CN110866820A - Real-time monitoring system, method, equipment and storage medium for banking business - Google Patents
Real-time monitoring system, method, equipment and storage medium for banking business Download PDFInfo
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- CN110866820A CN110866820A CN201911007506.4A CN201911007506A CN110866820A CN 110866820 A CN110866820 A CN 110866820A CN 201911007506 A CN201911007506 A CN 201911007506A CN 110866820 A CN110866820 A CN 110866820A
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- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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Abstract
The invention discloses a real-time monitoring system, a real-time monitoring method, real-time monitoring equipment and a storage medium for banking business. The real-time data acquisition module is used for acquiring real-time business data in a business system in a bank; the real-time model management module is used for analyzing the data type and the monitored object corresponding to the real-time service data and determining a matched supervision model according to the data type and the monitored object; the data supervision module is used for monitoring whether the real-time business data has business violation risks or not based on the determined supervision model; and the risk early warning module is used for outputting corresponding service early warning information when the data monitoring module monitors the service violation risk. The invention can monitor the transaction or non-transaction operation in the bank, find the risk in time and give an early warning, and can ensure the whole safe and stable operation of the bank business system.
Description
Technical Field
The invention relates to the technical field of bank real-time wind control, in particular to a system, a method, equipment and a storage medium for monitoring banking business in real time.
Background
With the rapid development of social economy, various potential risks of large banks as the centers of financial services are increasing, and especially, many risks may exist in real-time business transactions, such as business transactions in which internal or external personnel of the banks use regulatory defects or illegal crimes are conducted by high-tech means. Most of the existing bank risk management and control systems aim at risk assessment or management and control after bank business operation, and can not effectively avoid illegal business behaviors in time.
Disclosure of Invention
The embodiment of the invention provides a real-time monitoring system, a real-time monitoring method, real-time monitoring equipment and a real-time monitoring storage medium for banking business, which can monitor ongoing non-transaction operation of transaction goods in a bank, discover risks in time and give an early warning, and can ensure the overall safe and stable operation of a banking business system.
A first aspect of an embodiment of the present invention provides a system for real-time monitoring of banking services, which may include:
the system comprises a real-time data acquisition module, a real-time model management module, a data supervision module and a risk early warning module;
the real-time data acquisition module is used for acquiring real-time business data in a business system in a bank;
the real-time model management module is used for analyzing the data type and the monitored object corresponding to the real-time service data and determining a matched supervision model according to the data type and the monitored object;
the data supervision module is used for monitoring whether the real-time business data has business violation risks or not based on the determined supervision model;
and the risk early warning module is used for outputting corresponding service early warning information when the data monitoring module monitors the service violation risk.
A second aspect of the embodiments of the present invention provides a method for real-time monitoring of banking services, which may include:
collecting real-time business data in a business system in a bank;
analyzing a data type and a monitoring object corresponding to the real-time service data, and determining a matched supervision model according to the data type and the monitoring object;
monitoring whether the real-time business data has business violation risks or not based on the determined supervision model;
and when the data monitoring module monitors the service violation risk, outputting corresponding service early warning information.
A third aspect of the embodiments of the present invention provides a computer device, which includes a processor and a memory, where the memory stores at least one instruction, at least one program, a code set, or an instruction set, and the at least one instruction, the at least one program, the code set, or the instruction set is loaded and executed by the processor to implement the real-time banking-service monitoring method in the foregoing aspect.
A fourth aspect of the embodiments of the present invention provides a computer storage medium, where at least one instruction, at least one program, a code set, or an instruction set is stored in the computer storage medium, and the at least one instruction, the at least one program, the code set, or the instruction set is loaded and executed by a processor to implement the real-time banking business monitoring method in the foregoing aspect.
The banking business real-time monitoring system provided by the embodiment of the invention realizes strict monitoring on various transaction operation behaviors and non-transaction activities in the operation process, carries out all-around monitoring on the fund flow direction, account dynamic state and the like of customer transaction, and can carry out early warning on violation and suspicious transaction in real time. Meanwhile, the discovered problems are analyzed and processed in time through supervision, so that the timely audit is achieved, the effectiveness and pertinence of the audit work are improved, the labor intensity of audit workers is reduced, and the overall safe and stable operation of the bank business system is ensured.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, it is obvious that the drawings in the following description are only some embodiments of the present invention, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts.
