Beware of artificial intelligence “risk control” becoming a risk. Many financial institutions have begun to apply artificial intelligence technology to the field of risk prevention and control.
China has a certain first-mover advantage compared with its peers in the international financial industry. The Central Financial Work Conference proposed that financial supervision should be comprehensively strengthened to effectively prevent and resolve financial risks. The rich the data, the stronger the ability of large models to accurately profile users, and the higher the accuracy of identifying risks.