TWM601403U - Financial business review integration system - Google Patents

Abstract

A financial business review integration system comprises a plurality of business systems and an integrated review platform. Each of the business systems comprises a login module and an update module. The login module provides an identity data and an authentication message, and decrypts an encrypted website. The updating module outputs a plurality of reviewed lists. The integrated review platform comprises a platform authentication module, a platform integration module, and a platform updating module. The platform authentication module uses an algorithm to generate an encrypted URL for each of the identity data, and confirms and outputs an authentication result for each of the authentication messages. The platform integration module outputs a pending list for each of the verification results. The platform updating module integrates the pending lists for outputting the reviewed lists.

Description

Integrated system for financial business review

This model relates to an integrated system for auditing, especially an integrated and management system for financial business auditing.

At present, the bank staff audit management operation platform (hereinafter referred to as the audit platform) used by the banking industry is often a single sign-in platform, and the above audit platform has been used for a long time and has not been updated. Therefore, regardless of the security control technology, operation process, and technical integration of information security, the above-mentioned auditing platform does not meet the requirements of current software operating systems (such as Windows operating systems), hardware equipment, or financial services.

In addition, when an employee wants to review the data to be reviewed in different business systems, he must click on each business system to view or operate it, and it cannot be performed on the above review platform. At the same time, due to the lack of integration among various business systems, the above-mentioned staff information cannot be updated simultaneously. Generally, the staff information that has not been updated can not be given the corresponding review authority according to the updated staff information.

Therefore, how to base or improve the above-mentioned review platform and integrate the pending list of multiple business systems to facilitate the follow-up staff's review work process has become a technical problem to be solved in this field.

In order to solve the above-mentioned problems, this new model has developed an integrated system for financial business auditing. Each employee logs in to the business system with his or her identity data. The integrated audit platform can log in according to the time of login, the above-mentioned identity data, and a key in the form of a website address. After decrypting the above-mentioned key, each member of the bank confirms the identity of the above-mentioned bank member, and approves the corresponding review authority and the list to be reviewed. After the above-mentioned employees complete the above-mentioned pending list, they respectively output a reviewed list to the above-mentioned integrated system for the above-mentioned integrated review platform to complete the integration of the above-mentioned pending list and each reviewed list, and update each reviewed list immediately.

Specifically, the present invention provides an integrated system for financial business review. The aforementioned integrated system includes a plurality of business systems and an integrated review platform.

Each of the aforementioned business systems includes: a login module and an update module. The aforementioned login module provides an identity data and a verification message, and decrypts an encrypted URL to obtain a key. The aforementioned update module outputs a reviewed list based on a verification result and a pending list.

The above-mentioned integrated audit platform is communicatively connected to the above-mentioned business system. The above-mentioned integrated audit platform includes: a platform verification module, a platform integration module, and a platform update module.

The platform verification module receives the identity data and the verification message, for each of the identity data, the platform verification module uses an algorithm to generate the key, and uses the key to generate an encrypted URL corresponding to the identity data For the corresponding login module, and for each verification message, the platform verification module confirms the verification message and outputs the verification result.

The aforementioned platform integration module outputs the aforementioned pending list for each of the aforementioned verification results.

The above platform update module receives and integrates the above reviewed list to output to the above platform integration module.

According to an embodiment, each of the above-mentioned business systems includes an audit module, and each of the above-mentioned audit modules receives and reviews the above-mentioned pending list to output the above-mentioned reviewed list to the above-mentioned update module.

According to another embodiment, each of the aforementioned keys includes a stream number, and the aforementioned stream number is generated according to a point in time when each of the aforementioned business systems provides the aforementioned identity information.

According to another embodiment, each of the aforementioned keys includes a system number, and the aforementioned system number is generated according to a built-in number of each of the aforementioned business systems.

According to another embodiment, each of the keys includes a random random number, and the random random number is generated by the algorithm.

In addition to providing an integrated system for financial business review, the present model further provides an integrated method for financial business review, which includes the following steps: providing a plurality of identification data. According to each of the aforementioned identity data and a corresponding key, an encrypted URL is generated. Decrypt each of the aforementioned encrypted URLs to obtain the corresponding aforementioned key. According to each of the aforementioned keys, a corresponding verification message is generated. Receive and confirm each of the above verification messages. For each of the above-mentioned verification messages, when the above-mentioned verification message meets a review authority, a pending list is output. According to each of the above pending lists, output a corresponding one of the reviewed lists. Receive and integrate the above reviewed list.