Fig. 1 is a schematic structural diagram of a real-time banking monitoring system according to an embodiment of the present invention;
fig. 2 is a schematic processing process diagram of real-time service data in real-time risk monitoring according to an embodiment of the present invention;
FIG. 3 is a schematic diagram of a model data presentation interface provided by an embodiment of the invention;
fig. 4 is a schematic interface diagram for monitoring collected real-time service data in real time according to an embodiment of the present invention;
FIGS. 5 and 6 are schematic diagrams of query permission interfaces provided by embodiments of the present invention;
FIG. 7 is a schematic diagram of a scheduling execution interface according to an embodiment of the present invention;
fig. 8 is a schematic logical structure diagram of a real-time warning system according to an embodiment of the present invention;
fig. 9 is a schematic flow chart of a real-time banking monitoring method according to an embodiment of the present invention;
fig. 10 is a schematic structural diagram of a computer device according to an embodiment of the present invention.
Detailed Description
The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.
The terms "including" and "having," and any variations thereof, in the description and claims of this invention and the above-described drawings are intended to cover a non-exclusive inclusion, and the terms "first" and "second" are used for distinguishing designations only and do not denote any order or magnitude of a number. For example, a process, method, system, article, or apparatus that comprises a list of steps or elements is not limited to only those steps or elements listed, but may alternatively include other steps or elements not listed, or inherent to such process, method, article, or apparatus.
In the embodiment of the present invention, the banking real-time monitoring system may be implemented based on a computer device, each module in the system may be a functional module in the computer device, and the computer device may be a terminal such as a tablet computer, a PC (personal computer), and the like, or may be other electronic devices with computing processing capability.
As shown in fig. 1, the real-time banking monitoring system 1 may include at least the following functional modules: the system comprises a real-time data acquisition module 10, a real-time model management module 11, a data supervision module 12, a risk early warning module 13 and a model extension module 14.
And the real-time data acquisition module 10 is used for acquiring real-time service data in the internal service system of the bank.
In a specific implementation, the real-time data acquisition module 10 may acquire real-time service data in a preset time period before the current time from the real-time transaction bypass data, and transmit the real-time service data to the real-time model management module 11 of the real-time monitoring center. For example, the real-time data collection module 10 may collect transaction data for the previous minute every minute.
In one implementation, the processing procedure of the real-time business data in the real-time risk monitoring may be as shown in fig. 2. It will be appreciated that the collected implementation service data may be stored in a real-time database. The risk data in the risk data set may be real-time business data determined to be at risk. The production system network in fig. 2 may be an in-bank system that produces real-time business data. It will be appreciated that the results of the real-time risk monitoring may be uploaded to the internet.
And the real-time model management module 11 is configured to analyze a data type and a monitoring object corresponding to the real-time service data, and determine a matched supervision model according to the data type and the monitoring object.
In particular implementations, the data types may include basic data that may include institution data, user data, and authority data, and non-basic data that may include underwriting data, credit fund flow data, repayment fund source data, fund flow back data, deposit data, credit card data, employee transaction data, and teller operation data. The monitored objects may include credit customers, employee customers, overdue customers, special posts, major industries, and special ages.
In one implementation, the supervision model may be a model with teller transaction behavior monitoring, anti-money laundering monitoring, various counter and non-counter business transaction monitoring, business condition monitoring, query printing, statistical analysis, and other functions. Different types of models may enable the supervision of the corresponding functions, for example, a teller transaction behavior monitoring model may detect teller transaction behavior.
In one implementation, the system may present the data under the regulatory model through the interface shown in FIG. 3. Preferably, the system may assign a number to each model, and when a model with a different number receives a click operation, the data of the model may be displayed.
In one implementation, the system may monitor the collected real-time service data in real time through the interface shown in fig. 4, or may output corresponding real-time service data according to the query keyword of the user.
In an alternative implementation, the system may further include a model extension module 14 for creating a new regulatory model for governing the newly created risk types under the model according to the in-row requirements.
In an alternative implementation, the system sets the query authority of each user and the affiliated institution, as shown in fig. 5 and 6.
In an alternative implementation, the system may set the runtime according to the actual requirements of each model, as shown in FIG. 7.
