Power transaction compliance risk monitoring system based on DASO digital operation

Power transaction compliance risk monitoring system based on DASO digital operation

The invention discloses a power transaction compliance risk monitoring system based on DASO digital operation. The system comprises a risk point mining module which is used for positioning a risk point with a power transaction compliance risk based on business data involved in power market transacti...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: YUAN MINGZHU, CHEN SUQIN, JIN YIDING, SHI SHUHONG, ZHOU CHAO, WANG QI, GU YUGUI, GAO CHUNCHENG, JI SHIJIE, WANG QINGBO, ZHANG SHUO, LYU JINGWEI
Format: Patent
Sprache:chi ; eng
Schlagworte:
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Beschreibung
Zusammenfassung:The invention discloses a power transaction compliance risk monitoring system based on DASO digital operation. The system comprises a risk point mining module which is used for positioning a risk point with a power transaction compliance risk based on business data involved in power market transaction; the risk point analysis module is used for establishing a power transaction compliance risk monitoring index system based on the risk points; the risk pre-judgment and strategy configuration module is used for building a power transaction compliance risk grade judgment model based on the power transaction compliance risk monitoring index system and formulating a related risk coping strategy; and the risk pre-judgment method evaluation and optimization module is used for optimizing the power transaction compliance risk grade evaluation model and the risk coping strategy. The detection system provided by the invention can enhance the management and control of various compliance risks in a power transaction proces