According to an embodiment, according to each of the aforementioned pending lists, each of the aforementioned pending lists is further reviewed, and the corresponding aforementioned reviewed list is output.

According to another embodiment, each of the keys includes a serial number, and the serial number is generated according to a point in time when the identity information is provided.

According to another embodiment, each of the keys includes a system number, which is generated based on a built-in number of a system that provides the identity information.

According to another embodiment, each of the keys includes a random random number, and the random random number is generated by the algorithm.

In view of the above-mentioned problems to be overcome, this new model has developed an integrated system for financial business review. Each banker logs in to the business system through his identity data. The integrated review platform is based on each banker’s login time in the business system and the aforementioned identity data. A key in the form of a website address is generated for the business system to verify the identity of each employee. Each staff member needs to decrypt the above-mentioned URL and obtain the corresponding key, and use the above-mentioned key to generate a verification message. The above-mentioned integrated audit platform can confirm the identity of each of the above-mentioned employees through the above-mentioned verification message, and according to the latest identity information and confirmation results, the corresponding audit authority and the list of pending audits are approved for each member. After the above-mentioned staff have completed the above-mentioned list of pending reviews, they respectively output a reviewed list to the aforementioned integrated review platform, so that the aforementioned integrated review platform can further integrate the aforementioned pending lists and each reviewed list to obtain real-time updates. Each reviewed list. With the above-mentioned integrated system, it is possible to provide a highly integrated latest reviewed list completed by various staff members, and to generate the latest reviewed list in real time, waiting for the staff to continue other business or review procedures.

To illustrate the implementation of the present invention more clearly, please refer to FIG. 1. FIG. 1 is a schematic diagram of the structure of the integrated audit system for financial services. The present invention provides an integrated system 100 for financial business audit. The integrated system 100 includes a plurality of business systems (that is, 300 and 400 in FIG. 1), and an integrated audit platform 200. The above-mentioned integrated system 100, the above-mentioned business system (that is, 300 and 400 in Figure 1) and the above-mentioned integrated audit platform 200 may be a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera or other digital electronics Device, and any combination thereof. Alternatively, the above-mentioned integrated system 100, the above-mentioned business system (ie 300 and 400 in Figure 1) and the above-mentioned integrated audit platform 200 may be installed on a desktop computer, a notebook computer, a smart phone, a tablet computer, or a digital camera Or other digital electronic devices, and any combination of systems or devices.

Still referring to FIG. 1, according to an embodiment, the aforementioned business system includes a first business system 300. Taking the foregoing first business system 300 as an example, the foregoing first business system 300 includes a first login module 310. The first business system 300 and the first login module 310 may be a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof. Alternatively, the first business system 300 and the first login module 310 may be installed in a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera or other digital electronic devices, and any combination thereof The system or device.

The above-mentioned first login module 310 can be used for a first employee to provide first identity information according to his identity. Among them, the above-mentioned first identity information, such as: the name, gender, member number, unit, title, or rank of the member, can be used to identify the identity of the first member. The methods of providing the above-mentioned first identity information include natural person certificates, chip cards (such as employee chip cards), key carriers, one-time aging passwords (it cannot be used after a certain period of time), and limited number of passwords (more than a certain error verification) Times, it cannot be used), and other hardware media or digital electronic media that can carry the aforementioned identity information.

Still referring to FIG. 1, according to another embodiment, the aforementioned business system further includes a second business system 400. Taking the foregoing second business system 400 as an example, the foregoing second business system 400 includes a second login module 410. The second business system 400 may be a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera or other digital electronic devices, and any combination thereof. Alternatively, the second business system 400 may be a system or device installed in a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof.

The above-mentioned second login module 410 can be used for a second employee to provide the second identity data according to his identity. The above-mentioned second identity information and its providing method are as described in the above-mentioned first identity information, and will not be repeated here. Regarding the above-mentioned part of the first business system 300, all correspond to the above-mentioned second business system 400 as described above, and so on, and will not be repeated in the following.

