Looking for breakthrough ideas for innovation challenges? Try Patsnap Eureka!

Enterprise operation risk monitoring method and device

A monitoring device and enterprise technology, applied in the field of data processing, can solve the problems of unclear relationship between enterprise risk characteristics and limited key information, etc.

Pending Publication Date: 2020-10-20
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
View PDF0 Cites 3 Cited by
  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

In general, the key information that individuals or groups can obtain is limited, and the relationship of most information to enterprise risk characteristics is not clear

Method used

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
View more

Image

Smart Image Click on the blue labels to locate them in the text.
Viewing Examples
Smart Image
  • Enterprise operation risk monitoring method and device
  • Enterprise operation risk monitoring method and device
  • Enterprise operation risk monitoring method and device

Examples

Experimental program
Comparison scheme
Effect test

Embodiment Construction

[0048] In order to enable those skilled in the art to better understand the technical solutions in this specification, the technical solutions in the embodiments of the application will be clearly and completely described below in conjunction with the drawings in the embodiments of the application. Obviously, the described The embodiments are only some of the embodiments of the present application, but not all of them. Based on the embodiments in this application, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the scope of protection of this application.

[0049] In order to improve the efficiency and accuracy of obtaining business-related data and the relationship between the data, and thereby improve the accuracy, efficiency and automation of business risk monitoring, this application starts from considering changing the existing business risk monitoring methods, Provide a method and device for monitoring busi...

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to View More

PUM

No PUM Login to View More

Abstract

The invention provides an enterprise operation risk monitoring method and a device, and the method comprises the steps: generating a plurality of beneficiary network maps taking entities as nodes according to a pre-obtained enterprise operation physical map, enabling an edge between two nodes to represent the association relation between the entities, wherein the nodes comprise a unique candidateenterprise node and a plurality of beneficiary nodes; obtaining a preset enterprise operation virtual graph, judging whether an edge in the preset enterprise operation virtual graph is in the beneficiary network graph or not, and if not and two nodes corresponding to the edge are in the beneficiary network graph, updating the beneficiary network graph based on the edge; and monitoring whether theupdated beneficiary network map has a closed-loop link containing candidate enterprise nodes, and if so, determining that the candidate enterprises corresponding to the candidate enterprise nodes haveoperation risks. According to the invention, the efficiency and the accuracy of obtaining the enterprise operation related data and the association relationship between the data can be improved, andthe accuracy, the efficiency and the automation degree of enterprise operation risk monitoring can be further improved.

Description

technical field [0001] The present application relates to the technical field of data processing, and in particular to a method and device for monitoring enterprise operation risks. Background technique [0002] The main customers of the financial sector are corporate clients, and it is very necessary to monitor corporate risks. For example, monitoring whether there are investment risks, employment risks, and financial risks in the course of business operations is of great reference significance for the financial sector's investment decisions and is of great importance to the financial sector. Safeguarding the security and interests of the financial sector is important. [0003] At present, most of the business risk monitoring methods are based on physical genealogy and business models, which rely on a large amount of information. If the time and resource costs of conducting due diligence on a single corporate customer are high, it is usually suitable for evaluating the comp...

Claims

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to View More

Application Information

Patent Timeline
no application Login to View More
IPC IPC(8): G06Q10/06G06F16/36
CPCG06Q10/0635G06F16/367Y02P90/30
Inventor 朱义毅林振溪杨喆炜蔡璐燕
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Who we serve
  • R&D Engineer
  • R&D Manager
  • IP Professional
Why Patsnap Eureka
  • Industry Leading Data Capabilities
  • Powerful AI technology
  • Patent DNA Extraction
Social media
Patsnap Eureka Blog
Learn More
PatSnap group products