翼安反诈监测联合建模能力

为实现金融机构对内部风险排查需求，及时发现内部用户存在参与赌博、诈骗收款情况，满足监管要求。金融反诈监测联合建模能力基于海量涉赌涉诈网站监测库，利用分布式采集技术、大数据分析技术，对云信通联合建模能力实现扩展，通过模型对接为金融机构实时排查推送本单位中存在参与赌博、诈骗收款账户情

To fulfill the internal risk investigation requirements of financial institutions, timely identify cases where internal users engage in gambling or fraudulent fund collection, and comply with relevant regulatory provisions. The joint modeling capability for financial anti-fraud monitoring is built upon a massive monitoring database of websites involved in gambling and fraud, leveraging distributed data collection technology and big data analytics to expand the joint modeling capacity of YunXinTong. Through model docking, it performs real-time risk investigation and pushes information about accounts within the financial institutions' own organizations that are involved in gambling or fraudulent fund collection to the corresponding institutions.

搜集汇总

背景与挑战

背景概述

该数据集为金融机构提供反欺诈监测服务，利用大数据技术识别涉赌涉诈账户，适用于智慧城市，服务长期有效。