In the "Second Outstanding Case Selection of Digital Finance and Payment Innovation of City Commercial Banks" sponsored by Chengyin Clearing Service Liability Co., Ltd. and co-organized by Jinke Innovation Co., Ltd., Zhongyuan Bank:Enterprise-level Anti-Fraud Platform Project was unanimously praised by experts and won the "Annual Top Ten Excellent Case Award" and "Top Ten Outstanding Case Award of Network Influential Banks". At 14:00 on February 17, 2022, Jinke Classroom specially invited Mr. Tian Haijun, technical leader of Zhongyuan Bank's enterprise-level anti-fraud platform, to share the live broadcast of "Zhongyuan Bank: Enterprise-level Anti-Fraud Platform Project".
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Live content
1. How does Zhongyuan Bank's enterprise-level anti-fraud platform accurately identify various transaction risks and achieve risk early warning?
2. What technical framework is used in the anti-fraud platform project to break down the technical barriers of the existing data platform in the industry, achieve synergy and efficiency, and achieve benefits of 1+1 greater than 2?
Expert comments
He Tielin, chief engineer of the Clearing General Center of Chinese Min Bank and technical director of Chengfang Financial Technology Co., Ltd.: Innovative technology application, risk prevention has achieved remarkable results, and has an industry demonstration effect.
Yang Bingbing, Vice President of China Everbright Bank: The enterprise-level anti-fraud platform project realizes real-time risk data display, customer-level transaction risk profile construction, and the use of knowledge graph to check related risks through rules hot deployment, real-time computing, real-time composition of graph computing, machine learning models, microservices and other technologies. The project effectively avoids the loss of customer funds and improves the timeliness of risk management and control. Projects have some replicability.
Interaction is courteous
Xiao Ge Tong live broadcast page invites the top 5 on the leaderboard and the top 5 in the Q&A session, and each person will receive a set of collectible "2022 Nongyin Tiger Year New Year Ordinary Commemorative Coins"!
