Internet pre-loan risk control system mainly includes the approval system and application of anti-fraud system. The design of workflow and rules engine are based on the different key risk control requirements of at different approval process and business rules for different types of credit business. The system can quickly access the unified credit platform products with more than 20 integrated credit data channels as well as supporting real name authentication, electronic signature and electronic data preservation technology. The system integrates relationship between the human network then matching the key items in the system to detect historical data, automatically find and marking the point of risk.
Banking consumer finance group, other licensed consumer finance companies, large retailer groups, BAT, integrated wealth management companies, innovative financial inclusion / payment companies, innovative cross-border business companies, asset management companies, supply chain finance company, inclusive finance company etc.