KR-20260062232-A - The Method And System For Providing A Market Platform For Semiconductor Processing Equipment Parts That Detects And Manages Abuse By Exporters And Importers

KR20260062232AKR 20260062232 AKR20260062232 AKR 20260062232AKR-20260062232-A

Abstract

The present invention relates to a method and system for providing a semiconductor process equipment parts market platform that detects and manages abuse by exporters and importers, and more specifically, to a method and system for providing a semiconductor process equipment parts market platform that detects and manages abuse by exporters and importers by detecting abuse and calculating a risk score based on data received from an exporter terminal or an importer terminal.

Inventors

김정웅
여대연
정예솔
안철진
윤서영

Assignees

주식회사 서플러스글로벌

Dates

Publication Date: 20260507
Application Date: 20241028

Claims (6)

As a method for providing a semiconductor process equipment component market platform that detects and manages abuse by exporters and importers, A product information receiving step of receiving product information including an ECCN item identification number, a product description including text, a product image, and price information regarding a product related to semiconductor process equipment parts to be sold from the exporter's exporter's exporter terminal; A product transaction step of uploading a product related to the above product information to a market platform and receiving a transaction request for any one of one or more products from the importer's terminal; A first abuse detection step for determining whether the transaction is a valid transaction by verifying the ECCN item identification number and the company associated with the importer based on regulatory information stored in a database; and A method for providing a semiconductor process equipment component market platform, comprising: a risk score management step of calculating a risk score for each of the exporter and the importer based on exporter information for the exporter, importer information for the importer, and product information, and storing the risk score in a database.
In claim 1, The above regulatory information is, Includes a list of ECCN commodity identification numbers subject to export restrictions, a list of companies subject to export restrictions, and a matching list, The above matching list is, The company includes a list matching the company with the ECCN product identification number to indicate that it intends to restrict the export or import of goods corresponding to the relevant ECCN product identification number, and The above first abuse detection step is, A step of checking whether the ECCN item identification number of the product in question is included in the above ECCN item identification number list; A step of verifying whether company information related to the above-mentioned exporter is included in the above-mentioned company list; and A method for providing a semiconductor process equipment parts market platform, comprising the step of verifying whether the ECCN item identification number of the product and company information related to the exporter are included in the matching list.
In claim 1, The above risk score management step is, A method for providing a semiconductor process equipment component market platform, comprising an importer risk score management step that checks whether the country information related to each of the importer's nationality, importer IP, and shipping address information for the importer in the above product transaction step matches, and increases the risk score of the importer if a discrepancy in country information occurs.
In claim 1, The above risk score management step includes the exporter risk score management step, and The above exporter risk score management step is, An ECCN item identification number matching verification step in which the above product information is input into a large language model to verify whether the ECCN item identification number of the product matches the above ECCN item identification number received from the exporter terminal, and if a mismatch in the ECCN item identification number occurs, the risk score of the exporter is increased; A product information change verification step that checks whether the ECCN item identification number or product description included in the above product information has been changed more than a predetermined number of times within a predetermined period, and increases the risk score of the relevant exporter if the ECCN item identification number or product description has been changed more than a predetermined number of times; An ECCN item identification number change verification step that verifies whether the ECCN item identification number initially received from the exporter terminal matches the ECCN item identification number at the time of the transaction of the goods, and increases the risk score of the exporter if a discrepancy in the ECCN item identification number occurs; and A method for providing a semiconductor process equipment parts market platform, comprising: a product image analysis step of extracting part information from the product image through a deep learning-based image analysis model to determine whether it matches the part information included in the product description, and increasing the risk score of the relevant exporter if a discrepancy in part information occurs.
In claim 1, The above method of providing a semiconductor process equipment component market platform is, It further includes a second abuse detection step that suspends transactions between exporters and importers based on a risk score, and The above second abuse detection step is, A first transaction suspension step for suspending transactions of the relevant exporter or importer when the above risk score is greater than or equal to a preset reference score; and A method for providing a semiconductor process equipment component market platform, comprising: a second transaction suspension step of continuously updating a risk score graph according to the above risk score, and suspending the transaction of the relevant exporter or importer when the slope of the relevant risk score graph is greater than or equal to a preset reference slope.
As a semiconductor process equipment component market platform providing system that detects and manages abuse by exporters and importers, A product information receiving unit that receives product information including an ECCN item identification number, a product description including text, a product image, and price information regarding a product related to semiconductor process equipment parts to be sold from the exporter's exporter terminal; A product transaction unit that uploads a product related to the above product information to a market platform and receives a transaction request for any one of one or more products from the importer's terminal; A first abuse detection unit that determines whether the transaction is a valid transaction by verifying the ECCN item identification number and the company related to the importer based on regulatory information stored in a database; and A semiconductor process equipment component market platform providing system comprising: a risk score management unit that calculates a risk score for each of the exporter and the importer based on the information of the exporter, the information of the importer, and the product information, and stores the risk score in a database.

