CN111754326A - Risk early warning method and device - Google Patents
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Abstract
The application discloses a risk early warning method and a risk early warning device, current checking data of a vault are matched with preset risk rules, and a coping method corresponding to a target risk rule is executed according to the preset corresponding relation between the risk rules and the coping method, wherein the checking data comprise the number of checking people in the cash checking process, the checking efficiency of the checking people and the modification times of the cash checking result, the coping method is used for carrying out early warning prompt on different types of risks, the target risk rule is a risk rule with at least one of the number of checking people, the checking efficiency and the modification times as a parameter, and the parameter meets the preset condition. Therefore, the counting data are matched with the preset risk rules, so that the risk in the cash counting process can be effectively monitored and sensed, the response is timely made according to the corresponding handling method of the risk, and the risk existing in the counting process is effectively warned.
Description
Technical Field
The application relates to the technical field of security and protection, in particular to a risk early warning method and device.
Background
The cashbox is an important place of a bank, and cash stored in the cashbox is regularly checked for safety management. However, the existing vault early warning system cannot support monitoring of the cash counting process, namely, the cash counting personnel may steal the cash in the cash counting process, but the vault early warning system cannot sense the risk in the cash counting process and cannot effectively warn in time.
Disclosure of Invention
The application provides a risk early warning method and a risk early warning device, and aims to monitor the cash counting process in a vault and effectively early warn risks in the counting process.
In order to achieve the above object, the present application provides the following technical solutions:
a risk pre-warning method, comprising:
matching the current checking data of the vault with a preset risk rule; the counting data comprises the number of counting people in the cash counting process, the counting efficiency of counting personnel and the number of times of modifying the cash counting result; the risk rules include: determining that the cash counting process is at risk if at least one of: the number of the counting persons is smaller than a first preset threshold value, and the number of the counting persons is kept unchanged within a preset period; the counting efficiency is smaller than a second preset threshold value; the modification times are greater than a third preset threshold;
executing the corresponding method corresponding to the target risk rule according to the preset corresponding relation between the risk rule and the corresponding method; the coping method is used for carrying out early warning prompt on different types of risks; the target risk rule is the risk rule which takes at least one of the number of the inventories, the inventoriing efficiency and the number of the modification times as a parameter, and the parameter meets a preset condition.
Optionally, the matching the current checking data of the vault with a preset risk rule includes:
acquiring the current clear point data of the vault from a local database;
judging whether the counting number meets the condition indicated by a first risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the first risk rule include: the number of the counting persons is smaller than the first preset threshold value, and the number of the counting persons is kept unchanged within the preset time limit;
and identifying the first risk rule as the target risk rule under the condition that the number of the counted people is smaller than the first preset threshold value and the counted people are kept unchanged within the preset period.
Optionally, the matching the current checking data of the vault with a preset risk rule includes:
acquiring the current clear point data of the vault from a local database;
judging whether the counting efficiency of the counting personnel meets the condition indicated by a second risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the second risk rule include: the counting efficiency is smaller than the second preset threshold value;
identifying the first risk rule as the target risk rule if the inventory efficiency is less than the second preset threshold.
Optionally, the matching the current checking data of the vault with a preset risk rule includes:
acquiring the current clear point data of the vault from a local database;
judging whether the modification times of the cash counting result meet the conditions indicated by a third risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the third risk rule include: the modification times are greater than the third preset threshold;
and identifying the third risk rule as the target risk rule when the modification times are larger than the third preset threshold.
Optionally, after the matching of the current inventory data of the vault with a preset risk rule, the method further includes:
and under the condition that the number of the counting persons, the counting efficiency of the counting persons and the number of times of modification of the cash counting result do not meet the conditions indicated by the risk rules, displaying a prompt that the cash counting is not abnormal based on a preset interface.
Optionally, after the matching of the current inventory data of the vault with a preset risk rule, the method further includes:
according to the preset corresponding relation between the risk rule and the risk score, counting the risk score corresponding to the target risk rule to obtain a risk amount;
and determining the risk state of the cash counting process according to the preset corresponding relation between the risk amount and a risk early warning interval, wherein the risk early warning interval is used for indicating the risk state where the risk amount is located, and the risk state comprises a normal state, a warning state and a dangerous state.