Still referring to FIG. 1, the integrated audit platform 200 is communicatively connected to the business system (that is, 300 and 400 in FIG. 1), and the integrated audit platform 200 includes a platform verification module 210. The integrated audit platform 200 and the platform verification module 210 may be a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof. Alternatively, the above-mentioned integrated audit platform 200 and the above-mentioned platform verification module 210 may be systems installed in desktop computers, notebook computers, smart phones, tablet computers, digital cameras or other digital electronic devices, and any combination thereof Or device. The platform verification module 210 receives the above-mentioned identity data (for example, the above-mentioned first member and/or the above-mentioned second member) of the log-in person (for example, each member, including the above-mentioned first member and/or the above-mentioned second member) of the above-mentioned business system (that is, 300 and 400 in FIG. 1) An identity data and/or the aforementioned second identity data) to confirm the identity of the aforementioned log-in person.

For each of the aforementioned identity data (for example, the aforementioned first identity data and/or the aforementioned second identity data), the platform verification module 210 uses a key and an algorithm to generate an encrypted URL corresponding to the aforementioned identity data to the corresponding The above login module (ie 310 and 410 in Figure 1). For example, taking the first employee and its corresponding first business system 300 as an example, the platform verification module 210 uses a corresponding first key and an algorithm to generate a first corresponding to the first identity data. The encrypted URL is given to the corresponding first login module 310.

According to another embodiment, each of the aforementioned keys includes a first-rate water number, and the aforementioned serial number is generated according to a time point when each of the aforementioned business systems (that is, 300 and 400 in FIG. 1) provides the aforementioned identity information. For example, taking the first employee and its corresponding first business system 300 as an example, the first key includes a first serial number, and the first serial number is based on the first employee through the first login module 310 is generated at the time point when the first business system 300 is logged in. For example, if the time point of logging in the first login module 310 is 1:30:15 PM on November 20, 2020, the corresponding first serial number can be 201120133015.

According to another embodiment, each of the aforementioned keys includes a system number, and the aforementioned system number is generated according to the built-in number of each of the aforementioned business systems (ie, 300 and 400 in FIG. 1). For example, taking the first member of the staff and its corresponding first business system 300 as an example, the first key includes a built-in number of the first business system 300. By knowing the built-in number, you can directly correspond To the above-mentioned first business system 300, to distinguish the above-mentioned first business system 300 from other above-mentioned business systems (that is, 400 in FIG. 1). For example, if the built-in number of the first business system 300 is M01, the system number will be numbered M01 or 1501 according to the built-in number.

According to another embodiment, each of the keys includes a random random number, and the random random number is generated by the algorithm. For example, taking the first member of the staff and the corresponding first business system 300 as an example, the first key includes any one of the random random numbers generated by the platform verification module 210, and the first key is Importing the above random random numbers can increase the complexity of the first key and reduce the probability of being cracked by other interested or unrelated persons. For example, the random random number generated by the platform verification module 210 for the first business system 300 is SYK01233. Among them, the random random number can be any random number or pseudo-random number generated by any random function, such as rand() or srand() in C language.

According to another embodiment, each of the aforementioned keys is composed of any combination of a stream number, a system number, and a random random number, and is arranged to complete. For example, taking the first member of the staff and the corresponding first business system 300 as an example, the first key may be generated by the serial number and the system number, that is, the first key includes 201120133015 and M01, for example. For another example, the first key may be generated by the system number and the random random number, that is, the first key includes M01 and SYK01233, for example. For another example, the first key may be generated by the serial number, the system number, and the random random number, that is, the first key includes, for example, 201120133015, M01, and SYK01233. Other permutations and combinations of the first key mentioned above, and so on, will not be repeated here.

According to another embodiment, taking the first member and its corresponding first business system 300 as an example, the platform verification module 210 generates the first key through an algorithm, and uses the algorithm and the first The key generates the first encrypted URL. For example, the aforementioned first encrypted URL is https://abcd.bot.com.tw/Login.asp?PUSID=201120133015M01 SYK01233&SessKEY=0.

Among them, the aforementioned algorithm can be any method that can change the digital data, change the aforementioned digital data into ciphertext content that is difficult to read, and must undergo a decryption process to restore the ciphertext to readable content. For example, the aforementioned encryption method may specifically include Symmetric-key algorithm (including DES, 3DES, AES, Blowfish, IDEA, RC5 and RC6, etc.), Public-key cryptography (or asymmetric Cryptography, including RSA and ElGamal, etc.), and Hashing algorithms (including MD5, SHA-1, SHA-2 and SHA-3, etc.).

