GB/T 14504-1993
Abolished
T/ZJQYXXH 001-2022
Active
Group standards
T/ZJQYXXH 001-2022 Financial Risk Control Real-time Computing System Technical Requirements and Testing Methods
T/ZJQYXXH 001-2022 Financial Risk Control Real-time Computing System Technical Requirements and Testing Methods
Price:
$ 20.00
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.
Development Information
Related Standards
GB/T 15733-1995
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