And the data supervision module 12 is used for monitoring whether the real-time business data has business violation risks or not based on the determined supervision model.
In an alternative embodiment, the system may set dynamic thresholds for different models, which may be used to evaluate whether there is risk for traffic data under the corresponding type. Further, the data monitoring module 12 may compare the relationship between the real-time service data and a preset dynamic threshold, and determine whether the real-time service data has a service violation risk under different dynamic thresholds.
And the risk early warning module 13 is configured to output corresponding service early warning information when the data monitoring module monitors a service violation risk.
In a specific implementation, a logic structure of the real-time warning system may be as shown in fig. 8. It should be noted that, for the monitoring executor, the early warning logic supervises real-time service data for the risk leader group, transmits the monitored risk data to the risk management department, uploads the monitored risk data to the operation management department by the risk management department for operation planning, and finally issues the risk early warning by the service department.
It should be noted that, in the present application, the system uses a standard B/S structure to complete data acquisition, packet reassembly, data collection/distribution, data analysis, and early warning processing.
In the embodiment of the invention, the system is monitored completely independently, and the performance of the host and the efficiency of the application system are not influenced. A centralized or distributed network deployment structure can be adopted, so that the layout of the system is very flexible and convenient. Due to the modular design, the system is very convenient to maintain and manage. Can be compatible with different application systems and has good inheritance.
The banking business real-time monitoring system provided by the embodiment of the invention realizes strict monitoring on various transaction operation behaviors and non-transaction activities in the operation process, carries out all-around monitoring on the fund flow direction, account dynamic state and the like of customer transaction, and can carry out early warning on violation and suspicious transaction in real time. Meanwhile, the discovered problems are analyzed and processed in time through supervision, so that the timely audit is achieved, the effectiveness and pertinence of the audit work are improved, the labor intensity of audit workers is reduced, and the overall safe and stable operation of the bank business system is ensured.
Fig. 9 is a schematic flow chart of a banking real-time monitoring method according to an embodiment of the present invention, which may include the following steps:
s101, collecting real-time business data in a business system in a bank.
And S102, analyzing the data type and the monitored object corresponding to the real-time service data, and determining a matched supervision model according to the data type and the monitored object.
S103, monitoring whether the real-time business data has business violation risks or not based on the determined supervision model.
And S104, outputting corresponding service early warning information when the data monitoring module monitors the service violation risk.
It should be noted that, implementation manners of each process in the real-time banking business monitoring method may refer to implementation manners of different modules in the foregoing system embodiment, and details are not described here.
The banking business real-time monitoring system provided by the embodiment of the invention realizes strict monitoring on various transaction operation behaviors and non-transaction activities in the operation process, carries out all-around monitoring on the fund flow direction, account dynamic state and the like of customer transaction, and can carry out early warning on violation and suspicious transaction in real time. Meanwhile, the discovered problems are analyzed and processed in time through supervision, so that the timely audit is achieved, the effectiveness and pertinence of the audit work are improved, the labor intensity of audit workers is reduced, and the overall safe and stable operation of the bank business system is ensured.
An embodiment of the present invention further provides a computer storage medium, where the computer storage medium may store a plurality of instructions, where the instructions are suitable for being loaded by a processor and being executed in the method steps in the execution process of each module in the system in the embodiments shown in fig. 1 to 8, and a specific execution process may refer to specific descriptions of the embodiments shown in fig. 1 to 8, which is not described herein again.
The embodiment of the application also provides computer equipment. As shown in fig. 10, the computer device 20 may include: the at least one processor 201, e.g., CPU, the at least one network interface 204, the user interface 203, the memory 205, the at least one communication bus 202, and optionally, a display 206. Wherein a communication bus 202 is used to enable the connection communication between these components. The user interface 203 may include a touch screen, a keyboard or a mouse, among others. The network interface 204 may optionally include a standard wired interface, a wireless interface (e.g., WI-FI interface), and a communication connection may be established with the server via the network interface 204. The memory 205 may be a high-speed RAM memory or a non-volatile memory (non-volatile memory), such as at least one disk memory, and the memory 205 includes a flash in the embodiment of the present invention. The memory 205 may optionally be at least one memory system located remotely from the processor 201. As shown in fig. 10, the memory 205, which is a type of computer storage medium, may include therein an operating system, a network communication module, a user interface module, and program instructions.
