DZ/T 0101.12-1994
Active
T/BFIA 024-2023
Active
Group standards
T/BFIA 024-2023 Anti-fraud technology guide based on interactive risk prevention and control
T/BFIA 024-2023 Anti-fraud technology guide based on interactive risk prevention and control
Price:
$ 54.00
Basic Information
Standard Code:
T/BFIA 024-2023
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
-
ICS Name:
-
Publish Date:
1970-01-01
Implement Date:
1970-01-01
Scope
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.
Development Information
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