Detailed functional requirements and technical standards are provided in this standard to achieve independent implementation. In terms of system architecture, it has implemented a horizontal four-layer architecture and two vertical support architectures. The system described in this document provides financial services to individuals and institutions.
- Standard Committee
- CTS/DFESC - Digital Finance and Economy Standards Committee
- Status
- Active Standard
- PAR Approval
- 2024-12-11
- Board Approval
- 2025-09-10
- History
-
- Published:
- 2026-02-02
Working Group Details
- Society
- IEEE Consumer Technology Society
- Standard Committee
- CTS/DFESC - Digital Finance and Economy Standards Committee
- Working Group
-
DFCBSWG - Distributed Financial Core Business System Working Group
- IEEE Program Manager
- Soo Kim
Contact Soo Kim - Working Group Chair
- Li Yanmei
Other Activities From This Working Group
Current projects that have been authorized by the IEEE SA Standards Board to develop a standard.
P3842
Standard for General Requirements of Financial Comprehensive Risk Management System
This standard specifies the general technical requirements for a Financial Comprehensive Risk Management System. The system is designed to assist financial institutions in addressing multiple types of risks, including credit risk, operational risk, and market risk. By integrating advanced technologies such as big data, artificial intelligence, and large language models, it enables comprehensive, systematic, and dynamic risk management. Supported by real-time data collection, multi-source integration, and intelligent analysis, the system provides end-to-end management capabilities covering pre-event intelligent early warning, in-process precise intervention, and post-event efficient handling. It offers data-driven intelligent support for risk decision-making in financial institutions and facilitates the digital transformation and intelligent upgrading of the industry's risk management framework.
Standards approved by the IEEE SA Standards Board that are within the 10-year lifecycle.
No Active Standards
These standards have been replaced with a revised version of the standard, or by a compilation of the original active standard and all its existing amendments, corrigenda, and errata.
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