梧桐—银行卡交易风险
收藏郑州数据交易中心2024-08-07 更新2024-10-10 收录
下载链接:
https://market.zzbdex.com/trade/service/1821097888569745409
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资源简介:
分析交易情况、消费情况等,分析交易特征,并给出评分大小。针对行方存量账户进行银行卡涉诈风险排查,以防后续存量账户的涉诈并且涉案。
Analyze transaction details, consumption behavior and other relevant aspects, extract transaction characteristics, and generate corresponding risk scores. Conduct fraud risk screening for bank cards linked to the bank's existing accounts, so as to prevent these existing accounts from being involved in fraud activities and criminal cases in the future.
提供机构:
中国移动通信集团河南有限公司
创建时间:
2024-08-07
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