The login module (that is, 310 and 410 in FIG. 1) receives the encrypted URL, logs in the encrypted URL to decrypt the encrypted URL, and obtains the key used by the platform verification module 210 to encrypt the encrypted URL . For example, taking the first employee and the corresponding first business system 300 as an example, the first login module 310 receives one of the first encrypted URLs from the platform verification module 210, and logs in the first encrypted URL. Then, the first login module 310 decrypts the first encrypted URL, and obtains the first key used when the platform verification module 210 generates the first encrypted URL, such as 201120133015, M01, and SYK01233, and It can correspond to the above serial number, the above system number, and the above random random number respectively.

The login module (that is, 310 and 410 in Figure 1) obtains the key, generates a verification message (Message) through the key, and sends the verification message to the platform verification module 210 for use The platform verification module 210 further confirms the identity and authority of the personnel operating the login module (that is, 310 and 410 in FIG. 1). The platform verification module 210 outputs a verification result after completing the verification of the verification message. Wherein, the verification result can be linked to a web page URL form, and is sent back to the login module (that is, 310 and 410 in FIG. 1) through the platform verification module 210. Among them, the above verification message can be any formatted data that can be transmitted in a packet switching network, and includes but not limited to electronic data exchange, email, telegram, telex or telecopy, etc. Form for transmission.

For example, taking the first employee and its corresponding first business system 300 as an example, the first login module 310 decrypts the first encrypted URL and obtains the first key, and then generates A first verification message is sent to the platform verification module 210, and the platform verification module 210 confirms the first identity data and the corresponding authority of the first employee according to the first verification message, and outputs a first verification result.

According to another embodiment, after the platform verification module 210 verifies the verification message, when the identity data meets a verification authority, a verification result is output. Among them, the above-mentioned review authority is judged based on the above-mentioned identification data such as the employee number, unit, title or rank and other data fields. For example, taking the above-mentioned first employee and its corresponding first business system 300 as an example, the title of the above-mentioned review authority should be "Manager", and the title of the above-mentioned first employee meets the title of the above-mentioned review authority, which is the same as " Manager", the platform verification module 210 outputs the first verification result to the first login module 310, where the first verification result can be an image or text description such as "identity and job title match".

The above-mentioned platform integration module 220 receives each of the above-mentioned verification results from the above-mentioned platform verification module 210, and outputs a pending list to the corresponding above-mentioned business for each of the above-mentioned verification results and the corresponding and in line with the above-mentioned audit authority The system (that is, 300 and 400 in Figure 1) is for the business system (that is, 300 and 400 in Figure 1) to perform audit operations in accordance with the above audit authority. The platform integration module 220 and the platform verification module 210 may be a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof. Alternatively, the platform integration module 220 may be a system or device installed in a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof.

For example, taking the first employee and its corresponding first business system 300 as an example, the platform integration module 220 receives the first verification result from the platform verification module 210, and based on the review of the first employee Authority, output the first pending list corresponding to one of the above-mentioned review authority to the above-mentioned first business system 300, and authorize the above-mentioned first staff to review the above-mentioned first pending list through the above-mentioned first business system 300 in accordance with the above-mentioned review authority operation.

According to another embodiment, the platform integration module 220 can receive a list of pending reviews from the inside of the integrated review system 100 (that is, the business system, 300 and 400 in FIG. 1) and/or from outside. The list is the business content that can be reviewed and renewed only after the authorization of the platform verification module 210 mentioned above, for subsequent integration and real-time update of the business list.

According to another embodiment, each of the above-mentioned business systems (that is, 300 and 400 in FIG. 1) includes an audit module (that is, 320 and 420 in FIG. 1), and each of the above-mentioned audit modules (that is, FIG. 1 320 and 420) receive the above pending list from the platform integration module 220, the above audit module (i.e., 320 and 420 in Figure 1) and based on the above verification results and the corresponding audit authority, review the above Pending review list to output a reviewed list. For example, taking the first employee and its corresponding first business system 300 as an example, the platform integration module 220 receives the first verification result from the platform verification module 210, and based on the review of the first employee Authority, output the first pending list corresponding to one of the above-mentioned review authority to the above-mentioned first review module 320, and authorize the above-mentioned first staff to check the above-mentioned first pending list according to the above-mentioned review authority through the above-mentioned first review module 320 Conduct audit work.

The update module (ie 330 and 430 in Figure 1), based on the verification result from one of the login modules and the pending list from the platform integration module 220, output after the review of the pending list is completed One reviewed list. The aforementioned update modules (ie 330 and 430 in Figure 1) can be desktop computers, notebook computers, smart phones, tablet computers, digital cameras or other digital electronic devices, and any combination thereof. Alternatively, the above-mentioned update modules (ie 330 and 430 in Figure 1) can be installed in desktop computers, notebook computers, smart phones, tablets, digital cameras or other digital electronic devices, and any combination thereof The system or device.

