JP7428550B2 - Information processing method and information processing system - Google Patents

Description

The present invention relates to an information processing method and an information processing system.

As a remittance method in financial transactions, a telegram based on the Society for Worldwide Interbank Financial Telecommunication (SWIFT) standard (hereinafter referred to as a SWIFT telegram) is generally used. Patent Document 1 discloses a remittance processing method in international remittance using SWIFT telegrams.

Japanese Patent Application Publication No. 2003-6444

When using the SWIFT message, if the information of the bank to which the payment will be made is registered in advance, the message will be sent to a predetermined department. On the other hand, in the case of an unregistered bank name, the message is temporarily stored and distributed in another department, and then the message is sent to a predetermined department. However, since the number of SWIFT messages per day is enormous, the above-mentioned distribution process is extremely complicated and imposes a large operational load.

In view of such problems, one of the objects of the present invention is to easily and stably execute information identification (distribution) processing.

According to an embodiment of the present invention, transfer history information in which received information has been transferred from a first destination to a second destination different from the first destination is obtained, and the transfer history information and the second destination are transferred. An information processing method is provided in which newly received information is sorted and transmitted based on registration information registered in advance for transmission to the destination.

In the information processing method, the newly received information may be transmitted to the second destination when a predetermined condition is satisfied between the newly received information and the transfer history information and the registration information. .

In the information processing method, the predetermined condition is that information associated with a destination included in the newly received information matches information associated with a destination included in the transfer history information or the registered information. It may be something.

In the information processing method, there may be a plurality of pieces of transfer history information, and some of the pieces of transfer history information may be made unusable.

In the information processing method described above, transfer history information to which flag information has been added may be invalidated based on the acquired information among the plurality of pieces of transfer history information.

In the above information processing method, transfer history information that does not match information associated with a destination included in the received information within a set period may be deleted from among the plurality of pieces of transfer history information.

In the information processing method, the received information may be character information and may include information associated with a destination at a predetermined position.

In the information processing method, the received information may include SWIFT message information.

According to an embodiment of the present invention, an acquisition unit that acquires transfer history information in which received information is transferred from a first destination to a second destination different from the first destination; An information processing system is provided that includes a transmitter that allocates and transmits newly received information to a destination based on registration information registered in advance for transmission to the second destination.

In the information processing system, the transmitter transmits the newly received information to the second destination when a predetermined condition is satisfied between the newly received information and the transfer history information and the registered information. You can also send it.

In the information processing system, the predetermined condition is such that information associated with a destination included in the newly received information is the transfer history information or information associated with a destination included in the registered information. It may be the same.

In the information processing system, there may be a plurality of pieces of transfer history information, and some of the pieces of transfer history information may be disabled.

The above information processing system includes an invalidation unit that invalidates transfer history information, and the invalidation unit is configured to generate transfer history information to which flag information has been added based on information acquired from among the plurality of pieces of transfer history information. May be disabled.

The information processing system has a deletion unit that deletes transfer history information, and the deletion unit is configured to delete information associated with a destination included in the received information among the plurality of transfer history information and a set period. Transfer history information that does not match may be deleted.

In the information processing system, the received information may be character information and may include information associated with a destination at a predetermined position.

In the information processing system, the received information may include SWIFT message information.

By using an embodiment of the present invention, information identification (distribution) processing can be performed easily and stably.

FIG. 1 is a diagram showing a hardware configuration in an information processing system according to a first embodiment of the present invention. 1 shows a functional block diagram configured by each component of an information processing system according to a first embodiment of the present invention. FIG. This is an example of a data structure of registration information recorded in a database. This is an example of a data structure of transfer history information recorded in a database. FIG. 2 is a flow diagram of an information processing method according to the first embodiment of the present invention. FIG. 2 is a flow diagram of an information processing method according to the first embodiment of the present invention. This is an example of SWIFT message information. FIG. 2 is a flow diagram of an information processing method according to the first embodiment of the present invention. This is an example of a data structure of transfer history information recorded in a database. It is a functional block diagram constituted by each component of an information processing system concerning a 2nd embodiment of the present invention. FIG. 3 is a flow diagram of an information processing method according to a second embodiment of the present invention. This is an example of a data structure of transfer history information recorded in a database. FIG. 3 is a functional block diagram configured by each component of an information processing system according to a third embodiment of the present invention. FIG. 3 is a flow diagram of an information processing method according to a third embodiment of the present invention. FIG. 3 is a flow diagram of an information processing method according to a fourth embodiment of the present invention. FIG. 3 is a flow diagram of an information processing method according to a fourth embodiment of the present invention. FIG. 3 is a flow diagram of an information processing method according to a fifth embodiment of the present invention. FIG. 3 is a flow diagram of an information processing method according to a fifth embodiment of the present invention.

