Server and system for monitoring bank risk data

Abstract

The invention provides a bank risk data monitoring server and a system thereof. The server comprises a diary data acquisition device which is used for acquiring bank business diary data from a bank database; a risk data filtering device which is used for filtering risk data from the diary data; a risk data storage device which is used for storing the mapping relation between the risk data and risk information; a risk data releasing unit which is used for searching the risk information corresponding to the risk data from the mapping relation between the risk data and risk information and releasing the risk information. Therefore, the bank risk data can be identified and filtered and continuous and contrast monitoring is carried out on the risk data, thus improving the monitoring efficiency of the risk data and reducing the data missing rate.

Description

technical field [0001] The present invention relates to banking business data monitoring technology, in particular to the technology of applying computer network to monitor banking business data, specifically a banking risk data monitoring server and system. Background technique [0002] In the existing bank computer system, there are technical defects in bank risk data monitoring. In particular, there are so many types of bank risk data that existing bank computer systems cannot handle them. For example, the risks of tellers' self-service business, tellers' working outside hours, account operation risks, large-amount special business risks, money laundering risks, ATM transaction risks, and electronic banking transaction risks cannot be effectively identified and filtered. [0003] In the process of realizing the present invention, the inventor found that because the existing banking system cannot identify and filter bank risk data, it cannot continuously monitor and compa...

AI Technical Summary

Problems solved by technology

In particular, the variety of bank risk data is too great to be processed by existing bank computer systems

For example, the risks of tellers’ self-service business, tellers’ working outside hours, account operation risks, large-amount special business risks, money laundering risks, ATM transaction risks, and electronic banking transaction risks cannot be effectively identified and filtered.

[0003] In the process of realizing the present invention, the inventor found that because the existing banking system cannot identify and filter bank risk data, it cannot continuously monitor and compare bank business data, resulting in low efficiency of bank risk data monitoring and risk Large data omission

Images