TWM651090U - Character association management system - Google Patents

Abstract

A character association management system includes a storage device and a server. The server includes a character profile module, a character data integration module and a character association module; the character profile module receives a character description. data and character related data between a first character and a second character; the character data integration module generates character data of a character based on the character description data of a character and related character related data Overview page; the character association module generates a character association graph of a character based on the character description data and related character association data.

Description

Character association management system

A management system, especially a character association management system.

In the financial industry, if employees commit financial fraud or commit crimes based on their understanding of the mechanisms and regulations within a financial institution, such as money laundering, theft of customer identities, theft of customer information, etc., this is a financial enterprise's behavioral risk.

In order to prevent employees from taking advantage of their positions to commit financial crimes against customers, thereby affecting the rights and interests of customers and causing serious damage to the company's goodwill and credit, financial companies must monitor the relationships between employees and customers, the promotion of financial products, and the operation of the corporate system. Analyze potential corporate risks from multiple aspects such as corporate culture and corporate culture to prevent possible crimes.

Employees are the frontline personnel who directly handle business assigned by customers and have the closest contact with customers. Therefore, the control of the relationship between employees and customers is particularly important in behavioral risk analysis. However, the current behavioral risk analysis system lacks person-related data. Integration and management mechanisms, the relationships between people are complex and ever-changing. If managers want to conduct behavioral risk analysis with reference to person relationships, it will cost a lot of time and cost, thus affecting the analysis efficiency.

In view of this, this new model provides a person association management system that establishes a person association graph through person association data, allowing managers to analyze person associations more intuitively and clearly, and improving the efficiency of behavioral risk analysis.

In order to achieve the aforementioned purpose, the new character association management system includes: a storage device; a server connected to the storage device, including: a character archiving module connected to the storage device and including a character description page and a Character related page; the character archiving module receives a character description data through the character description page, and receives a character related data between a first character and a second character through the character related page, and assigns each character to The description data and each character related data are stored in the storage device; a character data integration module is connected to the storage device, and receives the character description data and each character related data from the storage device; the character data integration module Generate a character information overview page of the character based on the character description data and related character related data; a character related module is connected to the storage device and receives the character description data and the character related data from the storage device data; the character association module generates a character association graph of a character based on the character description data and related character association data of the character; wherein, when the character association module creates a character association graph of a character When , the character association module defines the character as the main character, and other characters with character-related information as the main character are defined as related characters; each character association diagram displays the profile boxes of the main character and the related characters, and are different Introduction blocks are connected by at least one associated line segment.

In the new character association management system, the character profile module receives the character description data and character related data of each character, and the character data integration module receives the character description data and character related data of each character. The character related data is integrated to generate a character data overview page for each character, and the character related module builds a character relationship for each character based on the character description data and the character related data of each character. Figure. Compared with the prior art, the present invention creates a file of each character's related data, and presents a character through the character's data overview page and the character's related graph. All the relationships that have been archived allow users to more conveniently view person relationships through lists and diagrams during risk analysis, improving analysis efficiency.

1: Character association management system

2: User device

10:Storage device

20:Server

30: Character profile building module

31:Character information page

311: Character data field

32:Character description page

322:Description content field

33: Character related page

331: First related data field

332: Second related data field

333: Association start time field

334: Association end time field

40:Character data integration module

41:Character information overview page

42: Character information block

43: Character description block

44:Character association block

45:Add button

50:Character association module

51: Character query page

52: Query block

53: Character query result block

531: Cash flow chart display button

54: Association graph display block

55,56:Introduction block

57:Associated line segments

60:Character money flow related module

61:Character money flow related page

62:Character money flow related block

63:Character money flow related chart block

64:Gold flow line segment

Figure 1: System block diagram of this new character association management system.

Figure 2: Schematic diagram of the character profile page in this new character association management system.

Figure 3: Schematic diagram of the character description page in this new character association management system.

Figure 4: Schematic diagram of the character association page in this new character association management system.

Figure 5: Schematic diagram of the first page of the character information overview page in this new character association management system.

