摘要
为研究大宗商品电子交易平台综合风险的评估方法,结合平衡计分卡理论构建出综合风险指标体系。进而,采用熵权—优劣解距离(technique for order preference by similarity to an ideal solution,TOPSIS)法,对选取的34家平台进行风险评估和排序。结果显示:模型所求与实际情况一致,评估体系有效性得以验证;高风险平台具有存在法律问题及客户负面评价较多等共性特征。最后,在风险评估结果的基础上,针对大宗商品电子交易平台风险监管提出策略和建议,以期为政府部门进行监管提供参考。
In order to study the assessment method of the comprehensive risk of the electronic trading platform for bulk commodity,a comprehensive risk index system was constructed based on the Balanced Score Card.Then,the 34 selected platforms were evaluated and sorted using the entropy weighted TOPSIS(technique for order preference by similarity to an ideal solution)method.The results show that the model is consistent with the actual situation,and the validity of the evaluation system is verified.High-risk platforms have many common characteristics such as legal issues and negative customer evaluation.Finally,on the basis of the results of the risk assessment,strategies and suggestions were put forward for the risk supervision of electronic trading platform for bulk commodity,in order to provide reference for the supervision of government departments.
作者
傅钰婷
王兴芬
庄文英
FU Yuting;WANG Xingfen;ZHUANG Wenying(School of Information Management,Beijing Information Science&Technology University,Beijing 100192,China)
出处
《北京信息科技大学学报（自然科学版）》
2022年第4期68-74,81,共8页
Journal of Beijing Information Science and Technology University
基金
国家重点研发计划课题(2019YFB1405003)。
关键词
风险度量
大宗商品电子交易市场
熵权法
TOPSIS综合评价法
risk measurement
electronic trading market for bulk commodity
entropy weight method
TOPSIS comprehensive assessment method
