CN110163464A - A kind of intercompany business risk monitor control system and method - Google Patents
A kind of intercompany business risk monitor control system and method Download PDFInfo
- Publication number
- CN110163464A CN110163464A CN201910229792.2A CN201910229792A CN110163464A CN 110163464 A CN110163464 A CN 110163464A CN 201910229792 A CN201910229792 A CN 201910229792A CN 110163464 A CN110163464 A CN 110163464A
- Authority
- CN
- China
- Prior art keywords
- plate
- data
- customer data
- client
- customer
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
Classifications
-
- 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
-
- 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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/12—Accounting
- G06Q40/125—Finance or payroll
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Human Resources & Organizations (AREA)
- Strategic Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Economics (AREA)
- General Business, Economics & Management (AREA)
- Entrepreneurship & Innovation (AREA)
- Physics & Mathematics (AREA)
- Marketing (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Development Economics (AREA)
- Educational Administration (AREA)
- Technology Law (AREA)
- Game Theory and Decision Science (AREA)
- Operations Research (AREA)
- Quality & Reliability (AREA)
- Tourism & Hospitality (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
The present invention provides a kind of intercompany business risk monitor control systems, store plate including the customer data for storing the customer data in financial processing system；For protecting the customer data of customer data to encrypt plate；Customer data for prompting staff to carry out data check prompts plate, and customer data prompts plate to be prompted using in the form of system interface pops up dialog box；The customer data query plate of customer data query is carried out for staff；Customer grade for carrying out ranking to client evaluates plate；The data handled for the data to client handles plate；Data processing plate includes for acquiring the data collection unit of customer data, the analysis unit for evaluation of summarizing to customer data and the data processing unit handled customer data in customer data encryption plate；Invention will improve intercompany Operational Risk management construction quality, greatly improve the efficiency of management of risk.
Description
Technical field
The present invention relates to computer fields, and in particular to a kind of intercompany business risk monitor control system and method.
Background technique
Currently, enterprise and client company there are close business transaction, need to consider the accounting system of specification, building
Perfect institutional basis system, the accurate financial analysis system of construction and control system establish long-term transaction risk monitoring body
System.And the business risk control system of enterprise is also less sound at present, operate inconvenience, and control is lacked in risk control
Measure processed, it is main still artificial experience to be combined to carry out anticipation control, therefore, cause many record to be easy to appear loophole, to company
It causes damages, to solve the above-mentioned problems, needs a kind of intercompany business risk monitor control system and method.
Summary of the invention
The present invention is directed to the prior art, the deficiency of management method, provides a kind of company and asks business risk monitor control system
With method.Wherein, a kind of specific technical solution of intercompany business risk monitor control system is as follows:
A kind of intercompany business risk monitor control system, it is characterised in that: including
Customer data for storing the customer data in financial processing system stores plate；
For protecting the customer data of customer data to encrypt plate；
Customer data for prompting staff to carry out data check prompts plate, and customer data prompts plate to use
The form of system interface pop-up dialog box is prompted；
The customer data query plate of customer data query is carried out for staff；
Customer grade for carrying out ranking to client evaluates plate；
The data handled for the data to client handles plate, and the data processing plate includes for acquiring
The data collection unit of customer data in customer data encryption plate, the analysis unit that customer data is analyzed and right
The data processing unit that customer data is handled；
The information communication plate communicated respectively with banking system and client, and for carrying out in control modules
Centre control plate；
The master control plate encrypts plate with data storage plate, customer data respectively, customer data prompts plate,
Customer data query plate, customer grade certification plate, data processing plate are connected with communication plate.
The client includes the client that bank's small amount payment debit transaction is signed with company, the visitor for signing fee agreements
Family.
Further, the customer data includes that Customs Assigned Number in financial processing system, customer name, client pay
Expense mode, the number of client payment, payment to account Query Dates and the amount of money, payment reality to account date and the amount of money, payment are not pressed
The reason of phase is to account.
Further, the analysis unit combination customer data in data processing plate, customer historical sexual intercourse
Easy detail, the financial financial condition of client analyze client, and the evaluation of credit grade, data processing unit are carried out to client
The transaction details of client are handled.
Wherein, a kind of specific technical solution of intercompany business risk monitoring and control method is as follows:
Business risk monitoring and control method is asked by a kind of company, it is characterised in that:
Using following steps,
Step 1: master control plate controls the block sort of customer data memory plane and stores customer data；
Step 2: customer data stores plate and sends customer data encryption plate for customer data, is encrypted；
Step 3: master control plate control data handles plate and carries out customer data processing, and carries out credit grade to client
Evaluation；
Step 4: data collection unit acquires the customer data in customer data encryption plate；
Step 5: analysis unit analyzes customer data；
Step 6: data processing unit handles the transaction details of client, judges customer historical transaction details, according to
Transaction details should arrive the account time and the practical time to account evaluates the credit grade of client；
Step 7: customer grade certification plate by data processing plate to credit rating evaluated as a result, right
Client carries out the evaluation certification of grade
Step 8: set time control customer data prompt plate carries out visitor to staff to master control plate in every month
Family data is reminded
Step 9: if transaction exception information, the master control plate of financial processing system prompt system occurs in client trading
It controls information communication plate transmitting bank's system and client carries out Transaction Information inspection.