Optionally, after determining the risk status of the cash counting process, the method further includes:
and displaying the risk state of the cash counting process based on a preset interface.
A risk early warning device, comprising:
the matching unit is used for matching the current checking data of the vault with a preset risk rule; the counting data comprises the number of counting people in the cash counting process, the counting efficiency of counting personnel and the number of times of modifying the cash counting result; the risk rules include: determining that the cash counting process is at risk if at least one of: the number of the counting persons is smaller than a first preset threshold value, and the number of the counting persons is kept unchanged within a preset period; the counting efficiency is smaller than a second preset threshold value; the modification times are greater than a third preset threshold;
the execution unit is used for executing the corresponding handling method of the target risk rule according to the preset corresponding relation between the risk rule and the handling method; the coping method is used for carrying out early warning prompt on different types of risks; the target risk rule is the risk rule which takes at least one of the number of the inventories, the inventoriing efficiency and the number of the modification times as a parameter, and the parameter meets a preset condition.
A computer-readable storage medium comprising a stored program, wherein the program executes the risk pre-warning method.
A risk pre-warning device comprising: a processor, a memory, and a bus; the processor and the memory are connected through the bus;
the memory is used for storing a program, and the processor is used for executing the program, wherein the program executes the risk early warning method when running.
The technical scheme that this application provided matches the current data of checking in the national treasury with preset risk rule, and wherein, the data of checking includes that the cash is checked the number of counting of in-process, the personnel's of checking the efficiency of checking and the cash is checked the number of times of modification of result, and the risk rule includes: determining that the cash counting process is at risk if at least one of: the counting number is less than a first preset threshold value, counting personnel are kept unchanged within a preset period, the counting efficiency is less than a second preset threshold value, and the number of times of modification is greater than a third preset threshold value. And executing a corresponding method of the target risk rule according to a preset corresponding relation between the risk rule and the corresponding method, wherein the corresponding method is used for carrying out early warning prompt on different types of risks, and the target risk rule is a risk rule which takes at least one of the number of people to be checked, the checking efficiency and the number of times of modification as a parameter and meets a preset condition. It can be seen that the counting data is matched with the preset risk rules, so that the risk in the cash counting process can be effectively monitored and sensed, the response is timely made according to the corresponding handling method of the risk, and the effective early warning of the risk in the counting process is realized.
Drawings
In order to more clearly illustrate the embodiments of the present application 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 application, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts.
Fig. 1 is a schematic diagram of a risk early warning method according to an embodiment of the present disclosure;
fig. 2 is a schematic diagram of another risk early warning method provided in the embodiment of the present application;
fig. 3 is a schematic structural diagram of a risk early warning device according to an embodiment of the present application.
Detailed Description
The technical solutions in the embodiments of the present application will be clearly and completely described below with reference to the drawings in the embodiments of the present application, and it is obvious that the described embodiments are only a part of the embodiments of the present application, 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 application.
The flow described in the embodiment of the application is applied to a bank system, specifically, can be executed by a server, and is used for monitoring the cash counting process in a cash box and making effective early warning for risks existing in the counting process.
As shown in fig. 1, a schematic diagram of a risk early warning method provided in an embodiment of the present application includes the following steps:
s101: and acquiring historical inventory data of the vault from the database.
Wherein the historical inventory data includes, but is not limited to: the cash counting number, the counting efficiency of counting personnel and the modification times of the cash counting result in the prior cash counting process of the vault.
It should be noted that the counting efficiency specifically refers to: the number of cash notes counted per unit time (e.g., 2000 cash notes counted in 1 hour).
S102: and performing data analysis on the historical inventory data by adopting a preset data analysis algorithm to obtain a risk rule.
The risk rule is used for indicating the condition of historical counting data with risk, for example, in the case that the number of the counting persons is less than a first preset threshold and the counting persons remain unchanged within a preset period (for example, the cash in the vault is counted by a sheet XX), the cash counting process has risk, or in the case that the counting efficiency of the counting persons is less than a second preset threshold, the cash counting process has risk, or in the case that the number of times of modification of the cash counting result is greater than a third preset threshold, the cash counting process has risk.
