[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"prod-detail-0001238":3},{"productNo":4,"productName":5,"productType":6,"businessSectorType":7,"productReleaseDate":8,"productVersion":9,"productDesigner":10,"productVersionState":11,"productManager":12,"productSimpleIntroduce":13,"productFunction":14,"productValue":15,"delFlage":11,"isSuperviseMust":16,"superviseDocNum":16,"superviseDocTitle":16,"doNotNotice":16,"productBrowseNum":17,"productOrder":16,"creator":12,"createDate":18,"systemAttributes":19,"labelInfoDTO":20,"plateType":11,"languageCode":21},"0001238","黑名单筛查系统","3","0","2024-08-07T05:19:09.000+08:00","1.0","银行云","1","guoxch","\u003Cp>黑名单筛查系统提供行内和行外黑名单信息的管理，满足银行各渠道在办理开户及资金支付业务时实时筛查黑名单库，对存在洗钱、恐怖融资、涉案、公安部红通、失信、联合国制裁等行为的客户操作进行拦截，有效防范业务风险，减少给银行和客户带来损失。\u003C\u002Fp>","\u003Cul>\n\u003Cli>行内和行外黑名单信息的管理\u003C\u002Fli>\n\u003Cli>自动获取、筛选、解析并落地道琼斯数据服务提供的黑名单数据（道琼斯数据服务需要另行采购）\u003C\u002Fli>\n\u003Cli>黑名单信息匹配和筛查。\u003C\u002Fli>\n\u003C\u002Ful>","\u003Cul>\n\u003Cli>满足监管要求：人行发布文件要求金融机构对电信诈骗涉案\u002F可疑名单、失信企业名单、涉恐名单、国际制裁名单、反洗钱高风险客户和重点可疑客户\u002F账户等各类 名单主体进行业务查验及后续风险控制改造，开展实时监测。\u003C\u002Fli>\n\u003Cli>满足内控管理要求：确保交易各方不在任何制裁名单内，防止成为洗钱、恐怖主义 活动资金渠道，给银行和客户带来损失等。\u003C\u002Fli>\n\u003C\u002Ful>","","35","2024-08-07T17:19:09.000+08:00",[],[],"zh_CN"]