Stock right financing platform risk judgment method and system

Abstract

The invention relates to the field of financial platform risk analysis, in particular to an equity financing platform risk judgment method and system, and the method comprises the steps: setting a risk index system for judging an equity financing platform, a risk item, and a risk judgment standard corresponding to the risk item; analyzing the stock equity financing platform needing risk judgment to obtain a first index corresponding to the risk item, judging whether the first index hits the risk judgment standard or not, and setting a risk mark for the first index according to the judgment; setting a risk model formula, and calculating the risk marking line according to the risk model formula to obtain a marking result; formulating a risk level model according to the risk index system, comparing a marking result with the risk level model, and outputting an actual risk level. The risk index system composed of the risk item risk judgment standard and the risk marks well solves the problem that risk judgment of an existing stock equity financing platform is unreliable and incomplete, and the comprehensive and targeted technical effect is achieved.

Description

Technical field: [0001] The invention relates to the field of risk analysis of financial platforms, in particular to a risk determination method and system for an equity financing platform. Background technique: [0002] In recent years, with the help of Internet channels, a large number of Internet financial platforms have been engaged in providing information intermediary services for start-ups’ primary market financing. When the public sells equity, it is very easy to lead to illegal fund-raising, fraud, etc., and there are great financial and social risks. In 2014, the Securities Association of China drafted and issued the "Private Equity Crowdfunding Financing Management Measures (Draft for Comment)", which defined the threshold for qualified investors, the access standards for equity crowdfunding platforms, etc., and listed 9 items Prohibited conduct by equity crowdfunding platforms. In 2015, ten ministries and commissions including the central bank issued the "Guidi...

AI Technical Summary

Problems solved by technology

[0002] In recent years, with the help of Internet channels, a large number of Internet financial platforms have been engaged in providing information intermediary services for start-ups’ primary market financing. When the public sells equity, it is very easy to lead to illegal fund-raising, fraud, etc., and there are great financial and social risks

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