CN105205715A - On-line bank exception business monitoring system - Google Patents
On-line bank exception business monitoring system Download PDFInfo
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- CN105205715A CN105205715A CN201510618672.3A CN201510618672A CN105205715A CN 105205715 A CN105205715 A CN 105205715A CN 201510618672 A CN201510618672 A CN 201510618672A CN 105205715 A CN105205715 A CN 105205715A
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Abstract
The invention provides an on-line bank exception business monitoring system. The on-line bank exception business monitoring system comprises a control terminal, a server, an internet, a GSM module and a monitoring terminal, wherein the control terminal is connected with the server, the server is connected with the GSM module through the internet, and the GSM module is connected with the monitoring terminal. A query or setting instruction is sent to the monitoring terminal through the control terminal so as to achieve monitoring of the monitoring terminal or maintenance of the control terminal, the query or setting instruction is sent to the server, the server sends the query or setting instruction to the GSM module through the internet, the GSM module sends the query or setting instruction to the monitoring terminal, the monitoring terminal executes the query or setting instruction and then feeds a signal back to the server through the GSM module and the internet, the server feeds the signal back to the control terminal to be displayed, and monitoring or maintenance of the monitoring terminal is achieved.
Description
Technical field
The invention belongs to banking monitoring technique field, be specifically related to a kind of Internet bank monitoring exceptional service system.
Background technology
Commercial bank is based on credit, to manage the high liabilities excessive risk industry of money loan and account settlement business.The key position that commercial bank is residing in state's national economy and effect and its operational characteristics, result in commercial bank business risk and have great influence power in whole national economy, once bank's business risk changes into reality loss, not only may cause bank failure, and will have serious consequences to whole national economy.Especially in the process increased fast in credit, because all complicated reasons cause a large amount of loans to regain, the asset quality situation caused therefrom and the deterioration of effectiveness of operation situation.Look back the financial crisis of the nineties to outburst in 2008, confirmed a bit all bar none: any absent-mindedness of bank internal control, all may cause extinction.No matter be present status in China or state's external environment, all an urgent demand proposed to effective internal risk control of commercial bank.
Along with bank data concentrates greatly the enforcement of engineering, the internal control mechanism that bank is carried out based on backstage transaction data analysis originally needs to change.It is various that banking is carried out, and the People's Bank is to regulation of anti money washing etc., needs bank to build a set of real-time, the analysis monitoring system that dirigibility is all very strong, especially come monitoring to risk of banking and early warning to the monitoring of abnormal traffic.
Summary of the invention
In order to solve the problems of the technologies described above, the invention provides a kind of Internet bank monitoring exceptional service system, it is simple and reliable for structure, reasonable in design, easy to maintenance, has good adaptivity.
According to technical scheme of the present invention, a kind of Internet bank monitoring exceptional service system is provided, it comprises control terminal 10, server 20, the Internet 30, gsm module 60 and monitor terminal 70, control terminal 10 be connected with server 20, server 20 be connected with gsm module 60 by the Internet 30, and gsm module 60 connect monitor terminal 70.Inquiry is sent to monitor terminal 70 or setting command realizes the monitoring of monitor terminal 70 or safeguards that inquiry or setting command are sent to server 20 by control terminal 10 by control terminal 10, inquiry or setting command are sent to gsm module 60 by the Internet 30 by server, inquiry or setting command are sent to monitor terminal 70 by gsm module 60 again, after monitor terminal 70 executes inquiry or setting command, by gsm module 60, the Internet 30 by signal feedback to server 20, signal feedback shows to control terminal 10 by server 20 again, realize the monitoring to monitor terminal 70 or maintenance,
Wherein system logic layer comprises business datum layer, data collection layer, data storage layer, risk processing layer, risk management layer and information and represents layer.
