Solution Overview
Intelligent Risk Control Platform Solution
Based on the mastery of financial business and the study of big data technology, Sunline Intelligent Risk Control Platform Solution has refined a set of overall intelligent risk control management solution, which covers pre-loan audit, in-loan monitoring and post-loan management. In terms of expanding business scenarios such as anti-fraud and anti-money laundering, the solution incorporates a set of lightweight and extensible risk control models, which can effectively meet the risk control requirements in the case of credit growth. The solution includes the integration of internal and external data, the processing of risk indicators, the service of risk control strategy and risk monitoring. At the tool level, it supports the development of integrated business tools and its own tools.
Scheme architecture
Solution Advantages
Whole-process risk control closed-loop management solution
The whole-process risk control and management plan cover the whole life cycle of customer from account opening, application, credit granting, anti-fraud and post-loan collection
Applicable to all kinds of basic platforms
Applicable to all kinds of basic platforms, such as traditional MPP platform, Hadoop platform, cloud platform, etc
Consulting and landing integrated services
Sunline has a professional consulting team, feasible implementation plan and mature productsand can provide professional consulting and landing integrated services
Continually enriching and improving innovative solutions
According to the development of the market, Sunline constantly improves the model scene, label library and keep the innovation and advancement of the solution
Solution Values
Comprehensive risk monitoring
Sunline Intelligent Risk Control Platform Solution realizes a comprehensive risk monitoring in the high-efficient processing and storage of massive data, multi-dimensional risk analysis and key index quantification, etc
High flexibility in business expansion
Highly intelligent rule configuration can quickly respond to business development and solve the problem of fast change of approval policy
Integrating and processing risk control data
Integrating data required for risk control and unified processing of indicators required for risk control, so as to achieve a more accurate risk control
Improving the efficiency of risk control and management
Forms a unified intelligent risk control platform, unified risk control model construction and risk control strategy service so as to make risk management more efficient
Product Composition
Risk control model
Decision engine
Risk mart
Risk warning
Related program recommendation
