CN114565451A - Bulk data reporting method, apparatus, electronic device and medium - Google Patents
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Abstract
Description
技术领域technical field
本申请涉及人工智能技术领域,具体涉及一种批量数据报送方法、装置、电子设备和介质。The present application relates to the technical field of artificial intelligence, and in particular to a method, apparatus, electronic device and medium for reporting batch data.
背景技术Background technique
目前,部分商业银行在年检报送的作业中,为了防止漏备案、迟备案、错备案等潜在的监管检查风险,开始采用机器人替代人工的录入方式。根据监管机构账户内需要补充的内容,机器人模拟客服经理登录商业银行系统,对待报送的账户数据进行单一抓取,然后登录监管机构账户管理系统,并向监管机构账户管理系统录入抓取的账户数据,此方式只是单纯的利用机器人代替人工操作,没有形成完成的报送流程,仅能避免漏备案、迟备案、错备案等风险的发生,但效率提升并不显著,存在流程单一、灵活性差的缺点,且未能对待报送的数据进行动态、高效地分类和调配。At present, some commercial banks have begun to use robots instead of manual entry methods in order to prevent potential regulatory inspection risks such as missed filing, late filing, and wrong filing in the annual inspection and reporting operations. According to the content that needs to be supplemented in the account of the supervisory institution, the robot simulates the customer service manager to log in to the commercial bank system, and captures the account data to be submitted in a single manner, then logs in to the supervisory institution's account management system, and enters the captured account into the supervisory institution's account management system. Data, this method simply uses robots to replace manual operations, and does not form a completed submission process. It can only avoid the occurrence of risks such as missed filing, late filing, and wrong filing. However, the efficiency improvement is not significant, and there is a single process and poor flexibility. The shortcomings of the report, and the data to be submitted cannot be classified and allocated dynamically and efficiently.
发明内容SUMMARY OF THE INVENTION
本申请旨在至少解决现有技术中存在的技术问题之一。The present application aims to solve at least one of the technical problems existing in the prior art.
例如,本申请提供了一种批量数据报送方法,通过预设规则的灵活配置,可对接各类商业银行系统,满足第二预上报数据S的个性化需求;而通过流式计算的筛选模式,可一次性抓取多个满足要求的第一预上报数据N,大幅度缩减报送的平均耗时,加快了报送效率。For example, the present application provides a batch data reporting method. Through the flexible configuration of preset rules, it can be connected to various commercial bank systems to meet the personalized requirements of the second pre-reported data S; , which can capture multiple first pre-reported data N that meet the requirements at one time, greatly reducing the average time-consuming of reporting and speeding up the reporting efficiency.
为了达到上述目的,本申请的第一个方面提供了一种批量数据报送方法,包括以下步骤:In order to achieve the above-mentioned purpose, a first aspect of the present application provides a batch data reporting method, comprising the following steps:
获取批量数据M;Get batch data M;
根据预设规则,利用流式计算的模式从所述批量数据M中筛选出符合报送内容的第一预上报数据N,其中,N属于M,且M大于等于N;According to a preset rule, the first pre-reported data N that conforms to the reported content is screened out from the batch data M by using the mode of streaming computing, where N belongs to M, and M is greater than or equal to N;
对所述第一预上报数据N进行格式化处理,生成符合报送格式的第二预上报数据S;Formatting the first pre-reported data N to generate second pre-reported data S conforming to the reporting format;
利用RPA逐条报送所述第二预上报数据S。The second pre-report data S is reported one by one using RPA.
根据本申请的批量数据报送方法,在满足监管机构对商业银行账户的监管、防范业务风险要求的基础上,有效地提升了商业银行向监管机构待报送数据的自动化处理水平,极大提高了待报送数据的录入效率,且减少了账户漏备案、迟备案、错备案的情况,不仅满足了监管机构的监管要求,还降低了商业银行的运营成本,释放了录入人员的压力。According to the batch data reporting method of the present application, on the basis of satisfying the requirements of the regulatory agency for the supervision of commercial bank accounts and preventing business risks, the automated processing level of the data to be submitted by the commercial bank to the regulatory agency is effectively improved, and the level of automation is greatly improved. It improves the entry efficiency of data to be submitted, and reduces the cases of missed filing, late filing, and wrong filing of accounts, which not only meets the regulatory requirements of regulatory agencies, but also reduces the operating costs of commercial banks and relieves the pressure of entry personnel.
进一步地,在根据预设规则,利用流式计算的模式从所述批量数据M中筛选出符合报送内容的第一预上报数据N之前,所述方法还包括:Further, before filtering out the first pre-reported data N that conforms to the reported content from the batch data M by using a stream computing mode according to a preset rule, the method further includes:
按照预设格式解析所述批量数据M中的每条数据a,其中,a属于M。Parse each piece of data a in the batch of data M according to a preset format, where a belongs to M.
进一步地,根据预设规则,利用流式计算的模式从所述批量数据M中筛选出符合报送内容的第一预上报数据N,包括:Further, according to the preset rules, the first pre-reported data N that conforms to the reported content is screened out from the batch data M by using the mode of streaming computing, including:
读取预设规则,所述预设规则中至少包括一个筛选要素;reading preset rules, the preset rules include at least one screening element;
提取每条数据a中每个筛选要素对应的字段值;Extract the field value corresponding to each filter element in each piece of data a;
根据所述字段值,确认所述第一预上报数据N。According to the field value, the first pre-report data N is confirmed.
进一步地,根据所述字段值,确认所述第一预上报数据N,包括:Further, according to the field value, confirming the first pre-reported data N includes:
在所述字段值符合所述预设规则时,标记所述字段值,其中,每个筛选要素对应的标记均不同;When the field value conforms to the preset rule, marking the field value, wherein the marking corresponding to each screening element is different;
在所述数据a中的所述字段值均被标记时,所述数据a为所述第一预上报数据N。When the field values in the data a are all marked, the data a is the first pre-reported data N.
进一步地,还包括:Further, it also includes:
在所述数据a中缺少所述预设规则中的至少一个筛选要素时,剔除所述数据a。When the data a lacks at least one filter element in the preset rule, the data a is eliminated.
进一步地,对所述第一预上报数据N进行格式化处理,生成符合报送格式的第二预上报数据S,包括:Further, performing formatting processing on the first pre-reporting data N to generate second pre-reporting data S conforming to the reporting format, including:
获取报送要素以及格式规则;Obtain submission elements and format rules;
提取每条第一预上报数据N中的每个报送要素对应的预报送字段值;Extract the pre-reporting field value corresponding to each reporting element in each first pre-reporting data N;
根据所述格式规则处理所述预报送字段值,并生成第二预上报数据S。The pre-report field value is processed according to the format rule, and the second pre-report data S is generated.
进一步地,利用RPA逐条报送所述第二预上报数据S,包括:Further, using RPA to report the second pre-report data S one by one, including:
获取一条第二预上报数据i;Obtain a second pre-report data i;
根据所述第二预上报数据i,获取所述预报送字段值;According to the second pre-report data i, obtain the pre-report field value;
通过RPA录入所述预报送字段值,并生成录入结果;The pre-delivery field value is entered through RPA, and the entry result is generated;
在生成所述录入结果后,获取第二预上报数据i+1,其中i和i+1均属于S。After the input result is generated, the second pre-report data i+1 is acquired, wherein both i and i+1 belong to S.
进一步地,还包括:Further, it also includes:
设置报送时间参数;Set the delivery time parameters;
根据所述报送时间参数定时唤醒RPA。The RPA is periodically woken up according to the reporting time parameter.
进一步地,还包括:Further, it also includes:
根据所述录入结果自动调整预设规则、报送要素以及格式规则。The preset rules, reporting elements and format rules are automatically adjusted according to the input results.
进一步地,所述批量数据M中包括客户信息数据、账户信息数据和工商信息数据中的至少一个,其中,所述客户信息数据、所述账户信息数据和所述工商信息数据之间存在关联关系。Further, the batch data M includes at least one of customer information data, account information data and industrial and commercial information data, wherein there is an association relationship between the customer information data, the account information data and the industrial and commercial information data .
本申请的第二方面提供了一种批量数据报送装置,包括:获取模块,所述获取模块用于获取批量数据M;筛选模块,所述筛选模块用于:根据预设规则,利用流式计算的模式从所述批量数据M中筛选出符合报送内容的第一预上报数据N,其中,N属于M,且M大于等于N;处理模块,所述处理模块用于:对所述第一预上报数据N进行格式化处理,生成符合报送格式的第二预上报数据S;以及上报模块,所述上报模块用于逐条报送所述第二预上报数据S。A second aspect of the present application provides a batch data reporting device, comprising: an acquisition module, which is used for acquiring batch data M; and a screening module, which is used for: according to preset rules, use streaming The calculation mode selects the first pre-reported data N that meets the reporting content from the batch data M, where N belongs to M, and M is greater than or equal to N; a processing module, the processing module is used for: A pre-report data N is formatted to generate second pre-report data S conforming to the reporting format; and a reporting module is configured to report the second pre-report data S one by one.