For example, taking the first employee and its corresponding first business system 300 as an example, the first update module 330 is based on a first verification result from the first login module 310 and from the platform integration module 220 one of the first pending list, and according to the corresponding review authority, the above-mentioned first employee will output a first reviewed list after completing the review of the above-mentioned first pending list according to the completed first pending list List. The aforementioned first update module 330 may be a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera or other digital electronic devices, and any combination thereof. Alternatively, the above-mentioned first update module 330 may be a system or device installed in a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof.

According to another embodiment, each of the above-mentioned business systems (that is, 300 and 400 in FIG. 1) includes an audit module (that is, 320 and 420 in FIG. 1) for each of the above-mentioned business systems (that is, FIG. 1 300 and 400), the above audit module (ie 320 and 420 in Figure 1) audits a pending list from the platform integration module 220, and outputs the completed pending list or a reviewed list To the above-mentioned audit module (ie 320 and 420 in Figure 1) for the above-mentioned audit module (ie 320 and 420 in Figure 1) to output the above based on the completed pending list or the above reviewed list Reviewed list. The aforementioned audit modules (ie 320 and 420 in Figure 1) can be desktop computers, notebook computers, smart phones, tablets, digital cameras or other digital electronic devices, and any combination thereof. Or, the above audit modules (ie 320 and 420 in Figure 1) can be installed in desktop computers, notebook computers, smartphones, tablets, digital cameras or other digital electronic devices, and any combination thereof The system or device.

For example, taking the first employee and its corresponding first business system 300 as an example, the first business system 300 includes a first review module 320, and the first review module 320 reviews from the platform integration module 220 A first pending list, and output the completed first pending list or a first reviewed list to the first update module 330, so that the update module 330 can use the completed first pending list Review list or the above-mentioned first reviewed list, output the above-mentioned reviewed list. The aforementioned first review module 320 may be a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera or other digital electronic devices, and any combination thereof. Alternatively, the above-mentioned first review module 320 may be a system or device installed in a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof.

According to another embodiment, the login module (that is, 310 and 410 in FIG. 1) of each of the above business systems (that is, 300 and 400 in FIG. 1) can store the verification message for the verification module (That is, 320 and 420 in Figure 1) Reconfirm the corresponding identity information and the above review authority according to the above verification message, without the need to resubmit through the above login module (ie 310 and 410 in Figure 1) The verification procedures such as the above-mentioned identity information can be directly verified against the above-mentioned pending list. For example, taking the first member of the staff and the corresponding first business system 300 as an example, the first login module 310 may further store the first verification message, and the first verification module 320 may re-apply according to the first verification message. After confirming the corresponding first identity data and the above review authority, the first clerk can review according to the first pending list, without having to resubmit the first identity data, etc. through the first login module 310 The verification procedure can directly perform the review operation on the above-mentioned first pending list to output the above-mentioned first reviewed list.

The platform update module 230 receives the reviewed list from the business system (that is, 300 and 400 in FIG. 1). The platform update module 230 integrates the corresponding reviewed list into the platform integration module 220 for each of the business systems (that is, 300 and 400 in FIG. 1). The aforementioned platform update module 230 may be a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof. Alternatively, the aforementioned platform update module 230 may be a system or device installed in a desktop computer, a notebook computer, a smart phone, a tablet computer, a digital camera, or other digital electronic devices, and any combination thereof.

For example, according to the above pending list and/or the review status of the above reviewed list (reviewed/pending review), transaction content, processing serial number, editor of business content, editing time of business content, or brief description of the case, etc. Or sort. The platform update module 230 outputs to the platform integration module 220 according to each of the reviewed lists that have been integrated, so that the platform integration module 220 can integrate and update each of the reviewed lists at any time. And the above-mentioned pending list and the above-mentioned reviewed list corresponding to each of the above-mentioned business systems (ie 300 and 400 in Figure 1) are updated in real time.