It should be noted that the network interface 204 may be connected to a receiver, a transmitter or other communication module, and the other communication module may include, but is not limited to, a WiFi module, a bluetooth module, etc., and it is understood that the computer device in the embodiment of the present invention may also include a receiver, a transmitter, other communication module, etc.
Processor 201 may be used to call program instructions stored in memory 205 and cause computer device 20 to perform the following operations:
collecting real-time business data in a business system in a bank;
analyzing a data type and a monitoring object corresponding to the real-time service data, and determining a matched supervision model according to the data type and the monitoring object;
monitoring whether the real-time business data has business violation risks or not based on the determined supervision model;
and when the data supervision module monitors the service violation risk, outputting corresponding service early warning information.
The banking business real-time monitoring system provided by the embodiment of the invention realizes strict monitoring on various transaction operation behaviors and non-transaction activities in the operation process, carries out all-around monitoring on the fund flow direction, account dynamic state and the like of customer transaction, and can carry out early warning on violation and suspicious transaction in real time. Meanwhile, the discovered problems are analyzed and processed in time through supervision, so that the timely audit is achieved, the effectiveness and pertinence of the audit work are improved, the labor intensity of audit workers is reduced, and the overall safe and stable operation of the bank business system is ensured.
It will be understood by those skilled in the art that all or part of the processes of the methods of the embodiments described above can be implemented by a computer program, which can be stored in a computer-readable storage medium, and when executed, can include the processes of the embodiments of the methods described above. The storage medium may be a magnetic disk, an optical disk, a Read-Only Memory (ROM), a Random Access Memory (RAM), or the like.
The above disclosure is only for the purpose of illustrating the preferred embodiments of the present invention, and it is therefore to be understood that the invention is not limited by the scope of the appended claims.
Claims (10)
1. A real-time banking monitoring system, comprising: the system comprises a real-time data acquisition module, a real-time model management module, a data supervision module and a risk early warning module;
the real-time data acquisition module is used for acquiring real-time service data in a bank internal service system;
the real-time model management module is used for analyzing the data type and the monitored object corresponding to the real-time service data and determining a matched supervision model according to the data type and the monitored object;
the data supervision module is used for monitoring whether the real-time business data has business violation risks or not based on the determined supervision model;
and the risk early warning module is used for outputting corresponding service early warning information when the data supervision module monitors the service violation risk.
2. The system of claim 1,
the real-time data acquisition module is specifically used for acquiring real-time service data in a preset time period before the current time from the real-time transaction bypass data and transmitting the real-time service data to the real-time model management module of the real-time monitoring center.
3. The system of claim 1,
the data types comprise basic data and non-basic data, the basic data comprises organization data, user data and authority data, and the non-basic data comprises trusted payment data, credit fund outflow data, repayment fund source data, fund backflow data, deposit data, credit card data, employee transaction data and teller operation data;
the monitored objects include credit customers, employee customers, overdue customers, special posts, key industries, and special ages.
4. The system of claim 1,
the model parameters of the regulatory model include risk level, risk type, and risk rules.
5. The system of claim 1,
the supervision model is specifically used for comparing the relation between the real-time service data and a preset dynamic threshold value and determining whether the real-time service data has a service violation risk under different dynamic threshold values.
6. The system of claim 4, further comprising:
and the model extension module is used for creating a new supervision model according to the in-row requirements and supervising the newly created risk types under the model.
7. A real-time monitoring method for banking business is characterized by comprising the following steps:
collecting real-time business data in a business system in a bank;
analyzing a data type and a monitoring object corresponding to the real-time service data, and determining a matched supervision model according to the data type and the monitoring object;
monitoring whether the real-time business data has business violation risks or not based on the determined supervision model;
and when the data supervision module monitors the service violation risk, outputting corresponding service early warning information.
8. The method according to claim 7, wherein the collecting real-time business data in the internal business system of the bank comprises:
and acquiring real-time service data in a preset time period before the current moment from the real-time transaction bypass data, and transmitting the real-time service data to a real-time monitoring center.