It should be noted that the preset data analysis algorithm includes, but is not limited to: a linear regression analysis algorithm, or a data analysis algorithm such as a principal component analysis algorithm.
S103: and setting a corresponding coping method and a corresponding risk score for each risk rule.
The handling method is used for indicating early warning prompt of different types of risks, and the risk score is used for indicating the severity of the different types of risks.
Specifically, if the cash in the vault is counted by the same counting personnel in the whole process, the risk in the cash counting process is determined, and the corresponding coping method comprises the following steps: prompting a responsible person of the vault to check the cash counting result.
It should be noted that the above specific implementation process is only for illustration.
S104: and constructing a risk knowledge base based on the corresponding relation between the risk rule and the corresponding method.
The specific implementation process for constructing the risk knowledge base is common general knowledge familiar to those skilled in the art, and is not described herein again.
S105: and acquiring counting data of the current cash counting process of the cashbox.
The counting data of the current cash counting process of the vault include but are not limited to: the counting number, the counting efficiency of the counting personnel and the number of times of modifying the counting result of the cash.
S106: and matching the current database clearing point data with the risk rules in the risk knowledge base by using a preset tree model, and judging whether the current database clearing point data meet the conditions indicated by the risk rules.
And executing S107 if the current inventory data of the vault meet the conditions indicated by the risk rules, otherwise executing S111.
Wherein, the preset tree model includes but is not limited to: classification decision trees, and regression decision trees.
It should be noted that, in this embodiment, matching the inventory data with the risk rule in the risk knowledge base specifically means: and judging whether the counting number is smaller than a first preset threshold value and the counting personnel are kept unchanged within a preset period, whether the counting efficiency of the counting personnel is smaller than a second preset threshold value and whether the number of times of modifying the cash counting result is larger than a third preset threshold value.
S107: and executing a coping method corresponding to the target risk rule.
The target risk rule is a risk rule with at least one of the number of the inventories, the inventoriing efficiency and the number of the modifications as parameters, the parameters meet preset conditions, specifically, the number of the inventories is smaller than a first preset threshold value, the inventories are kept unchanged within a preset time limit, the inventoriing efficiency is smaller than a second preset threshold value, and the number of the modifications is larger than a third preset threshold value.
S108: and (4) counting the risk scores corresponding to the target risk rules to obtain the risk amount.
The risk scores corresponding to the target risk rules are counted, and in essence, the risk scores corresponding to the target risk rules are accumulated and summed to obtain the risk amount.
S109: and determining the risk state of the current cash counting process of the vault according to the preset corresponding relation between the risk amount and the risk early warning interval.
The risk early warning interval is used for indicating the risk state of the risk amount, and the risk state comprises a normal state, a warning state and a dangerous state.
It should be noted that the risk severity of the dangerous state is higher than that of the alert state, and the risk severity of the alert state is higher than that of the normal state.
S110: and displaying the risk state of the current cash counting process of the cash box based on a preset interface.
S111: and determining that no risk exists in the current cash counting process of the cash box, and displaying a prompt that the cash counting is abnormal based on a preset interface.
In summary, the risk rules are analyzed and obtained from the historical counting data by using the data analysis method, the risk knowledge base is constructed according to the corresponding relation between the risk rules and the corresponding method, the counting data is matched with the risk rules in the risk knowledge base, so that the risks in the cash counting process can be effectively monitored and sensed, the corresponding method according to the risks can be responded in time, and the risks in the counting process can be effectively early warned. In addition, the risk amount of the target risk rule is counted, and the risk state is determined according to the risk amount, so that the risk state of the cash counting process can be controlled.
It should be noted that, in the above embodiment, the risk early warning method provided may be summarized as the flow shown in fig. 2.
As shown in fig. 2, a schematic diagram of another risk early warning method provided in the embodiment of the present application includes the following steps:
s201: and matching the current checking data of the vault with a preset risk rule.
The counting data comprises the number of the counting persons in the cash counting process, the counting efficiency of counting persons and the number of times of modifying the cash counting result.