本申请的第三方面提供了一种电子设备,包括:一个或多个处理器;存储器,用于存储一个或多个程序,其中,当所述一个或多个程序被所述一个或多个处理器执行时,使得一个或多个处理器执行上述报送方法。A third aspect of the present application provides an electronic device, comprising: one or more processors; a memory for storing one or more programs, wherein when the one or more programs are executed by the one or more programs When the processor executes, one or more processors are caused to execute the above reporting method.
本申请的第四方面还提供了一种计算机可读存储介质,其上存储有可执行指令,该指令被处理器执行时使处理器执行上述报送方法。A fourth aspect of the present application further provides a computer-readable storage medium on which executable instructions are stored, and when the instructions are executed by the processor, the processor executes the above-mentioned reporting method.
本申请的第五方面还提供了一种计算机程序产品,包括计算机程序,该计算机程序被处理器执行时实现上述报送方法。A fifth aspect of the present application also provides a computer program product, including a computer program, which implements the above reporting method when the computer program is executed by a processor.
附图说明Description of drawings
通过以下参照附图对本申请实施例的描述,本申请的上述内容以及其他目的、特征和优点将更为清楚,在附图中:The above-mentioned content and other objects, features and advantages of the present application will be more apparent from the following description of the embodiments of the present application with reference to the accompanying drawings, in which:
图1示意性示出了根据本申请实施例的报送方法、装置、设备、介质和程序产品的应用场景图;FIG. 1 schematically shows an application scenario diagram of a reporting method, apparatus, device, medium, and program product according to an embodiment of the present application;
图2示意性示出了根据本申请实施例的账户年检报送系统的结构图;FIG. 2 schematically shows a structural diagram of an account annual inspection reporting system according to an embodiment of the present application;
图3示意性示出了根据本申请实施例的批量数据报送系统的内部结构图;FIG. 3 schematically shows an internal structure diagram of a batch data reporting system according to an embodiment of the present application;
图4示意性示出了根据本申请实施例的批量数据报送方法的流程图;FIG. 4 schematically shows a flowchart of a method for reporting batch data according to an embodiment of the present application;
图5示意性示出了根据本申请实施例的流式计算模式的示意图;FIG. 5 schematically shows a schematic diagram of a streaming computing mode according to an embodiment of the present application;
图6示意性示出了根据本申请实施例的第一预上报数据N的筛选方法流程图;6 schematically shows a flowchart of a method for screening first pre-reported data N according to an embodiment of the present application;
图7示意性示出了根据本申请实施例的第一预上报数据N的确认方法流程图;FIG. 7 schematically shows a flowchart of a method for confirming the first pre-reported data N according to an embodiment of the present application;
图8示意性示出了根据本申请实施例的第二预上报数据S的生成方法流程图;8 schematically shows a flowchart of a method for generating second pre-report data S according to an embodiment of the present application;
图9示意性示出了根据本申请实施例的利用RPA上报第二预上报数据S的流程图;FIG. 9 schematically shows a flowchart of using RPA to report second pre-report data S according to an embodiment of the present application;
图10示意性示出了根据本申请实施例的设定报送时间的流程示意图;FIG. 10 schematically shows a schematic flowchart of setting a reporting time according to an embodiment of the present application;
图11示意性示出了根据本申请实施例的批量数据报送方法的逻辑结构图;FIG. 11 schematically shows a logical structure diagram of a batch data reporting method according to an embodiment of the present application;
图12示意性示出了根据本申请实施例的批量数据报送装置的结构框图;以及FIG. 12 schematically shows a structural block diagram of a batch data reporting apparatus according to an embodiment of the present application; and
图13示意性示出了根据本申请实施例的适于实现批量数据报送方法的电子设备的方框图。FIG. 13 schematically shows a block diagram of an electronic device suitable for implementing a method for reporting batch data according to an embodiment of the present application.
具体实施方式Detailed ways
以下,将参照附图来描述本申请的实施例。但是应该理解,这些描述只是示例性的,而并非要限制本申请的范围。在下面的详细描述中,为便于解释,阐述了许多具体的细节以提供对本申请实施例的全面理解。然而,明显地,一个或多个实施例在没有这些具体细节的情况下也可以被实施。此外,在以下说明中,省略了对公知结构和技术的描述,以避免不必要地混淆本申请的概念。Hereinafter, embodiments of the present application will be described with reference to the accompanying drawings. It should be understood, however, that these descriptions are exemplary only, and are not intended to limit the scope of the application. In the following detailed description, for convenience of explanation, numerous specific details are set forth in order to provide a thorough understanding of the embodiments of the present application. It will be apparent, however, that one or more embodiments may be practiced without these specific details. Also, in the following description, descriptions of well-known structures and techniques are omitted to avoid unnecessarily obscuring the concepts of the present application.
在此使用的术语仅仅是为了描述具体实施例,而并非意在限制本申请。在此使用的术语“包括”、“包含”等表明了所述特征、步骤、操作和/或部件的存在,但是并不排除存在或添加一个或多个其他特征、步骤、操作或部件。The terminology used herein is for the purpose of describing specific embodiments only and is not intended to limit the application. The terms "comprising", "comprising" and the like as used herein indicate the presence of stated features, steps, operations and/or components, but do not preclude the presence or addition of one or more other features, steps, operations or components.
在此使用的所有术语(包括技术和科学术语)具有本领域技术人员通常所理解的含义,除非另外定义。应注意,这里使用的术语应解释为具有与本说明书的上下文相一致的含义,而不应以理想化或过于刻板的方式来解释。All terms (including technical and scientific terms) used herein have the meaning as commonly understood by one of ordinary skill in the art, unless otherwise defined. It should be noted that terms used herein should be construed to have meanings consistent with the context of the present specification and should not be construed in an idealized or overly rigid manner.
在使用类似于“A、B和C等中至少一个”这样的表述的情况下,一般来说应该按照本领域技术人员通常理解该表述的含义来予以解释(例如,“具有A、B和C中至少一个的系统”应包括但不限于单独具有A、单独具有B、单独具有C、具有A和B、具有A和C、具有B和C、和/或具有A、B、C的系统等)。Where expressions like "at least one of A, B, and C, etc.," are used, they should generally be interpreted in accordance with the meaning of the expression as commonly understood by those skilled in the art (eg, "has A, B, and C") At least one of the "systems" shall include, but not be limited to, systems with A alone, B alone, C alone, A and B, A and C, B and C, and/or A, B, C, etc. ).
随着监管机构取消商业银行账户许可制度的逐步实施,商业银行为企业客户办理的部分业务由核准制改为备案制,需根据不同的客户类型和账户性质在监管机构账户管理系统中进行报送备案。报送备案是相对比较固定的流程,属于单一、重复、繁琐的事务性工作,国内最大商业银行平均每年新增拓户120万户,账户数量多,需要各网点投入大量人力来完成。With the gradual implementation of the cancellation of the commercial bank account licensing system by the regulators, some businesses handled by commercial banks for corporate customers have changed from the approval system to the filing system, which needs to be reported in the regulator's account management system according to different customer types and account nature. for the record. Filing and filing is a relatively fixed process, which is a single, repetitive, and tedious transactional work. The largest commercial banks in China add an average of 1.2 million new accounts each year, and the number of accounts is large, which requires a lot of manpower from each branch to complete.
基于人工录入方式效率低下,更存在漏备案、迟备案、错备案等潜在的监管检查风险,目前部分商业银行在年检报送的作业中,开始采用机器人替代人工的录入方式,但机器人的工作流程与人工并无不同,也需要根据监管机构账户内需要补充的报备内容登录商业银行系统查找相关数据,然后针对一个账户实施单一抓取,再通过登录监管机构账户管理系统,向监管机构账户管理系统录入抓取的账户数据。此方式只是单纯的利用机器人代替人工操作,没有形成完成的报送流程,效率提升并不显著,存在流程单一、灵活性差的缺点,且未能对待报送的数据进行动态、高效地分类和调配。Due to the low efficiency of manual entry, there are potential regulatory inspection risks such as missed filing, late filing, and wrong filing. At present, some commercial banks have begun to use robots instead of manual entry methods in the annual inspection and reporting operations. However, the workflow of robots It is no different from manual work. It is also necessary to log in to the commercial bank system to find relevant data according to the reporting content that needs to be supplemented in the account of the regulatory agency, and then implement a single capture for one account, and then log in to the account management system of the regulatory agency to manage the account of the regulatory agency. The system records the captured account data. This method simply uses robots to replace manual operations, without forming a completed submission process, and the efficiency improvement is not significant. .
