CN113673998B - Quality inspection method and device for bank authorized transaction, storage medium and electronic equipment - Google Patents
Quality inspection method and device for bank authorized transaction, storage medium and electronic equipment Download PDFInfo
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- 238000003908 quality control method Methods 0.000 claims 2
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Abstract
The invention provides a quality inspection method and a device for bank authorized transaction, a storage medium and electronic equipment, which can be applied to the field of artificial intelligence, the field of big data or the field of network security, wherein the quality inspection method comprises the following steps: acquiring authorized transaction information for completing authorization and service credential image information; forming quality inspection data based on the authorized transaction information and the business voucher image information; judging whether the quality inspection data can pass the quality inspection or not; if not, reminding the manual intervention treatment. According to the quality inspection method, the authorized transaction information and the service credential image information for completing the authorization are obtained, the data processing is carried out to realize the full-quantity quality inspection of the authorized transaction, the manual sampling quality inspection is replaced, the quality inspection effect is improved, the problem that the existing sampling quality inspection mode cannot cover the full-quantity authorized transaction is avoided, the risk exposure is avoided, and the quality inspection prevention risk is comprehensively improved.
Description
Technical Field
The present invention relates to the field of data processing technologies, and in particular, to a quality inspection method and apparatus for bank authorized transactions, a storage medium, and an electronic device.
Background
The counter transaction of the commercial banking website is mainly that a counter agent client handles business, and in order to prevent transaction operation risks, a commercial banking department can intensively check the authenticity, accuracy and compliance of the transaction in a background through a professional authorization counter to authorize the transaction, so that illegal transaction is prevented.
In order to prevent the authorized teller and the sponsor from collusion and investigation, the authorized teller is prevented from being authorized by mistake, and the commercial banking office can randomly draw a certain proportion of authorized transactions for rechecking through the quality inspection teller, so that a large number of job transfer quality inspection staff are needed, and the labor cost of a bank is increased.
Meanwhile, the mode of randomly extracting a certain proportion of transactions for rechecking cannot cover all transactions, and risks are uncovered; in addition, the manual quality inspection can bring a certain degree of misoperation risk.
Disclosure of Invention
In view of the above, the present invention provides a quality inspection method and apparatus for bank authorized transaction, a storage medium and an electronic device, and the technical scheme is as follows:
a method of quality inspection of a bank authorized transaction, the method comprising:
acquiring authorized transaction information for completing authorization and service credential image information;
forming quality inspection data based on the authorized transaction information and the service certificate image information;
judging whether the quality inspection data can pass the quality inspection or not;
if not, reminding the manual intervention treatment.
Preferably, in the quality inspection method, the acquiring the authorized transaction information and the service credential image information for completing the authorization includes:
acquiring authorized transaction information for completing authorization and ID information of a business voucher image;
acquiring a corresponding service certificate image based on the ID information;
and processing the service voucher image to generate corresponding service voucher image text information.
Preferably, in the quality inspection method, the forming quality inspection data based on the authorized transaction information and the service certificate image information includes:
acquiring the authorized transaction information and the business voucher image text information;
and comparing the authorized transaction information and the business voucher image text information with preset relevant quality inspection data to form the quality inspection data.
Preferably, in the quality inspection method, the determining whether the quality inspection data can pass the quality inspection includes:
training an intelligent quality inspection robot model;
judging whether the quality inspection data can pass the quality inspection or not through the intelligent quality inspection robot model.
A quality inspection device for a bank authorized transaction, the quality inspection device comprising:
the acquisition module is used for acquiring authorized transaction information for completing authorization and service credential image information;
the forming module is used for forming quality inspection data based on the authorized transaction information and the business certificate image information;
the judging module is used for judging whether the quality inspection data can pass the quality inspection or not;
and the execution module is used for reminding the manual intervention treatment if not.
Preferably, in the quality inspection device, the acquiring module includes:
the first acquisition unit is used for acquiring authorized transaction information for completing authorization and ID information of the business voucher image;
the second acquisition unit is used for acquiring corresponding service certificate images based on the ID information;
and the processing unit is used for processing the business voucher image and generating corresponding business voucher image text information.