In this embodiment, the risk rules include: determining that the cash counting process is at risk if at least one of: the counting number is smaller than a first preset threshold value, and the counting number is kept unchanged within a preset period; the counting efficiency is smaller than a second preset threshold value; the number of modifications is greater than a third preset threshold.
Optionally, the current checking data of the vault are acquired from the local database, and whether the number of checked people meets the condition indicated by the first risk rule in the preset risk knowledge base is judged. And under the condition that the number of the counted people is smaller than a first preset threshold value and the counted people are kept unchanged within a preset period, identifying the first risk rule as a target risk rule. Wherein the conditions indicated by the first risk rule include: the counting number is smaller than a first preset threshold value, and the counting number is kept unchanged within a preset period.
Optionally, the current inventory data of the vault is obtained from the local database, and whether the inventory efficiency of the inventory personnel meets the condition indicated by the second risk rule in the preset risk knowledge base is judged. And under the condition that the counting efficiency is smaller than a second preset threshold value, identifying the first risk rule as a target risk rule. Wherein the conditions indicated by the second risk rule include: the counting efficiency is smaller than a second preset threshold value.
Optionally, the current clearing data of the vault is obtained from the local database, and whether the modification times of the cash clearing result meet the conditions indicated by the third risk rule in the preset risk knowledge base is judged. And under the condition that the modification times are greater than a third preset threshold value, identifying the third risk rule as the target risk rule. Wherein the conditions indicated by the third risk rule include: the number of modifications is greater than a third preset threshold.
S202: and executing the corresponding coping method of the target risk rule according to the preset corresponding relation between the risk rule and the coping method.
The coping method is used for carrying out early warning prompt on different types of risks, and the target risk rule is a risk rule with at least one of the number of people counted, counting efficiency and the number of times of modification as a parameter and the parameter meeting a preset condition.
Optionally, under the condition that the number of the counting people, the counting efficiency of the counting personnel and the number of times of modifying the cash counting result do not meet the conditions indicated by the risk rules, the prompt that the cash counting is not abnormal is displayed based on the preset interface.
Optionally, in this embodiment, the risk score corresponding to the target risk rule may be counted according to a preset corresponding relationship between the risk rule and the risk score, so as to obtain the risk amount. And determining the risk state of the cash counting process according to the preset corresponding relation between the risk amount and the risk early warning interval, and displaying the risk state of the cash counting process based on a preset interface. The risk early warning interval is used for indicating the risk state of the risk amount, and the risk state comprises a normal state, a warning state and a dangerous state.
To sum up, with the present data of checking in the treasury, match with preset risk rule, wherein, the data of checking includes the number of checking the people, the efficiency of checking personnel's of checking in the cash counting process and the number of times of revising of the cash counting result, and the risk rule includes: determining that the cash counting process is at risk if at least one of: the counting number is less than a first preset threshold value, counting personnel are kept unchanged within a preset period, the counting efficiency is less than a second preset threshold value, and the number of times of modification is greater than a third preset threshold value. And executing a corresponding method of the target risk rule according to a preset corresponding relation between the risk rule and the corresponding method, wherein the corresponding method is used for carrying out early warning prompt on different types of risks, and the target risk rule is a risk rule which takes at least one of the number of people to be checked, the checking efficiency and the number of times of modification as a parameter and meets a preset condition. It can be seen that the counting data is matched with the preset risk rules, so that the risk in the cash counting process can be effectively monitored and sensed, the response is timely made according to the corresponding handling method of the risk, and the effective early warning of the risk in the counting process is realized.
Corresponding to the risk early warning method provided by the application, the application also provides a risk early warning device.
As shown in fig. 3, a schematic structural diagram of a risk early warning apparatus provided in an embodiment of the present application includes:
the matching unit 100 is configured to match current checking data of the vault with a preset risk rule, where the checking data includes the number of checking people in the cash checking process, the checking efficiency of the checking people, and the number of times of modifying the cash checking result. The risk rules include: determining that the cash counting process is at risk if at least one of: the counting number is smaller than a first preset threshold value, counting personnel are kept unchanged within a preset period, the counting efficiency is smaller than a second preset threshold value, and the modification times are larger than a third preset threshold value.