Beneficial effects of the present invention are the present invention by transaction risk management control security level between raising company, are allowed online
Automation financial management has the processing mode of more highly effective and safe.
Detailed description of the invention
Fig. 1 is structure chart of the invention
Fig. 2 is flow chart of the invention
Specific embodiment
The preferred embodiments of the present invention will be described in detail with reference to the accompanying drawing, so that advantages and features of the invention energy
It is more readily appreciated that so as to make a clearer definition of the protection scope of the present invention.
A kind of intercompany business risk monitor control system as shown in Figure 1, including for storing in financial processing system
The customer data of customer data stores plate；
For protecting the customer data of customer data to encrypt plate；
Customer data for prompting staff to carry out data check prompts plate, and customer data prompts plate to use
The form of system interface pop-up dialog box is prompted；
The customer data query plate of customer data query is carried out for staff；
Customer grade for carrying out ranking to client evaluates plate；
The data handled for the data to client handles plate, and the data processing plate includes for acquiring
The data collection unit of customer data in customer data encryption plate, the analysis unit that customer data is analyzed and right
The data processing unit that customer data is handled；
The information communication plate communicated respectively with banking system and client, and for carrying out in control modules
Centre control plate；
The master control plate encrypts plate with data storage plate, customer data respectively, customer data prompts plate,
Customer data query plate, objective level authentication plate, data processing plate are connected with communication plate.
The client includes the client that bank's small amount payment debit transaction is signed with company, the visitor for signing fee agreements
Family.
Further, the customer data includes that Customs Assigned Number in financial processing system, customer name, client pay
Expense mode, the number of client payment, payment to account Query Dates and the amount of money, payment reality to account date and the amount of money, payment are not pressed
The reason of phase is to account.
Further, the analysis unit combination customer data in data processing plate, customer historical sexual intercourse
Easy detail, the financial financial condition of client analyze client, and the evaluation of credit grade, data processing unit are carried out to client
The transaction details of client are handled.
A kind of intercompany business risk monitoring and control method as shown in Figure 2, using following steps:
Step 1: master control plate controls the block sort of customer data memory plane and stores customer data；
Step 2: customer data stores plate and sends customer data encryption plate for customer data, is encrypted；
Step 3: master control plate control data handles plate and carries out customer data processing, and carries out credit grade to client
Evaluation；
Step 4: data collection unit acquires the customer data in customer data encryption plate；
Step 5: analysis unit analyzes customer data；
Step 6: data processing unit handles the transaction details of client, judges customer historical transaction details, according to
Transaction details should arrive the account time and the practical time to account evaluates the credit grade of client；
Step 7: customer grade certification plate by data processing plate to credit rating evaluated as a result, right
Client carries out the evaluation certification of grade；
Step 8: set time control customer data prompt plate carries out visitor to staff to master control plate in every month
Family data is reminded；
Step 9: if transaction exception information, the master control plate of financial processing system prompt system occurs in client trading
It controls information communication plate transmitting bank's system and client carries out Transaction Information inspection.
Claims (5)
1. a kind of intercompany business risk monitor control system, it includes
Customer data for storing the customer data in financial processing system stores plate；
For protecting the customer data of customer data to encrypt plate；
Customer data for prompting staff to carry out data check prompts plate, and customer data prompts plate to use in system
The form of interface pop-up dialog box is prompted；
The customer data query plate of customer data query is carried out for staff；
Customer grade for carrying out ranking to client evaluates plate；
The data handled for the data to client handles plate, and the data processing plate includes for acquiring client
The data collection unit of customer data, the analysis unit that customer data is analyzed and to visitor in data encryption plate
The data processing unit that family data is handled；
The information communication plate communicated respectively with banking system and client, and the master control for control each plate
Plate；
The master control plate prompts plate, client with data storage plate, customer data encryption plate, customer data respectively
Data check plate, customer grade certification plate, data processing plate are connected with communication plate.
The client includes the client that bank's small amount payment debit transaction is signed with company, the client for signing fee agreements.
2. a kind of intercompany business risk monitor control system according to claim 1, it is characterised in that client's money
Material is arrived including the Customs Assigned Number in financial processing system, customer name, the way of paying of client, the number of client payment, payment
Not the reason of account Query Dates and the amount of money, payment reality to account date and the amount of money, payment do not arrive account on schedule.