Preferably, in the quality inspection device, the forming module includes:
the third acquisition unit is used for acquiring the authorized transaction information and the business voucher image text information;
and the forming unit is used for comparing the authorized transaction information and the business voucher image text information with preset relevant quality inspection data to form the quality inspection data.
Preferably, in the quality inspection device, the judging module includes:
the training unit is used for training the intelligent quality inspection robot model;
and the judging unit is used for judging whether the quality inspection data can pass the quality inspection through the intelligent quality inspection robot model.
A computer readable storage medium having stored therein computer executable instructions for performing the quality inspection method of any of the above.
An electronic device, the electronic device comprising: at least one processor, and at least one memory, bus, connected to the processor;
the processor and the memory complete communication with each other through the bus;
the processor is configured to invoke program instructions in the memory to perform the quality inspection method of any of the above.
Compared with the prior art, the invention has the following beneficial effects:
the quality inspection method for the bank authorized transaction provided by the invention comprises the following steps: acquiring authorized transaction information for completing authorization and service credential image information; forming quality inspection data based on the authorized transaction information and the service certificate image information; judging whether the quality inspection data can pass the quality inspection or not; if not, reminding the manual intervention treatment. According to the quality inspection method, the authorized transaction information and the service credential image information for completing the authorization are obtained, the data processing is carried out to realize the full-quantity quality inspection of the authorized transaction, the manual sampling quality inspection is replaced, the quality inspection effect is improved, the problem that the existing sampling quality inspection mode cannot cover the full-quantity authorized transaction is avoided, the risk exposure is avoided, and the quality inspection prevention risk is comprehensively improved.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings that are required to be used in the embodiments or the description of the prior art will be briefly described below, and it is obvious that the drawings in the following description are only embodiments of the present invention, and that other drawings can be obtained according to the provided drawings without inventive effort for a person skilled in the art.
Fig. 1 is a flow chart of a quality inspection method for a bank authorized transaction according to an embodiment of the present invention;
FIG. 2 is a flow chart of another method for checking quality of a bank authorized transaction according to an embodiment of the present invention;
FIG. 3 is a flowchart of a method for quality inspection of a bank authorized transaction according to an embodiment of the present invention;
FIG. 4 is a flowchart of a method for quality inspection of a bank authorized transaction according to an embodiment of the present invention;
fig. 5 is a schematic structural diagram of a quality inspection device for authorizing a transaction by a bank according to an embodiment of the present invention;
FIG. 6 is a schematic diagram of another device for checking the quality of a bank authorized transaction according to an embodiment of the present invention;
FIG. 7 is a schematic diagram of a quality inspection device for authorizing a transaction at a bank according to an embodiment of the present invention;
FIG. 8 is a schematic diagram of a quality inspection device for authorizing a transaction at a bank according to an embodiment of the present invention;
fig. 9 is a schematic diagram of a hardware architecture of an electronic device according to an embodiment of the present invention.
Detailed Description
The following description of the embodiments of the present invention will be made clearly and completely with reference to the accompanying drawings, in which it is apparent that the embodiments described are only some embodiments of the present invention, but not all embodiments. All other embodiments, which can be made by those skilled in the art based on the embodiments of the invention without making any inventive effort, are intended to be within the scope of the invention.
In order that the above-recited objects, features and advantages of the present invention will become more readily apparent, a more particular description of the invention will be rendered by reference to the appended drawings and appended detailed description.
Referring to fig. 1, fig. 1 is a flow chart of a quality inspection method for a bank authorized transaction according to an embodiment of the present invention.
The quality inspection method comprises the following steps:
s101: and acquiring authorized transaction information for completing authorization and service credential image information.
In this step, authorization transaction information for completing authorization is obtained from the remote authorization system based on the authorization serial number in the authorization record.
S102: and forming quality inspection data based on the authorized transaction information and the business certificate image information.