The specific implementation process of matching the current checking data of the vault with the preset risk rule by the matching unit 100 includes: acquiring the current checking data of the vault from a local database, and judging whether the number of checked people meets the conditions indicated by a first risk rule in a preset risk knowledge base, wherein the conditions indicated by the first risk rule comprise: the counting number is smaller than a first preset threshold value, and the counting number is kept unchanged within a preset period. And under the condition that the number of the counted people is smaller than a first preset threshold value and the counted people are kept unchanged within a preset period, identifying the first risk rule as a target risk rule.
The specific implementation process of the matching unit 100 for matching the current checking data of the vault with the preset risk rule includes: obtaining the current check data of the vault from a local database, and judging whether the check efficiency of the check personnel meets the conditions indicated by a second risk rule in a preset risk knowledge base, wherein the conditions indicated by the second risk rule comprise: the counting efficiency is smaller than a second preset threshold value. And under the condition that the counting efficiency is smaller than a second preset threshold value, identifying the first risk rule as a target risk rule.
The specific implementation process of the matching unit 100 for matching the current checking data of the vault with the preset risk rule includes: acquiring current clearing data of the cashbox from a local database, and judging whether the number of times of modification of the cash clearing result meets the condition indicated by a third risk rule in a preset risk knowledge base, wherein the condition indicated by the third risk rule comprises the following steps: the number of modifications is greater than a third preset threshold. And identifying the third risk rule as the target risk rule under the condition that the modification times are greater than a third preset threshold value.
The execution unit 200 is configured to execute a response method corresponding to a target risk rule according to a preset corresponding relationship between the risk rule and the response method, the response method is used for performing early warning prompt on different types of risks, and the target risk rule is a risk rule in which at least one of the number of people to be checked, the checking efficiency, and the number of times of modification is used as a parameter, and the parameter meets a preset condition.
The prompting unit 300 is configured to show a prompt that there is no abnormality in the cash counting based on a preset interface when the number of the people counting, the counting efficiency of the counting personnel, and the number of times of modification of the cash counting result do not satisfy the conditions indicated by the risk rules.
The determining unit 400 is configured to count the risk score corresponding to the target risk rule according to a preset corresponding relationship between the risk rule and the risk score, so as to obtain a risk amount. And determining the risk state of the cash counting process according to the preset corresponding relation between the risk amount and the risk early warning interval, wherein the risk early warning interval is used for indicating the risk state of the risk amount, and the risk state comprises a normal state, a warning state and a dangerous state.
And the display unit 500 is used for displaying the risk state of the cash counting process based on a preset interface.
To sum up, with the present data of checking in the treasury, match with preset risk rule, wherein, the data of checking includes the number of checking the people, the efficiency of checking personnel's of checking in the cash counting process and the number of times of revising of the cash counting result, and the risk rule includes: determining that the cash counting process is at risk if at least one of: the counting number is less than a first preset threshold value, counting personnel are kept unchanged within a preset period, the counting efficiency is less than a second preset threshold value, and the number of times of modification is greater than a third preset threshold value. And executing a corresponding method of the target risk rule according to a preset corresponding relation between the risk rule and the corresponding method, wherein the corresponding method is used for carrying out early warning prompt on different types of risks, and the target risk rule is a risk rule which takes at least one of the number of people to be checked, the checking efficiency and the number of times of modification as a parameter and meets a preset condition. It can be seen that the counting data is matched with the preset risk rules, so that the risk in the cash counting process can be effectively monitored and sensed, the response is timely made according to the corresponding handling method of the risk, and the effective early warning of the risk in the counting process is realized.
The application also provides a computer readable storage medium, which includes a stored program, wherein the program executes the risk early warning method provided by the application.
