Transaction supervision system and mechanism based on mass block auditing technology

Abstract

The invention discloses a transaction supervision system and mechanism based on a mass block auditing technology, and the system takes a block chain as a technical basis, achieves the collection, early warning and auditing functions of mass data through an auditing data collection module, an auditing early warning module and an auditing implementation module, and guarantees the efficiency. An auditor can directly access the information recorded on the block chain system on each audit terminal by utilizing the access right of the audit implementation module; the remote audit mode separated fromthe audit data acquisition module is realized, the timeliness of audit data is ensured, and meanwhile, the audit early warning module realizes monitoring and processing of abnormal situation events,so that the system has a risk prediction capability, and the problem of efficiency reduction risk caused by timeliness and risk prediction is solved.

Description

technical field [0001] The invention belongs to the technical field of block chains with smart contracts, and in particular relates to a transaction supervision system and mechanism based on mass block auditing technology. Background technique [0002] At present, the audit data of most cities in our country are stored in the form of electronic data, which is beneficial for us to use computers to complete the audit work. How to maximize the mining of valuable information from audit data under the existing conditions is a question that every audit worker must think about. From the IT era to the DT era, various rules, algorithms, and applications continue to penetrate into all walks of life, and the scale of data processed is also growing rapidly. Most of the traditional data mining models use single-node machines as the platform, and the data objects processed are mainly small to medium-sized. When faced with massive, multi-dimensional, and scattered data collections, the tr...

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Problems solved by technology

[0006] The purpose of the present invention is to solve the problem that the currently commonly used transaction supervision and audit system of centralized supervision is difficult to bear the burden of mass data for auditing and the efficiency is not high, and some existing blockchain-based transaction supervision and audit systems and methods do not involve The real-time operation and risk prediction still have the problem of the risk of efficiency reduction. A transaction supervision system based on massive block audit technology is proposed

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