Design And Implementation Of Payment Institution Provision Management System Of China Bohai Bank

Bohai bank reserve depository institution clients pay system,to ensure the separation of own funds and the provision for customers,allowing customers to reserve more secure,while paying agent running transparency and security,development of the system for the payment mechanism in accordance with the provisions of the central bank provided a guarantee to run business applications to payment institutions is also a good solution to custody,to ensure that customers'interests are well protected.The system requires a forward-looking set of business development,the application is open,has a simple routine maintenance as one of the properties,can provide a comprehensive set of information technology tools for managers and customers,it will promote the development and application equipment pay gold depository development.By JSP technology,Struts2 technology to achieve complete customer reserve depository system that allows Bohai bank reserve depository system can be efficient,real-time,as well as highly customized provision for conduct related to the business.Based on the analysis of payment institutions payment behavior of Bohai bank payment reserve depository institution customers business needs analysis,based on a service-oriented,interface-oriented,large-scale system of principles,the analysis and design of the Bohai bank payment institutions clients prepared to pay gold depository system.Some key reserve depository business,JSP technology,Struts2 and other related technologies to achieve the reserve pay system,to ensure the completeness and perfection of system functions.At the same time for the Bohai Bank in the development stage characteristics,weak risk tolerance,the need for good risk assessment and provision for payment of provision for money laundering detection method is proposed based payment reserve risk assessment methodology based clustering algorithm provision for money laundering detection decision tree.The Bohai bank payment reserve depository institution customers to reserve management system is centered at Bohai background bank reserve payment risk assessment and provision for money laundering detection as the core to meet the reserve account and the user's specification management needs,will reserve traffic flow,information flow integrated management.Application system will span multiple departments.The system of provision for various customers control and management.Including the reserve depository module,reserve payment risk assessment,provision for money laundering detection and other core modules.Various functional modules in close contact and cooperation with each other.In an efficient,simple and practical.