9. A computer device comprising a processor and a memory, the memory having stored therein at least one instruction, at least one program, a set of codes, or a set of instructions, the at least one instruction, the at least one program, the set of codes, or the set of instructions being loaded and executed by the processor to implement the real-time banking-service monitoring method according to any one of claims 7 and 8.
10. A computer readable storage medium having stored therein at least one instruction, at least one program, a set of codes, or a set of instructions, which is loaded and executed by a processor to implement the real-time banking monitoring method according to any one of claims 7 and 8.
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| CN111369369A (en) * | 2020-03-16 | 2020-07-03 | 中科天玑数据科技股份有限公司 | System and method for monitoring microdisk transaction platform |
| CN111628903A (en) * | 2020-04-27 | 2020-09-04 | 交通银行股份有限公司北京市分行 | Monitoring method and monitoring system for transaction system running state |
| CN111966871A (en) * | 2020-08-07 | 2020-11-20 | 中国建设银行股份有限公司 | Bank business product quality monitoring method, device and storage medium |
| CN112037042A (en) * | 2020-09-02 | 2020-12-04 | 中国银行股份有限公司 | Banking business monitoring method and device |
| CN112084848A (en) * | 2020-07-30 | 2020-12-15 | 湖南三湘银行股份有限公司 | Bank counter business monitoring system |
| CN112861140A (en) * | 2021-01-26 | 2021-05-28 | 上海德启信息科技有限公司 | Business data processing method and device and readable storage medium |
| CN113596402A (en) * | 2021-07-29 | 2021-11-02 | 上海浦东发展银行股份有限公司 | In-service monitoring method, device, equipment, system and storage medium |
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| CN114979439A (en) * | 2022-05-21 | 2022-08-30 | 汇金智融(深圳)科技有限公司 | Intelligent risk monitoring system |
| CN115204716A (en) * | 2022-07-27 | 2022-10-18 | 武汉嘉越似锦文化传媒有限公司 | Network space risk data stream detection and early warning method, system and computer storage medium |
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| TWI782832B (en) * | 2021-12-22 | 2022-11-01 | 玉山綜合證券股份有限公司 | Method and system for assisting inspectors in copy-trading inspection |
| CN116976655A (en) * | 2023-06-15 | 2023-10-31 | 四川仕虹腾飞信息技术有限公司 | Distributed banking website transaction flow supervision system and method thereof |
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| CN111369369A (en) * | 2020-03-16 | 2020-07-03 | 中科天玑数据科技股份有限公司 | System and method for monitoring microdisk transaction platform |
| CN111628903A (en) * | 2020-04-27 | 2020-09-04 | 交通银行股份有限公司北京市分行 | Monitoring method and monitoring system for transaction system running state |
| CN112084848A (en) * | 2020-07-30 | 2020-12-15 | 湖南三湘银行股份有限公司 | Bank counter business monitoring system |
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| CN113592505A (en) * | 2021-08-25 | 2021-11-02 | 国泰君安证券股份有限公司 | System, method, device, processor and storage medium for realizing suspicious transaction scene model identification processing based on combined construction |
| CN113592505B (en) * | 2021-08-25 | 2024-01-19 | 国泰君安证券股份有限公司 | System for realizing suspicious transaction scene model identification processing based on combination construction |
| TWI782832B (en) * | 2021-12-22 | 2022-11-01 | 玉山綜合證券股份有限公司 | Method and system for assisting inspectors in copy-trading inspection |
| CN114979439A (en) * | 2022-05-21 | 2022-08-30 | 汇金智融(深圳)科技有限公司 | Intelligent risk monitoring system |
| CN115208942A (en) * | 2022-07-19 | 2022-10-18 | 中国银行股份有限公司 | Bank business information processing method, device and business system |
| CN115208942B (en) * | 2022-07-19 | 2024-03-19 | 中国银行股份有限公司 | Bank business information processing method, device and business system |
| CN115204716A (en) * | 2022-07-27 | 2022-10-18 | 武汉嘉越似锦文化传媒有限公司 | Network space risk data stream detection and early warning method, system and computer storage medium |
| CN116976655A (en) * | 2023-06-15 | 2023-10-31 | 四川仕虹腾飞信息技术有限公司 | Distributed banking website transaction flow supervision system and method thereof |
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Application publication date: 20200306 |