Figure 6: Schematic diagram of the second page of the character profile overview page in this new character association management system.

Figure 7: Schematic diagram of the first page of the character query page in this new character association management system.

Figure 8: The first schematic diagram of the character association graph in the new character association management system.

Figure 9: The first schematic diagram of the character association graph in the new character association management system.

Figure 10: Schematic diagram of the character cash flow association page in this new character association management system.

Figure 11: Schematic diagram of the character cash flow association diagram in this new character association management system.

Please refer to FIG. 1 . The new character association management system 1 of the present invention includes a storage device 10 and a server 20 , and the character association management system 1 is connected to a plurality of user devices 2 through network communication.

The storage device 10 stores plural descriptive types of data and plural cash flow data; the plural descriptive types of data include descriptive items of personal information such as mailing address, birthday, department name, department code, grade, email, gender, serial number, etc.; The plurality of cash flow data includes a first person Each transfer income, transfer expenditure, online banking income, online banking expenditure, mobile payment income, mobile payment expenditure, cash income, cash expenditure with a second person, as well as the type and purpose of each cash flow. , time and other financial information, wherein the storage device 10 can be an electronic device with a data storage function such as a hard disk or a memory.

The server 20 is connected to the storage device 10 , and the server 20 includes a character archiving module 30 , a character data integration module 40 , a character correlation module 50 and a character cash flow correlation module 60 .

Referring to FIGS. 2 to 4 , the character profile module 30 is connected to the storage device 10 and receives the plurality of description types from the storage device 10 , and the character profile module 30 includes a character profile page 31 , a character description page 32 and a character related page 33. As shown in Figure 2, the character data page 31 displays a plurality of character data fields 311 for inputting corresponding character information. The character profile module 30 uses the characters in the plurality of character data fields 311 of the character data page 31. The information creates a character's basic information of a character, and stores the character's basic information in the storage device 10 to complete the character's data file. The plurality of character data fields 311 include a name field and an account field. , ID card number field, etc.

As shown in Figure 3, the character description page 32 displays a description type field and a description content field 322. The character profile module 30 generates multiple description type options for the description type field based on the plurality of description type data. The description content field 322 corresponds to the description type field, that is, the input content of the description content field 322 corresponds to a description type option selected in the description type field. The character archiving module 30 uses the character description page 32 The description type field and the description content field 322 receive a character description data of a character, wherein each piece of character description data corresponds to one of the description types.

As shown in Figure 4, the person related page 33 displays a plurality of first related data fields 331 for a first person, a plurality of second related data fields 332 for a second person, and a related start time field. 333 and an association end time field 334. The character archiving module 30 uses the plurality of first association data fields 331, the plurality of second association data fields 332, and the association start time field 333 of the character association page 33. And the correlation end time field 334 receives a character correlation data between a first character and a second character, wherein the plurality of first correlation data fields 331 includes the name field of the first character, the name field of the first character, and the name field of the second character. The serial number field of a character, the related field of the first character corresponding to the second character, and the related description field of the first character; the plurality of second related data fields 332 include the name field of the second character, The serial number field of the second character, the association field of the second character corresponding to the first character, and the association description field of the second character; the association start time field 333 and the association end time field 334 are used to Record the time that the relationship between the first person and the second person lasts.

When each user is connected to the character association management system 1 through a corresponding user device 2, each user can browse the character information page 31, the character description page 32 and the character association through the user device 2. Page 33. Each user device 2 inputs a basic character information of a character through the plurality of character data fields 311 of the character data page 31 for the character profile module 30 to receive; further, each user device 2 inputs a character's basic data through the character's data field 311. The description type field and the description content field 322 of the description page 32 input a character description data of a character for the character profile module 30 to receive; each user device 2 passes the plurality of the character association page 33 The first related data field 331, the plurality of second related data fields 332, the related start time field 333 and the related end time field 334 are used to input a character related data between a first person and a second person. For the character archiving module 30 to receive; the character archiving module 30 transmits the received basic information of each character, each character description data and each character related data to the storage device 10 for storage.