Embodiments of the present invention will be described below with reference to the drawings and the like. However, the present invention can be implemented in many different modes, and should not be construed as being limited to the contents of the embodiments exemplified below. Although the drawings may be shown schematically in order to make the explanation clearer, this is merely an example and does not limit the interpretation of the present invention.

In addition, the characters ``first'' and ``second'' for each element are convenient indicators used to distinguish each element, and unless otherwise specified, they do not have any further meaning. do not have. In the drawings referred to in this embodiment, the same parts or parts having similar functions are denoted by the same or similar symbols (numerals xxx plus A, B, 1, 2, etc.). However, the repeated explanation may be omitted. Further, a part of the configuration may be omitted from the drawings. In addition, no special explanation will be given if the description can be recognized by a person having ordinary knowledge in the field to which the present invention pertains.

<First embodiment>
An information processing system and an information processing method according to a first embodiment of the present invention will be described in detail with reference to the drawings.

(1-1. Hardware configuration of information processing system)
FIG. 1 shows the hardware configuration of the information processing system 1. The information processing system 1 uses transfer history information in addition to registration information to easily and stably execute information identification (distribution) processing. As shown in FIG. 1, the information processing system 1 includes an information processing server 10, a financial institution terminal 20, a first remittance server 30, a second remittance server 40, and a SWIFT/Bank of Japan server 50. The information processing server 10 functions as a database and an application server for information processing of SWIFT telegram information transmitted from the SWIFT/Bank of Japan server 50. The financial institution terminal 20 is a terminal that inputs and transmits registration information and transfer history information to the information processing server 10. The first remittance server 30 is a server that executes domestic remittance processing. The second remittance server 40 is a server that executes remittance processing for foreign countries. Note that in this embodiment, the first remittance server 30 and the second remittance server 40 are shown as different servers, but the present invention is not limited to this. The components of the first remittance server 30 and the second remittance server 40 may be provided separately within one server. The configuration of each hardware will be explained below.

The information processing server 10 includes a control section 11, a storage section 12, a communication section 13, and a display section 14.

The control unit 11 is one of the computers, and includes a CPU (Central Processing Unit), an ASIC (Application Specific Integrated Circuit), an FPGA (Field Programmable Gate Array), or other arithmetic processing circuits for information processing described later. control the processing based on the instructions specified in the software (program). Further, the display unit 14 may be provided with a user interface for executing the information processing program according to a command from the control unit 11 .

The storage unit 12 uses a semiconductor memory such as an SSD (Solid State Drive), a magnetic recording medium (magnetic tape, magnetic disk, etc.), an optical recording medium, a magneto-optical recording medium, and other memorizable elements. The storage unit 12 stores an information processing program, and has a function as a database that stores registration information and transfer history information used in the information processing program. The storage unit 12 may be appropriately provided in a server different from the information processing server 10 and function as a database.

The communication unit 13 has a transmitter/receiver, and communicates SWIFT telegram information and other related information with the SWIFT/Bank of Japan server 50, the financial institution terminal 20, the first remittance server 30, and the second remittance server 40 via the network 60. communicate. Communication between the communication department 13, the SWIFT/Bank of Japan server 50, the financial institution terminal 20, the first remittance server 30, and the second remittance server 40 uses the Internet (specifically, SSL (Secure Sockets Layer)/TLS ( transport layer security) or VPN (Virtual Private Network)).

The financial institution terminal 20 includes a display section 21 , a control section 22 , a storage section 23 , an operation section 24 , and a communication section 25 . The financial institution terminal 20 includes a smartphone, a mobile phone (feature phone), a tablet terminal, a notebook PC (Personal Computer), a desktop PC, an IoT (Internet of Things) device (for example, a power supply unit, a communication function, and an information storage mechanism). The information processing server 10 can be used as long as it can communicate with the information processing server 10 through a network.

The display unit 21 is a display device such as a liquid crystal display or an organic EL (Electro Luminescence) display, and display contents are controlled by signals input from the control unit 22.

The control unit 22 is one type of computer and includes a CPU, ASIC, FPGA, or other arithmetic processing circuit. The control section 22 causes a program stored in a storage section 23 such as a memory to be executed based on operations on the display section 21 and the operation section 24 . Further, the control unit 22 instructs execution of processing related to the information processing program stored in the storage unit 12 of the information processing server 10.

