How to achieve Internet plus regulation? How to realize the transformation of risk prevention and control from "civil air defense" to "artificial intelligence it prevention and control".? How to use artificial intelligence technology, according to the key words in the data to realize automatic analysis into prevention and control rules and conditions?

"Integrity risk prevention and control management system" is a set of information system for the dynamic operation of "risk prevention and control" promoted by Guangzhou Branch in December 2017, including organization system, system system, dynamic operation, supervision and evaluation and other functional modules.

The project adopts intelligent technology, establishes risk rule base and risk model base, realizes automatic machine collection, automatic identification and automatic judgment, reduces human interference, and realizes the transformation of risk prevention and control from "human defense" to "artificial intelligence it prevention and control".

In accordance with the actual situation and development needs of the company, and in accordance with the requirements of anti-corruption risk prevention and control work, based on the anti-corruption risk prevention and control management system version 3.0, the project will carry out intelligent transformation, upgrade the system to version 4.0, and build an embedded anti-corruption risk prevention and control management system intelligent version to assist the better operation and implementation of anti-corruption risk prevention and control work。

Figure integrity risk prevention and control management system version 3.0

In terms of the direction of intelligent transformation, the intelligent version of the embedded integrity risk prevention and control management system has four directions:

1、Embedded

The intelligent system should be easy to be embedded in the business system, and the business system does not need to be modified or a few modifications.

2、Intelligent and convenient

The intelligent system should provide auxiliary functions to reduce the workload of staff.

3、Modeling risk rules

Through the establishment of risk rule base and risk model base, the machine can automatically judge and reduce the human discretion.

4、Risk big data forecast

By running the system for a period of time and accumulating data, the data can be analyzed and the system can learn from itself to achieve the effect of automatic risk prediction.

After the above intelligent transformation and upgrading, problems such as the difficulty of embedded integrity risk prevention and control, the impact of prevention and control and supervision risks on business work, the heavy workload of integrity risk prevention and control personnel, the intellectualization and automation of risk prevention and control are finally solved. In the process of business, the business personnel automatically completed the prevention and control of embedded integrity risk, and recorded in the embedded integrity risk prevention and control management system.

System objectives:

1、Build intelligent robot module, provide intelligent operation guidance, text and voice interaction, multi round dialogue, semantic analysis and understanding and other functions through embedded dialogue form, and create 7 * 24-hour real-time service.

2、Based on the intelligent robot module, the automatic acquisition module is built, and the business system is embedded with links. When the business system completes the business data entry, the automatic acquisition to the intelligent system does not need human input.

3、Based on the intelligent robot module, an automatic recognition module is built to automatically identify the collected data and identify the form fields. After data collection, with the aid of artificial intelligence technology, it can automatically analyze the key words in the data into prevention and control rule conditions.

4、Based on the intelligent robot module, the automatic judgment module is built. Through the establishment of risk rule base and risk model base, the automatic judgment of machine is realized. From "human" prevention and control to "artificial intelligence" prevention and control, the focus of prevention and control work of "human" is transformed into the formulation of risk prevention and control rules.

5、Based on the intelligent robot module, the automatic prediction module is built. Through the system running for a period of time, the data can be accumulated, and the big data technology can be used to analyze the data, the system can learn from itself, and the prevention and control rules can be established. Focus on key areas, key "rights" and key "people", focus on prevention and control, and focus on.