本申请基于流式计算技术以及机器人流程自动化技术建立账户报送机制,可提高批量数据报送监管机构的处理效率。换而言之,本申请通过预设规则的灵活配置,可对接各类商业银行系统,满足第二预上报数据S的个性化需求;而通过流式计算的筛选模式,可一次性抓取多个满足要求的第一预上报数据N,大幅度缩减报送的平均耗时,加快了报送效率。This application establishes an account reporting mechanism based on stream computing technology and robotic process automation technology, which can improve the processing efficiency of batch data reporting to regulatory agencies. In other words, through the flexible configuration of preset rules, the present application can be connected to various commercial banking systems to meet the individual needs of the second pre-report data S; The first pre-reporting data N that meets the requirements greatly reduces the average time-consuming of reporting and speeds up the reporting efficiency.
图1示意性示出了根据本申请实施例的运用机器人向相关监管机构批量数据报送的应用场景图。FIG. 1 schematically shows an application scenario diagram of using a robot to report batch data to a relevant regulatory agency according to an embodiment of the present application.
如图1所示,根据该实施例的应用场景100可以包括在按照要求统一处理批量数据后,机器人在前端登录相关监管机构管理系统的账户,利用网络与相关监管机构管理系统的服务器交互的过程。网络104用以在终端设备101、102、103和服务器105之间提供通信链路的介质。网络104可以包括各种连接类型,例如有线、无线通信链路或者光纤电缆等等。As shown in FIG. 1 , the
机器人可以使用终端设备101、102、103通过网络104与服务器105交互,以接收或发送消息等。The robot can use the
终端设备101、102、103可以是具有显示屏并且支持网页浏览的各种电子设备,包括但不限于智能手机、平板电脑、膝上型便携计算机和台式计算机。The
服务器105可以是提供各种服务的服务器,例如,对机器人利用终端设备101、102、103所发送的第二预上报数据S提供支持的业务管理服务器(仅为示例)。业务管理服务器可以对接收到的第二预上报数据S进行分析处理,并将处理结果反馈给终端设备,例如,在接收成功时反馈成功信息,在接收失败时反馈失败信息。The
应该理解,图1中的终端设备、网络和服务器的数目仅仅是示意性的。根据实现需要,可以具有任意数目的终端设备、网络和服务器。It should be understood that the numbers of terminal devices, networks and servers in FIG. 1 are merely illustrative. There can be any number of terminal devices, networks and servers according to implementation needs.
需要注意的是,本申请的批量数据报送方法是基于金融机构的交互场景进行的解释说明,具体是关于商业银行的企业账户年检数据批量报送到相关监管机构这一实施例进行的展开说明,但不能作为对本申请技术方案的限制。It should be noted that the batch data reporting method of this application is an explanation based on the interactive scenario of a financial institution, specifically, the expansion explanation of the embodiment of the batch reporting of the annual inspection data of the enterprise account of the commercial bank to the relevant regulatory agency. , but not as a limitation to the technical solution of this application.
以下将基于图1描述的场景,通过图2~图11对申请实施例的账户年检报送系统进行详细描述。Based on the scenario described in FIG. 1 , the following will describe in detail the account annual inspection reporting system of the embodiment of the application with reference to FIGS. 2 to 11 .
图2示意性示出了根据本申请实施例的账户年检报送系统的结构图。FIG. 2 schematically shows a structural diagram of an account annual inspection reporting system according to an embodiment of the present application.
如图2所示,账户年检报送系统包括五个组成部分,分别为企业级客户信息系统、企业账户基本业务系统、工商信息系统、批量数据报送系统以及监管机构账户管理系统。As shown in Figure 2, the annual account inspection and reporting system includes five components, namely the enterprise-level customer information system, the basic business account system of the enterprise, the industrial and commercial information system, the batch data reporting system, and the account management system of the regulatory agency.
批量数据报送系统分别与企业级客户信息系统、企业账户基本业务系统、工商信息系统以及监管机构账户管理系统连接。其中,本申请仅对批量数据报送系统的流程进行改进,企业级客户信息系统、企业账户基本业务系统和工商信息系统可提供批量数据M的来源,监管机构账户管理系统为机器人报送的对象。The batch data reporting system is respectively connected with the enterprise-level customer information system, the basic business system of enterprise accounts, the industrial and commercial information system and the account management system of the supervisory agency. Among them, this application only improves the process of the batch data submission system. The enterprise-level customer information system, the basic business system of enterprise accounts, and the industrial and commercial information system can provide the source of batch data M, and the account management system of the regulatory agency is the object of the robot submission. .
各系统具体功能如下:The specific functions of each system are as follows:
企业级客户信息系统主要负责对客户信息数据的接收、存储、维护、分析,可向批量数据报送系统提供的批量数据包括客户名称、营业执照号、组织机构代码证号等数据。The enterprise-level customer information system is mainly responsible for receiving, storing, maintaining, and analyzing customer information data. The batch data that can be provided to the batch data reporting system includes the customer name, business license number, organization code certificate number and other data.
企业账户基本业务系统主要负责对账户信息数据的接收、存储、维护、分析,可向批量数据报送系统提供的批量数据包括账户介质号、开户日期、账户属性、账户类型等数据。The basic business system for corporate accounts is mainly responsible for receiving, storing, maintaining, and analyzing account information data. The batch data that can be provided to the batch data reporting system includes account media number, account opening date, account attributes, account type and other data.
工商信息系统主要负责对工商信息数据的接收、集中存储,可向批量数据报送系统提供的批量数据包括企业经营范围、注册地址、注册资金等数据。The industrial and commercial information system is mainly responsible for the reception and centralized storage of industrial and commercial information data. The batch data that can be provided to the batch data reporting system includes the business scope, registered address, registered capital and other data of the enterprise.
批量数据报送系统主要负责接收现有业务系统(例如企业级客户信息系统、企业账户基本业务系统、工商信息系统)提供的数据,在进行相应的加工处理后,与监管机构账户管理系统对接,完成企业账户年检数据批量报送,具体内部结构如图3所示。The batch data submission system is mainly responsible for receiving the data provided by the existing business systems (such as enterprise-level customer information system, basic business system for enterprise accounts, and industrial and commercial information system), and after corresponding processing, it is connected with the account management system of the supervisory agency. Complete the batch submission of corporate account annual inspection data. The specific internal structure is shown in Figure 3.
监管机构账户管理系统主要负责对接各大商业银行系统(例如,批量数据报送系统),接收、存储各银行开户、销户、资金流转等信息,并在接收后向对接的银行系统反馈处理结果。The account management system of the supervisory institution is mainly responsible for connecting with the major commercial bank systems (for example, the batch data reporting system), receiving and storing information such as account opening, account cancellation, and capital flow of each bank, and feeding back the processing results to the connected banking system after receipt. .
上述的各个系统的交互为现有的交互方式,工作人员或机器人通常登录批量数据报送系统后,从企业级客户信息系统、企业账户基本业务系统、工商信息系统中查询并采集需要上报的相关数据,然后登录监管机构账户管理系统,将采集的需要上报的相关数据提交录入到监管机构账户管理系统内,完成缺漏数据的补充。然而工作人员自行上报可能会出现漏备案、迟备案、错备案等潜在的监管检查风险,因此将工作人员替换成机器人,采用非入侵式对接监管机构账户管理系统,不会破坏监管机构账户管理系统原有的技术框架,同时节省了人力资源。The interaction of the above-mentioned systems is the existing interaction mode. After logging in to the batch data reporting system, staff or robots usually query and collect relevant information that needs to be reported from the enterprise-level customer information system, the basic business system of enterprise accounts, and the industrial and commercial information system. Data, and then log in to the account management system of the regulatory agency, submit the collected relevant data that needs to be reported into the account management system of the regulatory agency, and complete the supplementation of missing data. However, staff reporting by themselves may lead to potential regulatory inspection risks such as missed filing, late filing, and wrong filing. Therefore, replacing staff with robots and using non-intrusive docking with the supervisory agency account management system will not damage the supervisory agency account management system. The original technical framework, while saving human resources.
批量数据报送系统的内部结构如图3所示,主要包括报送参数维护单元、数据采集单元、数据自动筛选单元、报送要素加工单元、自动报送单元。各单元的连接关系如图3所示,具体功能如下:The internal structure of the batch data reporting system is shown in Figure 3, which mainly includes a reporting parameter maintenance unit, a data acquisition unit, an automatic data screening unit, a reporting element processing unit, and an automatic reporting unit. The connection relationship of each unit is shown in Figure 3, and the specific functions are as follows:
报送参数维护单元主要负责采集存储对本申请的批量数据报送系统和方法中的其他模块所用的预设规则、报送要素、格式规则等,将报送要素、格式、报送窗口等信息参数化推送到对应的数据采集单元、数据自动筛选单元、报送要素加工单元、自动报送单元中,以使上述单元可以根据送参数维护单元的预设规则和参数处理获取到的批量数据。The reporting parameter maintenance unit is mainly responsible for collecting and storing preset rules, reporting elements, format rules, etc. used by other modules in the batch data reporting system and method of the present application, and storing the reporting elements, formats, reporting windows and other information parameters The data is automatically pushed to the corresponding data acquisition unit, data automatic screening unit, reporting element processing unit, and automatic reporting unit, so that the above units can process the obtained batch data according to the preset rules and parameters of the parameter sending parameter maintenance unit.