The operation unit 24 includes a controller, a button, or a switch. When the user uses the operation unit 24 to perform an operation such as moving up, down, left or right, pressing, or rotating, information based on the operation is input to the control unit 22 . Note that, as long as the display device (touch panel) has a touch sensor, the display section 21 and the operation section 24 may be arranged at the same location.

The communication unit 25 has a function of transmitting and receiving information to and from the information processing server 10, the first remittance server 30, and the second remittance server 40. For example, the communication unit 25 uses a LAN transceiver (for example, a Wi-Fi transceiver). Note that the transceiver is not limited to a LAN transceiver, and a transceiver for mobile terminal communication (for example, LTE communication) may be provided, or a transceiver for short-range wireless communication may be provided. Financial institution terminal 20 is connected to information processing server 10, first remittance server 30, and second remittance server 40 via network 60.

The first remittance server 30 includes a control section 31, a storage section 32, a communication section 33, and a display section 34. The first remittance server 30 may be called a first transmission destination.

The control unit 31 is one type of computer, and controls remittance processing based on instructions specified in a domestic remittance processing program using a CPU, ASIC, FPGA, or other arithmetic processing circuit, and also uses an information processing program. Various processes are controlled based on instructions specified in the related programs. Further, a user interface for executing the program may be displayed on the display unit 34 according to a command from the control unit 31.

The storage unit 32 stores information related to the domestic remittance processing program and the information processing program in the first remittance server 30.

The communication unit 33 has a transceiver and performs information communication with the information processing server 10, the financial institution terminal 20, and the second remittance server 40 via the network 60. The Internet (specifically, SSL/TLS or VPN) is used for communication between the communication unit 33, the information processing server 10, the financial institution terminal 20, and the second remittance server 40.

The second remittance server 40 includes a control section 41, a storage section 42, a communication section 43, and a display section 44. The second remittance server 40 may be referred to as a second destination.

The control unit 41 is one type of computer, and controls remittance processing based on instructions specified in a foreign remittance processing program using a CPU, ASIC, FPGA, or other arithmetic processing circuit, and also uses an information processing program. Various processes are controlled based on instructions specified in the related programs. Furthermore, a user interface for executing the program may be displayed on the display unit 44 according to a command from the control unit 41.

The storage unit 42 stores information related to the foreign remittance processing program and the information processing program in the second remittance server 40.

The communication unit 43 communicates information with the information processing server 10, the financial institution terminal 20, and the first remittance server 30 via the network 60. The Internet (specifically, SSL/TLS or VPN) is used for communication between the communication unit 43, the information processing server 10, the financial institution terminal 20, and the first remittance server 30.

The SWIFT/Bank of Japan server 50 includes a control section 51, a storage section 52, and a communication section 53.

The control unit 51 is one of the computers, and controls the transmission process of SWIFT message information based on instructions specified by the SWIFT/Bank of Japan server 50 using a CPU, ASIC, FPGA, or other arithmetic processing circuit. .

The storage unit 52 stores a SWIFT message information transmission processing program in the SWIFT/Bank of Japan server 50 and other related information.

The communication unit 53 communicates information with the information processing server 10, the first remittance server 30, and the second remittance server 40 via the network 60. The Internet (specifically, SSL/TLS or VPN) is used for communication between the communication unit 53 and the information processing server 10, first remittance server 30, and second remittance server 40.

(1-2. Configuration of information processing control unit 100)
FIG. 2 shows a functional block diagram composed of each component of the information processing system 1. As shown in FIG.

The information processing server 10 includes an information processing control unit 100 that controls a program (information processing program) that implements information processing functions. The information processing control section 100 includes an acquisition section 110, a determination section 120, and a transmission section 130.

The acquisition unit 110 has a function of acquiring history information (transfer history information) regarding the transfer of registration information and received SWIFT message information from the first remittance server 30 to the second remittance server 40. The information acquired by the acquisition unit 110 is stored in each database of the storage unit 12. 3 and 4 are examples of data structures stored in the storage unit 12.

FIG. 3 is an example of the data structure of the registration information 111 stored in the registration information database 12a of the storage unit 12. The registration information 111 is information input at the financial institution terminal 20. In this example, the registration information 111 includes a registration number 111a, a name pattern 111b, a bank code 111c, and a note 111d.

