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Service data analysis method, processing server and storage medium

A technology for processing server and business data, applied in the field of data processing, to solve problems such as blocking transactions

Pending Publication Date: 2020-05-08
CHINA CONSTRUCTION BANK
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] The purpose of the present invention is to provide a business risk determination method, device, equipment and storage medium for the deficiencies in the above-mentioned prior art, so as to improve the situation that once a user is identified as a professional wool party, all transactions may be blocked. question

Method used

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  • Service data analysis method, processing server and storage medium
  • Service data analysis method, processing server and storage medium
  • Service data analysis method, processing server and storage medium

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Embodiment Construction

[0053] In order to make the purpose, technical solutions and advantages of the embodiments of the present invention clearer, the technical solutions in the embodiments of the present invention will be clearly and completely described below in conjunction with the drawings in the embodiments of the present invention. Obviously, the described embodiments It is a part of embodiments of the present invention, but not all embodiments.

[0054] Some concepts involved in the present disclosure are firstly explained below.

[0055] Internal control is a process implemented by the bank's board of directors, board of supervisors, management and all employees to achieve control objectives. The goal of internal control is to reasonably ensure legal compliance of bank operations and management, asset security, authenticity and integrity of financial reports and related information, improve operational efficiency and effectiveness, and promote the realization of bank development strategies....

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Abstract

The invention provides a service data analysis method, a processing server and a storage medium, and relates to the technical field of data processing. The service data analysis method is applied to the data analysis system, the data analysis system comprises a processing server and display equipment, and the method comprises the following steps: extracting service data from a data warehouse to adata mart through a data warehouse interface and / or importing the service data input by a user into the data mart through a preset interface, wherein the service data carries service attributes; basedon the service attributes, performing classification statistics on the service data to obtain original statistical data; and analyzing and processing the original statistical data according to a preset rule, generating a processing result, and displaying the processing result on display equipment. According to the invention, data integration can be realized, a data mart is constructed, and centralized display of data is formed.

Description

technical field [0001] The present invention relates to the technical field of data processing, in particular to a business data analysis method, a processing server and a storage medium. Background technique [0002] At present, the internal and external situation has put forward higher requirements for compliance work, and domestic and foreign supervision has maintained a high-pressure situation. Cases and serious violations have occurred from time to time, which has put forward higher requirements for banks' internal control and compliance. The trend of globalization of large banks requires the banking industry to systematically control key control measures in high-risk areas; establish a unified internal control and compliance platform for the whole group, form advanced internal control and compliance management, and improve the operating capabilities of leading banks and risk control capabilities. [0003] At present, the banking industry lacks the necessary technical ...

Claims

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Application Information

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IPC IPC(8): G06Q10/10G06Q40/02G06F16/2458G06F16/25G06F16/28
CPCG06Q10/103G06Q40/02G06F16/2462G06F16/252G06F16/283
Inventor 徐燕娜蒋炜刘焱军罗丽华左继新
Owner CHINA CONSTRUCTION BANK
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