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CN

HomeSolutionsOverall Financial Technology SolutionsDigital FinancialRisk safety
Fully centralized electronic printing system
Integrated control system for seal card
Bank-enterprise reconciliation system
Recontrolled bill smart custody system
Post supervision system
Bill coding system
Physical smart management system
Anti-money laundering
Marketing anti-fraud
Quantitative analysis and monitoring of securities market
Machine defense
Credit granting
Anti-fraud application
Real-time transaction anti-fraud
Technology risk management
Big data smart risk control
Qualified risk early warning platform

Business Challenges

Telephone fraud

Account theft and cash

Merchant fraud and fishing

Card theft

False registration

Solution Overview

Customer Services

Solution Advantages

Business staff can independently implement rule configuration and reduce reliance on technicians

Identify client identities comprehensively using the comprehensive device fingerprint technology, man-machine identification technology, agent detection technology, false number identification technology, etc.

Perform real-time rating based on client dynamic and static data

Deploy all system products on clients’ local machines, and the risk control data is only used for intranet circulation and physical isolation to avoid data leakage

If you have any projects or collaborations you would like to discuss with us, or if you want to know how we can assist you, we look forward to your reply.
Address：9th Floor, Block B, Innovation Building, No. 11 Anxiang North Road, Chaoyang District, Beijing, China.
WeChat：sinodata002657

Solutions

AIGC Comprehensive Data Center Services Overall Financial Technology Solutions Blockchain and Privacy Computing

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Social Recruitment Campus Recruitment Talent development

About Us

Corporate positioning About our company Major Milestones Core competencies Company culture Honor Contact Us
9th Floor, Block B, Innovation Building, No. 11 Anxiang North Road, Chaoyang District, Beijing, China.
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