An Early Risk Warning Model for Electronic Financial Crime Based on Big Data

DOI

10.2991/iceemr-17.2017.73How to use a DOI?

Keywords

electronic finance, electronic financial crime, financial crime prevention and control, early risk warning, big data

Abstract

The development of electronic finance has provided rich and convenient financial services for the public, but also caused a lot of economic crime. Based on the electronic financial definition, it introduced the mainly existed form of electronic finance in China. It analyzed some characteristics of the electronic finance, such as non-real name, virtual trade, complexity of fund flow, fragments of transaction information. It further analyzed the types of electronic crime, the risk reason of electronic financial crime. Then it explored a framework of risk early-warning model for electronic financial crime based on big data, and explained the feasibility, construction idea, construction principle, and early warning method of constructing warning model. Electronic financial crime investigation prevention and control is comprehensive and complex system engineering. The big data and other information technology is can be used to construct electronic financial crime risk monitoring and early warning mechanism, and it is conducive to the prevention and control of electronic financial crime.

Copyright

© 2017, the Authors. Published by Atlantis Press.

Open Access

This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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TY  - CONF
AU  - Jianying Xiong
PY  - 2017/05
DA  - 2017/05
TI  - An Early Risk Warning Model for Electronic Financial Crime Based on Big Data
BT  - Proceedings of the 2017 International Conference on Education, Economics and Management Research (ICEEMR 2017)
PB  - Atlantis Press
SP  - 291
EP  - 294
SN  - 2352-5398
UR  - https://doi.org/10.2991/iceemr-17.2017.73
DO  - 10.2991/iceemr-17.2017.73
ID  - Xiong2017/05
ER  -