FIG. 4 is an example of the data structure of the transfer history information 113 stored in the transfer history information database 12b of the storage unit 12. Transfer history information 113 is information having a history of transfer from the first remittance server 30 to the second remittance server 40. In this example, the transfer history information 113 includes a transfer history number 113a, information 113b corresponding to FIELD56 among SWIFT message information, information 113c corresponding to FIELD57 among SWIFT message information, and information 113d corresponding to FIELD58 among SWIFT message information. , transfer source information 113e, and transfer destination information 113f are included. In this embodiment, information corresponding to FIELD 57 is described, but information may be described in any one of FIELD 56, FIELD 57, and FIELD 58.

The determining unit 120 has a function of determining whether the SWIFT telegram information transmitted from the SWIFT/Bank of Japan server 50 to the information processing server 10 satisfies a predetermined condition between the transfer history information and the registration information. In this example, the predetermined condition is information associated with the destination included in the SWIFT message information, information associated with the destination included in the transfer history information, or information associated with the destination included in the registration information. It means that it matches. This example refers to a case where the matters described in the notes of the registration information or the information corresponding to FIELD 57 of the transfer history information match the information corresponding to FIELD 57 of the SWIFT message information. Note that "match" in this case includes partial match or complete match. Furthermore, the transfer history information and the SWIFT telegram information are not limited to information corresponding to the FIELD 57, and may be information corresponding to the FIELD 56 or information associated with other destinations.

The transmitter 130 has a function of sorting and transmitting newly received SWIFT message information to a destination based on transfer history information and registration information. Details will be described later.

The first remittance server 30 executes remittance processing based on instructions specified in a domestic remittance processing program stored in the storage unit 32, and also executes processing based on instructions specified in a program related to the information processing program. Execute. The first remittance server 30 includes a receiving section 310, a remittance processing section 320, and a transmitting section 330 as functional sections. The receiving unit 310 receives SWIFT message information transmitted from the information processing server 10. The remittance processing unit 320 executes remittance processing based on the SWIFT message information. The transmitter 330 transmits remittance related information to the information processing server 10 or the second remittance server 40.

The second remittance server 40 executes remittance processing based on instructions specified in a foreign remittance processing program stored in the storage unit 42, and also executes processing based on instructions specified in a program related to the information processing program. Execute. The second remittance server 40 includes a receiving section 410, a remittance processing section 420, and a transmitting section 430 as functional sections. The receiving unit 410 receives SWIFT message information transmitted from the information processing server 10 or the first remittance server 30. The remittance processing unit 420 executes remittance processing based on the SWIFT message information. The transmitter 430 transmits remittance related information to the information processing server 10.

The financial institution terminal 20 executes processing prescribed in a program related to the information processing control program stored in the storage unit 23. The financial institution terminal 20 has a receiving section 210 and a transmitting section 220 as functional sections. The receiving unit 210 has a function of receiving information associated with SWIFT message information transmitted from the information processing server 10 to the first remittance server 30. The transmitter 220 has a function of transmitting instruction information for transferring the SWIFT message information transmitted from the information processing server 10 to the first remittance server 30 to the second remittance server 40.

(1-3. Information processing method)
Next, an information processing method based on instructions by an information processing program in the information processing control unit 100 will be described. 5 to 8 are flow diagrams of the information processing method. As shown in FIG. 5, first, the acquisition unit 110 of the information processing server 10 acquires registered information regarding the destination of SWIFT message information input in advance by the user of the financial institution terminal 20 and transmitted from the financial institution terminal 20. (S101). At this time, the registration information is stored in the registration information database 12a of the storage unit 12 of the information processing server 10, as shown in FIG.

Next, the acquisition unit 110 of the information processing server 10 acquires transfer history information from the first remittance server 30 (first destination) to the second remittance server 40 (second destination) (S103). At this time, the transfer history information is stored in the transfer history information database 12b of the storage unit 12 of the information processing server 10, as shown in FIG. Details of acquiring the transfer history information will be described later.

Next, as shown in FIG. 6, the SWIFT/Bank of Japan server 50 transmits new SWIFT message information to the information processing server 10 (S201). When the information processing server 10 receives new SWIFT message information (S203), the determination unit 120 of the information processing server 10 determines whether the information associated with the destination included in the new SWIFT message information is a destination included in the registered information. It is determined whether the information matches the information associated with (S205). If the information associated with the destination included in the new SWIFT message information matches the information associated with the destination included in the registration information (S207; Yes), the transmitter 130 transmits the new SWIFT message information to the second It is transmitted to the remittance server 40 (S215).