Further, in Internet bank monitoring exceptional service system, business datum layer, the original service Data Source of main finger system; Business datum mainly comes from existing: core business system, service set system, data warehouse and other external datas;
Data collection layer, utilizes data acquisition platform to gather original service data from core system, data warehouse and related service system, comprising: in real time with non real-time two kinds of data acquisition modes;
Data storage layer, is mainly used in the storage of Various types of data, comprises the derivative data gathering the original service data of coming and system and produce;
Risk processing layer, provides all kinds of business logic processing, primarily of three categorles engine implementations:
Computing engines: the estimated performance according to wind control example calculates, mainly comprises instant computing and batch processing calculates two kinds of patterns; Need to carry out batch processing calculating to daily statistics, risk indicator etc., in addition, need to carry out instant computing to sampling, inquiry etc.;
Regulation engine: the calculating of index, parameter and rule involved by the early warning of main process Risk Monitoring, utilizes real time business monitoring model, regular traffic monitoring model, abnormal traffic monitoring model and feature to add up the monitoring and warning that monitoring model realizes risk;
Workflow engine: utilize workflow technology to realize the management of business processing workflow in early warning process, investigation and analysis, case management and risk reporting process;
Risk management layer can realize a series of risk treatment scheme such as monitoring, early warning, investigation, tracking, report of accounting event risk, provides all business functions of system simultaneously; Mainly be divided into basic management, the large application function platform of monitoring and warning two;
Information represents layer, carries out function access and message reference for all types of user provides unified system information door, achieves that WEB function represents, BI multidimensional analysis and efficient public security system; User can be divided into: Risk Monitoring user, System Operation user, technological development user, accounting event supervisor, department head, row leader.
Further, Internet bank monitoring exceptional service system has the functions such as data acquisition, Risk Monitoring, Risk-warning, case management, investigation and analysis, information inquiry, risk report, work statistic, regulation management, parameter configuration and system management.
Further, Internet bank monitoring exceptional service system is by the data-interface with operation system, coordinated signals can be adopted, quasi real time monitor, monitor afterwards, the various ways of periodic analysis and subsequent supervision carries out data receiver and the Risk Monitoring of operation system, and the analyzing and processing of robotization is carried out according to built-in risk model and early warning rule, and produce Risk-warning information, thus the risk that the business of help supervisor Timeliness coverage exists, and gather corresponding treatment measures.
Further, Internet bank monitoring exceptional service system is by a series of risk treatment scheme and functional realiey risk investigation, management and the report such as early warning process, investigation and analysis, case management, tracking process, Reports Administration; In risk processing procedure, system can utilize application interface flexibly, realizes the prompting of various ways early warning information on the one hand, as: mail, note etc.; On the other hand can carry out information sharing with mutual with other operation system, such as: can dock image file system carry out voucher, archives call verification.
Further, Internet bank monitoring exceptional service system also provides the parameter flexible configuration for each layer index, and regulation engine can be utilized to realize for the graphical of Risk-warning rule and parametrization flexible configuration.
According to technical scheme of the present invention, Internet bank monitoring exceptional service system constructing can O&M ability initiatively output system (corresponding service monitoring system hereafter), to better meet software asset and the efficient management and control of system business continuity, operation system is promoted the ability such as to make rational planning for.O&M ability active output system can answer reasonable logic layering, pyramid builds the collection mapping model of business, service, resource from top to down, but the information of the acquisition management of every one deck is different interrelated.From top to down, every one deck all claims to one deck below; To lower and on, every one deck all provides function to one deck above.Simultaneously in order to meet the high concurrency of cloud system and the low impact on operation system, need the Core Feature storehouse of the lightweight adopted based on annotation, specifically based on the message communicating of event, and real-time parallel process computing technique.Operation system O&M ability output system can should have following features: 1, can the initiatively mapping situation that uses of outgoing traffic and physical resource, is convenient to better control software and hardware resources.2, very little cost had both avoided the impact on business, can provide in real time, meet the requirement of real time business O&M with guarantee relevant information.3, the business exported and the basic data of physical resource can realize business monitorings of some innovations for follow-up maintenance work link or resource intends the supplemental support ability truly executed.
Accompanying drawing explanation
Accompanying drawing 1 is the schematic diagram according to Internet bank monitoring exceptional service system of the present invention.
Embodiment
Below in conjunction with the accompanying drawing in the embodiment of the present invention, be clearly and completely described the technical scheme in the embodiment of the present invention, obviously, described embodiment is only a part of embodiment of the present invention, instead of whole embodiments.Based on the embodiment in the present invention, those of ordinary skill in the art, not making the every other embodiment obtained under creative work prerequisite, belong to the scope of protection of the invention.Additionally, protection scope of the present invention only should be limited to following concrete structure or parts or design parameter.