数据采集单元主要负责从各外围业务系统(例如,企业级客户信息系统、企业账户基本业务系统以及工商信息系统)按需采集信息数据,然后向数据自动筛选单元发送信息数据筛选通知。The data collection unit is mainly responsible for collecting information data on demand from various peripheral business systems (eg, enterprise-level customer information system, basic business account system for enterprise accounts, and industrial and commercial information system), and then sends information and data screening notifications to the data automatic screening unit.
数据自动筛选单元主要负责根据报送参数维护单元维护的报送数据筛选规则,对数据采集单元采集到的信息数据进行筛选。在筛选出符合报备条件的信息数据后,向报送要素加工单元发送符合报备条件的信息数据的加工通知。The automatic data screening unit is mainly responsible for screening the information data collected by the data collection unit according to the reporting data screening rules maintained by the reporting parameter maintenance unit. After filtering out the information data that meets the reporting conditions, a processing notification of the information data that meets the reporting conditions is sent to the reporting element processing unit.
报送要素加工单元主要负责对数据自动筛选单元筛选出的待报送信息数据进行加工,根据报送参数维护单元维护的字段报送格式,提取出需要在监管机构账户管理系统录入的字段信息进行格式化加工。The reporting element processing unit is mainly responsible for processing the information data to be reported screened by the automatic data screening unit, and extracts the field information that needs to be entered in the account management system of the regulatory agency according to the field reporting format maintained by the reporting parameter maintenance unit. Formatting.
自动报送单元是根据报送参数维护单元维护的报送时间窗口与频率参数,定时开启机器人并采用非侵入的方式登录监管机构账户管理系统,对报送要素加工单元加工后的待报送信息进行逐条处理。The automatic reporting unit is based on the reporting time window and frequency parameters maintained by the reporting parameter maintenance unit, regularly starts the robot, and logs in to the account management system of the supervisory agency in a non-invasive way, to report the information to be submitted after processing by the reporting element processing unit. Process item by item.
基于图1-图3,图4示意性示出了根据本申请实施例的批量数据报送方法流程图。Based on FIG. 1 to FIG. 3 , FIG. 4 schematically shows a flowchart of a method for reporting batch data according to an embodiment of the present application.
如图4所示,该实施例包括操作S210~操作S240。As shown in FIG. 4 , this embodiment includes operations S210 to S240.
在操作S210,获取批量数据M。In operation S210, batch data M is acquired.
获取各外围业务系统的推送的信息数据,通过网络等通用方式接收数据并缓存到本地。Obtain the pushed information data of each peripheral business system, receive the data through common methods such as the network, and cache it locally.
批量数据M中包括客户信息数据、账户信息数据和工商信息数据中的至少一个,其中,客户信息数据、账户信息数据和工商信息数据之间存在关联关系。The batch data M includes at least one of customer information data, account information data, and business information data, wherein there is an association relationship among the customer information data, account information data, and business information data.
可以理解为,获取图2中企业级客户信息系统、企业账户基本业务系统和工商信息系统内的信息数据,获取的可以是上述系统中的其中一个系统内的信息数据,也可以是多个系统内信息数据的采集。例如,可以仅对企业账户基本业务系统中的账户信息数据进行采集,账户信息数据包括客户编号、账户介质号、开户日期、账户属性、账户类型。It can be understood that, to obtain the information data in the enterprise-level customer information system, the basic business system of the enterprise account, and the industrial and commercial information system in FIG. Collection of internal data. For example, only the account information data in the basic business system of the enterprise account may be collected, and the account information data includes the customer number, account medium number, account opening date, account attributes, and account type.
当然,客户信息数据、账户信息数据和工商信息数据之间存在关联,通过获取客户信息数据、账户信息数据和工商信息数据之一可以关联到其他两项。Of course, there is an association between customer information data, account information data, and industrial and commercial information data, and by acquiring one of customer information data, account information data, and industrial and commercial information data, the other two can be associated.
在一个实施例中,从企业账户基本业务系统中采集客户编号,通过客户编号可关联到企业级客户信息系统中的企业证件、法人、受益人等企业信息,再通过企业证件关联到工商信息系统中的企业工商经营信息。In one embodiment, the customer number is collected from the basic business system of the enterprise account, and the customer number can be associated with enterprise information such as enterprise certificate, legal person, and beneficiary in the enterprise-level customer information system, and then associated with the industrial and commercial information system through the enterprise certificate. Business information of enterprises in .
在操作S220,根据预设规则,利用流式计算的模式从批量数据M中筛选出符合报送内容的第一预上报数据N,其中,N属于M,且M大于等于N。In operation S220, according to a preset rule, the first pre-reported data N that conforms to the reported content is screened out from the batch data M by using a streaming computing mode, where N belongs to M, and M is greater than or equal to N.
数据流是指在时间分布和数量上无限的一系列动态数据集合体,数据的价值随着时间的流逝而降低。流式计算可用作对数据流的处理,属于实时计算,具有低延迟、可计算动态数据、无边界、持续性的特点,且适用于本申请图1中的时效性要求较高的场景中。A data stream refers to a series of dynamic data aggregates that are infinite in time distribution and quantity, and the value of the data decreases with the passage of time. Streaming computing can be used to process data streams, belongs to real-time computing, has the characteristics of low latency, can calculate dynamic data, has no boundaries, and is persistent, and is suitable for scenarios with high timeliness requirements as shown in FIG. 1 of this application.
流式计算逻辑如图5所示,第一列为原始数据,第二列到倒数第二列是一个或多个计算节点,其中每个计算节点包含一个或多个筛选要素,最后一列为经过筛选后的输出数据。The flow computing logic is shown in Figure 5. The first column is the original data, the second to the penultimate column is one or more computing nodes, each of which contains one or more filtering elements, and the last column is the processed data. Filtered output data.
结合上述流式计算逻辑图,本申请是对经过预处理的批量数据M做筛选,批量数据M为原始数据,根据报送参数维护单元下发的预设规则,将预设规则放入到每个计算节点中,经过筛选后,输出数据是符合报送内容的第一预上报数据N。Combined with the above stream computing logic diagram, the present application is to filter the preprocessed batch data M, the batch data M is the original data, and according to the preset rules issued by the reporting parameter maintenance unit, the preset rules are put into each In each computing node, after screening, the output data is the first pre-reported data N that conforms to the reported content.
可以理解为,符合报送内容的第一预上报数据N是为机器人可完成上报信息的第一次处理操作,经过筛选后的第一预上报数据N是监管机构缺失部分数据信息的相关账户,而报送缺失的数据才能被各地方监管机构的监管机构账户管理系统接收。It can be understood that the first pre-reported data N that conforms to the reported content is the first processing operation for the robot to complete the reported information, and the filtered first pre-reported data N is the relevant account of the regulatory agency missing some data information, Only the missing data can be received by the supervisory authority account management system of each local supervisory authority.
在操作S230,对第一预上报数据N进行格式化处理,生成符合报送格式的第二预上报数据S。In operation S230, the first pre-report data N is formatted to generate second pre-report data S conforming to the reporting format.
由于各地方监管机构报送格式(例如,报送要求、报文格式、报文字段)不同,因此需要将第一预上报数据N进行格式化处理,经过处理后的第二预上报数据S符合各地方监管机构的报送要求,才能被各地方监管机构的监管机构账户管理系统接收。Since the reporting formats (for example, reporting requirements, message formats, and message fields) of local regulatory agencies are different, the first pre-reported data N needs to be formatted, and the processed second pre-reported data S conforms to the Only the reporting requirements of each local regulatory agency can be received by the regulatory agency account management system of each local regulatory agency.
可以理解为,对第一预上报数据N进行格式化处理是对上报数据进行的第二次处理操作,经过格式化处理后的第二预上报数据S是相关监管机构可接收的格式。It can be understood that the formatting of the first pre-reported data N is the second processing operation performed on the reported data, and the formatted second pre-reported data S is in a format acceptable to the relevant regulatory agency.
本申请可对第一预上报数据N进行动态适应性的格式化处理,生成符合各地方监管机构报送格式的第二预上报数据S,因此本申请的报送方法具有通用性。The present application can perform dynamic and adaptive formatting processing on the first pre-reported data N to generate the second pre-reported data S conforming to the reporting format of each local regulatory agency, so the reporting method of the present application is universal.
本申请的报送方法中,还包括:根据录入结果自动调整预设规则、报送要素以及格式规则。The reporting method of the present application further includes: automatically adjusting preset rules, reporting elements and format rules according to the input results.
