金融科技知识图谱电子书

前言

1 数字经济和数字金融

数字经济|Digital Economy

小微企业金融|Small and Medium Enterprise（SME）Finance/Micro, Small and Medium Enterprise Finance

普惠金融|Inclusive Finance

行为经济学|Behavioral Economics, BE

众筹|Crowdfunding

共享经济|Sharing Economy

虚拟银行|Virtual Bank, VB

开放银行|Open Banking

金融风险管理|Financial Risk Management

2 人工智能相关支持技术

人工智能|Artificial Intelligence, AI

机器学习|Machine Learning, ML

数据挖掘|Data Mining, DM

大数据|Big Data

知识图谱|Knowledge Graph

复杂网络分析|Complex Network Analysis, CNA

社交网络分析|Social Network Analysis, SNA

可视化|Visualization/Inforgraphic

深度学习|Deep Learning, DL

联邦学习18|Federated Learning

云计算|Cloud Computing

非关系型数据库|NoSQL Database

生物识别|Biometrics

物联网|Internet of Things, IoT

3 信用科技

信用|Credit

信用度|Creditworthiness

信用风险|Credit Risk

信用风险管理|Credit Risk Management

消费金融|Consumer Finance

金融科技信贷11|Fintech Credit

大科技公司|Big Tech

征信|Credit Reporting

征信体系|Credit Reporting System

征信机构17，18|Credit Bureau/Credit Reporting Company

消费者征信局|ConsumerCredit Bureau

消费者信用报告|Consumer Credit Report

消费者信用评分|Consumer Credit Scoring

企业征信|Commercial（Business）Credit Reporting

邓白氏编码|D-U-N-S number/DUNS

供应链|Supply Chain

供应链金融|Supply Chain Finance, SCF

供应链管理|SupplyChain Management, SCM

信用评级25|Credit Rating

信用评级机构|Credit Rating Agency, CRA

信用衍生品|Credit Derivative

4 数字货币与区块链

比特币|Bitcoin

区块链|Blockchain

挖矿|Mining

加密货币|Cryptocurrency

分布式账本|Distributed Ledger

以太坊|Ethereum

去中心化金融|Decentralized Finance, DeFi

首次代币发行|Initial Coin Offering, ICO

非对称加密|Asymmetric Cryptography

5 支付科技

支付|Payment

票据|Bill

银行卡|Bank Card

第三方支付|Third-Party Payment

电子支付|Electronic Payment/E-Pay ment

互联网支付|Internet Payment

移动支付|Mobile Payment

跨境支付|Cross-border Payment/Cross-border Interbank Payment/Interbank Payment

银行卡清算组织|Bank Card Clearing Agency

支付网络|Payment Network

支付清算行业协会|Payment ＆ Clearing Association

中央银行数字货币|Central Bank Digital Currency, CBDC

《支付服务指令》第二版|The Second Payment Services Directive, PSD2

金融数据聚合|Financial Data Aggregation, FDA

生物支付|Biometric Payment

6 监管科技与网络分析

监管科技1，2，3，4，5|Regulatory Technology, RegTech

监管沙盒|Regulatory Sandbox

压力测试|Stress Testing/Pressure Test/Stress Test

系统性风险12|Systematic Risk

金融网络|Financial Network

金融关联|Financial Link/Financial Relationship

企业担保圈|Guarantee Chain of Firms

金融网络分析21，22|Financial Network Analysis, FNA

7 反洗钱

反洗钱|Anti-Money Laundering, AML

反洗钱金融行动特别工作组|Financial Action Task Force on Money Laundering, FATF

金融情报中心|Financial Intelligence Unit, FIU

了解你的客户|Know Your Customer, KYC

可疑交易报告|Suspicious Transaction Report, STR

受益所有人|Beneficial Owner, BO

资金情报网络|Financial Intelligence Network

情报可视化|Intelligence Visualization

8 信息与网络安全

信息安全|Information Security

网络安全|Cyber Security

网络攻击|Cyber Attack

数据泄露|Data Leakage

社会工程学|Social Engineering

勒索病毒|Ransomware

暗网|Dark Web

业务连续性管理|Business Continuity Management, BCM

身份验证|Identity Verification

欺诈检测|Fraud Detection

黑名单|Blacklist

沙盒|Sandbox

威胁情报|Threat Intelligence

态势感知|Situation Awareness, SA

9 个人信息保护与应用

个人信息|Personal Information

个人金融信息|Personal Financial Information

个人信用信息|Personal Credit Information

替代数据|Alternative Data

数据代理商|Data Broker

个人信息保护|Personal Information Protection

个人隐私保护|Personal Privacy Protection

《通用数据保护条例》|General Data Protection Regulation, GDPR

数据保护官|Data Protection Officer, DPO

跨境数据流动|Cross-Border Data Flow

个人数据画像|Personal Data Profiling

身份盗窃|Identity Theft

差分隐私|Differential Privacy

10 量化投资

算法交易|Algorithm Trading

量化分析|Quantitative Analysis, QA

量化投资|Quantitative Investment, Quant

智能投顾|Robo-Advisor

11 保险科技

保险科技|Insurance Technology/InsurTech/InsTech

网络保险|Cyber-Insurance

P2P保险4|Peer-to-Peer Insurance

物联网保险|IoT Insurance

基于使用量的保险|Usage-Based Insu rance, UBI

互联网保险|Internet Insurance

参考文献

后记

致谢