FIG. 7A is an example of SWIFT message information received by the information processing server 10. “ABC BANK TOKYO” is written in FIELD 57 of the SWIFT telegram information shown in FIG. 7(A). This information has already been stored as the registration information shown in FIG. Therefore, the SWIFT message information in FIG. 7(A) will be transmitted to the second remittance server 40.

If the new SWIFT message information does not match the registered information (S207; No), the determination unit 120 determines whether the information associated with the destination included in the new SWIFT message information is associated with the destination included in the transfer history information. It is determined whether the information matches the information (S209). If the information associated with the destination included in the new SWIFT message information matches the information associated with the destination included in the transfer history information (S211; Yes), the transmitter 130 transmits the new SWIFT message information to the destination. 2 to the remittance server 40 (S215).

FIG. 7(B) is an example of SWIFT message information received by the information processing server 10. “ABC BANK NY OFFICE” is written in FIELD 57 of the SWIFT message information shown in FIG. 7(B). This information has already been acquired by the acquisition unit 110 as the transfer history information shown in FIG. 4, and is stored in the transfer history information database 12b. Therefore, the SWIFT message information in FIG. 7(B) will be transmitted to the second remittance server 40.

On the other hand, if the new SWIFT message information does not match the transfer history information, the transmitter 130 transmits the new SWIFT message information to the first remittance server 30 (S213).

FIG. 7C is an example of SWIFT message information received by the information processing server 10. “ABC BANK KATHMANDU OFFICE” is written in FIELD 57 of the SWIFT message information shown in FIG. 7(C). This information is not included in the registration information already shown in FIG. 3 and the transfer history information shown in FIG. 4. Therefore, the SWIFT message information in FIG. 7(C) will be transmitted to the first remittance server 30.

Here, if the user recognizes that the SWIFT message information sent to the first remittance server 30 is information that should originally be sent to the second remittance server 40, the user sends the SWIFT message information to the financial institution terminal 20. Transfer instruction information is input to transfer the electronic message information from the first remittance server 30 to the second remittance server 40. At this time, the financial institution terminal 20 shown in FIG. 8 transmits transfer instruction information to the first remittance server 30 (S301).

Next, when the first remittance server 30, which is the first destination, receives the transfer instruction information (S303), it transmits the SWIFT message information to the second remittance server 40, which is the second destination (S305). When the SWIFT message information is transmitted from the first remittance server 30 to the second remittance server 40, the information processing server 10 acquires the transferred transmission history information (transfer history information) (S307). At this time, the transfer history information may be transmitted to the information processing server 10 from the first remittance server 30, the second remittance server 40, or the financial institution terminal 20. good. As a result, the transfer history information is sequentially accumulated as shown in FIG. Therefore, if SWIFT message information similar to that in FIG. 7(C) is received again, it will be directly transmitted to the second remittance server 40.

By using this embodiment, transfer history information is accumulated without the user having to newly register information related to the destination of SWIFT information. Thereby, information identification (distribution) processing can be executed easily and stably.

<Second embodiment>
In this embodiment, an information processing control unit and an information processing method different from those in the first embodiment will be described. Specifically, as an example of making transfer history information unusable, an information processing method that performs invalidation processing on some transfer history information will be described. Note that configurations and methods similar to those in the first embodiment will be omitted as appropriate.

(2-1. Configuration of information processing control unit 100A)
FIG. 10 shows a functional block diagram configured by each component of the information processing system 1A. As shown in FIG. 10, the information processing control unit 100A of the information processing server 10A includes an invalidation unit 140 in addition to an acquisition unit 110, a determination unit 120, and a transmission unit 130.

The invalidation unit 140 has a function of invalidating transfer history information. Specifically, the invalidation unit 140 invalidates the transfer history information to which flag information has been added based on the input information among the plurality of pieces of transfer history information.

(2-2. Information processing method in the information processing control unit 100A)
FIG. 11 shows an information processing method in the information processing control section 100A. As shown in FIG. 11, in the financial institution terminal 20, the transmitter 220 transmits instruction information for adding flag information to specific transfer history information based on input information input by the user (S401). Upon receiving flag information addition instruction information (S403), the information processing server 10 adds flag information to the transfer history information based on the received addition instruction information (S405).