In the step, based on the authorized transaction information and the business certificate image information, comprehensive judgment is carried out on the aspects of whether the authorized transaction is real, whether the data is accurate, whether the operation is compliant and the like, so as to form quality inspection data.
S103: and judging whether the quality inspection data can pass the quality inspection or not.
In this step, it is automatically determined, by artificial intelligence, whether the quality inspection data can pass the quality inspection based on the quality inspection data.
S104: if not, reminding the manual intervention treatment.
In the step, if the quality inspection is passed, ending the process; if the quality inspection cannot pass, reminding the manual intervention to further process.
In the embodiment, the quality inspection method realizes the full-quantity quality inspection of the authorized transaction by acquiring the authorized transaction information and the service credential image information for completing the authorization, replaces manual sampling quality inspection, improves the quality inspection effect, avoids the problem that the existing sampling quality inspection mode cannot cover the full-quantity authorized transaction, avoids risk exposure, and comprehensively improves the quality inspection prevention risk effect.
Optionally, in another embodiment of the present invention, referring to fig. 2, fig. 2 is a flow chart of another quality inspection method for a bank authorized transaction according to an embodiment of the present invention.
In step S101, obtaining authorization transaction information and service credential image information for completing authorization includes:
s1011: and acquiring authorized transaction information for completing authorization and ID information of the business voucher image.
S1012: and acquiring a corresponding service certificate image based on the ID information.
S1013: and processing the service voucher image to generate corresponding service voucher image text information.
In this embodiment, authorization transaction information for completing authorization and ID information of the service credential image are obtained from the remote authorization system based on the authorization serial number in the authorization record.
And inquiring the business certificate image which is reserved at the time of the authorized transaction on the image platform based on the ID information and acquiring the business certificate image.
Optionally, but not limited to, an OCR recognition engine is adopted, and information on the service voucher image is output in a text form based on OCR recognition capability to be used as one data source of quality inspection, and in the embodiment of the invention, the other data source used as quality inspection is authorized transaction information.
Optionally, in another embodiment of the present invention, referring to fig. 3, fig. 3 is a flowchart of a quality inspection method of a bank authorized transaction according to another embodiment of the present invention.
In step S102, quality inspection data is formed based on the authorized transaction information and the service credential image information, including:
s1021: and acquiring the authorized transaction information and the business voucher image text information.
S1022: and comparing the authorized transaction information and the business voucher image text information with preset relevant quality inspection data to form the quality inspection data.
In this embodiment, based on the authorized transaction information and the service credential image text information, comprehensive evaluation is performed from multiple dimensions such as whether the authorized transaction is real, whether the data is accurate, whether the operation is compliant, and the like, so as to form quality inspection data.
Optionally, in another embodiment of the present invention, referring to fig. 4, fig. 4 is a flowchart of a quality inspection method of a bank authorized transaction according to another embodiment of the present invention.
In step S103, determining whether the quality inspection data is capable of passing quality inspection includes:
s1031: and training an intelligent quality inspection robot model.
S1032: judging whether the quality inspection data can pass the quality inspection or not through the intelligent quality inspection robot model.
In this embodiment, the business portion arranges the intelligent quality inspection rules according to parameters such as business rules and manual quality inspection experience, and continuously trains the intelligent quality inspection robot model, and the trained intelligent quality inspection robot model decides whether the authorized transaction passes the quality inspection according to the quality inspection data, and reminds relevant staff to intervene in the transaction which does not pass the quality inspection.
Optionally, based on the above all embodiments of the present invention, in another embodiment of the present invention, a quality inspection device for a bank authorized transaction is further provided, and referring to fig. 5, fig. 5 is a schematic structural diagram of a quality inspection device for a bank authorized transaction provided in an embodiment of the present invention.
The quality inspection device comprises:
the acquisition module 11 is used for acquiring authorized transaction information and service credential image information for completing authorization;
a forming module 12, configured to form quality inspection data based on the authorized transaction information and the service credential image information;
a judging module 13, configured to judge whether the quality inspection data can pass the quality inspection;
and an execution module 14, configured to remind the operator of the intervention if not.
