Data enable accurate early warning, common prevention and treatment of wisdom and fraud
In the era of digital economy, telecom network fraud and other black chains show the characteristics of specialization, organization and concealment, which seriously endangers the property safety of the people。In response to the high incidence of telecom network fraud, Jisoft Information has developed a comprehensive anti-fraud early warning platform, relying on scientific and technological information means and big data analysis and judgment, to help public security organs carry out accurate early warning and dissuasion。
At present, anti-fraud faces pain points
● Fraud methods emerge in an endless stream and lack effective countermeasures tools
● The number and quality of early warning in each channel are low, and the risk coverage rate is low
● Lack of full link information integration, the interception effect is not good
● Manpower input, lack of intelligent auxiliary tools
Intelligent anti-fraud product function
一、Accurate warning of fraud
Relying on Tencent's huge black and grey data resources in the Internet industry, the residents of the jurisdiction are included in the "anti-fraud whitelist". At the same time, the online trajectory of the whitelist users is matched by model collision to find out whether the object has visited and downloaded fraudulent websites and apps, and whether it has received fraudulent phone calls and short messages, so as to achieve accurate early warning。
Two, fraud accurate interception
Work instructions accurate to people:The potential to be deceived identity information, crowd characteristics, fraud methods and related speech content to form work instructions, distributed to the civil auxiliary police mobile phone mobile terminal。
Classification of early warning information:High risk warning, direct manual telephone dissuasion/face-to-face dissuasion;Medium and low risk early warning, access to AI outbound robot intelligent dissuasion。At the same time, through the SMS platform, according to the type of fraud push reminder SMS to potentialBe duped, multi-channel fraud interception。
Form a common governance and prevention pattern:In addition to police stations, social forces such as streets/communities, enterprises/universities should be supported to participate in the dissuasion, and the capacity of early warning and dissuasion disposal should be improved to the greatest extent。
3. Data analysis and judgment
Data comparison and analysis:Will potentiallyBe dupedThe early warning information is compared with the local population information database to obtain accurate and detailed information of personnel and provide data support for early warning and dissuasion。
Break down data barriers:Encrypt data storage, data transmission and other processes, and clear sensitive data in time, and exert the value of data under the premise of ensuring data security。
4. Data multi-mode early warning access
Support external warning formatting import and multi-mode warning interconnection to achieve a unified warning source。To build standard data models, standard data formats, and data cleaning rules for docking data, further de-integrate data according to standardized early warning data, mine high-value early warning information, make basic early warning data more accurate, and achieve efficient early warning。
5. All-round data visualization
The platform provides a full range of data visualization services for basic data, early warning situation awareness, and order dispatch processing, and provides effective data decision support for anti-fraud managers in the form of dynamic perception large screen, mobile data Kanban, weekly report and monthly report。
Intelligent anti-fraud product advantage
▋ Large and efficient black product detection capability
Covering the main transmission path of Internet fraud, it has the advantage of full network access and multi-dimensional black perception。Accurately identify mainstream fraud types, mobilize nearly 400,000 cores of computing power, and can be second-level results feedback。The early warning accuracy rate is as high as 85%, and the case coverage rate is as high as 35%。
▋Create a standardized warning and dissuasion process
The early warning and dissuasion work will be standardized and processed, covering business processes such as "advance warning, countermeasures and accurate publicity" to achieve closed-loop handling of early warning and dissuasion。
▋Establish a pattern of joint governance, prevention and counter-fraud
Task disposal supports multiple roles, including civil auxiliary police, street community grid officers, university administrators, and enterprise leaders, giving full play to social governance forces and forming a national anti-fraud pattern of co-construction and co-prevention。
▋Provide multi-form intelligent anti-fraud tools
Anti-fraud early warning and dissuasion methods include AI dissuasion, SMS dissuasion, telephone dissuasion and meet dissuasion。Through intelligent means, the problems of excessive early warning and insufficient personnel disposal power can be effectively solved in various ways。
The application of wisdom against fraud
At present, the users of intelligent anti-fraud products cover more than 60 districts and counties in 32 cities in 23 provinces, and have landed about 80 cooperation。The application of anti-fraud products has achieved excellent results and won unanimous praise from customers!
