The Design of Financial Coordinated Supervision Platform for Online Payment under Paperless Trade

摘要：

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.

关键词： paperless trade online payment financial coordinated supervision platform

作者: Ping Song Dan Huang Qifeng Yang Yan Zhang

作者单位: School of Economics, Wuhan University of Technology, China

会议类型: 国际会议

会议名称: The Eleventh Wuhan International Conference on E-Business(第十一届武汉电子商务国际会议)

会议地点: 武汉

会议语种:英文

页码: 498-505

在线出版日期: 2012-05-26（万方平台首次上网日期，不代表论文的发表时间）