Trade finance document sanction list scan identification system

Trade finance document sanction list scan identification system

A trade finance document sanction list scan identification system and method thereof, comprising an optical character recognition scanning module, an international trade transaction terminology database, a banker identification interface module, a money laundering prevention system interface module,...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: PENG, JING-HONG, KU, KUO-PIN, LIUCHANG, TING-FENG
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:A trade finance document sanction list scan identification system and method thereof, comprising an optical character recognition scanning module, an international trade transaction terminology database, a banker identification interface module, a money laundering prevention system interface module, a money laundering prevention system. The system module has a feedback correction structure and step for self-identification learning to quickly and correctly process trade financing documents.