Real-time anti-fraud solutions for the financial industry

Real-time anti-fraud solutions for the financial industry

Design a real-time anti-fraud system for retail business in the financial industry, break through and solve difficult problems such as high concurrency, multi-source heterogeneous data, and real-time, establish anti-fraud knowledge graphs and applications, improve the coverage and effectiveness of fraud identification, and upgrade banks' anti-fraud capabilities .
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Challenges

客户覆盖不全
客户覆盖不全
长尾客户无暇经营,缺乏对客户的有效覆盖机制和工具
传统渠道触达率低
传统渠道触达率低
传统渠道触达率低,需要拓展新的高效触点
员工离职带走客户
员工离职带走客户
员工离职带着客户,客户经理离职时会带走或丢失客户
违规行为监测难
违规行为监测难
信息安全、监管难,违规行为监测难,员工行为难以监管

Application Scenarios

多场景自动化引流
高效私域运营工具
效果分析沉淀最佳实践
基于AI的客户洞察
支持私有化部署

多场景自动化引流 


多链路可追溯的新客户引流及存量客户自动批量线索分配,提高加好友效率的同时为后续私域运营奠定数据基础。

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