3. a kind of intercompany business risk monitor control system according to claim 1, it is characterised in that at the data
Analysis unit combination customer data, customer historical sexual transaction detail, the financial financial condition of client in reason plate is to visitor
Family is analyzed, and the evaluation of credit grade is carried out to client, and information process unit handles the transaction details of client.
4. a kind of intercompany business risk monitor control system according to claim 1, it can be to the client for collecting, storing
Data is encrypted.
5. a kind of intercompany business risk monitoring and control method according to claim 1, it is characterised in that:
Using following steps,
Step 1: master control plate controls the block sort of customer data memory plane and stores customer data；
Step 2: customer data stores plate and sends customer data encryption plate for customer data, is encrypted；
Step 3: master control plate control data handles plate and carries out customer data processing, and carries out credit grade to client and comment
Valence；
Step 4: data collection unit acquires the customer data in customer data encryption plate；
Step 5: analysis unit analyzes customer data；
Step 6: data processing unit handles the transaction details of client, judges customer historical transaction details, according to should arrive
Account time and the practical time to account evaluate the credit grade of client；
Step 7: customer grade certification plate by data processing plate to credit rating evaluated as a result, to client
Carry out the evaluation certification of grade；
Step 8: set time control customer data prompt plate mentions staff progress client to master control plate in every month
It wakes up；
Step 9: if transaction exception information, the master control plate control of financial processing system prompt system occurs in client trading
Plate transmitting bank system is communicated, itself and client is allowed to carry out Transaction Information inspection.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201910229792.2A CN110163464A (en) | 2019-03-16 | 2019-03-16 | A kind of intercompany business risk monitor control system and method |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201910229792.2A CN110163464A (en) | 2019-03-16 | 2019-03-16 | A kind of intercompany business risk monitor control system and method |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN110163464A true CN110163464A (en) | 2019-08-23 |
Family
ID=67638911
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201910229792.2A Pending CN110163464A (en) | 2019-03-16 | 2019-03-16 | A kind of intercompany business risk monitor control system and method |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN110163464A (en) |
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN111970159A (en) * | 2020-09-02 | 2020-11-20 | 江西凌峰能源科技有限公司 | Centralized control system, method and device based on smart 5G energy Internet of things technology |
-
2019
- 2019-03-16 CN CN201910229792.2A patent/CN110163464A/en active Pending
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN111970159A (en) * | 2020-09-02 | 2020-11-20 | 江西凌峰能源科技有限公司 | Centralized control system, method and device based on smart 5G energy Internet of things technology |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| US7765136B2 (en) | Open-architecture system for real-time consolidation of information from multiple financial systems | |
| KR101791849B1 (en) | Automated teller machine transaction blocking | |
| US20030216996A1 (en) | Methods and systems for providing financial payment services | |
| US20140046786A1 (en) | Mobile Merchant POS Processing System, Point-of-Sale App, Analytical Methods, and Systems and Methods for Implementing the Same | |
| CN101251913A (en) | Administrative system and method of self-help apply for reimbursement | |
| CA2829127A1 (en) | System and method for providing and transferring fungible electronic money | |
| CN103150672A (en) | Bank quick credit granting system and method | |
| US11361374B2 (en) | Computerized system having a central process facilitator in communication with safes and operating process thereof | |
| CN101236638A (en) | Web based bank card risk monitoring method and system | |
| EP2226759A1 (en) | Electronic settlement method and electronic settlement device | |
| CN106846144A (en) | Method and system of the MT940 messages in the direct-connected middle application of bank | |
| CN105550935A (en) | Peasant cooperation fund integrated management platform | |
| CN111932366A (en) | Document business processing device and method | |
| CN113298446A (en) | Financial insurance business process automatic management control system and application | |
| CN109583854B (en) | Method and device for collecting identity of payer in payment environment | |
| CN203415004U (en) | Intelligent all-purpose government administration card terminal for labor employment | |
| US20140172526A1 (en) | Transaction tax collection system and method | |
| CN110163464A (en) | A kind of intercompany business risk monitor control system and method | |
| CN109150952A (en) | For asynchronous integration and the system and method for sending data | |
| CN114693290A (en) | Prepaid card fund supervision method and system based on block chain | |
| CN112613753A (en) | Big data intelligent transaction risk management system based on neural network model | |
| CN114331105A (en) | Electronic draft processing system, method, electronic device and storage medium | |
| CN110633967B (en) | Payment scheme intelligent adjustment system and method | |
| CN108985924A (en) | Management system for campus debt service | |
| CN112651700A (en) | Payroll bonus dispensing system based on blockchain technology and central bank digital currency |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| PB01 | Publication | ||
| PB01 | Publication | ||
| WD01 | Invention patent application deemed withdrawn after publication |
Application publication date: 20190823 |
|
| WD01 | Invention patent application deemed withdrawn after publication |