The present invention is Internet bank monitoring exceptional service system, it comprises control terminal 10, server 20, the Internet 30, gsm module 60 and monitor terminal 70, control terminal 10 be connected with server 20, server 20 be connected with gsm module 60 by the Internet 30, and gsm module 60 connect monitor terminal 70.Inquiry is sent to monitor terminal 70 or setting command realizes the monitoring of monitor terminal 70 or safeguards that inquiry or setting command are sent to server 20 by control terminal 10 by control terminal 10, inquiry or setting command are sent to gsm module 60 by the Internet 30 by server, inquiry or setting command are sent to monitor terminal 70 by gsm module 60 again, after monitor terminal 70 executes inquiry or setting command, by gsm module 60, the Internet 30 by signal feedback to server 20, signal feedback shows to control terminal 10 by server 20 again, realize the monitoring to monitor terminal 70 or maintenance,
Wherein system logic layer comprises business datum layer, data collection layer, data storage layer, risk processing layer, risk management layer and information and represents layer.
Further, in Internet bank monitoring exceptional service system, business datum layer, the original service Data Source of main finger system; Business datum mainly comes from existing: core business system, service set system, data warehouse and other external datas;
Data collection layer, utilizes data acquisition platform to gather original service data from core system, data warehouse and related service system, comprising: in real time with non real-time two kinds of data acquisition modes;
Data storage layer, is mainly used in the storage of Various types of data, comprises the derivative data gathering the original service data of coming and system and produce;
Risk processing layer, provides all kinds of business logic processing, primarily of three categorles engine implementations:
Computing engines: the estimated performance according to wind control example calculates, mainly comprises instant computing and batch processing calculates two kinds of patterns; Need to carry out batch processing calculating to daily statistics, risk indicator etc., in addition, need to carry out instant computing to sampling, inquiry etc.;
Regulation engine: the calculating of index, parameter and rule involved by the early warning of main process Risk Monitoring, utilizes real time business monitoring model, regular traffic monitoring model, abnormal traffic monitoring model and feature to add up the monitoring and warning that monitoring model realizes risk;
Workflow engine: utilize workflow technology to realize the management of business processing workflow in early warning process, investigation and analysis, case management and risk reporting process;
Risk management layer can realize a series of risk treatment scheme such as monitoring, early warning, investigation, tracking, report of accounting event risk, provides all business functions of system simultaneously; Mainly be divided into basic management, the large application function platform of monitoring and warning two;
Information represents layer, carries out function access and message reference for all types of user provides unified system information door, achieves that WEB function represents, BI multidimensional analysis and efficient public security system; User can be divided into: Risk Monitoring user, System Operation user, technological development user, accounting event supervisor, department head, row leader.
Further, Internet bank monitoring exceptional service system has the functions such as data acquisition, Risk Monitoring, Risk-warning, case management, investigation and analysis, information inquiry, risk report, work statistic, regulation management, parameter configuration and system management.
Further, Internet bank monitoring exceptional service system is by the data-interface with operation system, coordinated signals can be adopted, quasi real time monitor, monitor afterwards, the various ways of periodic analysis and subsequent supervision carries out data receiver and the Risk Monitoring of operation system, and the analyzing and processing of robotization is carried out according to built-in risk model and early warning rule, and produce Risk-warning information, thus the risk that the business of help supervisor Timeliness coverage exists, and gather corresponding treatment measures.
Further, Internet bank monitoring exceptional service system is by a series of risk treatment scheme and functional realiey risk investigation, management and the report such as early warning process, investigation and analysis, case management, tracking process, Reports Administration; In risk processing procedure, system can utilize application interface flexibly, realizes the prompting of various ways early warning information on the one hand, as: mail, note etc.; On the other hand can carry out information sharing with mutual with other operation system, such as: can dock image file system carry out voucher, archives call verification.
Further, Internet bank monitoring exceptional service system also provides the parameter flexible configuration for each layer index, and regulation engine can be utilized to realize for the graphical of Risk-warning rule and parametrization flexible configuration.