在一个实施例中,可根据客户数据、账户信息、经营情况数据分析,根据分析结果自动更新报送要素加工单元内的报送参数,以符合各地方监管机构的报送要求。In one embodiment, the reporting parameters in the reporting element processing unit can be automatically updated according to the analysis results of customer data, account information, and business situation data to meet the reporting requirements of various local regulatory agencies.
在操作S240,利用RPA逐条报送第二预上报数据S。In operation S240, the second pre-report data S is reported one by one using RPA.
机器人流程自动化技术简称RPA(Robotic Process Automation),是运用智能软件,模拟并增强人与计算机的交互过程、执行基于一定规则的可重复任务的软件解决方案。Robotic Process Automation (RPA) for short is a software solution that uses intelligent software to simulate and enhance the interaction process between humans and computers, and to perform repeatable tasks based on certain rules.
机器人可登录监管机构账户管理系统,逐笔输入监管机构中缺失的数据(第二预上报数据S),在完成输入后提交。本申请结合机器人,可模拟工作人员正常的手工操作,如鼠标点击、下拉选择、键盘输入等,实现无缝、非入侵式对接监管机构账户管理系统,不会破坏监管机构账户管理系统原有的技术框架。The robot can log in to the account management system of the regulatory agency, input the missing data (second pre-reported data S) in the regulatory agency one by one, and submit it after completing the input. Combined with robots, this application can simulate the normal manual operations of staff, such as mouse click, drop-down selection, keyboard input, etc., to achieve seamless and non-intrusive docking with the account management system of the supervisory institution, and will not destroy the original account management system of the supervisory institution. technical framework.
需要注意的是,非入侵指的是不需要代码修改,通过直接模拟录入的方式向监管机构账户管理系统提交。It should be noted that non-intrusion means that no code modification is required, and it is submitted to the account management system of the regulatory agency through direct analog entry.
根据本申请的批量数据报送方法,在满足监管机构对商业银行账户的监管、防范业务风险要求的基础上,有效地提升了商业银行向监管机构待报送数据的自动化处理水平,极大提高了待报送数据的录入效率,且减少了账户漏备案、迟备案、错备案的情况,不仅满足了监管机构的监管要求,还降低了商业银行的运营成本,释放了录入人员的压力。According to the batch data reporting method of the present application, on the basis of satisfying the requirements of the regulatory agency for the supervision of commercial bank accounts and preventing business risks, the automated processing level of the data to be submitted by the commercial bank to the regulatory agency is effectively improved, and the level of automation is greatly improved. It improves the entry efficiency of data to be submitted, and reduces the cases of missed filing, late filing, and wrong filing of accounts, which not only meets the regulatory requirements of regulatory agencies, but also reduces the operating costs of commercial banks and relieves the pressure of entry personnel.
为了方便利用流式计算的模式筛选,在根据预设规则,利用流式计算的模式从批量数据M中筛选出符合报送内容的第一预上报数据N之前,需要对获取到的批量数据M进行预处理。In order to facilitate the mode selection of stream computing, before the first pre-reported data N that matches the reporting content is filtered out of the batch data M by using the stream computing mode according to preset rules, the obtained batch data M needs to be screened. preprocessing.
具体的,按照预设格式解析批量数据M中的每条数据a,其中,a属于M。例如,将每条数据a进行固定格式解析,例如,将日期统一解析为YYYY-MM-DD的格式,将时间戳统一解析为YYYY-MM-DD hh:mm:ss的格式。Specifically, each piece of data a in the batch data M is parsed according to a preset format, where a belongs to M. For example, each piece of data a is parsed in a fixed format, for example, the date is uniformly parsed into the format of YYYY-MM-DD, and the timestamp is uniformly parsed into the format of YYYY-MM-DD hh:mm:ss.
批量数据M经过第一次处理和第二次处理,达到符合上报要求且可被相关监管机构接收的第二预上报数据S,下述将通过附图6-附图8对操作S220和操作S230做进行进一步地解释说明。The batch data M is processed for the first time and the second time to reach the second pre-reported data S that meets the reporting requirements and can be received by the relevant regulatory agency. The following will describe operations S220 and S230 through Figures 6-8. Do for further explanation.
图6示意性示出了根据本申请实施例的第一预上报数据N的筛选方法流程图。FIG. 6 schematically shows a flowchart of a method for screening first pre-reported data N according to an embodiment of the present application.
如图6所示,该实施例包括操作S310~操作S330。As shown in FIG. 6 , this embodiment includes operations S310 to S330.
在操作S310,读取预设规则,预设规则中至少包括一个筛选要素。In operation S310, a preset rule is read, and the preset rule includes at least one filter element.
从报送参数维护单元中读取并解析预设规则作为筛选规则,筛选规则中至少包含一个筛选要素。例如,筛选规则为:开户日期为xx且账户属性为基本户且账户类型为核准类。在上述例子中,存在三个筛选要素,分别为开户日期、账户属性和账户类型。Read and parse preset rules from the reporting parameter maintenance unit as filter rules, and the filter rules contain at least one filter element. For example, the filter rule is: the account opening date is xx, the account attribute is basic account, and the account type is approved. In the above example, there are three filter elements, namely account opening date, account attribute and account type.
在操作S320,提取每条数据a中每个筛选要素对应的字段值。In operation S320, the field value corresponding to each filter element in each piece of data a is extracted.
根据预设规则内的筛选要素,对每条数据a中的字段值进行提取,例如,提取每条数据a中开户日期的对应字段值、账户属性的对应字段值、账户类型的对应字段值。Extract the field value in each piece of data a according to the filtering elements in the preset rule, for example, extract the field value corresponding to the account opening date, the corresponding field value of the account attribute, and the corresponding field value of the account type in each piece of data a.
在操作S330,根据字段值,确认第一预上报数据N。In operation S330, the first pre-reported data N is confirmed according to the field value.
提取出的每条数据a中的字段值与预设规则对比,可通过标记标识是否为符合上报条件的第一预上报数据N。The field value in each extracted piece of data a is compared with the preset rule, and whether it is the first pre-reported data N that meets the reporting condition can be identified by marking.
在一个实施例中,在完全相同时被标记、在至少有一项不同时无标记。此实施例适用于多个筛选要素且分布在不同计算节点的场景,在所有筛选要素对应的字段值均与预设规则相同时,被标记上符号,即,被认定为符合上报条件的第一预上报数据N;而有其中一个筛选要素对应的字段值与预设规则不同时,无标记,即被认定为,无需报送的数据。因此在报送要素加工单元处理时,仅处理带有标记的数据a。In one embodiment, marked when identical, and unmarked when at least one item is different. This embodiment is applicable to a scenario where multiple screening elements are distributed in different computing nodes. When the field values corresponding to all screening elements are the same as the preset rules, they will be marked with symbols, that is, the first one that is determined to meet the reporting conditions will be marked with a symbol. Pre-reported data N; and if the field value corresponding to one of the filter elements is different from the preset rule, it is not marked, that is, it is regarded as data that does not need to be reported. Therefore, when reporting the processing of the element processing unit, only the marked data a is processed.
在另一个实施例中,每个筛选要素对应不同的标记,在筛选要素对应的字段值与预设规则相同时,标记属于此筛选要素的标记,而筛选要素对应的字段值与预设规则不同时,无标记。在报送要素加工单元处理时,仅处理带有所有筛选要素的标记的数据a。例如,三个筛选要素则对应有三种标记,符合上报条件的第一预上报数据N为带有此三种标记的数据a。In another embodiment, each filter element corresponds to a different tag. When the field value corresponding to the filter element is the same as the preset rule, the tag belonging to the filter element is marked, and the field value corresponding to the filter element is different from the preset rule. Also, unmarked. When reporting feature processing unit processing, only data a with flags for all filter features is processed. For example, three screening elements correspond to three types of tags, and the first pre-reported data N that meets the reporting conditions is the data a with these three tags.
进一步地,图7示意性示出了根据本申请实施例的第一预上报数据N的确认方法流程图。Further, FIG. 7 schematically shows a flowchart of a method for confirming the first pre-reported data N according to an embodiment of the present application.
如图7所示,该实施例包括操作S410~操作S420。As shown in FIG. 7 , this embodiment includes operations S410 to S420.
结合图5,预设规则为提取方块、菱形和圆圈三种图案,并筛选出无色的。图中的筛选要素为形状和颜色,筛选要素的字段值为方块无色、方块灰色、方块黑色、菱形无色、菱形灰色、菱形黑色、圆圈无色、圆圈灰色和圆圈黑色。With reference to Figure 5, the preset rule is to extract three patterns of square, diamond and circle, and filter out the colorless ones. The filter elements in the figure are shape and color, and the field values of the filter elements are square colorless, square gray, square black, diamond colorless, diamond gray, diamond black, circle colorless, circle gray, and circle black.