The application also provides a risk early warning device, including: a processor, a memory, and a bus. The processor is connected with the memory through a bus, the memory is used for storing programs, and the processor is used for running the programs, wherein the risk early warning method provided by the application is executed when the programs are run, and the risk early warning method comprises the following steps:
matching the current checking data of the vault with a preset risk rule; the counting data comprises the number of counting people in the cash counting process, the counting efficiency of counting personnel and the number of times of modifying the cash counting result; the risk rules include: determining that the cash counting process is at risk if at least one of: the number of the counting persons is smaller than a first preset threshold value, and the number of the counting persons is kept unchanged within a preset period; the counting efficiency is smaller than a second preset threshold value; the modification times are greater than a third preset threshold;
executing the corresponding method corresponding to the target risk rule according to the preset corresponding relation between the risk rule and the corresponding method; the coping method is used for carrying out early warning prompt on different types of risks; the target risk rule is the risk rule which takes at least one of the number of the inventories, the inventoriing efficiency and the number of the modification times as a parameter, and the parameter meets a preset condition.
Optionally, the matching the current checking data of the vault with a preset risk rule includes:
acquiring the current clear point data of the vault from a local database;
judging whether the counting number meets the condition indicated by a first risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the first risk rule include: the number of the counting persons is smaller than the first preset threshold value, and the number of the counting persons is kept unchanged within the preset time limit;
and identifying the first risk rule as the target risk rule under the condition that the number of the counted people is smaller than the first preset threshold value and the counted people are kept unchanged within the preset period.
Optionally, the matching the current checking data of the vault with a preset risk rule includes:
acquiring the current clear point data of the vault from a local database;
judging whether the counting efficiency of the counting personnel meets the condition indicated by a second risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the second risk rule include: the counting efficiency is smaller than the second preset threshold value;
identifying the first risk rule as the target risk rule if the inventory efficiency is less than the second preset threshold.
Optionally, the matching the current checking data of the vault with a preset risk rule includes:
acquiring the current clear point data of the vault from a local database;
judging whether the modification times of the cash counting result meet the conditions indicated by a third risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the third risk rule include: the modification times are greater than the third preset threshold;
and identifying the third risk rule as the target risk rule when the modification times are larger than the third preset threshold.
Optionally, after the matching of the current inventory data of the vault with a preset risk rule, the method further includes:
and under the condition that the number of the counting persons, the counting efficiency of the counting persons and the number of times of modification of the cash counting result do not meet the conditions indicated by the risk rules, displaying a prompt that the cash counting is not abnormal based on a preset interface.
Optionally, after the matching of the current inventory data of the vault with a preset risk rule, the method further includes:
according to the preset corresponding relation between the risk rule and the risk score, counting the risk score corresponding to the target risk rule to obtain a risk amount;
and determining the risk state of the cash counting process according to the preset corresponding relation between the risk amount and a risk early warning interval, wherein the risk early warning interval is used for indicating the risk state where the risk amount is located, and the risk state comprises a normal state, a warning state and a dangerous state.
Optionally, after determining the risk status of the cash counting process, the method further includes:
and displaying the risk state of the cash counting process based on a preset interface.
The functions described in the method of the embodiment of the present application, if implemented in the form of software functional units and sold or used as independent products, may be stored in a storage medium readable by a computing device. Based on such understanding, part of the contribution to the prior art of the embodiments of the present application or part of the technical solution may be embodied in the form of a software product stored in a storage medium and including several instructions for causing a computing device (which may be a personal computer, a server, a mobile computing device or a network device) to execute all or part of the steps of the method described in the embodiments of the present application. And the aforementioned storage medium includes: a U-disk, a removable hard disk, a Read-Only Memory (ROM), a Random Access Memory (RAM), a magnetic disk or an optical disk, and other various media capable of storing program codes.
The embodiments are described in a progressive manner, each embodiment focuses on differences from other embodiments, and the same or similar parts among the embodiments are referred to each other.
The previous description of the disclosed embodiments is provided to enable any person skilled in the art to make or use the present application. Various modifications to these embodiments will be readily apparent to those skilled in the art, and the generic principles defined herein may be applied to other embodiments without departing from the spirit or scope of the application. Thus, the present application is not intended to be limited to the embodiments shown herein but is to be accorded the widest scope consistent with the principles and novel features disclosed herein.
