T/ZJQYXXH 001-2022 Active Group standards

T/ZJQYXXH 001-2022 Financial Risk Control Real-time Computing System Technical Requirements and Testing Methods

Publish Date: 2022-06-24 Implement Date: 2022-06-24 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/ZJQYXXH 001-2022

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: Finance, insurance

ICS Name: The application of information technology in banks

Publish Date: 2022-06-24

Implement Date: 2022-06-24

Scope

Main technical content: This standard is applicable to the design, development, testing, evaluation, and acceptance of real-time financial risk control computing systems. The main function of the real-time financial risk control computing system is to provide real-time calculation capabilities for indicators related to transaction anti-fraud, anti-money laundering, and credit risk control, support various means of online data analysis and mining, and manage real-time data throughout its entire life cycle.