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GB/T 41462-2022: Requirements for financial risks control based on text data
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| Standard ID | Contents [version] | USD | STEP2 | [PDF] delivered in | Standard Title (Description) | Status | PDF |
| GB/T 41462-2022 | English | 539 |
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Requirements for financial risks control based on text data
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GB/T 41462-2022
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Basic data | Standard ID | GB/T 41462-2022 (GB/T41462-2022) | | Description (Translated English) | Requirements for financial risks control based on text data | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A11 | | Word Count Estimation | 27,215 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration | GB/T 41462-2022: Requirements for financial risks control based on text data---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
Requirements for financial risks control based on text data
ICS 03.060
CCSA11
National Standards of People's Republic of China
Requirements for financial risk prevention and control based on text data
Published on 2022-04-15
2022-11-01 Implementation
State Administration for Market Regulation
Released by the National Standardization Administration
directory
Preface III
1 Scope 1
2 Normative references 1
3 Terms and Definitions 1
4 Abbreviations 4
5 Overall framework 4
6 Text Data Requirements 4
7 Preprocessing 5
8 Information extraction 5
8.1 Overview 5
8.2 The overall framework of information extraction 5
8.3 Extracted content and feature analysis 6
8.4 Extraction method 7
9 Data representation 8
9.1 General requirements8
9.2 Data representation evaluation 9
9.3 Structured representation based on RDFS 10
10 Analysis and warning 13
10.1 Data Cleaning 13
10.2 Modeling methods 13
10.3 Analytical methods 14
11 User Interaction 14
12 System Evaluation 15
12.1 Principle 15
12.2 Category 15
12.3 Evaluation methods 15
12.4 Evaluation Indicators 16
13 Safety protection 16
13.1 Safety technical requirements 16
13.2 Safety Management Requirements 16
14 Hardware and software requirements 16
14.1 Basic Hardware Requirements 16
14.2 Basic software requirements 17
Appendix A (normative) AHP-based indicator weight determination method 18
Appendix B (Informative) RDFS Structured Description 19
Appendix C (normative) RDFS indicates specific technical process 22
Reference 23
foreword
This document is in accordance with the provisions of GB/T 1.1-2020 "Guidelines for Standardization Work Part 1.Structure and Drafting Rules of Standardization Documents"
drafted.
This document is proposed by the People's Bank of China.
This document is under the jurisdiction of the National Financial Standardization Technical Committee (SAC/TC180).
This document is drafted by. China National Institute of Standardization, China Banking Association, Beijing Institute of Technology, Industrial and Commercial Bank of China Co., Ltd.
Company, Agricultural Bank of China Co., Ltd., China Construction Bank Co., Ltd., Industrial and Commercial Bank of China Co., Ltd. Shenzhen Branch, China
Southern Normal University, Beijing University of Technology, Institute of Computing Technology, Chinese Academy of Sciences, China Institute of Science and Technology Information, Peking University, Shanghai
University of International Business and Economics, China Financial Electronics Corporation, Taiyuan Central Sub-branch of the People's Bank of China, Beijing Haizhixingtu Technology Co., Ltd., Liaocheng University
Science, Jiangsu University of Science and Technology, Guangdong University of Foreign Studies, Beijing Normal University, China Edition Group Digital Media Co., Ltd., Beijing Science and Technology Information
Report Institute.
The main drafters of this document. Cao Xinyu, Wang Haitao, Liu Yong, Zhao Xiaolin, Hao Tianyong, Liu Lei, Wang Shi, Li Kuan, Zhang Yiqi, Xing Chenrui, Liu Yao,
Chen Yuzhong, Cao Cungen, Jia Shijun, Sui Zhifang, Liu Liangliang, Jia Yangli, Liu Gaqiong, Ding Ruoyao, Yang Juan, Nie Daxin, Yan Ke, He Lili, Li Qi,
Bo Shuntian, Deng Linying, Chen Wenjun, Xu Hao, Chen Quanbao, Li Hui, Wu Dagang.
Requirements for financial risk prevention and control based on text data
1 Scope
This document specifies the overall framework, text data requirements, preprocessing, information extraction, and data tables for financial risk prevention and control based on text data.
display, analysis and warning, user interaction, system evaluation, security protection, hardware and software requirements.
This document is suitable for financial-related text data processing and financial information mining, extraction and analysis.
2 Normative references
The contents of the following documents constitute essential provisions of this document through normative references in the text. Among them, dated citations
documents, only the version corresponding to that date applies to this document; for undated references, the latest edition (including all amendments) applies to
this document.
GB/T 4754-2017 National Economic Industry Classification
GB/T 20269-2006 Information Security Technology Information System Security Management Requirements
GB/T 20271-2006 General security technical requirements for information security technology information system
GB/T 32319-2015 Specification for description of product manuals in the banking industry
ISO 21586.2020 Reference data for financial services - Specification for description of service descriptions of banking products [Referencedatafor
3 Terms and Definitions
The following terms and definitions apply to this document.
3.1
learning learning
The process by which a biological or automated system acquires knowledge or skills so that it can be used to improve its performance.
[Source. GB/T 5271.31-2006, 31.01.01]
3.2
concept concept
An abstract entity that determines class membership.
Note. The concept is used for object classification.
[Source. GB/T 5271.31-2006, 31.01.06]
3.3
semantics
The relationship between words or phrases and their meanings.
[Source. GB/T 12200.1-1990, 4.1.2.12]
3.4
text
textdata
Data in the form of characters, symbols, words, phrases, paragraphs, sentences, tables, or other arrangements of characters intended to convey a meaning, which
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