DX.UN - Anti-Fraud control platform

Product Overview

At present, the number of new telecom network fraud cases are creasing day by day, which has caused serious harm to social harmony and stability and the property safety of the people. In order to promote the public safety departments to severely crack down on the illegal and criminal activities related to bank cards, and effectively curb the high incidence of telecom network fraud crimes, the public safety-bank joint prevention and control mechanism built by Voicecode, through the construction of financial anti-fraud platform, provide financial institutions with an integrated whole process of anti-telecom network fraud solutions, effectively purify the source of bank card opening, and implement the goal of fraud funds can not be transferred out.

System Framework

Public Security Review and Determination of Illegal Bank Accounts，and include them in the blacklist of "Risk accounts", In the pre-event and in-event links, the public security and bank joint prevention and control mechanism is established through the financial anti-fraud platform, and the account source management is strengthened and the bank stock account control measures are improved. High-risk fund transactions are identified in advance in the payment link. Real-time interception and early warning of high-risk transactions in which victims transfer money to suspected fraudulent accounts.