In the embodiment, the quality inspection device realizes the full-quantity quality inspection of authorized transactions by acquiring authorized transaction information and service credential image information for completing authorization and performing data processing, replaces manual sampling quality inspection, improves the quality inspection effect, avoids the problem that the existing sampling quality inspection mode cannot cover the full-quantity authorized transactions, avoids risk exposure, and comprehensively improves the quality inspection prevention risk effect.
Optionally, in another embodiment of the present invention, referring to fig. 6, fig. 6 is a schematic structural diagram of another quality testing device for authorizing a transaction at a bank according to an embodiment of the present invention.
The acquisition module 11 includes:
a first obtaining unit 15, configured to obtain authorization transaction information for completing authorization and ID information of the service credential image;
a second obtaining unit 16, configured to obtain a corresponding service credential image based on the ID information;
and the processing unit 17 is used for processing the service voucher image and generating corresponding service voucher image text information.
Optionally, in another embodiment of the present invention, referring to fig. 7, fig. 7 is a schematic structural diagram of a quality inspection device for a bank authorized transaction according to an embodiment of the present invention.
The forming module 12 includes:
a third obtaining unit 18, configured to obtain the authorized transaction information and the service credential image text information;
and a forming unit 19, configured to compare the authorized transaction information and the service certificate image text information with preset relevant quality inspection data to form the quality inspection data.
Optionally, in another embodiment of the present invention, referring to fig. 8, fig. 8 is a schematic structural diagram of a quality inspection device for a bank authorized transaction according to an embodiment of the present invention.
The judging module 13 includes:
a training unit 20 for training the intelligent quality inspection robot model;
a judging unit 21, configured to judge whether the quality inspection data can pass quality inspection through the intelligent quality inspection robot model.
It should be noted that, the principle of the quality inspection device for the bank authorized transaction provided by the embodiment of the present invention is the same as the principle of the quality inspection method for the bank authorized transaction provided by the above embodiment, and will not be described herein.
Optionally, in another embodiment of the present invention, there is further provided a computer readable storage medium, where computer executable instructions are stored, where the computer executable instructions are configured to perform the quality inspection method described in the foregoing embodiment.
Optionally, in another embodiment of the present invention, an electronic device is further provided, and referring to fig. 9, fig. 9 is a schematic hardware architecture of an electronic device provided in the embodiment of the present invention.
The electronic device includes: at least one processor 22, at least one memory 23 connected to said processor 22, a bus 24;
wherein the processor 22 and the memory 23 complete communication with each other through the bus 24;
the processor 22 is configured to invoke the program instructions in the memory 23 to perform the quality inspection method according to the above embodiment.
It should be noted that the quality inspection method and device for bank authorized transaction, the storage medium and the electronic device provided by the invention can be used in the artificial intelligence field, the big data field, the network security field or the financial field. The foregoing is merely an example, and the present invention is not limited to the application fields of the method and apparatus for quality inspection of a bank authorized transaction, a storage medium, and an electronic device.
The above describes in detail a method and apparatus for checking quality of bank authorized transactions, a storage medium and an electronic device, and specific examples are applied to illustrate the principles and embodiments of the present invention, and the above description of the examples is only used to help understand the method and core idea of the present invention; meanwhile, as those skilled in the art will have variations in the specific embodiments and application scope in accordance with the ideas of the present invention, the present description should not be construed as limiting the present invention in view of the above.
It should be noted that, in the present specification, each embodiment is described in a progressive manner, and each embodiment is mainly described as different from other embodiments, and identical and similar parts between the embodiments are all enough to be referred to each other. For the device disclosed in the embodiment, since it corresponds to the method disclosed in the embodiment, the description is relatively simple, and the relevant points refer to the description of the method section.