Please refer to FIG. 5 and FIG. 6 . The character data integration module 40 is connected to the storage device 10 and the character archiving module 30 , and receives the basic data of each character and each character of the same character from the storage device 10 . The description data and related character-related data are generated by the character data integration module 40 based on a character's basic character data, character description data and related character-related data. The data is generated to generate a character data overview page 41 of the character. The character data overview page 41 displays a character data block 42, a character description block 43 and a character related block 44. The character data block 42 displays the character. For each character's basic information, the character description block 43 displays the character description information of the character in each description category, and the character association block 44 displays each character association information related to the character.

In addition, the character description block 43 is provided with a new button 45, which is connected to the character description page 32 of the character profile module 30, that is, when the new button 45 is triggered, use The user can create new character description data for the character through the character description page 32; the character association block 44 is also provided with a new button 45, and the new button 45 is connected to the character association page of the character profile module 30 33, that is, when the new button 45 is triggered, the user can create a new character-related data related to the character through the character-related page 33.

Please refer to FIG. 7 and FIG. 8 . The character association module 50 is connected to the storage device 10 and receives the basic data of each character, the description data of the character and the related characters from the storage device 10 Related information. The character association module 50 includes a character query page 51. The character query page 51 displays a query block 52, a character query result block 53 and a correlation graph display block 54. The character correlation module 50 uses the query A query request input in block 52 is compared with the basic data of each character, and each character and the corresponding basic data of the character related to the query request are selected. The character association model The group 50 generates a query result list in the character query result block 53 based on each person related to the query request and the corresponding basic data of the character, where the query request may include partial or complete numbers, names and/or ID card number, etc.; the query result list can include the person's serial number, name, ID card number, etc.

As shown in FIG. 8 , the character association module 50 can create an association graph display block for each character in the query result list based on the character's basic information, the character description information and the relevant character association information. A character relationship diagram of a character, and displayed in the relationship diagram display block 54 It shows that when the character association module 50 creates a character association graph of a character, the character association module 50 defines the character as the main character, and other characters with whom the character has character association data are defined as related characters. Each character association diagram includes an introduction box 55 for the main character and an introduction box 56 for each associated character, and the introduction box 55 and each introduction box 56 are connected by at least one association line segment 57 .

The character association module 50 generates the introduction box 55 through the basic information of the main character and the description data of the character, and presents the corresponding basic information of the character and the description data of the character in the introduction box 55; similarly , the character association module 50 generates the corresponding profile box 56 by associating the character's basic information and the character description data, and presents the corresponding basic information of the character and each character in the profile box 56 Description data; the character association module 50 establishes each association line segment 57 between the main character's profile box 55 and each associated character's profile box 56 based on the character association data between the main character and each associated character. , and mark the corresponding character-related data on each related line segment 57.

Please refer to FIG. 8 and FIG. 9 . In a preferred embodiment, the query request further includes a specified time. The association graph display block 54 displays the basic information of each character based on the specified time in the query request. , each character description data and each character related data that still exists at the designated time create a character related graph for each character at the designated time.

Please refer to Figure 5, Figure 6, and Figure 8. Taking character A as the main character as an example, when the specified time in the character association block 44 is January 1, 2013, the character association module 50 will Create a character relationship graph for character A based on the character's basic information, character description data, and character relationship data that still exist on January 1, 2013. It can be seen from Figure 8 that in the character association diagram, character A has an association relationship with character B, character C, character D, character E, and character F respectively on January 1, 2013.

Referring further to Figure 9, when the specified time in the character association block 44 is January 1, 2021, the character association module 50 will Create a character relationship graph for character A based on the character description data and the character relationship data that still exist on January 1, 2021. It can be seen from Figure 9 that in the character association diagram, character A is associated with character B, character C, character D, character E, and character G respectively on January 1, 2021.

