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Risk monitoring method of transaction data and system thereof

A technology of risk monitoring and transaction data, applied in the field of communication, can solve the problems of single and fixed monitoring system monitoring rules, and achieve the effects of strong timeliness, comprehensive data coverage, and real and effective data

Inactive Publication Date: 2015-03-04
CHINA CONSTRUCTION BANK
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  • Abstract
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  • Claims
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Problems solved by technology

[0004] The technical problem to be solved by the embodiments of the present invention is to provide a risk monitoring method and system for transaction data, which improves the processing efficiency of risk monitoring in the monitoring system, and solves the problem of single and fixed monitoring rules in the monitoring system

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  • Risk monitoring method of transaction data and system thereof
  • Risk monitoring method of transaction data and system thereof
  • Risk monitoring method of transaction data and system thereof

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Embodiment Construction

[0027] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without creative efforts fall within the protection scope of the present invention.

[0028] It should be noted that the terms used in the embodiments of the present invention are only for the purpose of describing specific embodiments, and are not intended to limit the present invention. As used in the embodiments of the present invention and the appended claims, the singular forms "a", "said" and "the" are also intended to include the plural forms unless the context clearly indicates otherwise. It should also be understood that the term "and / or" a...

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Abstract

The embodiment of the invention discloses a risk monitoring method of transaction data. The method comprises the steps that correlated transaction messages of a business system are received; the correlated transaction messages are stored to a transaction database; the correlated transaction messages are acquired from the transaction database, and the preset corresponding early warning rule configuration information of the correlated transaction messages is acquired; the early warning rule configuration information comprises at least two judgment expressions used for early warning judgment; and when the correlated transaction messages meet all the judgment expressions in early warning rule configuration through judgment in turn, alarm information of the correlated transaction messages is outputted. With application of the method, processing efficiency of risk monitoring of a monitoring system is enhanced, and problems of single and fixed monitoring rules of the monitoring system are solved.

Description

technical field [0001] The invention relates to the technical field of communication, in particular to a risk monitoring method and system for transaction data. Background technique [0002] With the rapid development of science and technology and the Internet, the business development of the banking industry is gradually tending to the informatization of transaction data. In the process of bank operation, various operational risks will be encountered, and in the aspect of bank counter business, many uncertain factors will bring great risk of profit loss to the bank. In order to discover, defend, and control the above-mentioned risks in a timely manner, it is particularly important to establish a set of risk monitoring methods and systems that can be applied to bank informationized transaction data. [0003] There are two main methods for risk monitoring of existing bank transaction data. The first method is manual. Supervisors manually enter bank transaction data into the ...

Claims

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Application Information

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IPC IPC(8): G06Q40/04
Inventor 姜慧群邓小敏夏宁刘宏吉董恒星林凯林凡吴松周玉莲师志勇
Owner CHINA CONSTRUCTION BANK
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