It is further noted that relational terms such as first and second, and the like are used solely to distinguish one entity or action from another entity or action without necessarily requiring or implying any actual such relationship or order between such entities or actions. Moreover, the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, article, or apparatus that comprises a list of elements does not include, or is intended to include, elements inherent to such process, method, article, or apparatus. Without further limitation, an element defined by the phrase "comprising one … …" does not exclude the presence of other like elements in a process, method, article, or apparatus that comprises the element.
The previous description of the disclosed embodiments is provided to enable any person skilled in the art to make or use the present invention. 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 invention. Thus, the present invention 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 (4)
1. A method for quality inspection of a bank authorized transaction, the method comprising:
acquiring authorized transaction information for completing authorization and service credential image information;
forming quality inspection data based on the authorized transaction information and the service certificate image information;
judging whether the quality inspection data can pass the quality inspection or not;
if not, reminding the manual intervention treatment;
the obtaining the authorized transaction information and the service certificate image information for completing the authorization comprises the following steps:
acquiring authorized transaction information for completing authorization and ID information of a business voucher image;
acquiring a corresponding service certificate image based on the ID information;
processing the service voucher image to generate corresponding service voucher image text information;
the forming quality inspection data based on the authorized transaction information and the service certificate image information includes:
acquiring the authorized transaction information and the business voucher image text information;
comparing the authorized transaction information and the business voucher image text information with preset relevant quality inspection data to form quality inspection data;
the judging whether the quality inspection data can pass the quality inspection comprises the following steps:
training an intelligent quality inspection robot model;
judging whether the quality inspection data can pass the quality inspection or not through the intelligent quality inspection robot model.
2. A quality control device for a bank authorized transaction, the quality control device comprising:
the acquisition module is used for acquiring authorized transaction information for completing authorization and service credential image information;
the forming module is used for forming quality inspection data based on the authorized transaction information and the business certificate image information;
the judging module is used for judging whether the quality inspection data can pass the quality inspection or not;
the execution module is used for reminding the manual intervention treatment if not;
the acquisition module comprises:
the first acquisition unit is used for acquiring authorized transaction information for completing authorization and ID information of the business voucher image;
the second acquisition unit is used for acquiring corresponding service certificate images based on the ID information;
the processing unit is used for processing the business voucher image and generating corresponding business voucher image text information;
the forming module includes:
the third acquisition unit is used for acquiring the authorized transaction information and the business voucher image text information;
the forming unit is used for comparing the authorized transaction information and the business voucher image text information with preset relevant quality inspection data to form the quality inspection data;
the judging module comprises:
the training unit is used for training the intelligent quality inspection robot model;
and the judging unit is used for judging whether the quality inspection data can pass the quality inspection through the intelligent quality inspection robot model.
3. A computer-readable storage medium having stored therein computer-executable instructions for execution by a processor for performing the quality inspection method of claim 1.
4. An electronic device, the electronic device comprising: at least one processor, and at least one memory, bus, connected to the processor;
the processor and the memory complete communication with each other through the bus;
the processor is configured to invoke program instructions in the memory to perform the quality inspection method of claim 1.
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Citations (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN101005531A (en) * | 2007-01-30 | 2007-07-25 | 华为技术有限公司 | Quality detecting method, quality detecting device and quality detecting system |
| CN111951017A (en) * | 2020-08-17 | 2020-11-17 | 中国银行股份有限公司 | Counter transaction authorization method, system, computer equipment and readable storage medium |
| CN112348521A (en) * | 2020-10-21 | 2021-02-09 | 上海淇玥信息技术有限公司 | Intelligent risk quality inspection method and system based on business audit and electronic equipment |
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Patent Citations (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN101005531A (en) * | 2007-01-30 | 2007-07-25 | 华为技术有限公司 | Quality detecting method, quality detecting device and quality detecting system |
| CN111951017A (en) * | 2020-08-17 | 2020-11-17 | 中国银行股份有限公司 | Counter transaction authorization method, system, computer equipment and readable storage medium |
| CN112348521A (en) * | 2020-10-21 | 2021-02-09 | 上海淇玥信息技术有限公司 | Intelligent risk quality inspection method and system based on business audit and electronic equipment |
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