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Rules
Machine
Anti-fraud
Empowered by Ruihedata’s fintech heritage
Abundant and proven anti-fraud templates
Hi-quality and precise detection of high risks
Industry-leading algorithms for risk detection
Professional advice on strategy optimization
In contrast to generic products, this solution can customize anti-fraud models/strategies, so as to adapt to particular anti-fraud scenarios for institutional clients, and tailor to the features of target products and customer groups. It is far more effective than generic solutions.
The combination of anti-fraud models and strategies increases the precision of anti-fraud solution, reduces false alarms among premium customers, better intercepts fraudsters, saves cost on customer acquisition, and reduces loss from fraud.
According to their stage of business development and risk preference, financial institutions may opt between customized anti-fraud strategy or anti-fraud model, or have both at the same time. If both are deployed in the risk control process, clients can flexibly readjust how they are utilized to meet different business targets.
Full-dimensional Mining Analysis
Compliance Policy
Reduce Risk Loss