score value and judge knot
Fruit stores into the risk data logging modle；
Data display module is connected with the risk data logging modle and the risk analysis module, the enterprise
End and the finance and supervision end obtain required data by the data display module；
The enterprises end is connected with the data display module and the risk data acquisition module, can real time inspection from
Oneself Credit Risk Evaluation, and existing credit risk is proposed to defend oneself；
The finance and supervision end are connected with the data display module and the risk data logging modle, can check
The credit risk state of every enterprise in supply chain relevant to mechanism, and audit and handle registered enterprise and corresponding enterprise
The risk of industry is defended oneself.
Preferably, the enterprises end includes registration and login module, enterprise information management module, enterprise status enquiry module
And credit risk defends oneself module, wherein the registration and login module are looked forward to for completing registration and the login function of enterprise
Industry need to fill in supply chain invitation code and enterprise's essential information in registration, and upload related qualifications；Pass through the enterprise
Its relevant information can be checked, modify and be improved in information management module, enterprise；Pass through the enterprise status enquiry module, enterprise
Can real time inspection credit appraisal situation, including credit appraisal detail and problem source；Mould is defended oneself by the credit risk
Block, enterprise can propose explaination for existing credit risk, submit justificatory material, the justificatory material is transferred into the wind
In dangerous data recordin module, used for the artificial and described risk data analysis module.
Preferably, the automatic Evaluation Platform further includes platform management module, and the finance and supervision end are put down by described
Platform management module is connected with the risk data logging modle, and the platform management module is responsible for open-minded, the enterprise of supply chain on line
The audit of the audit of industry materials for registration and web crawlers configuration and Credit Risk Assessment of Enterprise explaination data.
Preferably, opening for supply chain refers under one or more enterprise's warps after agreement on line, opens for it and supplies on line
Chain service is answered, and creates its exclusive supply chain invitation code, so that the enterprises registration in supply chain uses；The web crawlers is matched
It sets and refers to through web crawlers used in configuration platform, to crawl the data of registered enterprise, including government and industrial and commercial website public affairs
The Domestic News of the website of the information and configuration opened.
Preferably, the platform management module further includes parameter configuration submodule, and the parameter configuration submodule can be real
Now the code of points of setting in the risk data analysis module, the operation rule of setting are configured, and described in configuration
The parameter of risk data acquisition module, including specified website and keyword.
Preferably, the risk data logging modle is designed using clustering, including storing data library cluster and backup number
According to library cluster.
Preferably, storing data library cluster includes inquiring subdata base cluster and the data-base cluster that bears fruit, described
Inquiry subdata base cluster is used to store what the collected data of the risk data acquisition module and the enterprises end uploaded
Data, the data-base cluster that bears fruit treated for storing risk data analysis module data.
Preferably, the automatic Evaluation Platform further includes warning module, and the warning module and the risk data are analyzed
Module is connected with the finance and supervision end, the abnormal data that the warning module finds the risk data analysis module,
The finance and supervision end are sent in a manner of short message or mail.
The beneficial effects of the present invention are: the medium-sized and small enterprises credit risk proposed by the present invention based on supply chain finance on line
Evaluation Platform, by terminating enterprises end and finance and supervision into automatic Evaluation Platform, the automatic Evaluation Platform can be one
Determine to realize the collection to business risk data automatically in degree, and according to the rule of setting, the risk situation of enterprise is divided
Analysis, improves working efficiency while mitigating manpower and material resources burden；In addition, this automatic Evaluation Platform allows enterprise to there are queries
Risk data propose explaination, and finance and supervision end can be helped to note abnormalities in time data, find that enterprise may deposit ahead of time
Illegal violation of agreement, for finance and regulatory agency important reference and support are provided.
Detailed description of the invention
Fig. 1 is overall structure framework of the invention.
Specific embodiment
The technical solution protected below in conjunction with attached drawing to the present invention illustrates.
Please refer to Fig. 1.Medium-sized and small enterprises assessing credit risks platform proposed by the present invention based on supply chain finance on line, packet
Enterprises end and finance and the supervision end of automatic Evaluation Platform and the access automatic Evaluation Platform are included, the enterprises end is by connecing
The credit risk situation of oneself can be checked in real time by entering the automatic Evaluation Platform, and can be proposed to contentious risk assessment
Explaination；And the finance and supervision end be by accessing the automatic Evaluation Platform, can real time inspection and supervision access the platform
Enterprise risk assessment situation, and configurable assessment rule, timely learning risk abnormal data.