Comparing the character association diagram in Figure 8 with the character association graph in Figure 9, according to the character association data of character A, the classmate relationship between character A and character F only exists from January 1, 2013 to On January 1, 2014, the classmate relationship between character A and character F has ended on January 1, 2021, so the character association diagram in Figure 8 does not include the association between character A and character F; similarly, according to the role As shown in the related data of each character of A, since the colleague relationship between role A and role G started on January 1, 2021, the colleague relationship between role A and role G has not yet started on January 1, 2013, so Figure 7 The character association diagram does not include the association between character A and character G.

Please refer to FIG. 10 and FIG. 11 . The character money flow correlation module 60 is connected to the storage device 10 and receives each character's basic data of each character, each character description data and the plurality of money from the storage device 10 . The character cash flow related module 60 generates a character cash flow related page 61 based on the character's basic information, the character description data and the plural cash flow data, and the character cash flow related page 61 displays a character's cash flow. There is a correlation block 62 and a character cash flow correlation diagram block 63. The character cash flow correlation module 60 presents the cash flow data of each character in the character cash flow correlation block 62, and the character cash flow correlation model Group 60 establishes a character cash flow correlation for each character in the query result list in the character cash flow correlation graph block 63 based on the character's basic data, character description data and cash flow data. Figure. Further, the character query result block 53 includes at least one cash flow graph display button 531. Each cash flow graph display button 531 corresponds to each character in the query result list. When the user presses one of the cash flow graphs, When the button 531 is displayed, the character cash flow correlation module 60 displays the character cash flow correlation graph of the corresponding character in the character cash flow correlation graph block 63 .

When the character cash flow correlation module 60 creates a character cash flow correlation diagram for a character, the character cash flow correlation module 60 defines the character as a main character, and there is cash flow data related to the character. Other characters are defined as related characters. Each character's money flow correlation diagram includes a profile box 55 of the main character and a profile box 56 of each related character, and the profile box 55 of the main character and the profile box 56 of each related character are connected by at least one gold Streamline segments 64 are connected.

The character cash flow related module 60 generates the profile box 55 of the main character through the character's basic information and the character's description data, and presents the corresponding character's basic information and each character's description in the profile box 55 Character description data; Similarly, the character cash flow related module 60 generates the profile box 56 of the related character through the basic data of the character and the character description data of the related character, and presents the corresponding profile box 56 in the profile box 56 The character's basic information and each character's description information; the character's financial flow association diagram establishes the main character's introduction box 55 and each associated character's introduction box 56 based on the respective financial flow information between the main character and each associated character. Each cash flow line segment 64 between them, and each cash flow line segment 64 is marked with corresponding cash flow data, wherein each cash flow line segment 64 can be marked with the amount of the corresponding cash flow data, and the corresponding cash flow data The amount of data is positively correlated with the thickness of the cash flow line segment 64, and the profile box 55 of the main person and the profile box 56 of the related person contain the information of the trading account.

Please refer to FIG. 8 . In a preferred embodiment, the query request further includes a specified time. The character's financial flow correlation diagram block 63 is based on the specified time in the query request, including the character's basic information, Each character description data and each cash flow data that occurred before the specified time are used to create a character cash flow correlation diagram for each character at the specified time.

In the present invention, the character archiving module 30 receives the basic character information, character description data and character related data of each character, and then the character data integration module 40 combines the character's basic data, character description data and character related data. The basic information of the character, the description information of the character and the related information of the character are integrated, and the related information related to each character is presented in the character information overview page 41; in addition, the present invention uses the character related module 50 Build a character relationship diagram for each character. Through the character relationship diagram, users can understand the relationship between characters more intuitively and clearly through the schema. related to common knowledge and technology For example, this new model creates a file for each character related data, and displays all the file related relationships of a character through the character data overview page 41 and the character relationship diagram, so that the user can read more conveniently during risk analysis. Character correlation improves analysis efficiency.

