集约化资金监管的数智化预警研究

A Study on the digital intelligencial Eary Warning of Intensive Capital Supervision

  • 摘要: 在互联网技术迅猛发展的新趋势下,如何在资金监管系统中引入大数据和人工智能技术,在优化资金管理手段和模式的同时,提高资金管理水平,加强资金安全管理已成为亟需解决的关键问题。文章以大数据和人工智能技术为支撑,构建了资金监管预警模型,为保障交易资金的安全性,提供了事前防控和风险预警,可以为集约化资金管理的集团公司提供参考。

     

    Abstract: Internet technology is now under a new rapid development trend. How to introduce big data and artificial intelligence technology in the fund supervision system has become a key problem. Especially, it is urgent to optimize the means and mode of fund management, meanwhile, improve the level of fund management and strengthen the fund security management. Supported by big data and artificial intelligence technology, this paper builds a fund supervision and early warning model, which provides advance prevention control and risk early warning to ensure the security of transaction funds. The model provides the reference for group companies with intensive fund management.

     

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