In addition, please refer to Figure 2. Figure 2 is a flowchart of the steps of the integrated audit method for financial services. Corresponding to the above-mentioned integrated audit system 100 for financial services, the present invention discloses another integrated audit method 500 for financial services. The above-mentioned integrated audit method 500 for financial services includes the following steps:

Still referring to Figure 2, in step 510, a plurality of clerks, for example, through a plurality of business systems (ie 300 and 400 in Figure 1), provide a plurality of identification data corresponding to the above clerks, wherein the above identity data can be confirmed separately The identity and authority of the above-mentioned officers, and the content included in each of the above-mentioned identity materials have been described above, and will not be repeated here.

Then, in step 520, an algorithm is used to encrypt each of the aforementioned identity data and its corresponding key, and an encrypted URL is generated to each of the aforementioned clerks for subsequent identity verification of each of the aforementioned clerks. Among them, the aforementioned algorithm can be any method that can change the digital data, change the aforementioned digital data into ciphertext content that is difficult to read, and must undergo a decryption process to restore the ciphertext to readable content. The details are as described above, and will not be repeated here.

According to an embodiment, each of the aforementioned keys includes a serial number, and the aforementioned serial number is generated based on a time point when the aforementioned identity information is provided. For example, if the time point of logging in the first login module 310 is 1:30:15 PM on November 20, 2020, the corresponding first serial number can be 201120133015. The details are as described above, and will not be repeated here.

According to another embodiment, each of the aforementioned keys includes a system number, and the aforementioned system number is generated based on a built-in number of a system (for example, the aforementioned business system or the aforementioned first business system 300) that provides the aforementioned identity information. For example, if the built-in number of the first business system 300 is M01, the system number will be numbered M01 or 1501 according to the built-in number. The details are as described above, and will not be repeated here.

According to another embodiment, each of the aforementioned keys includes a random random number, and the aforementioned random random number is generated by the aforementioned algorithm. For example, the random random number generated by the above algorithm is SYK01233. Among them, the random random number can be any random number or pseudo-random number generated by any random function, such as rand() or srand() in C language. The content included in the above-mentioned algorithm is as described above, and will not be repeated here.

According to another embodiment, each of the aforementioned keys is composed of any combination of a stream number, a system number, and a random random number, and is arranged to complete. For example, taking the first member of the staff and the corresponding first business system 300 as an example, the first key may be generated by the serial number and the system number. For another example, the first key may be generated by the system number and the random random number. For another example, the first key may be generated by the serial number, the system number, and the random random number. Other permutations and combinations of the above-mentioned key or the above-mentioned first key and examples thereof, and so on, will not be repeated here.

Then, as in step 520, for example, each of the above-mentioned clerks can decrypt the encrypted website by logging in the corresponding encrypted website, and obtain the key used to encrypt the encrypted website. For example, the first member of the staff may log in to the first encrypted website and obtain the first key used when obtaining the first encrypted website, such as 201120133015, M01, and SYK01233, which can correspond to the serial number, the system number, and the Random random numbers. The details are as described above, and will not be repeated here.

Then, in step 530, for example, each of the above-mentioned clerks generates and outputs a corresponding verification message according to the above-mentioned key corresponding to each of the above-mentioned clerks, so as to further confirm the identity and authority of each of the above-mentioned clerks. Among them, the above verification message can be any formatted data that can be transmitted in a packet switching network, and includes but not limited to electronic data exchange, email, telegram, telex or telecopy, etc. Form for transmission.

Then, receive each of the above-mentioned verification messages, in step 540, to confirm and compare each of the above-mentioned verification messages with an audit authority to confirm whether each of the above-mentioned personnel corresponding to each of the above-mentioned verification messages meets the above-mentioned review authority, and Output a verification result. For example, the first member of the staff generates a first verification message by logging in the first encrypted URL and the first key obtained after decryption, and confirms the first identity information and the first identity information of the first member of the staff according to the first verification message. It corresponds to the authority, and outputs a first verification result.

Next, in step 550, for each of the verification messages, when the verification message meets the review authority, a list of pending review is output. When the above-mentioned verification message does not meet the above-mentioned review authority, the above-mentioned list of pending review cannot be output or other review procedures can be continued, and the above-mentioned integrated review system 100 for financial services will be terminated. Among them, the above-mentioned review authority is judged based on the above-mentioned identification data such as the employee number, unit, title or rank and other data fields. The verification procedure of the above verification message is as mentioned above, so I will not repeat it here.