1: Character association management system

2: User device

10:Storage device

20:Server

30: Character profile building module

40:Character data integration module

50:Character association module

60:Character money flow related module

Claims (10)

A character association management system, including: a storage device; A server connected to the storage device, including: A character profile module, connected to the storage device, includes a character description page and a character association page; the character profile module receives a character description data through the character description page, and receives a first character through the character association page A character-related data between a character and a second character, and storing each character description data and each character-related data in the storage device; A character data integration module is connected to the storage device and receives each character description data and each character related data from the storage device; the character data integration module generates a data based on the character description data and relevant character related data. A character profile overview page for this character; A character association module is connected to the storage device and receives the character description data and the character association data from the storage device; the character association module is based on the character description data of a character and the related character association data. data to generate a character association diagram of the character; Among them, when the character association module creates a character association diagram of a character, the character association module defines the character as the main character, and other characters who have character association data with the main character are defined as related characters; each character The association diagram displays the introduction boxes of the main character and the associated person, and different introduction boxes are connected by at least one association line segment. The character association management system as described in request item 1, wherein: The storage device stores multiple descriptive types of data; The character description page displays a description type field and a description content field. The character archiving module generates multiple description type options for the description type field based on the plural description type data. The character archiving module uses the character The description type field and the description content field of the description page receive the character description data, and each character description data corresponds to one of the description types. For the character association management system described in request item 2, the character association page displays a plurality of first association data fields for the first character, a plurality of second association data fields for the second character, an association start time field, and An association end time field, the character archiving module uses the plurality of first association data fields, the plurality of second association data fields, the association start time field and the association end time field on the character association page, Receive the character related data between the first character and the second character. As for the character association management system described in claim 1, the character association module includes a character query page, and the character query page displays a query block and a character query result block; The character association module receives a query request from the query block, compares the query request with a basic character information of each character, and filters out the basic information of each character related to the query request. The module displays a query result list in the character query result block based on the basic information of each character related to the query request; Among them, the basic information of each character includes the character description information of the character and the related information of each character. In the character association management system described in claim 4, the character query page displays a correlation graph display block, and the query request further includes a specified time; According to the specified time in the query request, the character correlation module displays each character description data and the character correlation data that still exist at the specified time in the correlation graph display block for each query result list. The person's relationship graph at the specified time. For the character association management system described in claim 1, the character association module generates the introduction box of the main character through the character description data of the main character, and generates the respective profile boxes of the related characters through the character description data of the related characters. An introduction box is provided, and the character association module establishes an association line segment between the introduction box of the main character and the introduction box of each associated character based on the character association data between the main character and each associated character. For the person relationship management system described in claim 1, the storage device stores multiple cash flow data; The character association management system further includes: A character cash flow related module is connected to the storage device and receives the character description data and the plurality of cash flow data from the storage device; the character cash flow related module is based on the character description data of a character and the plurality of cash flow data. Financial flow data is used to create a financial flow correlation diagram for the character; Among them, when the character's cash flow correlation module creates a character's cash flow correlation diagram for a character, the character's cash flow correlation module defines the character as the main character, and other characters with cash flow data related to the character are defined as Related characters, each character's financial flow related diagram includes a main character and an introduction box for each related person, and the introduction box of the main character and each of the introduction boxes of each related person are connected by at least one financial flow line segment . For the character association management system described in claim 7, the character cash flow association module generates the introduction box of the main character through the character description data of the main character, and generates the profile box of the related character through the character description data of the related characters. each profile block, and the character's money flow correlation diagram is based on the money flow data between the main character and each related character, and establishes the money between the profile box of the main character and each profile box of each related character Streamline segment. As for the character correlation management system described in request item 7, the character cash flow correlation module includes a character cash flow correlation page, and the character cash flow correlation page displays a character cash flow correlation block and a character cash flow correlation diagram block. ; The character's money flow correlation module displays the money flow data of each character in the character's money flow correlation block, and displays the character's money flow correlation diagram for each character in the character's money flow correlation diagram block. The person association management system as described in request item 8, wherein each cash flow line segment is marked with the amount and transaction account corresponding to the cash flow data, and the thickness of each cash flow line segment is positively correlated with the amount.

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