【正文】 中國 XXX 服務(wù)股份有限公司 第 1 頁 目 錄 第一章 需求分析 ....................................................................................................................................................4 項(xiàng)目建設(shè)的背景 .......................................................................................................................................... 4 建設(shè)目標(biāo) ....................................................................................................................................................... 6 功能和性能的需求 ..................................................................................................................................... 7 功能需求 ..............................................................................................................................................7 性能需求 ........................................................................................................................................... 10 信息量預(yù)測(cè) ................................................................................................................................................. 11 外匯反洗錢信息基本屬性 .............................................................................................................11 信息量分析 ....................................................................................................................................... 13 配套的系統(tǒng)環(huán)境需求 ............................................................................................................................... 15 其它約束本項(xiàng)目的因素 ........................................................................................................................... 15 第二章 總體設(shè)計(jì) ................................................................................................................................................. 16 設(shè)計(jì)依據(jù) ..................................................................................................................................................... 16 業(yè)務(wù)流程 ..................................................................................................................................................... 16 數(shù)據(jù)采集流程 ................................................................................................................................. 17 業(yè)務(wù)處理和數(shù)據(jù)分析流程 ........................................................................................................... 17 系統(tǒng)建模 ....................................................................................................................................................... 1 系統(tǒng)總體構(gòu)架 .............................................................................................................................................. 2 第三章 應(yīng)用系統(tǒng)設(shè)計(jì) ...........................................................................................................................................3 應(yīng)用系統(tǒng)總體架構(gòu) ..................................................................................................................................... 3 應(yīng)用系統(tǒng)組成 .....................................................................................................................................3 應(yīng)用系統(tǒng)技術(shù)架構(gòu) ............................................................................................................................5 數(shù)據(jù)中心 ....................................................................................................................................................... 6 數(shù)據(jù)流分析及數(shù)據(jù)同步 ...................................................................................................................7 系統(tǒng)數(shù)據(jù)流模型 .................................................................................................................................8 代碼中心和指標(biāo)建設(shè) ........................................................................................................................9 數(shù)據(jù)倉庫的建設(shè) .............................................................................................................................. 10 中國 XXX 服務(wù)股份有限公司 第 2 頁 反洗錢數(shù)據(jù)應(yīng)用系統(tǒng)設(shè)計(jì) ...................................................................................................................... 25 系統(tǒng)設(shè)計(jì)思路 .................................................................................................................................. 26 應(yīng)用門戶 ........................................................................................................................................... 27 報(bào)表及查詢 ....................................................................................................................................... 36 反洗錢數(shù)據(jù)分析 .............................................................................................................................. 45 預(yù)警預(yù)報(bào) ........................................................................................................................................... 54 輔助決策 ......................................................................................................................................... 56 輔助核查平臺(tái) ............................................................................................................................................ 57 數(shù)據(jù)采集 ........................................................................................................................................... 58 數(shù)據(jù)傳輸通道 .................................................................................................................................. 62 數(shù)據(jù)交換平臺(tái) .................................................................................................................................. 64 反饋核查 ......................................................................................................................................... 72 輔助管理系統(tǒng) ......................