Specifically, the automatic Evaluation Platform includes risk data acquisition module, risk data logging modle and risk
Data analysis module, the risk data acquisition module are related using disclosed enterprise in web crawlers technology acquisition appointed website
Information data, and can receive the essential information of the enterprise of the enterprises end active typing；The wind in one of the embodiments,
Dangerous data acquisition module acquires the power such as industrial and commercial administration board web, national credit information of enterprise publicity system by web crawlers technology
Prestige query site relevant information, simultaneously, additionally it is possible to crawl Domestic News on the website of setting, lawsuit, finance and economics including enterprise and
The information data such as social news；Meanwhile the risk data acquisition module is connect with the enterprises end, receives the enterprise in supply chain
The data of industry active upload, the enterprises end includes registration and login module, enterprise information management in one of the embodiments,
Module, enterprise status enquiry module and credit risk defend oneself module, and enterprise can carry out platform by registration and login module
Registration and login, enterprise by fill in supply chain invitation code obtain registration and qualification, registration when fill in enterprise's essential information, and
It can be logged in after the approval；The letter of its own is checked, modifies and improved in enterprise by the enterprise information management module
Breath, i.e., after auditing, according to prompt modification and perfect relevant information；Itself is checked by enterprise status enquiry module by enterprise
Credit appraisal situation, the details including credit appraisal, i.e. every scoring situation, to understand problem source；Pass through the credit
Risk defends oneself module, and enterprise can propose to defend oneself to contentious Credit Risk Evaluation, submits justificatory material, and justificatory material will be through
The risk data acquisition module is stored into the risk data logging modle, for the finance and the audit of supervision end and is looked into
It sees.
Above data is sent to the risk data logging modle, the risk record by the risk data acquisition module
For storing above data, the risk record module is designed module using clustering in one of the embodiments, including is deposited
Data-base cluster is stored up, storing data library cluster includes inquiry subdata base cluster and the data-base cluster that bears fruit；It is described to look into
It askes subdata base cluster memory and contains the collected data of risk data acquisition module, that is, include being referred to using crawler technology
Determine collected data and the data of the enterprises end active typing on website；The data-base cluster that bears fruit is for depositing
Treated the data of risk data analysis module described in Chu Jing, reduce the burden of each database；In addition, the risk data note
Recording module further includes having backup database cluster, and the backup database cluster timing continues storing data library cluster standby
Part, data can be provided for the automatic Evaluation Platform and are supported when storing data library cluster breaks down.
The risk data analysis module is to the data in the risk data logging modle, specifically, the risk number
Pass through intelligent semantic analysis technology according to analysis module and Keyword Extraction Technique classifies to the data got, obtains
Data in the inquiry subdata cluster, give a mark according to the code of points of setting, while by every score value according to the fortune of setting
It calculates rule and carries out operation, judge is made with the risk situation to enterprise, and every score value and evaluation result are stored as described
In risk data logging modle, specifically, stores and bear fruit in data-base cluster into described, for the enterprises end and the gold
Melt and supervise end inquiry.
Institute by data display module is checked in the enterprises end and the finance and supervision end in one of the embodiments,
The data needed, the data display module is connected with the risk data analysis module, at the same with the inquiry subdata base collection
Group is connected with the data-base cluster that bears fruit, can be with the backup when storing data library cluster breaks down
Data-base cluster is connected, to guarantee the normal operation of platform.
The finance and supervision end can be checked every in supply chain relevant to mechanism in one of the embodiments,
The credit risk state of enterprise of family, and audit and handle the risk explaination of registered enterprise and corresponding enterprise, specifically, the gold
Melt and supervise management of the end by the realization of platform management module to this automatic Evaluation Platform, including to other each module relevant parameters
Configuration and relevant information audit, the platform management module includes parameter configuration submodule, the parameter configuration submodule
Block is used to configure the acquisition parameter of the risk data acquisition module, the setting of website, Domestic News keyword including formulation,
The frequency etc. of data acquisition, i.e., configure web crawlers, to crawl the data of registered enterprise, including government and industrial and commercial net
The Domestic News of the website of information disclosed in standing and configuration；The backup frequency of the risk data logging modle can also be configured
Rate, and configure code of points, the operation rule etc. of the risk data analysis module；Additionally it is possible to configure different accounts
Permission.
And supply chain on line, enterprises registration data are opened by platform management module realization in the finance and supervision end
And the audit of explaination data, wherein opening for supply chain refers under one or more enterprise's warps after agreement on line, opens for it
Supply chain service on logical line, and its exclusive supply chain invitation code is created, so that the enterprises registration in supply chain uses；To enterprise
It needs to complete to register by the supply chain invitation code in registration, enables finance and regulatory agency according on entire line
The specifically credit risk situation of supply chain Shang Gejia enterprise, the credit situation of supply chain on the entire line of auxiliary judgment, to be
Investment and supervision provide Informational support；And the justificatory material uploaded for enterprise is audited, and processing result is provided.
In addition, in order to enable finance and regulatory agency timely to find the credit wind of supply chain on enterprise and entire line
Danger, the automatic Evaluation Platform further includes warning module, the warning module and the risk data analysis module and the gold
Melt and supervise end and is connected, the abnormal data that the warning module finds the risk data analysis module, with short message or postal
The mode of part is sent to the finance and supervision end.
