The Design of Financial Coordinated Supervision Platform for Online Payment under Paperless Trade
نویسندگان
چکیده
Online payment is significant for paperless trading, but the problem about money laundering and credit fraud is the biggest bottleneck for its development. Making the abundant customer data and financial transaction data be well ordered is a reliable clue of effectively identifying suspicious financial transactions, which is the core of financial supervision. Based on the analysis of existing payment models problems, this paper proposes an online payment financial coordinated supervision industry chain model under paperless trade,and designs function modules, data standard and interface standard .
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