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An intelligent voucher risk disposal method and device

A risk intelligence and voucher technology, applied in the computer field, can solve the problems of difficult operation, increased personnel cost, and low operation efficiency.

Pending Publication Date: 2021-05-18
CHINA CONSTRUCTION BANK
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0014] 1. There are many types of vouchers used in business processing, and the elements of different vouchers are not the same. The business scenarios based on the comparison of vouchers are different, and there are more and more risk scenarios
[0015] 2. Specialized operators identify the differences between electronic images and transaction information with the naked eye. The operation is difficult and there is a risk of misjudgment and missed judgment
[0016] 3. Large business volume, long investigation time, low operating efficiency, and indirect increase in personnel costs

Method used

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  • An intelligent voucher risk disposal method and device
  • An intelligent voucher risk disposal method and device
  • An intelligent voucher risk disposal method and device

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Embodiment Construction

[0076] Exemplary embodiments of the present invention are described below in conjunction with the accompanying drawings, which include various details of the embodiments of the present invention to facilitate understanding, and they should be regarded as exemplary only. Accordingly, those of ordinary skill in the art will recognize that various changes and modifications of the embodiments described herein can be made without departing from the scope and spirit of the invention. Also, descriptions of well-known functions and constructions are omitted in the following description for clarity and conciseness.

[0077] figure 1 It is a schematic diagram of the credential risk intelligent processing device according to the present invention. like figure 1 As shown, the credential risk intelligent handling device 100 of the present invention mainly includes three modules - a data module 1 , a risk handling module 2 and an intelligent comparison module 3 . In addition, the credent...

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Abstract

The invention relates to an intelligent voucher risk disposal method and device, and relates to the technical field of computers. A specific embodiment of the method comprises the following steps: screening and integrating pushed service flow data according to corresponding service rules and parameter configuration; calling a corresponding voucher image according to the screened and integrated business flow data; identifying the called voucher image through an identification model and extracting element information from the voucher image; comparing and judging the extracted element information with the business flow data, and determining whether a voucher risk exists or not according to a comparison and judgment result; and after the pipeline data and the comparison and judgment result are integrated, performing risk disposal processing.

Description

technical field [0001] The present invention relates to the field of computer technology, and in particular, to a method and device for intelligently disposing of credential risks. Background technique [0002] [Technical problem to be solved by the present invention] [0003] 1. There are many types of existing transaction paper vouchers with complex elements, and there is a risk of missing voucher elements in business processing. [0004] 2. Define a variety of identification models, extract corresponding credential elements for different types of credentials, and rapidly expand risk monitoring scenarios. [0005] 3. Efficiency improvement, through automatic comparison of voucher images, the efficiency of voucher risk identification is improved. [0006] 4. The quality of work is improved, and the operator assists in judging the image information that is not automatically recognized. [0007] [current technology] [0008] With the economic development of the society an...

Claims

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Application Information

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IPC IPC(8): G06Q40/00G06Q40/02G06Q10/06G06K9/00
CPCG06Q40/128G06Q10/0635G06Q40/02G06V30/412
Inventor 廖鑫
Owner CHINA CONSTRUCTION BANK
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