Standard Number: JR/T 0202-2020(JR/T0202-2020)
Chinese:基于大数据的支付风险智能防控技术规范
English:Technical Specification for Intelligent Prevention and Control of Payment Risks Based on Big Data
Effective Date:2020-12-03
Standard Applicability:This document stipulates the technical framework and security requirements for system implementation based on big data, artificial intelligence and other technologies to carry out payment risk prevention and control. This document applies to payment-related commercial banks, non-bank payment institutions and clearing institutions to carry out the construction of payment risk prevention and control system, build risk intelligent prevention and control system by using intelligent prevention and control technology, and provide payment risk prevention and control services.
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