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Product Features

Risk profiling
Risk profiling

Effectively identify hidden risks and fraudulent groups using varisous graph algorithms and business network visualization

Relationship network
Relationship network

Business relationship database provides relationship-based queries and allows identified risks transmit among business entities

Risk monitoring
Risk monitoring

Real-time risks monitoring

Intelligent assessment
Intelligent assessment

Make risk assessment according to different industries and business types

Competitive Advantage

Visualized business network
Visualized business network

Visualize risks and fraudulent groups on the business network graph

Deep mining of various types of risks
Deep mining of various types of risks

Mine and quantify various types of risks using data mining and machine learning algorithms

Versatile business relationships
Versatile business relationships

Cover many types of business relationships such as investment connections, trading partnership, shareholder connections, sharing business address, etc