1 數位經濟和數位金融
數位經濟 | Digital Economy
中小企業金融 | Small and Medium Enterprise（SME）Finance/ Micro, Small and Medium Enterprise Finance
普惠金融 | Inclusive Finance
行為經濟學 | Behavioral Economics, BE
群眾募資 | Crowdfunding
共享經濟 | Sharing Economy
虛擬銀行 | Virtual Bank, VB
開放銀行 | Open Banking
金融風險管理 | Financial Risk Management
2 人工智慧相關支援技術
人工智慧 | Artificial Intelligence, AI
機器學習 | Machine Learning, ML
資料探勘 | Data Mining, DM
大數據 | Big Data
知識圖譜 | Knowledge Graph
複雜網路分析 | Complex Network Analysis, CNA
社會網絡分析 | Social Network Analysis, SNA
視覺化 | Visualization / Inforgraphic
深度學習 | Deep Learning, DL
聯邦學習 | Federated Learning
雲端運算 | Cloud Computing
非關聯式資料庫 | NoSQL Database
生物辨識 | Biometrics
物聯網 | Internet of Things, IoT
3 信用科技
信用 | Credit
信用程度 | Creditworthiness
信用風險 | Credit Risk
信用風險管理 | Credit Risk Management
消費金融 | Consumer Finance
金融科技信貸 | Fintech Credit
科技巨擘 | Big Tech
徵信報告 | Credit Reporting
徵信中心 | Credit Reporting System
信用報告機構 | Credit Bureau / Credit Reporting Company
消費者信用徵信中心 | Consumer Credit Bureau
消費者信用報告 | Consumer Credit Report
消費者信用評分 | Consumer Credit Scoring
企業徵信 | Commercial（Business） Credit Reporting
鄧白氏環球編碼 | D-U-N-S number / DUNS
供應鏈 | Supply Chain
供應鏈金融 | Supply Chain Finance, SCF
供應鏈管理 | Supply Chain Management, SCM
信用評等 | Credit Rating
信用評等公司 | Credit Rating Agency, CRA
信用衍生性金融商品 | Credit Derivative
4 數位貨幣與區塊鏈
比特幣 | Bitcoin
區塊鏈 | Blockchain
挖礦 | Mining
加密貨幣 | Cryptocurrency
分散式帳本 | Distributed Ledger
以太坊 | Ethereum
去中心化金融 | Decentralized Finance, DeFi
首次代幣發行 | Initial Coin Offering, ICO
非對稱加密 | Asymmetric Cryptography
5 支付科技
支付 | Payment
票據 | Bill
銀行卡 | Bank Card
第三方支付 | Third-Party Payment
電子支付 | Electronic Payment / E-Payment
網路支付 | Internet Payment
行動支付 | Mobile Payment
跨境支付 | Cross-border Payment / Cross-border Interbank Payment / Interbank Payment
銀行卡清算組織 | Bank Card Clearing Agency
支付網路 | Payment Network
支付清算協會 | Payment & Clearing Association
中央銀行數位貨幣 | Central Bank Digital Currency, CBDC
《支付服務指令》第二版 | The Second Payment Services Directive, PSD2
金融資料聚閤 | Financial Data Aggregation, FDA
生物辨識支付 | Biometric Payment
6 監管科技與網路分析
監管科技 | Regulatory Technology, RegTech
監管沙盒 | Regulatory Sandbox
壓力測試 | Stress Testing / Pressure Test / Stress Test
係統性風險 | Systematic Risk
金融網路 | Financial Network
金融關聯 | Financial Link / Financial Relationship
企業擔保圈 | Guarantee Chain of Firms
金融網路分析 | Financial Network Analysis, FNA
7 洗錢防治
洗錢防製 | Anti-Money Laundering, AML
防製洗錢金融行動工作組織 | Financial Action Task Force on Money Laundering, FATF
金融情報中心 | Financial Intelligence Unit, FIU
瞭解你的客戶 | Know Your Customer, KYC
可疑交易報告 | Suspicious Transaction Report, STR
實質受益人 | Beneficial Owner, BO
金融情報網絡 | Financial Intelligence Network
情報視覺化 | Intelligence Visualization
8 資訊與網路安全
資訊安全 | Information Security
網路安全 | Cyber Security
網路攻擊 | Cyber Attack
資料洩露 | Data Leakage
社交工程 | Social Engineering
勒索病毒 | Ransomware
暗網 | Dark Web
營運持續管理 | Business Continuity Management, BCM
身份驗證 | Identity Verification
詐欺檢測 | Fraud Detection
黑名單 | Blacklist
沙盒 | Sandbox
威脅情資 | Threat Intelligence
狀態意識 | Situation Awareness, SA
9 個人資料保護與應用
個人資訊 | Personal Information
個人金融資訊 | Personal Financial Information
個人信用資訊 | Personal Credit Information
替代數據 | Alternative Data
資料仲介 | Data Broker
個人資料保護 | Personal Information Protection
個人隱私保護 | Personal Privacy Protection
《一般資料保護規定》 | General Data Protection Regulation, GDPR
資料保護官 | Data Protection Officer, DPO
跨境資料流動 | Cross-Border Data Flow
個人資料影像 | Personal Data Profiling
身份盜竊 | Identity Theft
差分隱私 | Differential Privacy
10 量化投資
演算法交易 | Algorithm Trading
量化分析 | Quantitative Analysis, QA
量化投資 | Quantitative Investment, Quant
智能投顧 | Robo-Advisor
11 保險科技
保險科技 | Insurance Technology / Insur-Tech / InsTech
網路保險 | Cyber-Insurance
P2P 保險 | Peer-to-Peer Insurance
物聯網保險 | IoT Insurance
駕駛行為計費保險 | Usage-Based Insurance, UBI
互聯網保險 | Internet Insurance
