Business security and business growth are closely related
It is learned that top image technology recently released a new generation of artificial intelligence solutions – – Linked to Network 3.0 and released the “Linked Network + Anti-Community Fraud White Paper”.
As the Internet penetrates into every aspect of people’s lives, the importance of ensuring online business security is self-evident. Among them, financial business has the highest requirements for business security, and now is fast, frequent, wide-ranging, and has many new financial products, and it also gives financial institutions marketing, user experience, risk management and fineness. The operation has raised new challenges.
The means of fraudulent elements are becoming more and more “smart”, and often are fraudulent gangs with clear division of labor and meticulous “combat” plans. Traditional anti-fraud methods often fail to identify, warn and prevent in real time. Controls pose a huge threat to the security industry of financial institutions.
Associated network is a solution proposed by the top image technology for the current gang fraud phenomenon. It mainly involves three steps: association graph construction, association relationship mining and risk dynamic monitoring.
First, the association map construction: based on the understanding of the scene requirements and business logic, build complex association networks covering the dimensions of individuals, devices, organizations, products, transactions, etc. across departments and products.
Secondly, the association relationship mining: extracting static portraits of individuals and groups, analyzing dynamic trends, locating potential fraud gangs through graph data mining technology and conducting deep mining, feature derivation, application machine learning quantitative analysis and development Gang fraud model.
Finally, risk dynamic monitoring: based on the anti-gang fraud operation platform, the visual monitoring platform, the risk control strategy management, the blacklist tag library management, the high-risk group orientation division and other services, effectively guarantee the anti-complex network After the gang fraud model is launched, it can continuously update the anti-fraud prevention and control measures.
Top Image Technology Associated Network Application Scenario
The application of affiliated networks is not limited to gang fraud, but can also be applied to precision marketing.