Then, in step 560, each of the above-mentioned clerks who have verified their identities and corresponding rights may respectively target each of the above-mentioned pending lists, and accordingly output a corresponding one of the reviewed lists for subsequent reception and integration of the above-mentioned reviewed lists. According to another embodiment, each of the above-mentioned clerks further reviews the above-mentioned pending list for each of the above-mentioned pending list, and outputs the corresponding above-mentioned reviewed list accordingly.

Then, in step 570, the above reviewed list is received and integrated to update the corresponding pending list and the reviewed list at any time and in real time. Among them, the above reviewed list is based on, for example, the review status (reviewed/pending review), transaction content, processing number, editor of the business content, editing time or case of the business content, for example Arrange or sort by means of simple explanation. The details are as mentioned before, so I won't repeat them here.

Integrating the above-mentioned integrated system of financial business review and the integrated method of financial business review, the present model can effectively use the identity data of the bank clerk and generate an encrypted URL for logging in and verifying the above-mentioned identity data based on the above encryption. The verification result of the website, output the above-mentioned clerks (such as the first clerks) and the pending list corresponding to their review authority, for the above-mentioned clerks to conduct follow-up review. Each of the above-mentioned clerks (such as the first clerks and/or the second clerks) after reviewing the above-mentioned pending list, output the reviewed list, and then continue to integrate and update the completed above-mentioned reviewed list and the above-mentioned pending review that has yet to be completed List.

Through this new model, on the one hand, it can simultaneously update the business case data that has yet to be reviewed, and it can also integrate the case data that has been reviewed. It can provide the latest case processing status of each employee in real time, and improve the lack of integration between business systems and the inability to synchronize data updates. The shortcomings, indeed solve the technical problems to be solved in the field.

On the other hand, the new model requires each member to provide identity information and verify the encrypted URL when logging into the system, so as to obtain the latest identity of each member and its corresponding power content, and the latest power content of each member is pending review Checklist, for each member of the bank after review, submit the reviewed list to improve the efficiency of business and review work.

The present model is disclosed in the preferred embodiments in this text. However, anyone familiar with the technical field should understand that the above-mentioned embodiments are only used to describe the present model and are not intended to limit the scope of the patent rights claimed by the present model. Any changes or substitutions equivalent or equivalent to the above-mentioned embodiments should be interpreted as being covered by the spirit or scope of the present invention. Therefore, the scope of protection of this new model shall be subject to the scope of the following patent applications.

100: Integrated system for financial business review 200: Integrated audit platform 210: Platform Verification Module 220: Platform Integration Module 230: platform update module 300: The first business system 310: The first login module 320: The first review module 330: The first update module 400: The second business module 410: Second login module 420: The second review module 430: The second update module 500: Process of the integration method of financial business review 510-570: steps

In order to make the above and other objectives, features, advantages and embodiments of the present invention more comprehensible, the description of the attached drawings is as follows: Figure 1 depicts a schematic diagram of the structure of an integrated audit system for financial services. Figure 2 depicts a flow chart of the steps of the integrated review method for financial services.

100: Integrated system for financial business review

200: Integrated audit platform

210: Platform Verification Module

220: Platform Integration Module

230: platform update module

300: The first business system

310: The first login module

320: The first review module

330: The first update module

400: The second business module

410: Second login module

420: The second review module

430: The second update module

Claims (5)

An integrated system for financial business review, including: Multiple business systems, each of which includes: A login module that provides an identity data and a verification message, and decrypts an encrypted URL to obtain a key; and An update module that outputs a reviewed list based on a verification result and a pending list; and An integrated audit platform, which communicates with these business systems, and includes: A platform verification module receives the identity data and the verification messages. For each of the identity data, the platform verification module uses an algorithm to generate the key, and uses the key to generate the corresponding identity data An encrypted URL is given to the corresponding login module, and for each of the verification messages, the platform verification module confirms the verification message and outputs the verification result; A platform integration module that outputs the pending list for each of the verification results; and A platform update module receives and integrates the reviewed lists to output to the platform integration module. For example, the integrated system for financial business review of claim 1, wherein each of the business systems includes an review module, and each of the review modules receives and reviews the pending list to output the reviewed list to the update model group. For example, in the integrated system for financial business review of claim 1, each of the keys includes a first-rate water number, and the serial number is generated according to a time point in which each of the business systems provides the identity information. For example, in the integrated system for financial business review of claim 1, each of the keys includes a system number, which is generated according to the built-in number of each of the business systems. For example, in the integrated system for financial business review of claim 1, each of the keys includes a random random number, and the random random number is generated by the algorithm.

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