| 摘 要: 随着中国金融市场的繁荣和发展，金融领域监管及风险防控力度不断加大，已成为国家级的战略重点， 保障着金融体系的安全、高效、稳健运行。大数据和人工智能技术的引入为监管领域带来新的变革，本文结合监察领域 多年来的应用实践，将大数据及人工智能技术引入交易监察平台的规划设计，有效的解决日趋复杂的监管环境下，交易 监察信息系统建设面临的难题，探索出新一代智能监察平台的建设之路。 |
| 关键词: 大数据；人工智能；交易监察 |
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中图分类号: TP392
文献标识码: A
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| Application of Big Data and AI in the Supervision of Financial Transactions |
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XING Bo
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( Neusoft Corporation, Shenyang 110179, China)
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| Abstract: With the prosperity and development of financial markets in China,the supervision and risk control of financial markets have been intensified and have become a national strategy for safeguarding the safe,efficient and stable operation of the whole financial system.The introduction of big data and AI brings reforms and innovations to the supervision sector.In combination with years of practical applications in the field of supervision,this paper introduces big data and AI into the design of the supervision platform for financial transactions to resolve efficiently the difficulties encountered during the construction of the financial transaction information system in the increasingly complicated supervising environment and to explore a way of building a new intelligent supervision platform. |
| Keywords: big data;artificial intelligence;supervision of financial transactions |
