Selected Industry Solutions
Financial Risk Control
End-to-End
/
Secure and Controllable
/
Multiple Algorithms
/
Professional Team
Industry pain points
Massive Heterogeneous Data Integration
Since real-time customer dynamics could not be fully gained because of decentralized and isolated data, how can we improve efficiency in risk detection?
Efficiency Improvement Governing for Better Efficiency
Multi-sourced data with variant standards leads to large investment and long period in comprehensive data governance. How to realize business risk management in coping with urgent needs.
Models Detection Different Layers and Groups
As massive customer and business information accumulates, how can we effectively dig trading behavior patterns and extract abnormal behaviors and risk features?
Multilayer Correlation for Network Communication
Given hidden correlations of people, events and objects under financial business scenarios, how to effectively monitor risk transmission and make prediction and prevention efficiently.
Upgrade Explainability of Models
As fusion of internal and external data increasingly deepens, how to fulfill value of data models and improve business decision making with the precondition of regulatory compliance.
Global Penetration Analysis and Recommendation
With increasingly fierce competition, how to elevate digitization level of comprehensive risk management and strike a balance between risk and return?
Pierce solution to Financial Risk Control in Digital and Intelligent Transformation
Solution Highlights
End-to-end
Intelligent Financial Risk Management
End-to-end intelligent financial risk management
Secure
and Controllable Storage and Computing
Secure and controllable storage and computing
Graph Platform
with Multiple Algorithm for Deep Level Application
Graph platform with multiple algorithm for deep level application
Professional
Big Data and AI Risk Consultants
Professional big data and AI risk consultants
Application Scenarios / Cases
Risk Event Graph for Group
Transwarp Big Data and AI Core Platform enables financial institutions to fuse multi-source risk data and build a 2-mode (enterprise-event) network, and with the help of expertise empirical rules and business strategies, to form an explainable, traceable, digital and intelligent risk management capability across one group's affiliated businesses during full credit life cycles.
Transwarp, Shaping the Future Data World
