Home
Solutions
Back View Solutions
AIGC
Back View AIGC
Artificial Intelligence
Back View Artificial Intelligence
Business Module
Introduction to Technology and Capability
Products Corresponding to Business Lines
Solutions and Cases
Comprehensive Data Center Services
Back View Comprehensive Data Center Services
Integrated System Comprehensive Services
Back View Integrated System Comprehensive Services
Information System Integration
IT Operations and Maintenance Management
The Development of Data Center
Disaster Recovery at Three Data Centers at Chinese Mainland and Taiwan
Intelligent Banking Equipment Maintenance
Mobile Banking Operations and Maintenance
Intelligent Operation and Maintenance System
Universal Solutions
Back View Universal Solutions
IT Asset Management of Data Center
Data Center Inspection Robot
Enterprise-level Mobile Security Management
Data Center Automation Management
ITAI System Software Maintenance Services
Domestic Database Replacement and Migration Services
Software Development Outsourcing Services
Equipment Maintenance and Operations Personnel Outsourcing Services
AR-Based Operations Emergency Response Platform
Industry-specific Solutions
Back View Industry-specific Solutions
Government
Education
Police
Overall Financial Technology Solutions
Back View Overall Financial Technology Solutions
Digital RMB
Back View Digital RMB
Business Directions
Customers
Solution Introduction
Digital Financial
Back View Digital Financial
Artificial Intelligence
Smart middleware
Smart outlet
Image resources
Centralized operation
Risk safety
Consultating Services
Back View Consultating Services
Strategic Consultating
Business Consulting
IT Consultation
Blockchain and Privacy Computing
Back View Blockchain and Privacy Computing
Blockchain
Back View Blockchain
Introduction
Technique
Product
Solutions and Cases
Intellectual Property
Investor
Back View Investor
Recruitment
Back View Recruitment
Social Recruitment
Back View Social Recruitment
Headhunting
Back View Headhunting
BOSS Direct Recruitment
Back View BOSS Direct Recruitment
Campus Recruitment
Back View Campus Recruitment
Intern Recruitment
Back View Intern Recruitment
Graduate Recruitment
Back View Graduate Recruitment
Talent development
Back View Talent development
Training system
Back View Training system
Benefits
Back View Benefits
Employee highlights
Back View Employee highlights
About Us
Back View About Us
Corporate positioning
About our company
Major Milestones
Core competencies
Company culture
Honor
Contact Us
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

Hard to find new ways of money laundering

Suspected case information relies on manual summaries

Case investigation tasks are difficult to allocate reasonably

Solution Overview

Currently, the anti-money laundering monitoring system adopted by banks mainly uses empirical rules as the main way to extract suspicious transactions against money laundering. Sinodata’s artificial smart anti-money laundering solution is based on supervised machine learning technology to risk score suspicious transactions, reduce the false alarm rate of suspicious transactions, and improve the reporting efficiency of suspicious transactions. Identify complex money laundering gangs that are not recognized by rules based on semi-supervised machine learning techniques to improve anti-money laundering technical capabilities.

Customer Services

Solution Advantages

Identify anti-money laundering gangs to expand suspicious account coverage

Optimize the review process

Optimize the existing empirical rule base

Optimize the investigator manpower and improve efficiency

Improving the case identification accuracy

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

Recruitment

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.
Copyright 2020 Beijing Sinodata Technology Co., Ltd All Rights Reserved