The above description is only an embodiment of the present invention, is not intended to limit the scope of the invention, all to utilize this hair
Equivalent structure or equivalent flow shift made by bright specification and accompanying drawing content is applied directly or indirectly in other relevant skills
Art field, is included within the scope of the present invention.
Claims (8)
1. the medium-sized and small enterprises assessing credit risks platform based on supply chain finance on line, which is characterized in that flat including assessing automatically
Platform and enterprises end, finance and supervision end, wherein the automatic Evaluation Platform includes risk data acquisition module, risk data
Logging modle, risk data analysis module and data display module；
Risk data acquisition module will using disclosed company-related information data in web crawlers technology acquisition appointed website
Collected data transmission is to the risk data logging modle；
Risk data logging modle is connected with the risk data acquisition module and the risk data analysis module, the wind
Dangerous data recordin module is for storing the collected data of the risk data acquisition module and risk data analysis mould
Block treated data；
Risk data analysis module, by the risk data logging modle obtain data, by intelligent semantic analysis technology with
And Keyword Extraction Technique classifies to the data got, and gives a mark according to the code of points of setting, and by every score value
Operation is carried out according to the operation rule of setting, judge is made with the risk situation to enterprise；Every score value and evaluation result are equal
It stores into the risk data logging modle；
Data display module is connected with the risk data logging modle and the risk analysis module, the enterprises end and
The finance and supervision end obtain required data by the data display module；
The enterprises end is connected with the data display module and the risk data acquisition module, is capable of real time inspection oneself
Credit Risk Evaluation, and existing credit risk is proposed to defend oneself；
The finance and supervision end are connected with the data display module and the risk data logging modle, can check and this
The credit risk state of every enterprise in the relevant supply chain of mechanism, and audit and processing registered enterprise and corresponding enterprise
Risk explaination.
2. the medium-sized and small enterprises assessing credit risks platform according to claim 1 based on supply chain finance on line, feature
It is, the enterprises end includes registration and login module, enterprise information management module, enterprise status enquiry module and credit wind
Danger explaination module, wherein the registration and login module, for completing registration and the login function of enterprise, enterprise is in registration
Supply chain invitation code and enterprise's essential information need to be filled in, and uploads related qualifications；Pass through the enterprise information management mould
Its relevant information can be checked, modify and be improved in block, enterprise；By the enterprise status enquiry module, enterprise can look into real time
See credit appraisal situation, including credit appraisal detail and problem source；Module is defended oneself by the credit risk, enterprise can
It proposes to defend oneself for existing credit risk, submits justificatory material, the justificatory material is transferred into the risk data record
In module, used for the artificial and described risk data analysis module.
3. the medium-sized and small enterprises assessing credit risks platform according to claim 2 based on supply chain finance on line, feature
It is, the automatic Evaluation Platform further includes platform management module, and the finance and supervision end pass through the platform management module
It is connected with the risk data logging modle, the platform management module is responsible for open-minded, the enterprises registration data of supply chain on line
Audit and web crawlers configuration and Credit Risk Assessment of Enterprise explaination data audit.
4. the medium-sized and small enterprises assessing credit risks platform according to claim 3 based on supply chain finance on line, feature
It is, opening for supply chain refers under one or more enterprise's warps after agreement on line, supply chain service on line is opened for it, and
Its exclusive supply chain invitation code is created, so that the enterprises registration in supply chain uses；The web crawlers configuration, which refers to, to be passed through
Web crawlers used in configuration platform, to crawl the data of registered enterprise, including information disclosed in government and industrial and commercial website with
And the Domestic News of the website of configuration.
5. the medium-sized and small enterprises assessing credit risks platform according to claim 3 based on supply chain finance on line, feature
It is, the platform management module further includes parameter configuration submodule, and the parameter configuration submodule can be realized to the wind
The code of points of setting in dangerous data analysis module, the operation rule of setting are configured, and are configured the risk data and adopted
The parameter for collecting module, including specified website and keyword.
6. the medium-sized and small enterprises assessing credit risks platform according to claim 1 based on supply chain finance on line, feature
It is, the risk data logging modle is designed using clustering, including storing data library cluster and backup database cluster.
7. the medium-sized and small enterprises assessing credit risks platform according to claim 6 based on supply chain finance on line, feature
It is, storing data library cluster includes inquiry subdata base cluster and the data-base cluster that bears fruit, the inquiry subdata
The data that library cluster is used to store the collected data of the risk data acquisition module and the enterprises end uploads, the knot
Fruit data-base cluster treated for storing risk data analysis module data.
8. the medium-sized and small enterprises assessing credit risks platform according to claim 1 based on supply chain finance on line, feature
It is, the automatic Evaluation Platform further includes warning module, the warning module and the risk data analysis module and described
Finance and supervision end are connected, the abnormal data that the warning module finds the risk data analysis module, with short message or
The mode of mail is sent to the finance and supervision end.
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