Internet bank monitoring exceptional service system constructing can O&M ability initiatively output system (corresponding service monitoring system hereafter), and better meeting software asset and the efficient management and control of system business continuity, promotion operation system such as to be made rational planning at the ability.O&M ability active output system can answer reasonable logic layering, pyramid builds the collection mapping model of business, service, resource from top to down, but the information of the acquisition management of every one deck is different interrelated.From top to down, every one deck all claims to one deck below; To lower and on, every one deck all provides function to one deck above.Simultaneously in order to meet the high concurrency of cloud system and the low impact on operation system, need the Core Feature storehouse of the lightweight adopted based on annotation, specifically based on the message communicating of event, and real-time parallel process computing technique.Operation system O&M ability output system can should have following features: 1, can the initiatively mapping situation that uses of outgoing traffic and physical resource, is convenient to better control software and hardware resources.2, very little cost had both avoided the impact on business, can provide in real time, meet the requirement of real time business O&M with guarantee relevant information.3, the business exported and the basic data of physical resource can realize business monitorings of some innovations for follow-up maintenance work link or resource intends the supplemental support ability truly executed.
Monitor terminal 70 comprises display screen, microprocessor, sensor, directional transmitting antenna, first bridge, web camera, support, power equipment case, video server, second bridge and directional receiving antenna, the sensor be connected with microprocessor is provided with in power equipment case, sensor can sense the situation of power equipment case inside, thus by signal transmission to microprocessor, the information that microprocessor can transmit sensor processes and transforms, the display screen that microprocessor is also arranged on the surface with power equipment case is connected, the information displaying that sensor can be transmitted by display screen by microprocessor out, thus the situation of power equipment case inside is reflected to power equipment case outside to come, to process in time, prevent power equipment generation accident, web camera is fixed on power equipment upper box part by support, web camera is monitored by the situation that shooting is outside and inner to power equipment case, web camera is also connected with directional transmitting antenna by the first bridge, information is passed to directional transmitting antenna by the first bridge and launches by web camera, directional transmitting antenna is connected with directional receiving antenna by wireless, directional receiving antenna can receive the information that directional transmitting antenna is launched, directional receiving antenna is connected with video server by the second bridge, information is passed to video server by the second bridge by directional receiving antenna, and show with video and word volume form, to read, the sensor arranged in power equipment case is by temperature sensor, multiple sensor integration such as humidity sensor forms together, working environment (as: the temperature of the power equipment in power equipment case can be sensed, humidity etc.), be convenient to feed back to staff in time, to process in time, thus avoid occurring serious accident and loss, the height of support is between 50 to 100 centimeters, highly higher, expand the visual field of web camera, the signal of institute's directional transmitting antenna and directional receiving antenna transmitting and receiving is ultra-low frequency signal, because ultra-low frequency signal is insensitive to insecure propagation conditions, propagate reliable and stable, little by ionosphere disturbances, the scope of application is more extensive, not by the interference of region, very practical, Bracket setting is in the surrounding of display screen, display screen is surrounded, not only can monitor the information such as the data of display screen display clearly, support also has protective effect to display screen simultaneously.
Above; be only the present invention's preferably embodiment, but protection scope of the present invention is not limited thereto, is anyly familiar with those skilled in the art in the technical scope that the present invention discloses; the change that can expect easily or replacement, all should be encompassed within protection scope of the present invention.This area those skilled in the art are appreciated that when not deviating from the spirit and scope of the present invention of claims definition, can make various amendment in form and details.
Claims (6)
1. an Internet bank monitoring exceptional service system, it is characterized in that, described Internet bank monitoring exceptional service system comprises control terminal 10, server 20, the Internet 30, gsm module 60 and monitor terminal 70, described control terminal 10 is connected with server 20, described server 20 is connected with gsm module 60 by the Internet 30, and described gsm module 60 connects monitor terminal 70, inquiry is sent to monitor terminal 70 or setting command realizes the monitoring of monitor terminal 70 or safeguards that inquiry or setting command are sent to server 20 by control terminal 10 by control terminal 10, inquiry or setting command are sent to gsm module 60 by the Internet 30 by server, inquiry or setting command are sent to monitor terminal 70 by gsm module 60 again, after monitor terminal 70 executes inquiry or setting command, by gsm module 60, the Internet 30 by signal feedback to server 20, signal feedback shows to control terminal 10 by server 20 again, realize the monitoring to monitor terminal 70 or maintenance,
It is characterized in that, the system logic layer of described Internet bank monitoring exceptional service system comprises business datum layer, data collection layer, data storage layer, risk processing layer, risk management layer and information and represents layer.
