Risk Management

Building a Bank-wide Knowledge Graph with Graph Database

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Building a Bank-wide Knowledge Graph with Graph Database

In recent years, with the deepening application of big data and artificial intelligence technologies in the financial industry, a rapid development of financial technology driven by numerous AI applications has emerged. Knowledge graphs, recognized as the third generation of artificial intelligence technology, are gradually penetrating various application areas in finance, providing deeper information analysis and … Read more

Research on Monitoring and Identification of Stakeholder Financial Risks Based on Multi-Source Heterogeneous Data

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Research on Monitoring and Identification of Stakeholder Financial Risks Based on Multi-Source Heterogeneous Data

Abstract: Stakeholder financial risk is one of the most socially harmful risks in financial risks. Effectively identifying stakeholder financial risks and safeguarding financial security is the core of financial risk prevention. In the field of stakeholder financial risk prevention, information extraction from multi-source heterogeneous data and the combination of data models are crucial. This article … Read more

A Comprehensive Guide to AIGC Compliance Risks for Enterprises Going Abroad (Part 2)

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A Comprehensive Guide to AIGC Compliance Risks for Enterprises Going Abroad (Part 2)

The previous article primarily discussed the AIGC regulatory legislation in major countries and regions (China, the US, the EU), along with an interpretation of the compliance points in China’s “AIGC Security Requirements.” In this article (the current one), we will focus on the compliance risks of Chinese enterprises’ AIGC business going abroad and provide corresponding … Read more

Understanding AI Risks and Mitigation Strategies

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Understanding AI Risks and Mitigation Strategies

Overview AI, short for artificial intelligence, refers to a technology that simulates human intelligence through computers. It can mimic human thought processes and behaviors, achieving various functions such as autonomous decision-making, learning, understanding, and communication. AI has sparked widespread innovation, benefiting many aspects of society and the economy—from business and healthcare to transportation and cybersecurity. … Read more

The Breakthrough of Agentic AI in Finance

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The Breakthrough of Agentic AI in Finance

If you are a finance professional, get ready for an efficiency revolution brought by Agentic AI! It can not only make your work easier but may also earn you compliments from your boss for being “smart as AI.” A recent article in Harvard Business Review elaborates on the potential of this new technology; although it’s … Read more