银行业

通过自主研发的AI智能产品,灵活的风险管理模型设计,领创智信能为金融信贷业务中贷前准入、贷后跟踪、账户保护、信用评级等场景提供可定制化的智能自动化与反欺诈解决方案,实时评估业务风险,助力银行业全面提升风险管理能力,守卫企业资产与品牌声誉。

ADVANCE.AI provides flexible risk management models to improve banks risk management and reduce fund and brand losses ADVANCE.AI provides flexible risk management models to improve banks risk management and reduce fund and brand losses
领创智信如何赋能银行业的价值创造?
Managing risk across the industry in a cost-effective manner

全面管理行业风险

增进对风险的了解,为行业执行监管要求探寻更具性价比的部署办法。

Driving secure real-time ad cashless payments

打造安全的实时支付环境

保卫安全支付,推动普惠金融和无现金交易的发展。

Modernising operations against financial crime

利用现代化手段打击金融犯罪

创新管理方案,帮助行业更好应对潜在的金融欺诈风险。

Delivering personalised customer experiences

提供个性化的客户体验

科技助力,能根据行业需求定制产品、技术服务和智能解决方案。

推荐产品与解决方案
经典应用场景
Help banks verify applications of transactions and reduce risks and capital losses in pre-loan scenarios
Pre-loan scenario Pre-loan scenario

贷前准入

贷款作假

中介欺诈

信用不良

贷款承诺过度

过滤风险

帮助银行核实交易申请,降低风险和资金损失。

Help banks monitor the borrowers’ trading behaviours to prevent the credit risks in post-loan management scenarios
Post-loan management scenario Post-loan management scenario

贷后管理

信用恶化

财务状况恶化

逾期预测

风险预测

帮助银行监控借款人的交易行为,提前防范借款人的信用恶化风险。

Analyse every log-in and registration links of bank accounts to reduce fraud losses in account security scenarios
Account security scenario Account security scenario

账户安全

账户盗用

拖库攻击

暴力破解

漏洞防护

消除风险

分析用户银行账户的每一个登录、注册环节,减少欺诈损失,维护银行商誉。

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实时聊天

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