易记彩票

金融反欺诈

CHANSHENGSUNSHIHOUYINGJIBUJIUSHIXIAXIACE,ZHUDONGFAXIANBINGTIQIANYUJINGCAISHISHANGSHANGCE

当前挑战

XINYONGKAWANGSHEN、ZHIXIAOYINXING、WANGSHANGXINDAIDENGXINYEWUMOSHIHECHUANGXINYIJICAIPIAOZAITUOZHANYEWUFAZHANKONGJIANTISHENGXINGYEJINGZHENGLIZHIWAI,XIANGBANERSHENGDEQIZHAFENGXIANYEZAIPINFANFASHENG。

TONGSHIWEIJIZHANFASONGDIAOYULIANJIE,LIYONGMUMA、HEIKEJISHUHUOLIYONGDIANXINZHAPIANSHOUDUANPIANQU、DAOQUYONGHUXIANSHANGQUDAOZHANGHUXINXIDEQINGKUANGYECENGCHUBUQIONG,ZHISHIJINNIANLAIZAIXIANSHANGQUDAOFASHENGLEDALIANGFEIBENRENJIAOYIDENGQIZHAQINGKUANG,JIJINRONGJIGOU、YONGHUDOUZAOCHENGLEYANZHONGDESUNSHI。

欺诈手段日趋多元化

传统规则检测已失效

攻守双方信息不对等

解决方案

事前

利用威胁情报进行预警

LIYONGWANGLUOANQUANWEIXIEQINGBAOSHUJU、JINRONGQINGBAOSHUJU,DUIMINGZHONGGAOZHIXINQINGBAOSHUJUDEXINGWEIJINXINGZHIJIEYUJINGHUOZUDUAN,ZHENZHENGJIANGJINRONGFANQIZHAZUODAOFANGFANYUWEIRAN

事中

业务防欺诈实时分析检测

LIYONGJIQIXUEXI、YONGHUXINGWEIFENXIDENGRENGONGZHINENGJISHU,KUAISU、JINGZHUNJIANCEZHANGHAOYICHANGDENGLU、ZHANGHAOZHUANGKUYUYANGHAOXINGWEI,SHISHIJIANKONGYEWUQIZHAXINGWEIDEFASHENG

事后

欺诈事件响应与事件溯源

YIJUSHISHIFENXIJIANCEDEJIEGUO,DUIYEWUQIZHAXINGWEIJISHIJINXINGYUJINGTISHI,BINGCAIQUXIANGYINGDEZUDUANCUOSHI,BIYAOSHIDUIQIZHASHIJIANGUOCHENGJINXINGSHENJI、ZHUISU

事前·利用威胁情报进行预警

LIYONGHANSIKEJIWANGLUOANQUANWEIXIEQINGBAOSHUJU,ZONGHEGAOZHIXINYICHANGIP、SHOUJI、DILIWEIZHIDENGXINXIJINXINGBIYAODEZUDUANGELI。

LIYONGYINXINGHUODISANFANGJIGOUDEJINRONGQINGBAOSHUJU,ZONGHESHIXINMINGDANKU、HEIMINGDANKU、YONGHUSHUJU(SHEBEI、YONGHU)DENGXINXITIQIANJINXINGYUJING。

事中·业务防欺诈实时分析检测

账号异常登录分析

TONGGUODUIYONGHULISHIDENGLU/JIAOYISHUJUXUEXILAIGOUJIANSHULIANG、GUANXI、XULIEDENGDUOWEIXINGWEIJIXIAN,WEIZHANGHAOJIANLIXINGWEIHUAXIANG。

LIYONGUBAJIQIXUEXISUANFAHEYUDINGYIGUIZEZHAOCHUYANZHONGPIANLIJIXIANDEZHANGHAOYICHANGDENGLUXINGWEI。

账号撞库行为检测

LIYONGWUJIANDUXUEXIDEJULEISUANFAJIANCEZHUANGKUSHIJIAN,YIYUANIP/DIZHIWEIJULEIZHONGXIN,LIANGHUADUOWEICANSHULAIJUHEKENENGDEZHUANGKUDENGLUXINGWEI。

WUJIANDUJULEISUANFAYONGYIFENXI、JIANCEWEIZHIWEIXIE,BUGUANZHUANGKUGONGJISHOUDUANRUHEBIANHUADOUNENGYOUXIAODEJINXINGJIANCE。

账号养号行为检测

TONGGUODUIYONGHULISHIDENGLU/JIAOYISHUJUXUEXILAIGOUJIANSHULIANG、GUANXI、XULIEDENGDUOWEIXINGWEIJIXIAN,LIYONGUBAJIQIXUEXISUANFAZHAOCHUPIANLIJIXIANDEDENGLUXINGWEI。

JIEHEGUANLIANZHANGHAOBEIZHUANGKULISHI、ZHENGCHANGZHANGHAOWENDINGSHEBEIZHIWEN、DENGLUHOUDECAOZUODENGWEIDU,JINYIBUYANZHENGYANGHAOGONGJISHIJIAN。

事后·欺诈事件响应与事件溯源

YIJUYEWUFANGQIZHASHISHIFENXIJIANCEDEJIEGUO,DUIGAOFENGXIANZHANGHAOJINXINGBIYAODEYUJINGTISHI,DUIEYIGONGJIZHEJINXINGBIYAODEZUDUAN。

LIYONGDASHUJUJISHU,ANKEHUXUYAOCUNCHUQUANLIULIANGSHUJU,BINGZAIHAILIANGDELIULIANGSHUJUZHONGDUIYEWUQIZHASHIJIANJINXINGSHENJI、ZHUISUHEQUZHENG。

适用行业

  • 金融行业

支持系统

  • 网银系统
  • 保单系统
  • 交易系统等

应用场景

  • 账号异常登录分析
  • 账号撞库行为检测
  • 账号养号行为检测

数据源

  • 应用访问日志
  • 网银交易日志
  • 基础信息库

合规与最佳实践

  • 《网络安全法》
  • 网络安全等级保护2.0
  • 关键信息基础设施保护

客户收益

提前业务风险预警

提高品牌形象价值

有效避免业务损失

避免遭受监管处罚

应用案例

电子银行撞库攻击检测

BANGZHUMOUCHENGSHANGXINGKEHUFAXIANSHUQIKEHUZHANGHAOPOJIEGONGJI、ZHUANGKUGONGJIXINGWEI, DUJUELEGAOJIAZHIKEHUZHANGHAOBEIDAOQUDEYINHUAN,QIESHIJIANGDILEKEHUZHANGHUDEQIZHAFENGXIAN。

银行客户账户异常检测

BANGZHUMOUGUFENZHIYINXINGKEHUFAXIANDALIANGKEHUZHANGHAODENGLUDIDIAN、DENGLUSHIJIAN、DENGLUZHUANGTAIDENGYICHANGXINGWEI,BINGZHENDUIXINGDITIQIANYUJING,GUIBIQIANZAIYEWUFENGXIAN。

保险核心系统用户行为异常分析

BANGZHUMOUGUONEIDAXINGBAOXIANKEHUFAXIANDALIANGNEIBUYEWURENYUAN、ZHANGHAOSHIXIAN、WEIGUICAOZUO、BAODANEYICHAXUNDENGQIZHAXINGWEIYUFENGXIAN,YOUXIAOFANGYULELAIZINEIBUANQUANWEIXIE。