PDF
T/BFIA 024-2023 Active
T/BFIA 024-2023 Anti-fraud technology guide based on interactive risk prevention and control
Abstract
This document sets forth the basic principles, framework, functions, models, technologies, implementation, monitoring, and application scenarios of interactive risk prevention and control applied in the field of anti-fraud. This document is applicable to the risk prevention and control systems of financial institutions, non-bank payment institutions, and related organizations in addressing fraud risks caused by users' own operations (such as telecom network fraud, credit fraud, insurance fraud, etc.). This document is also applicable to financial institutions and non-bank payment institutions in conducting financial consumer risk education.
General Product Information
| Document Type | Group standards |
|---|---|
| Standard Status | Active |
| Standard Code | T/BFIA 024-2023 |
| Implement Date | 1970-01-01 |
Price
$ 54.00
Subtotal
$ 54.00
Tax
$ 0.00
Order Total (incl. tax)
$ 54.00