GB/T 14504-1993
Abolished
JR/T 0202-2020
Active
Industry standards-Financial
JR/T 0202-2020 Technical specifications for intelligent prevention and control of payment risks based on big data
JR/T 0202-2020 Technical specifications for intelligent prevention and control of payment risks based on big data
Price:
$ 30
Basic Information
Standard Code:
JR/T 0202-2020
Standard Type:
Industry standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
Finance, insurance
ICS Name:
The application of information technology in banks
Publish Date:
2020-12-03
Implement Date:
2020-12-03
Pages:
24 pages
Scope
This document specifies the technical framework and security requirements for the implementation of payment risk prevention based on technologies such as big data and artificial intelligence. This document is applicable to commercial banks, non-bank payment institutions, and clearing institutions involved in payment-related activities, including the construction of payment risk prevention systems, the application of intelligent prevention technologies to build risk intelligent prevention systems, and the provision of payment risk prevention services.
Development Information
Related Standards
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Active
GB/T 15733-1995 The basic terminology of financial computerization
GB/T 15935-1995
Replaced
GB/T 15935-1995 Magnetic stripes on savingsbooks
GB/T 15948.1-1995
Replaced
GB/T 15948.1-1995 Bank telecommunication—Funds transfer message—Part 1:Vocabulary and data elements
GB/T 18789-2002
Replaced
GB/T 18789-2002 General specification for automated teller machine (ATM)
GB/T 18240.1-2003
Active