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广东省惠州市-货币金融服务-惠金融人企关联反欺诈监测

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国家公共数据资源登记平台2026-04-27 收录
下载链接:
https://sjdj.nda.gov.cn/userHome?type=5&dataRegistCode=165867533331759104
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资源简介:
数据来源于惠州市市场监督管理局,在个人授权的前提下,对个人进行投资、或者担任高管的企业的关联信息进行处理,帮助金融机构对申请贷款的用户进行风险评估、决策制定和反欺诈监测。

The dataset is sourced from the Huizhou Municipal Administration for Market Regulation. With prior personal authorization, it processes the associated information of enterprises in which an individual has invested or serves as a senior executive, to assist financial institutions in conducting risk assessment, decision-making, and anti-fraud monitoring for loan-applying users.
提供机构:
惠州市智慧大数据有限公司
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