FIG. 12 shows the data structure of transfer history information in this embodiment. As shown in FIG. 12, the transfer history information 113A stored in the transfer history information DB 12b includes a transfer history number 113a, information 113b corresponding to FIELD 56 among SWIFT message information, information 113c corresponding to FIELD 57 among SWIFT message information, Of the SWIFT message information, it includes flag information 113g in addition to information 113d corresponding to the FIELD 58, transfer source information 113e, and transfer destination information 113f. In this example, "0" is normally input in the flag information 113g, but when flag information addition instruction information is received from the financial institution terminal 20, a specific one based on the addition instruction information among the plurality of transfer history information “1” is additionally input to the transfer history information. Note that "0" does not necessarily have to be input in the flag information 113g.

Next, the invalidation unit 140 of the information processing server 10 performs invalidation processing on the transfer history information to which the flag information has been added (S407). At this time, even if the information associated with the destination included in the new SWIFT message information matches the information associated with the destination included in the invalidated transfer history information, it will not be determined that they match. . Therefore, new SWIFT message information is sent to the first remittance server 30 instead of the second remittance server 40. Therefore, by using this embodiment, the destination can be changed as necessary.

In addition, in this embodiment, although the financial institution terminal 20 transmits the addition instruction signal of flag information to the information processing server 10, the example is not limited to this. For example, flag information in the transfer history information may be added or changed by the user inputting instruction information into the financial institution terminal 20.

<Third embodiment>
In this embodiment, an information processing control unit and an information processing method different from those in the first embodiment will be described. Specifically, as an example of disabling the transfer history information, information associated with the destination included in the received SWIFT message information and information associated with the destination included in the transfer history information are set in a predetermined manner. An information processing method that performs deletion processing if the information does not match within the period will be described. Note that configurations and methods similar to those of the first embodiment or the second embodiment will be omitted as appropriate.

(3-1. Configuration of information processing control unit 100B)
FIG. 13 shows a functional block diagram configured by each component of the information processing system 1B. As shown in FIG. 13, the information processing control unit 100B of the information processing server 10B includes a setting unit 150 and a deletion unit 160 in addition to an acquisition unit 110, a determination unit 120, and a transmission unit 130.

The setting unit 150 has a function of setting a storage period of transfer history information. The deletion unit 160 has a function of deleting transfer history information that does not match the information associated with the destination included in the received information within a set period from among the plurality of pieces of transfer history information stored in the transfer history information database 12b. have

(3-2. Information processing method in information processing control unit 100B)
FIG. 14 shows an information processing method in the information processing control unit 100B. As shown in FIG. 14, first, the setting unit 150 sets a storage period (storage expiration date) of transfer history information (S501). Next, the determination unit 120 determines whether the transfer history information stored in the transfer history information database 12b has reached the set storage expiration date (S503). The determination unit 120 sequentially scans the transfer history information DB 12b. The determination unit 120 may continue to repeatedly scan until there is transfer history information determined to have reached the set storage period (S503; No).

When the transfer history information reaches the storage limit date (S503; Yes), the determination unit 120 determines whether the received SWIFT message information and the transfer history information match (S505). At this time, if the information associated with the destination included in the transfer history information matches the information associated with the destination included in the SWIFT message information within the set period (S507; Yes), the transfer history information is held in the transfer history information database 12b (S509). At this time, appropriate flag information may be added to the transfer history information. Regarding the retained transfer history information, the storage period (storage expiration date) may be set again (S501).

On the other hand, if the transfer history information does not match the SWIFT message information within the set period (S507; No), the deletion unit 160 may delete the transfer history information (S511).

By using this embodiment, transfer history information can be regularly organized and the storage capacity of the storage unit 12 can be controlled.

In addition, in this embodiment, an example was shown in which the transfer history information is deleted if it does not match the SWIFT message information within the set period, but even if the financial institution terminal 20 is notified before deleting the transfer history information, good. The notified information may be displayed on the display unit 21 of the financial institution terminal 20, and settings may be made as to whether to retain or delete the transfer history information based on information input by the user.

<Fourth embodiment>
In this embodiment, an information processing method different from the first to third embodiments will be described. Specifically, in the first to third embodiments, an information processing method for character information such as SWIFT message information was explained, but in this embodiment, a method for processing text information such as SWIFT message information is described. The information processing method will be explained using drawings. Note that configurations and methods similar to those in the first embodiment will be omitted as appropriate.

15 and 16 show the information processing method in this embodiment.

First, as shown in FIG. 15, the SWIFT/Bank of Japan server 50 (which may be an information transmission server) transmits new image information to the information processing server 10 (S201C). When the information processing server 10 receives new image information (S203C), the determination unit 120 of the information processing server 10 determines whether the new image information matches registered information registered in advance (S205C). . When determining whether new image information matches registered information, the pattern of information associated with the destination included in the new image information and the information associated with the destination included in the registered information are stored. You may also perform pattern matching with the created pattern. Furthermore, machine learning may be further performed using the pattern matching results.

