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风险预警系统

}

varregion={"反洗钱":

{"": [""],"黑名单": ["","黑名单一致性","黑名单实时监控"],"客户风险等级": ["","首次评估","定期评估","客户风险等级唯一性",""],"可疑交易": ["","可疑交易定性意见留痕","可疑交易上报及时性"],"法人客户": ["","身份要素信息完整性"],"个人客户": ["","身份证件有效期"]

},"财务":

{"": [""],"赔付差异": ["","财务支付金额与业务金额不一致","核赔不通过，财务表显示已支付成功","财务表显示已支付，理赔端无对应数据","理赔业务表中未包含公估费","财务支出时间比理赔业务表时间提前","理赔主表中的总支付金额小于理赔业务表中的总支付金额"]

}

}

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