Recently, the Jiangsu Provincial Department of Industry and Information Technology announced the "2023 Jiangsu Province Big Data Industry Development Pilot Demonstration Project List". Jiangsu Tongfudun Technology Co., Ltd.'s"Financial Risk Control Platform Based on Big Data" project was successfully selected.
This application mainly focuses onbig data applications in key industries, digital governance applications, data management and circulation, and data security control 4 directions, select a batch of big data industry development pilot demonstration projects. Promote the high-quality development of the big data industry by establishing a number of benchmarks in the field of big data with outstanding innovation capabilities, good application effects, and obvious demonstration effects. 13Big areas
Tongfu Shield was selected as "Financial risk control platform based on big data" driven by the dual elements of data and technology, based on big data mining , machine learning, decision-making intelligence and other digital technologies to help financial customers effectively identify, predict and prevent compliance risks and business risks they face, and establish a full-process visual risk management system centered on the user's full life cycle to achieve a comprehensive Risk management and control of /span>. This platform provides a tool of great reference value for the financial industry and provides customers with strong tool support and reference basis in the field of credit risk control applications. "intelligent" and"digital"
In addition, Tongfu Shield also launched "Digital anti-fraud solution based on real-time calculation of time series flow data", which is based on Big data technology first focuses on data protection behaviors such as data authorization, data security, and data auditing, adopts specific data access, processing and storage methods, uses all data to calculate characteristic variables and sliding window variables, and then conducts online and Computation of offline models. Subsequently, risk prevention and control technology is used to integrate specific risk prevention and control strategies such as registration management, compliance review, and risk rating, and carry out risk information processing operations such as transaction element filtering and list matching, and then build corresponding machine learning, deep learning and other models. Integrate all models for payment risk assessment, and then conduct risk monitoring, decision-making and disposal. Finally, the above technical process is applied to various anti-fraud scenarios to form a complete set of digital anti-fraud solutions and build a security protection system that covers all business scenarios, multiple dimensions, and all links.
This selection is a high degree of recognition and affirmation of Tongfu Shield Company in the field of big data applications. In the new stage of rapid development of digital financial integration, Tongfu Shield will continue to strengthen team building, increase technology research and development, accelerate the pace of innovation, continue to enhance the core competitiveness of the company, and continue to provide customers with more advanced products and better services. At the same time, we will continue to promote the in-depth integration of finance and technology, and contribute to the improvement of the comprehensive management and service level of my country's financial industry.
-END-
Shuxin Cloud, a data security application and service platform based on blockchain