If the new image information matches the registered information (S207C; Yes), the transmitter 130 transmits the new image information to the second remittance server 40 (S215C). On the other hand, if the new image information does not match the registered information (S207C; No), the determination unit 120 determines whether the new image information matches the transfer history information (S209C). When determining whether new image information matches the transfer history information, the pattern of information associated with the destination included in the new image information and the pattern of information associated with the destination included in the transfer history information are used. Pattern matching may be performed with a pattern stored as information. If the new image information matches the transfer history information (S211C; Yes), the transmitter 130 transmits the new image information to the second remittance server 40 (S215C). On the other hand, if the new image information does not match the transfer history information, the transmitter 130 transmits the new image information to the first remittance server 30.

Next, as shown in FIG. 16, among the image information sent to the first remittance server 30, if there is information that should normally be sent to the second remittance server 40, the user of the financial institution terminal 20 Transfer instruction information is input to the financial institution terminal 20 to transfer the image information from the first remittance server 30 to the second remittance server 40. The financial institution terminal 20 transmits transfer instruction information to the first remittance server 30 based on the input information (S301C).

Next, upon receiving the transfer instruction (S303C), the first remittance server 30, which is the first destination, transmits the image information to the second remittance server, which is the second destination (S305C). When the image information is transmitted from the first remittance server 30 to the second remittance server 40, the acquisition unit 110 of the information processing server 10 acquires the transferred transmission history information (transfer history information) (S307C). Thereby, transfer history information is accumulated and acquired sequentially. Further, when new image information is transmitted, the processing shown in FIG. 15 is executed.

By using this embodiment, even when image information is used, information identification (distribution) processing can be easily and stably executed without increasing the number of registered information.

<Fifth embodiment>
In this embodiment, an information processing method different from the first to third embodiments will be described. Specifically, in the first to third embodiments, an information processing method for character information such as SWIFT telegram information was explained, but in this embodiment, a method for processing text information such as SWIFT message information is described. The information processing method will be explained using drawings. Note that configurations and methods similar to those in the first embodiment may be omitted as appropriate.

17 and 18 show the information processing method in this embodiment.

First, as shown in FIG. 17, the SWIFT/Bank of Japan server 50 (which may be an information transmission server) transmits new audio information to the information processing server 10 (S201D). When the information processing server 10 receives new audio information (S203D), the determination unit 120 of the information processing server 10 determines whether the new audio information matches the registered information (S205D). When determining whether new audio information matches registered information, the pattern of information associated with the destination included in the new audio information and the information associated with the destination included in the registered information are stored. Pattern matching may be performed with the created pattern. Furthermore, machine learning may be further performed using the pattern matching results.

If the new voice information matches the registered information (S207D; Yes), the transmitter 130 transmits the new voice information to the second remittance server 40 (S215D). On the other hand, if the new audio information does not match the registered information (S207D; No), the determination unit 120 determines whether the new audio information matches the transfer history information (S209D). When determining whether new voice information matches transfer history information, the pattern of information associated with the destination included in the new voice information and the pattern of information associated with the destination included in the transfer history information are used. Pattern matching may be performed with a pattern stored as information. If the new voice information matches the transfer history information (S211D; Yes), the transmitter 130 transmits the new voice information to the second remittance server 40 (S215D). On the other hand, if the new voice information does not match the transfer history information, the transmitter 130 transmits the new voice information to the first remittance server 30.

Next, as shown in FIG. 18, if among the voice information transmitted to the first remittance server 30 there is information that should normally be transmitted to the second remittance server 40, the user In response, transfer instruction information is input to transfer the voice information from the first remittance server 30 to the second remittance server 40. The financial institution terminal 20 transmits transfer instruction information to the first remittance server 30 (S301D).

Next, when the first remittance server 30, which is the first destination, receives the transfer instruction information (S303D), it transmits the audio information to the second remittance server, which is the second remittance server 40 (S305D). When the voice information is transmitted from the first remittance server 30 to the second remittance server 40, the information processing server 10 acquires the transferred history information (transfer history information) (S307D). Thereby, transfer history information is accumulated and acquired sequentially. Furthermore, when new audio information is transmitted, the process shown in FIG. 17 is repeated.

By using this embodiment, even when audio information is used, information identification (distribution) processing can be easily and stably executed without increasing the number of registered information.