2. Internet bank monitoring exceptional service system according to claim 1, is characterized in that,
Described business datum layer, the original service Data Source of main finger system; Business datum mainly comes from existing: core business system, service set system, data warehouse and other external datas;
Described data collection layer, utilizes data acquisition platform to gather original service data from core system, data warehouse and related service system, comprising: in real time with non real-time two kinds of data acquisition modes;
Described data storage layer, is mainly used in the storage of Various types of data, comprises the derivative data gathering the original service data of coming and system and produce;
Described risk processing layer, provides all kinds of business logic processing, primarily of three categorles engine implementations:
Computing engines: the estimated performance according to wind control example calculates, mainly comprises instant computing and batch processing calculates two kinds of patterns; Need to carry out batch processing calculating to daily statistics, risk indicator etc., in addition, need to carry out instant computing to sampling, inquiry etc.;
Regulation engine: the calculating of index, parameter and rule involved by the early warning of main process Risk Monitoring, utilizes real time business monitoring model, regular traffic monitoring model, abnormal traffic monitoring model and feature to add up the monitoring and warning that monitoring model realizes risk;
Workflow engine: utilize workflow technology to realize the management of business processing workflow in early warning process, investigation and analysis, case management and risk reporting process;
Described risk management layer can realize a series of risk treatment scheme such as monitoring, early warning, investigation, tracking, report of accounting event risk, provides all business functions of system simultaneously; Mainly be divided into basic management, the large application function platform of monitoring and warning two;
Described information represents layer, carries out function access and message reference for all types of user provides unified system information door, achieves that WEB function represents, BI multidimensional analysis and efficient public security system; User can be divided into: Risk Monitoring user, System Operation user, technological development user, accounting event supervisor, department head, row leader.
3. Internet bank monitoring exceptional service system according to claim 1, it is characterized in that, described system has the functions such as data acquisition, Risk Monitoring, Risk-warning, case management, investigation and analysis, information inquiry, risk report, work statistic, regulation management, parameter configuration and system management.
4. Internet bank monitoring exceptional service system according to claim 1, it is characterized in that, described system is by the data-interface with operation system, coordinated signals can be adopted, quasi real time monitor, monitor afterwards, the various ways of periodic analysis and subsequent supervision carries out data receiver and the Risk Monitoring of operation system, and the analyzing and processing of robotization is carried out according to built-in risk model and early warning rule, and produce Risk-warning information, thus the risk that the business of help supervisor Timeliness coverage exists, and gather corresponding treatment measures.
5. Internet bank monitoring exceptional service system according to claim 2, it is characterized in that, described system is by a series of risk treatment scheme and functional realiey risk investigation, the management such as early warning process, investigation and analysis, case management, tracking process, Reports Administration and report; In risk processing procedure, system can utilize application interface flexibly, realizes the prompting of various ways early warning information on the one hand, as: mail, note etc.; On the other hand can carry out information sharing with mutual with other operation system, such as: can dock image file system carry out voucher, archives call verification.
6. Internet bank monitoring exceptional service system according to claim 2, it is characterized in that, described system also provides the parameter flexible configuration for each layer index, and regulation engine can be utilized to realize for the graphical of Risk-warning rule and parametrization flexible configuration.
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| CN108363780A (en) * | 2018-02-11 | 2018-08-03 | 悦锦软件***（上海）有限公司 | A kind of regulation engine and method of anti money washing |
| CN109214908A (en) * | 2018-07-06 | 2019-01-15 | 深圳市买买提信息科技有限公司 | A kind of monitoring method and relevant apparatus |
| CN109409633A (en) * | 2018-08-23 | 2019-03-01 | 山东省城市商业银行合作联盟有限公司 | Business monitoring and Warning System |
| CN109697567A (en) * | 2018-12-27 | 2019-04-30 | 上海农村商业银行股份有限公司 | A kind of real-time method for prewarning risk of big data and system |
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| CN110400207A (en) * | 2019-07-31 | 2019-11-01 | 华北电力大学（保定） | A kind of financial On-line monitor system and method based on big data |
| CN114936930A (en) * | 2022-07-21 | 2022-08-23 | 平安银行股份有限公司 | Method for managing abnormal timeliness service of network node, computer equipment and storage medium |
| CN116976655A (en) * | 2023-06-15 | 2023-10-31 | 四川仕虹腾飞信息技术有限公司 | Distributed banking website transaction flow supervision system and method thereof |
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Application publication date: 20151230 |
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