Financial escort management

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1. System background:

The logistics of many industries in my country is developing rapidly, and the logistics of the financial industry has gradually received attention from the society. Judging from the current development situation of the domestic escort industry, professional escorts are increasingly showing strong advantages and vitality. Successful experience at home and abroad has shown that separating banknote transport from the main business of the bank and handing it over to a third party, a professional escort company, is an inevitable choice for the banking industry to reduce risks and reduce operating costs.

The particularity of the financial industry determines that financial escort companies have the characteristics of high entry barriers, high safety factor requirements, and high risk factors, which are not common enterprises. Financial and currency escort management is an extremely important and dangerous task in the current daily financial management work. With the increasing activity of economic activities and the increasing amount of currency in circulation, traditional escort management increasingly needs some modern management methods to supplement and improve.

The financial escort fingerprint verification management system is a high-tech product developed for the cash and cash box escort business in the financial industry. This system uses mature fingerprint automatic identification technology and traditional smart IC card technology to form a set of systems specially used to verify the identity of escort transfer personnel. It can fundamentally replace the traditional banknote transfer book and transfer IC card, reliably record all transfer time, outlets and transfer content, and ensure the accuracy of identity authentication during the transfer and the safety of the transfer data. At the same time, the system can automatically record important log information such as handover time, outlets, operators, etc., which facilitates the operation of banknote depositors, enhances the security of the banknote deposit process, and reduces the possibility of accidents during the banknote deposit process. Following the traditional banknote deposit method, the most advanced and safest banknote transport security management system has been launched. Provide security guarantee for the identification of the personnel of both parties in the transfer of financial escort business. It is very convenient and feasible to use fingerprints to realize identity authentication in links such as the handover of the tail box of the financial system.

2. System overview:

Escorts provide banks with the transportation of financial currency, etc., mainly including the following types of services:

(1) Currency escort: From the central issuance library to the commercial bank business library, to the business outlets, to the depositors and enterprises, and then from the depositors and enterprises to the business outlets, to the business library, and the central issuance library, the entire currency and tail box transportation process is carried out by The escort company is responsible and requires bank personnel or escort personnel to participate in the handover.

(2) Tail box handover: The escort company will deliver the tail box directly to the bank counter, requiring bank personnel to participate in the handover.

(3) Tail box and currency custody: The security company is responsible for guarding the bank’s transit warehouse, and when the currency enters the bank counter, the security company is still responsible for its safety.

The system uses identification technology and information management technology as an important auxiliary means to improve the safety of armed escort work, the scientific nature of management and the correctness of decision-making, and fingerprint identification technology can also be applied in the financial escort industry.

Fingerprint identification technology pervades all aspects of escort business management, except for internal escort task management and gun management, it is mainly embodied in currency and cash box handover links.

3. System structure diagram:

4. System features

Reliable fingerprint recognition to realize the two-way recognition of personnel identity

Simple and easy-to-use user interface

Networked management platform

Business process standard management

Temporary mission mechanism

Powerful system functions:

Fingerprint collection; fingerprint comparison; card issuance management; personnel management, vehicle management, gun management;

Task management: task assignment, task feedback, task query; tail box registration, appointment; temporary task processing

Data summary; record query; report generation

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