Recognition method, device and, computer equipment and storage medium for connected transactions

A related transaction and identification method technology, applied in the field of communication, can solve the problems that related transactions cannot be disclosed in time

Active Publication Date: 2020-09-01
PING AN TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

Due to the long time interval between the occurrence and reporting of related party transactions, related party transactions cannot be disclosed in a timely manner

Method used

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  • Recognition method, device and, computer equipment and storage medium for connected transactions
  • Recognition method, device and, computer equipment and storage medium for connected transactions
  • Recognition method, device and, computer equipment and storage medium for connected transactions

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Embodiment Construction

[0045] In order to make the purpose, technical solution and advantages of the present application clearer, the present application will be further described in detail below in conjunction with the accompanying drawings and embodiments. It should be understood that the specific embodiments described here are only used to explain the present application, and are not intended to limit the present application.

[0046] This application provides an identification method for related transactions, which can be applied to such as figure 1 shown in the application environment. The first terminal 102 communicates with the server 104 through the network. The second terminal 106 communicates with the server 104 through the network. A plurality of institutions can respectively upload association lists to the server 104 through the first terminal 102 . The association list includes the name of the institution, multiple affiliated parties with the institution, and the regulatory departmen...

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Abstract

A method for identifying a related party transaction comprises: receiving multiple related party lists uploaded by a first terminal, wherein the related party lists comprise a name of an institution and a related party and a regulatory department corresponding to the institution; obtaining, according to the institution name, a source database name corresponding to the institution, and synchronizing in real time, according to the source database name, service data of a source database to a target database; using the related party and the service data corresponding to the institution in the target database to extract a related party transaction; identifying whether a related party transaction to be disclosed corresponding to the regulatory department is present in the related party transaction; if the related party transaction to be disclosed is present, generating disclosure information corresponding to the related party transaction to be disclosed; and transmitting the disclosure information to a second terminal, wherein the second terminal is used to disclose the disclosure information.

Description

technical field [0001] The present application relates to the technical field of communications, and in particular to an identification method, device, and computer equipment and storage media for associated transactions. Background technique [0002] Related party transactions are transactions between related parties. One of the related parties can control or have significant influence over the other party's financial and business strategies. One of the related parties may also be the other party that the company directly or indirectly controls. Taking an insurance company as an example, there are usually institutions such as parent company, branch company, subsidiary company, holding company, and shareholding company. Multiple subsidiaries, holding companies, and shareholding companies within an insurance company may become related parties to each other, and then conduct related transactions. Affiliated transactions are transactions that often appear in the operation of...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06F16/27G06Q40/08
CPCG06F16/275G06Q40/08
Inventor 卿松
Owner PING AN TECH (SHENZHEN) CO LTD
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