GB/T 42929-2023
ActiveTechnical requirements of intelligent risk prevention and control for Internet finance
互联网金融智能风险防控技术要求
Application Summary AI generated
This standard specifies technical requirements for intelligent risk prevention and control systems in internet finance, covering risk identification, assessment, monitoring, and early warning. It is applied by financial institutions, fintech companies, and regulatory bodies to ensure the security and stability of online lending, payment, and wealth management platforms. The standard guides system design, data processing, and model validation to mitigate fraud, credit, and operational risks in digital financial services.
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Transparency note: The application summary and key sentences on this page were automatically generated by AI from the standard's original text. This content has not been human-verified and should not be used for compliance or regulatory purposes. Always refer to the official standard document from the issuing authority.