Claims (10)
1. A risk early warning method is characterized by comprising the following steps:
matching the current checking data of the vault with a preset risk rule; the counting data comprises the number of counting people in the cash counting process, the counting efficiency of counting personnel and the number of times of modifying the cash counting result; the risk rules include: determining that the cash counting process is at risk if at least one of: the number of the counting persons is smaller than a first preset threshold value, and the number of the counting persons is kept unchanged within a preset period; the counting efficiency is smaller than a second preset threshold value; the modification times are greater than a third preset threshold;
executing the corresponding method corresponding to the target risk rule according to the preset corresponding relation between the risk rule and the corresponding method; the coping method is used for carrying out early warning prompt on different types of risks; the target risk rule is the risk rule which takes at least one of the number of the inventories, the inventoriing efficiency and the number of the modification times as a parameter, and the parameter meets a preset condition.
2. The method according to claim 1, wherein said matching the current inventory data of the vault with preset risk rules comprises:
acquiring the current clear point data of the vault from a local database;
judging whether the counting number meets the condition indicated by a first risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the first risk rule include: the number of the counting persons is smaller than the first preset threshold value, and the number of the counting persons is kept unchanged within the preset time limit;
and identifying the first risk rule as the target risk rule under the condition that the number of the counted people is smaller than the first preset threshold value and the counted people are kept unchanged within the preset period.
3. The method according to claim 1, wherein said matching the current inventory data of the vault with preset risk rules comprises:
acquiring the current clear point data of the vault from a local database;
judging whether the counting efficiency of the counting personnel meets the condition indicated by a second risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the second risk rule include: the counting efficiency is smaller than the second preset threshold value;
identifying the first risk rule as the target risk rule if the inventory efficiency is less than the second preset threshold.
4. The method according to claim 1, wherein said matching the current inventory data of the vault with preset risk rules comprises:
acquiring the current clear point data of the vault from a local database;
judging whether the modification times of the cash counting result meet the conditions indicated by a third risk rule in a preset risk knowledge base or not; wherein the conditions indicated by the third risk rule include: the modification times are greater than the third preset threshold;
and identifying the third risk rule as the target risk rule when the modification times are larger than the third preset threshold.
5. The method according to claim 1, wherein after matching the current inventory data of the vault with the preset risk rules, further comprising:
and under the condition that the number of the counting persons, the counting efficiency of the counting persons and the number of times of modification of the cash counting result do not meet the conditions indicated by the risk rules, displaying a prompt that the cash counting is not abnormal based on a preset interface.
6. The method according to claim 1, wherein after matching the current inventory data of the vault with the preset risk rules, further comprising:
according to the preset corresponding relation between the risk rule and the risk score, counting the risk score corresponding to the target risk rule to obtain a risk amount;
and determining the risk state of the cash counting process according to the preset corresponding relation between the risk amount and a risk early warning interval, wherein the risk early warning interval is used for indicating the risk state where the risk amount is located, and the risk state comprises a normal state, a warning state and a dangerous state.
7. The method of claim 6, wherein after determining the risk status of the cash counting process, further comprising:
and displaying the risk state of the cash counting process based on a preset interface.
8. A risk early warning device, comprising:
the matching unit is used for matching the current checking data of the vault with a preset risk rule; the counting data comprises the number of counting people in the cash counting process, the counting efficiency of counting personnel and the number of times of modifying the cash counting result; the risk rules include: determining that the cash counting process is at risk if at least one of: the number of the counting persons is smaller than a first preset threshold value, and the number of the counting persons is kept unchanged within a preset period; the counting efficiency is smaller than a second preset threshold value; the modification times are greater than a third preset threshold;
the execution unit is used for executing the corresponding handling method of the target risk rule according to the preset corresponding relation between the risk rule and the handling method; the coping method is used for carrying out early warning prompt on different types of risks; the target risk rule is the risk rule which takes at least one of the number of the inventories, the inventoriing efficiency and the number of the modification times as a parameter, and the parameter meets a preset condition.
9. A computer-readable storage medium, comprising a stored program, wherein the program performs the risk pre-warning method of claims 1-7.
10. A risk early warning device, comprising: a processor, a memory, and a bus; the processor and the memory are connected through the bus;
the memory is configured to store a program and the processor is configured to execute the program, wherein the program is configured to execute the risk pre-warning method of claims 1-7 when executed.
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