(Modified example)
It should be noted that within the scope of the idea of the present invention, those skilled in the art will be able to come up with various changes and modifications, and it is understood that these changes and modifications also fall within the scope of the present invention. . For example, a person skilled in the art may appropriately add, delete, or change the design of each of the above-mentioned embodiments, or may add, omit, or change the conditions of a process. It is within the scope of the present invention as long as it has the following.

DESCRIPTION OF SYMBOLS 1... Information processing system, 10... Information processing server, 11... Control unit, 12... Storage unit, 12a... Registration information database, 12b... Transfer history information database, 13...・Communication section, 14...Display section, 20...Financial institution terminal, 21...Display section, 22...Control section, 23...Storage section, 24...Operation section, 25... - Communication department, 30... first remittance server, 31... control section, 32... storage section, 33... communication section, 34... display section, 40... second remittance server, 41... Control unit, 42... Storage unit, 43... Communication unit, 44... Display unit, 50... Bank of Japan server, 51... Control unit, 52... Storage unit, 53... Communication department, 60... Network, 100... Information processing control unit, 111... Registration information, 111b... Name pattern, 111c... Bank code, 111d... Notes, 113 ... Transfer history information, 113b... Information, 113c... Information, 113d... Information, 113e... Information, 113f... Information, 113g... Flag information, 110... Acquisition unit , 120... Determination unit, 130... Transmission unit, 140... Invalidation unit, 150... Setting unit, 160... Deletion unit, 170... Invalidation unit, 210... Reception section, 220... Transmitting section, 310... Receiving section, 320... Remittance processing section, 330... Transmitting section, 410... Receiving section, 420... Remittance processing section, 430... Transmitter

Claims (12)

The control unit of the information processing server
Obtaining transfer history information in which the received information was transferred from a first destination to a second destination different from the first destination,
Sorting and transmitting the newly received information to a destination based on the transfer history information and registration information registered in advance for transmission to the second destination,
The transfer history information is plural,
setting a storage period for each of the plurality of transfer history information;
When the storage period is reached, determining the match status between the plurality of pieces of information received so far and each of the plurality of pieces of transfer history information,
out of the plurality of pieces of transfer history information, resetting a storage period for transfer history information that matches the information associated with the destination included in the received information in the set storage period;
out of the plurality of pieces of transfer history information, deleting transfer history information that does not match the information associated with the destination included in the received information in a set storage period;
Information processing method. transmitting the newly received information to the second destination when the newly received information satisfies a predetermined condition between the transfer history information and the registration information;
The information processing method according to claim 1. The predetermined condition is that the information associated with the destination included in the newly received information matches the information associated with the destination included in the transfer history information or the registered information;
The information processing method according to claim 2. invalidating transfer history information to which flag information has been added based on the acquired information among the plurality of transfer history information;
The information processing method according to claim 1 . The received information is textual information and includes information associated with a destination at a predetermined position.
The information processing method according to any one of claims 1 to 4 . The received information includes SWIFT message information;
The information processing method according to claim 5 . an acquisition unit that acquires transfer history information in which received information has been transferred from a first destination to a second destination different from the first destination;
a transmission unit that allocates and transmits newly received information to a destination based on the transfer history information and registration information registered in advance for transmission to the second destination;
a setting section for setting a storage period;
A determination section;
a deletion unit that deletes the transfer history information ,
The transfer history information is plural,
The setting unit sets a storage period for each of the plurality of pieces of transfer history information,
The determination unit determines the matching status between the plurality of pieces of information received so far and each of the plurality of pieces of transfer history information when the storage period is reached;
The setting unit sets a storage period again for transfer history information that matches information associated with a destination included in the received information in a set storage period, among the plurality of pieces of transfer history information. Set,
The setting unit deletes, from among the plurality of pieces of transfer history information, transfer history information that does not match information associated with a destination included in the received information in a set storage period;
Information processing system. The transmitter transmits the newly received information to the second destination when the newly received information satisfies a predetermined condition between the transfer history information and the registration information.
The information processing system according to claim 7 . The predetermined condition is that the information associated with the destination included in the newly received information matches the information associated with the destination included in the transfer history information or the registered information;
The information processing system according to claim 8 . It has an invalidation section that invalidates the transfer history information,
The invalidation unit invalidates transfer history information to which flag information has been added based on the acquired information among the plurality of transfer history information.
The information processing system according to claim 7 . The received information is textual information and includes information associated with a destination at a predetermined position.
The information processing system according to any one of claims 7 to 10 . The received information includes SWIFT message information;
The information processing system according to claim 11 .

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