Description

The Method and System For Providing A Market Platform For Semiconductor Processing Equipment Parts That Detects And Manages Abuse By Exporters And Importers The Method And System For Providing A Market Platform For Semiconductor Processing Equipment Parts That Detects And Manages Abuse By Exporters And Importers The present invention relates to a method and system for providing a semiconductor process equipment parts market platform that detects and manages abuse by exporters and importers, and more specifically, to a method and system for providing a semiconductor process equipment parts market platform that detects and manages abuse by exporters and importers by detecting abuse and calculating a risk score based on data received from an exporter terminal or an importer terminal. The term "abusing" is derived from the English word "abuse," meaning misuse or exploitation, and primarily refers to acts of unfairly using or exploiting information in a digital environment. Therefore, abuse against exporters and importers may include conducting transactions by deceiving the public about specific information during the export and import process, or engaging in transactions related to sanctioned countries or sanctioned items. Meanwhile, the global semiconductor equipment market amounts to approximately 100 trillion won, of which the global market for used semiconductor equipment parts reaches about 1.4 trillion won. Since there is a constant demand for semiconductor-related equipment that utilizes not only the latest technology but also previous generations of process technologies, users who need equipment that can be put into immediate operation within a short period of time, or who wish to produce industrial semiconductors that can be satisfied with relatively lower performance, may purchase these parts on the used market. Therefore, depending on the size of the global semiconductor market, general and used trading of semiconductor process equipment parts can take place worldwide through exports or imports. In this situation, if strict control over exports or imports is not implemented, it is impossible to prevent transactions involving items subject to export restrictions under the ECCN, as well as transactions with countries subject to sanctions on imports or exports. Under these circumstances, technology is required to detect abuse by exporters or importers on platforms related to exports and imports. FIG. 1 schematically illustrates the internal configuration and connection configuration of a server system according to one embodiment of the present invention. FIG. 2 schematically illustrates the connection configuration between a server system, an exporter terminal, and an importer terminal according to one embodiment of the present invention. FIG. 3 schematically illustrates the process of performing the first abuse detection step according to one embodiment of the present invention. FIG. 4 schematically illustrates the process of performing a risk score management step according to one embodiment of the present invention. FIG. 5 schematically illustrates the weights in the exporter risk score management step according to one embodiment of the present invention. FIG. 6 schematically illustrates the steps of performing a product image analysis step according to one embodiment of the present invention. FIG. 7 schematically illustrates the process of performing a product image analysis step according to one embodiment of the present invention. FIG. 8 schematically illustrates the process of performing a second abuse detection step according to an embodiment of the present invention. FIG. 9 schematically illustrates the process of performing a second abuse detection step according to a risk score graph according to an embodiment of the present invention. FIG. 10 schematically illustrates the internal configuration of a database according to one embodiment of the present invention. FIG. 11 illustrates the internal configuration of a computing device according to one embodiment of the present invention. Hereinafter, various embodiments and/or aspects are disclosed with reference to the drawings. For illustrative purposes, numerous specific details are disclosed in the following description to aid in a general understanding of one or more aspects. However, it will also be recognized by those skilled in the art that these aspects may be practiced without such specific details. The following description and the accompanying drawings describe specific exemplary aspects of one or more aspects in detail. However, these aspects are exemplary, and some of the various methods in the principles of the various aspects may be used, and the description is intended to include all such aspects and their equivalents. Additionally, terms including ordinal numbers, such as first, second, etc., may be used to describe various components, but said components are not limited by said terms. Such terms are used solely for the purpose