The financial anti-fraud solution is an intelligent big data anti-fraud product jointly created by Dimon and Tencent. Relying on Tencent's unique big data risk control capability and Damon Technology Group's rich experience in the development of Internet financial solutions, the system can accurately identify malicious users and vicious behaviors, and help customers in banking, securities, insurance, P2P and other financial industries easily crack the fraud threats encountered in payment, lending, wealth management, risk control and other fields.

Product features:

1. Pre-lending check

Accurately identify Internet financial risks such as false information applications, fraudulent identity applications, high-risk user applications, agency sales, long-term lending, and group fraudulent lending.

2. Post-loan monitoring

Update the fraud information database in real time, regularly detect existing users, and timely discover risks such as cross-platform overdue, multi-head lending, and user loss.

3. Black intelligence

The information radar system of black products fully grasps the behavior characteristics of internet financial black products, automatically learns and makes decisions, and makes targeted strike strategies.

4. Risk analysis

Network-wide risk data collection provides all-round penetration testing and safety assessment services for the platform.