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Research on financial coordinated supervision platform and supervision strategy for online payment under paperless trade

机译：无纸化贸易在线支付金融协同监管平台及监管策略研究

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摘要

Money laundering and credit fraud are the biggest bottleneck for the development of paperless trade, financial coordinated supervision for online payment is significant for the development of paperless trade. The key to financial coordinated supervision is to make the information of 'business flow, governmental affairs flow, capital flow and logistics' be effectively integrated, and to make these information reliable clues to effectively identify suspicious financial transactions. Based on analysing the problems of existing payment models in China, we propose an industrial value chain model of financial coordinated supervision for online payment under paperless trade. Based on the model, we design a financial coordinated supervision platform for online payment under paperless trade. The framework design of the platform includes design objective and function module, and the detailed design of the platform consists of business process, data standardisation, and interface standardisation. We analyse the financial coordinated supervision strategy for online payment under paperless trade.
机译：洗钱和信用欺诈是无纸贸易发展的最大瓶颈，在线支付的金融协调监管对无纸贸易的发展具有重要意义。金融协调监管的关键是有效整合“业务流，政府事务流，资金流和物流”信息，并为这些信息提供可靠的线索，以有效识别可疑的金融交易。在分析我国现有支付模式存在的问题的基础上，提出了无纸化贸易在线支付金融协同监管的产业价值链模型。基于该模型，我们设计了无纸化贸易在线支付的金融协调监管平台。平台的框架设计包括设计目标和功能模块，平台的详细设计包括业务流程，数据标准化和接口标准化。我们分析了无纸贸易下在线支付的财务协调监管策略。

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