Security management method and system for financial business

Abstract

The present invention provides a method and system for security management of financial business, including: receiving data from financial business transactions; allowing selection of the data; detecting whether the selected data has suspicious transaction conditions, so as to decide whether to Early warning of the suspicious transaction situation mentioned above. Apply the selected data to realize effective management of financial business. The advantage of the present invention is that it integrates the external value chain (client) owned by the financial institution with the internal value chain (process factors, human resources and other elements) to form a high-efficiency modular structure, which overcomes the difficulties of financial institutions in the traditional mode. Disadvantages such as low operational efficiency and poor service functions appear in business processes and management processes. In order to achieve the purpose of efficient and safe financial business management.

Description

technical field [0001] The invention belongs to the financial field, and relates to a security management method and system for financial services. Background technique [0002] With the development of financial reform, opening up and innovation, financial products and business transactions are becoming more and more complex. As a necessary link in the operation process of financial institutions, business management is self-evident. [0003] Under the traditional model, the business process and management process of financial institutions have many drawbacks in business operation and risk management. Taking banks as an example, on the one hand, many banks still use manual operations in the specific business process processing process. It is not only time-consuming, labor-intensive, inefficient, but also unable to achieve the desired effect; on the other hand, the existing management model cannot be realized due to excessive business procedures, long information transmission ...

AI Technical Summary

Problems solved by technology

[0003] Under the traditional model, the business process and management process of financial institutions have many disadvantages in terms of business operation and risk management: Take banks as an example. On the one hand, many banks still use manual operations in the process of specific business processes It is not only time-consuming, laborious, inefficient, but also unable to achieve the desired effect; on the other hand, the existing management model will not be able to achieve due to too many business procedures, long information transmission cycle and overlapping functions Objectives of financial business security management

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