Risk Management in Digital Finance

Li Zeng and Wee Yeap Lau
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Li Zeng: Henan Polytechnic University, China
Wee Yeap Lau: Universiti Malaya, Malaysia

in World Scientific Books from World Scientific Publishing Co. Pte. Ltd.

Abstract: This book focuses on systematically discussing risk management in the field of digital finance. It starts from classical risk management frameworks and elaborates on specific risk contents in five different aspects: market risk, credit risk, liquidity risk, operational risk, and investment portfolio risk. Using digital finance as the starting point, the book analyzes the characteristics of its risks and the cutting-edge risk management tools, including classic digital finance cases and models. Subsequently, a further discussion on the latest issues facing the digital finance field and potential solutions aims to guide the future direction of risk management in digital finance.

Keywords: Risk Management; Digital Finance; Market Risk; Credit Risk; Liquidity Risk; Operational Risk; Investment Risk; Financial Regulation; Cryptocurrency Risk; Blockchain Security; Decentralized Finance; Smart Contracts; Cybersecurity; Fraud Prevention; Financial Crime; High-frequency Trading; Stress Testing; Value at Risk Expected Shortfall; Risk Modeling; Quantitative Finance; Portfolio Management; Financial Stability; Anti-Money Laundering; Fintech Compliance; Regulatory Technology; Digital Banking; Digital Payments; Stablecoins; Central Bank Digital Currency (CBDC); Systemic Risk; Credit Scoring; Credit Derivatives; Volatility; Cross-border Payments; Financial Fraud Detection; Big Data Analytics; Machine Learning; Artificial Intelligence; Risk Exposure; Risk Control; Market Manipulation; Decentralized Exchanges; Digital Asset Custody; Privacy Computing; Data Security; Data Breaches; Cyber Risk Management; Hacking Prevention; Financial Risk Framework; Liquidity Crisis; Risk Premium; Supervisory Technology; Fintech Innovation; Digital Asset Pricing; Quantitative Risk Metrics; Investment Strategies; Behavioral Finance; Financial Market Infrastructure; Regulatory Arbitrage; Financial Ecosystem Risks; Derivatives Trading; Portfolio Optimization; Capital Adequacy; Risk Assessment; Robo-Advisors; Macroeconomic Risk; Network Risk; Credit Assessment; Digital Lending Risk; Risk Mitigation Strategies; Decentralized Insurance; DeFi Liquidity Pools; Blockchain Governance; Decentralized Identity; Tokenomics; Payment Gateways; Regulatory Compliance; Emerging Market Risks; Alternative Finance Models; Embedded Finance; Sustainable Finance Risks (search for similar items in EconPapers)
JEL-codes: C63 G18 G21 G32 O33 (search for similar items in EconPapers)
Date: 2025
ISBN: 9789819818211
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