每个计算节点都是一个判断规则,按照上述的预设规则,将计算节点1设置为筛选出方块、菱形和圆圈三种图案,将计算节点2设置为筛选出方块无色、菱形无色和圆圈无色三种图案。在计算过程中,在计算节点1,原始数据中形状的字段值为方块、菱形和圆圈的将被标记,在计算节点2,被计算节点1标记的带有方块、菱形和圆圈字段值经过颜色的字段值为无色的筛选,最终得到符合预设规则的结果。Each computing node is a judgment rule. According to the above preset rules, computing node 1 is set to filter out three patterns of square, diamond and circle, and computing node 2 is set to filter out square colorless, diamond colorless and Circle colorless three patterns. During the calculation process, in the calculation node 1, the shape field values in the original data will be marked with squares, diamonds and circles, and in the calculation node 2, the field values marked by the calculation node 1 with squares, diamonds and circles will be colored The field value of is colorless filtering, and finally the result that conforms to the preset rules is obtained.
在操作S410,在字段值符合预设规则时,标记字段值,其中,每个筛选要素对应的标记均不同。In operation S410, when the field value conforms to the preset rule, the field value is marked, wherein the marking corresponding to each filter element is different.
通过不同的标记作为不同筛选要素的标识,在每一次计算后,都会给相应的字段值打上相应的标记,可以根据标记快速区分出符合预设规则的数据,可进一步地对打上相应标记的数据进一步筛选。Using different tags as the identification of different filtering elements, after each calculation, the corresponding field values will be marked with corresponding tags, and the data that conforms to the preset rules can be quickly distinguished according to the tags, and the data with corresponding tags can be further marked. Filter further.
在操作S420,在数据a中的字段值均被标记时,数据a为第一预上报数据N。In operation S420, when the field values in the data a are all marked, the data a is the first pre-reported data N.
查看数据a中的每个字段值,当筛选要素对应的所有的字段值均被标记时,数据a为第一预上报数据N。Check each field value in the data a, when all the field values corresponding to the filter elements are marked, the data a is the first pre-reported data N.
上述的实施例是有多个计算节点,根据上一环节计算节点被标记的数据做进一步筛选。在仅有一个计算节点筛选多项的实施例中,可通过在数据a中缺少预设规则中的至少一个筛选要素时,剔除数据a的方式实现筛选。In the above-mentioned embodiment, there are multiple computing nodes, and further screening is performed according to the marked data of the computing nodes in the previous link. In the embodiment where there is only one computing node to filter multiple items, the filtering can be implemented by excluding the data a when at least one screening element in the preset rule is missing in the data a.
图8示意性示出了根据本申请实施例的第二预上报数据S的生成方法流程图。FIG. 8 schematically shows a flowchart of a method for generating second pre-report data S according to an embodiment of the present application.
如图8所示,该实施例可对第一预上报数据N进行格式化处理,包括操作S510~操作S530。As shown in FIG. 8 , in this embodiment, formatting processing may be performed on the first pre-reported data N, including operations S510 to S530.
在操作S510,获取报送要素以及格式规则。In operation S510, the reporting elements and format rules are acquired.
报送要素以及格式规则由各地方的监管机构制定,在向相关监管机构的监管机构账户管理系统报送信息数据时,需将报送的信息数据格式化成允许报送的数据,在报送前需要先获取报送参数维护单元中取报送要素以及格式规则。The reporting elements and format rules are formulated by local regulatory agencies. When submitting information data to the regulatory agency account management system of the relevant regulatory agency, it is necessary to format the submitted information data into data that is allowed to be submitted. You need to obtain the reporting elements and format rules from the reporting parameter maintenance unit first.
在操作S520,提取每条第一预上报数据N中的每个报送要素对应的预报送字段值。In operation S520, the pre-reporting field value corresponding to each reporting element in each piece of first pre-reporting data N is extracted.
从每条第一预上报数据N中识别出报送要素,再对应提取出预报送字段值。例如,提取每条第一预上报数据N中报送要素为开户日期对应的预报送字段值。The reporting elements are identified from each piece of first pre-reporting data N, and then the pre-reporting field values are correspondingly extracted. For example, extract the pre-report field value corresponding to the account opening date in each piece of the first pre-report data N.
在操作S530,根据格式规则处理预报送字段值,并生成第二预上报数据S。In operation S530, the pre-report field value is processed according to the format rule, and the second pre-report data S is generated.
根据报送字段的格式对预报送字段值进行字符、数字、日期等格式化处理,如日期格式为YYYY-MM-DD,时间格式为hh:mm:ss。Format the value of the pre-sent field with characters, numbers, and dates according to the format of the fields to be reported. For example, the date format is YYYY-MM-DD, and the time format is hh:mm:ss.
需要注意的是,筛选要素为筛选批量数据M的限定条件,而报送要素为第一预上报数据N的限定条件,筛选要素和报送要素的内容可以相同也可以不同。例如,可以利用筛选要素和字段值为批量数据M中日期xx,获得第一预上报数据N,然后在第一预上报数据N中提取报送要素和预报送字段值为账户属性为基本户的数据,并对基本户的格式做处理;可以利用筛选要素和字段值为批量数据M中日期xx,获得第一预上报数据N,然后在第一预上报数据N中提取报送要素和预报送字段值同样为日期xx的数据,并对xx的日期格式做处理。It should be noted that the screening element is a qualification for screening batch data M, and the reporting element is a qualification for the first pre-reported data N. The content of the screening element and the reporting element may be the same or different. For example, the first pre-report data N can be obtained by using the filter element and field value as the date xx in the batch data M, and then the reporting element and the pre-report field value can be extracted from the first pre-report data N with the account attribute as the basic account. The first pre-report data N can be obtained by using the filter elements and the field value as the date xx in the batch data M, and then the reporting elements and pre-report data N can be extracted from the first pre-report data N. The field value is also the data of date xx, and the date format of xx is processed.
图9示意性示出了根据本申请实施例的利用RPA上报第二预上报数据S的流程图。FIG. 9 schematically shows a flowchart of using RPA to report the second pre-reporting data S according to an embodiment of the present application.
如图9所示,该实施例包括操作S610~操作S640。As shown in FIG. 9 , this embodiment includes operations S610 to S640.
在操作S610,获取一条第二预上报数据i。In operation S610, a piece of second pre-report data i is acquired.
在操作S620,根据第二预上报数据i,获取预报送字段值。In operation S620, a pre-report field value is obtained according to the second pre-report data i.
在操作S630,通过RPA录入预报送字段值,并生成录入结果。In operation S630, a pre-delivery field value is entered through RPA, and an entry result is generated.
在操作S640,在生成录入结果后,获取第二预上报数据i+1,其中i和i+1均属于S。In operation S640, after the input result is generated, the second pre-report data i+1 is acquired, wherein both i and i+1 belong to S.
机器人登录监管机账户,并获取一条第二预上报数据i中的预报送字段值,向监管机账户管理系统录入预报送字段值,并完成提交,之后监管机账户管理系统的服务器会反馈录入结果(例如,在成功时提示录入成功、在失败时提示录入失败)。在接收到录入结果后,继续获取下一条第二预上报数据i+1。The robot logs in to the supervisor account, obtains the pre-delivery field value in a second pre-report data i, enters the pre-report field value into the supervisor account management system, and completes the submission, and then the server of the supervisor account management system will feedback the entry result (For example, prompt entry success when successful, and prompt entry failure when unsuccessful). After receiving the input result, continue to acquire the next second pre-report data i+1.
在一个实施例中,监管机账户管理系统的服务器在接收预报送字段值时,在接收成功后向机器人反馈录入成功;在接收失败时,可以进行第二次接收尝试,在一定次数的尝试后仍失败的,向机器人反馈录入失败。在后续操作中,工作人员可以针对失败的反馈信息进行手动逐个录入。In one embodiment, when the server of the supervisory machine account management system receives the pre-delivered field value, it reports to the robot that the entry is successful after the reception is successful; when the reception fails, a second reception attempt may be made, and after a certain number of attempts If it still fails, feedback to the robot that the input failed. In subsequent operations, the staff can manually enter the failed feedback information one by one.
本申请的报送方法还可以设定报送时间,如图10所示,包括:The submission method of this application can also set the submission time, as shown in Figure 10, including:
在操作S710,设置报送时间参数。In operation S710, a reporting time parameter is set.
报送时间参数、监管机账户管理系统的账户和密码可以在报送参数维护单元内设定。The reporting time parameter, account and password of the supervisor account management system can be set in the reporting parameter maintenance unit.
在操作S720,根据报送时间参数定时唤醒RPA。In operation S720, the RPA is periodically woken up according to the reporting time parameter.
在使用过程中,将报送时间参数的设定加载到机器人,机器人根据报送时间窗口定时被唤醒,然后驱动机器人通过监管机账户管理系统的账户和密码登录监管机账户。In the process of use, the settings of the reporting time parameters are loaded into the robot, the robot is woken up regularly according to the reporting time window, and then the robot is driven to log in to the supervisory machine account through the account and password of the supervisory machine account management system.
