Research on Risks and Countermeasures Faced by Internet Financial Platforms

Shuang Wu

doi:10.47297/wspceWSP2516-251909.20250902

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Research on Risks and Countermeasures Faced by Internet Financial Platforms

Volume 9, Issue 2

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Research on Risks and Countermeasures Faced by Internet Financial Platforms
Research on Risks and Countermeasures Faced by Internet Financial Platforms
Guangzhou College of Commerce, Guangzhou, China
Vol. 9, Issue 2, Pages: 57-61(2025)
Published：28 April 2025
DOI：10.47297/wspceWSP2516-251909.20250902
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Shuang Wu.Research on Risks and Countermeasures Faced by Internet Financial Platforms[J].Creative Economy,2025,09(02):57-61.
DOI：

Shuang Wu.Research on Risks and Countermeasures Faced by Internet Financial Platforms[J].Creative Economy,2025,09(02):57-61. DOI： 10.47297/wspceWSP2516-251909.20250902.

摘要

Abstract

With the rapid development of economic globalization and internet technology

internet finance has embraced new growth opportunities. Internet finance

an innovative evolution of traditional financial models driven by internet-based information technologies

faces various risks during its development due to multiple influencing factors. This paper analyzes the primary risks encountered by internet financial platforms during their operations

including technical risks

credit risks

compliance risks

and market risks

and proposes corresponding risk control strategies. The findings aim to provide references for the healthy development of internet financial platforms.

关键词

Keywords

references

Ni Wufan , Fan Binglu , Li Mingsheng , Deng Siyu . Internet Financial Risk Identification and Prevention [J ] . Cooperative Economy & Science & Technology , 2022 ( 18 ): 51 - 53 .

Ren Junlong . Research on Internet Consumer Finance Risk Management: A Case Study of Huabei [D ] . Jiangxi : East China Jiaotong University , 2023 .

He Yiqun . Research on Risk Supervision and Countermeasures of Third-party Payment Platforms in Internet Finance [J ] . Industrial Innovation Research , 2022 ( 03 ): 100 - 104 .

Zhang Pu . Exploration of Money Laundering Risks and Anti-Money Laundering Mechanisms in Internet Finance [J ] . Auditing & Finance , 2022 ( 05 ): 56 - 57 .

Zhu Yijin . Research on Risk Management of A Internet Consumer Finance Company [D ] . Guangxi : Guangxi Normal University , 2023 .

Zhu Ziqing . Risk Analysis and Countermeasure Research of Internet Finance [J ] . Financial Community , 2023 ( 28 ): 39 - 41 .

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