Use big data to prevent and control financial risks

The city's network lending information intermediary development situation analysis meeting requirements -

Use big data to prevent and control financial risks

On August 6th, it was learned from the city's network lending information agency development situation analysis and data report work conference that the city will provide early warning to Internet finance companies such as P2P by strengthening data reporting and image analysis. Monitoring to achieve the purpose of preventing and controlling financial risks.

In order to strengthen the financial risk prevention and control of the city, the municipal government financial office develops the Guiyang City big data prevention and control financial risk system platform, the platform sets the big data prevention and control financial risk system, the numerical control financial platform integrated management system, the “data cage” system, and the large Data credit portrait system, CNC financial platform business management system, blockchain system, financing guarantee industry business management system, microfinance industry business management system eight modules, can achieve supervision of small loan guarantee, P2P agency early warning supervision The image of the letter of credit has a positive significance for the prevention and control of risks.

In the next step, the city will attach great importance to the data reporting work, and require all P2P network lending information intermediaries in the jurisdiction to cooperate with the regulatory authorities to use big data to prevent and control financial risks and maintain a good regional financial environment. Continue to improve system functions, strengthen data analysis, strengthen technical support, and give full play to the positive role of the big data prevention and control financial risk system platform in financial risk prevention and control.