根据本申请的报送方法,通过对批量数据的收集、筛选过滤以及加工处理,使上报数据达到标准,利用流式计算可高效完成有效报送数据的自动筛选,通过机器人流程自动化技术模拟网点柜员与监管机构账户管理系统交互,有效提高商业银行新开企业账户信息报送效率,降低人工漏报错报引起的风险。According to the reporting method of the present application, through the collection, screening, filtering and processing of batch data, the reported data can reach the standard, and the automatic screening of effective reporting data can be efficiently completed by using flow computing, and the cashier at the branch can be simulated by the robot process automation technology. Interacting with the account management system of the supervisory agency can effectively improve the efficiency of reporting information on newly opened corporate accounts of commercial banks and reduce the risks caused by manual omissions and misreporting.
基于图1-图10,本申请提供了如图11所示的批量数据报送方法的逻辑结构图。Based on FIG. 1 to FIG. 10 , the present application provides a logical structure diagram of the batch data reporting method shown in FIG. 11 .
操作S801,通过报送参数维护单元输入维护报送参数,维护报送参数可提供给操作S803、操作S807以及操作S810使用。In operation S801, the maintenance reporting parameters are input through the reporting parameter maintenance unit, and the maintenance reporting parameters may be provided for use in operations S803, S807, and S810.
操作S802,向企业账户基本业务系统获取多个账户信息数据,并解析。In operation S802, a plurality of account information data are obtained from the basic business system of the enterprise account, and analyzed.
操作S803,数据自动筛选单元读取维护报送参数,并提取每个账户信息数据内的筛选要素对应的字段值。In operation S803, the automatic data screening unit reads the maintenance reporting parameters, and extracts the field value corresponding to the screening element in each account information data.
操作S804,判断是否符合上报条件,并执行操作S805或操作S806-S817。In operation S804, it is determined whether the reporting conditions are met, and operation S805 or operations S806-S817 are performed.
操作S805,在不符合时,将不符合的账户信息数据剔除,结束流程。In operation S805, in the case of non-conformity, the non-conforming account information data is eliminated, and the process ends.
操作S806,在符合时,符合的账户信息数据为第一预上报数据N,传递到报送要素加工单元。In operation S806, when the data is matched, the matched account information data is the first pre-reported data N, and is transmitted to the reporting element processing unit.
操作S807,报送要素加工单元读取维护报送参数,并提取每个第一预上报数据N内的报送要素对应的预报送字段值。In operation S807, the reporting element processing unit reads the maintenance reporting parameters, and extracts the pre-reporting field value corresponding to the reporting element in each first pre-reporting data N.
操作S808,对预报送字段值格式化处理,生成第二预上报数据S。In operation S808, the pre-report field value is formatted to generate the second pre-report data S.
操作S809,将所有第二预上报数据S放入等待列表。In operation S809, all the second pre-reported data S are put into the waiting list.
操作S810,自动报送单元读取维护报送参数,定时唤醒机器人。In operation S810, the automatic reporting unit reads the maintenance reporting parameters, and wakes up the robot regularly.
操作S811,机器人判断等待列表内是否有待处理记录,并执行操作S812或操作S813-操作S817。In operation S811, the robot determines whether there is a pending record in the waiting list, and executes operation S812 or operation S813-operation S817.
操作S812,等待列表内无待处理记录,流程结束。In operation S812, there is no pending record in the waiting list, and the process ends.
操作S813,等待列表内有待处理记录,机器人登录监管机构账户。In operation S813, there is a pending record in the waiting list, and the robot logs into the account of the supervisory agency.
操作S814,获取一笔第二预上报数据S,并录入。In operation S814, a piece of second pre-report data S is acquired and entered.
操作S815,判断录入是否成功,并执行操作S816或操作S817。In operation S815, it is determined whether the entry is successful, and operation S816 or operation S817 is performed.
操作S816,在成功时,标记成功,并执行操作S811。Operation S816, when successful, marks success, and performs operation S811.
操作S817,在失败时,标记失败,并执行操作S811。Operation S817, upon failure, flag failure, and perform operation S811.
基于上述批量数据报送方法,本申请还提供了一种批量数据报送装置。以下将结合图12对该装置进行详细描述。Based on the above batch data reporting method, the present application also provides a batch data reporting device. The device will be described in detail below with reference to FIG. 12 .
图12示意性示出了根据本申请实施例的批量数据的结构框图。FIG. 12 schematically shows a structural block diagram of batch data according to an embodiment of the present application.
如图12所示,该实施例的批量数据900包括获取模块910、筛选模块920、处理模块930和上报模块940。As shown in FIG. 12 , the
获取模块910用于获取批量数据M。在一个实施例中,获取模块910可以用于执行前文描述的操作S210,在此不再赘述。The
筛选模块920用于:根据预设规则,利用流式计算的模式从批量数据M中筛选出符合报送内容的第一预上报数据N,其中,N属于M,且M大于等于N。在一个实施例中,筛选模块920可以用于执行前文描述的操作S220,在此不再赘述。The
处理模块930用于:对第一预上报数据N进行格式化处理,生成符合报送格式的第二预上报数据S。在一个实施例中,处理模块930可以用于执行前文描述的操作S230,在此不再赘述。以及The
上报模块940用于逐条报送第二预上报数据S。在一个实施例中,上报模块940可以用于执行前文描述的操作S240,在此不再赘述。The
根据本申请的实施例,获取模块910、筛选模块920、处理模块930和上报模块940中的任意多个模块可以合并在一个模块中实现,或者其中的任意一个模块可以被拆分成多个模块。或者,这些模块中的一个或多个模块的至少部分功能可以与其他模块的至少部分功能相结合,并在一个模块中实现。根据本申请的实施例,获取模块910、筛选模块920、处理模块930和上报模块940中的至少一个可以至少被部分地实现为硬件电路,例如现场可编程门阵列(FPGA)、可编程逻辑阵列(PLA)、片上系统、基板上的系统、封装上的系统、专用集成电路(ASIC),或可以通过对电路进行集成或封装的任何其他的合理方式等硬件或固件来实现,或以软件、硬件以及固件三种实现方式中任意一种或以其中任意几种的适当组合来实现。或者,获取模块910、筛选模块920、处理模块930和上报模块940中的至少一个可以至少被部分地实现为计算机程序模块,当该计算机程序模块被运行时,可以执行相应的功能。According to the embodiments of the present application, any plurality of modules in the
图13示意性示出了根据本申请实施例的适于实现批量数据报送方法的电子设备的方框图。FIG. 13 schematically shows a block diagram of an electronic device suitable for implementing a method for reporting batch data according to an embodiment of the present application.
如图13所示,根据本申请实施例的电子设备1000包括处理器1001,其可以根据存储在只读存储器(ROM)1002中的程序或者从存储部分1008加载到随机访问存储器(RAM)1003中的程序而执行各种适当的动作和处理。处理器1001例如可以包括通用微处理器(例如CPU)、指令集处理器和/或相关芯片组和/或专用微处理器(例如,专用集成电路(ASIC))等等。处理器1001还可以包括用于缓存用途的板载存储器。处理器1001可以包括用于执行根据本申请实施例的方法流程的不同动作的单一处理单元或者是多个处理单元。As shown in FIG. 13 , an
在RAM 1003中,存储有电子设备1000操作所需的各种程序和数据。处理器1001、ROM 1002以及RAM 1003通过总线1004彼此相连。处理器1001通过执行ROM 1002和/或RAM1003中的程序来执行根据本申请实施例的方法流程的各种操作。需要注意,所述程序也可以存储在除ROM 1002和RAM 1003以外的一个或多个存储器中。处理器1001也可以通过执行存储在所述一个或多个存储器中的程序来执行根据本申请实施例的方法流程的各种操作。In the
根据本申请的实施例,电子设备1000还可以包括输入/输出(I/O)接口1005,输入/输出(I/O)接口1005也连接至总线1004。电子设备1000还可以包括连接至I/O接口1005的以下部件中的一项或多项:包括键盘、鼠标等的输入部分1006;包括诸如阴极射线管(CRT)、液晶显示器(LCD)等以及扬声器等的输出部分1007;包括硬盘等的存储部分1008;以及包括诸如LAN卡、调制解调器等的网络接口卡的通信部分1009。通信部分1009经由诸如因特网的网络执行通信处理。驱动器1010也根据需要连接至I/O接口1005。可拆卸介质1011,诸如磁盘、光盘、磁光盘、半导体存储器等等,根据需要安装在驱动器1010上,以便于从其上读出的计算机程序根据需要被安装入存储部分1008。According to an embodiment of the present application, the
本申请还提供了一种计算机可读存储介质,该计算机可读存储介质可以是上述实施例中描述的设备/装置/系统中所包含的;也可以是单独存在,而未装配入该设备/装置/系统中。上述计算机可读存储介质承载有一个或者多个程序,当上述一个或者多个程序被执行时,实现根据本申请实施例的方法。The present application also provides a computer-readable storage medium, which may be included in the device/apparatus/system described in the above-mentioned embodiments; or may exist alone without being assembled into the device/device/system. device/system. The above-mentioned computer-readable storage medium carries one or more programs, and when the above-mentioned one or more programs are executed, the method according to the embodiment of the present application is implemented.
