"At present, the development of China's financial technology is in a state of high-speed ahead, but it is undeniable that the financial technology security are also facing many challenges, the digital asset is one of the most representative phenomenon." In the third digital At the China Construction Summit, Zhang Chao, vice president of Ouke Cloud Chain, said.
In order to thoroughly implement the 19th National Congress of the Communist Party of China on solidly promoting the construction of a network power, a digital China, and a smart society. From October 12th to October 14th, the 3rd Digital China Construction Summit kicked off in Fuzhou City, Fujian Province. The conference is co-sponsored by the National Internet Information Office, the National Development and Reform Commission, the Ministry of Industry and Information Technology, and the People's Government of Fujian Province. It is hosted by the People's Government of Fuzhou City and other related units. The theme is "Innovation drives digital transformation, and intelligence leads high-quality development". , A cooperation platform that aims to gather global forces to promote the construction of Digital China and Digital Silk Road.
Digital China becomes a national strategy, new technologies bring new challenges to financial security
Since the 1950s, my country has begun to experiment with financial information construction. After preparing for the "Sixth Five-Year Plan", laying the foundation for the "Seventh Five-Year Plan", increasing the scale of the "Eighth Five-Year Plan" and achieving results in the "Ninth Five-Year Plan", the foundation for my country's financial informatization has been basically laid. From the "Tenth Five-Year Plan" to the "Twelfth Five-Year Plan" period, my country's financial industry has achieved great data concentration and established a complete system and technologically advanced information infrastructure. During the "Thirteenth Five-Year Plan" period, the leading role of technology is prominent, finance and technology are integrated and developed, and the financial industry has entered a new stage of digital transformation.
In recent years, artificial intelligence, big data, cloud computing, Internet of Things, and other new disruptive technologies have continued to emerge. Deep integration with financial services can promote the continuous optimization and innovation of financial product design, business models, business processes, and service quality. Provide a steady stream of creativity for financial development. In this context, the deep integration of new technology and finance has spawned the application of financial technology such as smart payment, 5G outlets, and open banking, profoundly changing the operation of financial services, and continuously empowering the high-quality development of finance.
my country has always adhered to the strategy of technology-driven and innovation-led to accelerate the digitalization of the financial sector, but at the same time it has also brought severe challenges to financial security.
Due to the anonymity of digital assets, the existence of dark web markets similar to the "Silk Road" (the Silk Road) has spawned; the high threshold and strangeness of blockchain technology are used to fabricate fake projects and lure investors to invest in digital currencies. This led to incidents such as investigation by relevant law enforcement agencies; with the help of the interoperability of the virtual world and the physical world, the illegal gains were exchanged for the counterparty's digital currency through currency mixing and other forms to complete the initial whitewashing.
" As a product of the new era, digital assets have also put forward higher requirements for supervision. First, crimes based on blockchain and other new technical means have a high learning threshold; secondly, an anonymous account system cannot find the entity behind it. , The concealment is extremely high, and solving a case is like finding a needle in a haystack; in addition, the on-chain transaction network is extremely complex and information aggregation is difficult; finally, the detection of a case lacks the relevant investigative tools and the cooperation of relevant agencies for traditional financial cases.” Zhang Chao said.
OKLink builds a new generation of security system to protect financial security
At present, on the one hand, informatization and digitization are used for the welfare of the people; on the other hand, it has also increased the difficulty of supervision on money laundering, illegal fundraising, terrorist financing, and capital flight.
The combination of financial technology with digital assets and the use of the anonymity of the blockchain will increase the uncontrollability of fund monitoring. Since digital assets are addressed by digital addresses instead of personal identities, there are two uncontrollability: the first is the uncontrollable anonymity of identity, that is, it is not known who initiated the transaction; the second digital asset itself The cross-border convenience makes it difficult to monitor the transfer of funds.
In order to get rid of the hidden dangers of financial technology + blockchain security "streaking", OKLink uses "blockchain + big data + AI" to build a new generation of security capability system. Leveraging artificial intelligence and big data technologies, such as computer vision, semantic recognition, and massive data processing technologies, the data is "slim down" first; at the same time, the trust value of the blockchain is dig deep, and the blockchain distributed ledger can be traced, The advantages of anti-tampering and consensus gathering will promote the transition from "information network" to "trust network" and create a new engine for the development of digital economy.
Based on the unique security capabilities of serving the society, serving enterprises and serving the country for many years, OKLink adheres to the development strategy of "blockchain + big data + AI" and creates a new generation of "block chain + big data". "A system to guard financial security. Including the OKLink blockchain browser that realizes the visualization of data on the chain; a tens of millions of address tags equivalent to the safe brain, on which more infrastructures can be built to protect the security of user assets; to realize data monitoring and transaction behavior on the chain The visual "OKLink chain on the sky"; and the "origin plan" initiated by OKLink, use these security infrastructures to build new applications and new services on the blockchain required by governments and enterprises; and for enterprises, cities, and counters Scenarios such as money laundering and anti-fraud provide an ever-evolving "blockchain+" security solution.
OKLink Blockchain Explorer
Sky Eye on OKLink
Sky Eye on OKLink
As an advocate and practitioner of financial security in the digital era, Zhang Chao said that OKLink will be based on the positioning of a "blockchain + big data" service provider. Under the new generation of financial security system, various regulatory agencies , Industry and enterprise security systems are linked to ensure the safe and stable operation of financial networks and information systems, and provide technical support for my country to move from a network power to a network power, and to ensure financial network security.