根据本申请的实施例,计算机可读存储介质可以是非易失性的计算机可读存储介质,例如可以包括但不限于:便携式计算机磁盘、硬盘、随机访问存储器(RAM)、只读存储器(ROM)、可擦式可编程只读存储器(EPROM或闪存)、便携式紧凑磁盘只读存储器(CD-ROM)、光存储器件、磁存储器件、或者上述的任意合适的组合。在本申请中,计算机可读存储介质可以是任何包含或存储程序的有形介质,该程序可以被指令执行系统、装置或者器件使用或者与其结合使用。例如,根据本申请的实施例,计算机可读存储介质可以包括上文描述的ROM 1002和/或RAM 1003和/或ROM 1002和RAM1003以外的一个或多个存储器。According to the embodiments of the present application, the computer-readable storage medium may be a non-volatile computer-readable storage medium, for example, it may include, but is not limited to, a portable computer disk, a hard disk, a random access memory (RAM), a read only memory (ROM) , erasable programmable read only memory (EPROM or flash memory), portable compact disk read only memory (CD-ROM), optical storage devices, magnetic storage devices, or any suitable combination of the foregoing. In this application, a computer-readable storage medium can be any tangible medium that contains or stores a program that can be used by or in conjunction with an instruction execution system, apparatus, or device. For example, according to embodiments of the present application, a computer-readable storage medium may include one or more memories other than
本申请的实施例中还包括一种计算机程序产品,其包括计算机程序,该计算机程序包含用于执行流程图所示的方法的程序代码。当计算机程序产品在计算机系统中运行时,该程序代码用于使计算机系统实现本申请实施例中所提供的物品推荐方法。Embodiments of the present application also include a computer program product, which includes a computer program, and the computer program includes program code for executing the method shown in the flowchart. When the computer program product runs in the computer system, the program code is used to enable the computer system to implement the method for recommending items provided in the embodiments of the present application.
在该计算机程序被处理器1001执行时执行本申请实施例的系统/装置中限定的上述功能。根据本申请的实施例,上文描述的系统、装置、模块、单元等可以通过计算机程序模块来实现。When the computer program is executed by the
在一种实施例中,该计算机程序可以依托于光存储器件、磁存储器件等有形存储介质。在另一种实施例中,该计算机程序也可以在网络介质上以信号的形式进行传输、分发,并通过通信部分1009被下载和安装,和/或从可拆卸介质1011被安装。该计算机程序包含的程序代码可以用任何适当的网络介质传输,包括但不限于:无线、有线等等,或者上述的任意合适的组合。In one embodiment, the computer program may rely on a tangible storage medium such as an optical storage device, a magnetic storage device, or the like. In another embodiment, the computer program may also be transmitted, distributed in the form of a signal over a network medium, and downloaded and installed through the
在这样的实施例中,该计算机程序可以通过通信部分1009从网络上被下载和安装,和/或从可拆卸介质1011被安装。在该计算机程序被处理器1001执行时,执行本申请实施例的系统中限定的上述功能。根据本申请的实施例,上文描述的系统、设备、装置、模块、单元等可以通过计算机程序模块来实现。In such an embodiment, the computer program may be downloaded and installed from the network via the
根据本申请的实施例,可以以一种或多种程序设计语言的任意组合来编写用于执行本申请实施例中提供的计算机程序的程序代码,具体地,可以利用高级过程和/或面向对象的编程语言、和/或汇编/机器语言来实施这些计算程序。程序设计语言包括但不限于诸如Java,C++,python,“C”语言或类似的程序设计语言。程序代码可以完全地在用户计算设备上执行、部分地在用户设备上执行、部分在远程计算设备上执行、或者完全在远程计算设备或服务器上执行。在涉及远程计算设备的情形中,远程计算设备可以通过任意种类的网络,包括局域网(LAN)或广域网(WAN),连接到用户计算设备,或者,可以连接到外部计算设备(例如利用因特网服务提供商来通过因特网连接)。According to the embodiments of the present application, program codes for executing the computer programs provided in the embodiments of the present application may be written in any combination of one or more programming languages, and specifically, high-level procedures and/or object-oriented programming may be used. programming language, and/or assembly/machine language to implement these computational programs. Programming languages include, but are not limited to, languages such as Java, C++, python, "C" or similar programming languages. The program code may execute entirely on the user computing device, partly on the user device, partly on a remote computing device, or entirely on the remote computing device or server. In the case of a remote computing device, the remote computing device may be connected to the user computing device through any kind of network, including a local area network (LAN) or a wide area network (WAN), or may be connected to an external computing device (eg, using an Internet service provider business via an Internet connection).
附图中的流程图和框图,图示了按照本申请各种实施例的系统、方法和计算机程序产品的可能实现的体系架构、功能和操作。在这点上,流程图或框图中的每个方框可以代表一个模块、程序段、或代码的一部分,上述模块、程序段、或代码的一部分包含一个或多个用于实现规定的逻辑功能的可执行指令。也应当注意,在有些作为替换的实现中,方框中所标注的功能也可以以不同于附图中所标注的顺序发生。例如,两个接连地表示的方框实际上可以基本并行地执行,它们有时也可以按相反的顺序执行,这依所涉及的功能而定。也要注意的是,框图或流程图中的每个方框、以及框图或流程图中的方框的组合,可以用执行规定的功能或操作的专用的基于硬件的系统来实现,或者可以用专用硬件与计算机指令的组合来实现。The flowchart and block diagrams in the Figures illustrate the architecture, functionality, and operation of possible implementations of systems, methods and computer program products according to various embodiments of the present application. In this regard, each block in the flowchart or block diagrams may represent a module, segment, or portion of code that contains one or more logical functions for implementing the specified functions executable instructions. It should also be noted that, in some alternative implementations, the functions noted in the blocks may occur out of the order noted in the figures. For example, two blocks shown in succession may, in fact, be executed substantially concurrently, or the blocks may sometimes be executed in the reverse order, depending upon the functionality involved. It is also noted that each block of the block diagrams or flowchart illustrations, and combinations of blocks in the block diagrams or flowchart illustrations, can be implemented in special purpose hardware-based systems that perform the specified functions or operations, or can be implemented using A combination of dedicated hardware and computer instructions is implemented.
本领域技术人员可以理解,本申请的各个实施例和/或权利要求中记载的特征可以进行多种组合或/或结合,即使这样的组合或结合没有明确记载于本申请中。特别地,在不脱离本申请精神和教导的情况下,本申请的各个实施例和/或权利要求中记载的特征可以进行多种组合和/或结合。所有这些组合和/或结合均落入本申请的范围。Those skilled in the art will understand that various combinations or/or combinations of features recited in the various embodiments and/or claims of the present application may be performed, even if such combinations or combinations are not explicitly described in the present application. In particular, various combinations and/or combinations of the features recited in the various embodiments of the present application and/or the claims may be made without departing from the spirit and teachings of the present application. All such combinations and/or combinations fall within the scope of this application.
在本说明书的描述中,参考术语“一个实施例”、“一些实施例”、“实例”、“具体示例”、或“一些示例”等的描述意指结合该实施例或示例描述的具体特征、结构、材料或者特点包含于本申请的至少一个实施例或示例中。在本说明书中,对上述术语的示意性表述不一定指的是相同的实施例或示例。而且,描述的具体特征、结构、材料或者特点可以在任何的一个或多个实施例或示例中以合适的方式结合。In the description of this specification, description with reference to the terms "one embodiment," "some embodiments," "instance," "specific example," or "some examples," etc., mean specific features described in connection with the embodiment or example , structure, material or feature is included in at least one embodiment or example of the present application. In this specification, schematic representations of the above terms do not necessarily refer to the same embodiment or example. Furthermore, the particular features, structures, materials or characteristics described may be combined in any suitable manner in any one or more embodiments or examples.
以上对本申请的实施例进行了描述。但是,这些实施例仅仅是为了说明的目的,而并非为了限制本申请的范围。尽管在以上分别描述了各实施例,但是这并不意味着各个实施例中的措施不能有利地结合使用。本申请的范围由所附权利要求及其等同物限定。不脱离本申请的范围,本领域技术人员可以做出多种替代和修改,这些替代和修改都应落在本申请的范围之内。The embodiments of the present application are described above. However, these examples are for illustrative purposes only, and are not intended to limit the scope of the present application. Although the various embodiments are described above separately, this does not mean that the measures in the various embodiments cannot be used in combination to advantage. The scope of the application is defined by the appended claims and their equivalents. Without departing from the scope of the present application, those skilled in the art can make various substitutions and modifications, and these substitutions and modifications should all fall within the scope of the present application.
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