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Financial Industry Solutions

The interactive audit method of AI-related computer preliminary screening and manual accurate audit is adopted.A one-stop audit plan assisted by the Blue Army oefensive team is also supported.

Programme Objectives

Guarantee the ecological security of users

Prevent spam registration, malicious registration, user information related to politics, pornography, forged authentication identity, abnormal login, etc.

Maintain community dynamic security

Effectively identify pornography/politics/violence/advertisements involved in text, pictures, videos, and audio in user updates and other issues;

Enhance platform professional capabilities

conduct vertical professional review on platform users' posting, comment exchange, special zone attention list, self-media user marketing and other contents related to platform vertical knowledge, intercept and filter information contents that fool users, violate laws and regulations, and violate professional knowledge, create a high-quality ecological environment for the platform, and improve the influence of the platform's professional field.

Industry Pain Points

In social environments such as private chats, comments, posting areas, and video feeds, it is easy to get involved in financial traps or frauds, which must be attacked, intercepted, and filtered. For example: pig-butchering scam,bird-butchering scam,foreign exchange, fake investment in virtual currency, etc.

Financial fraud risks

In scenes such as hot rankings, video posting, financial recommendation, hot news comment, etc., illegal behaviors related to politics, pornography, cult pyramid schemes, separatist forces and advertising dconduction are prone to occur. It is necessary to ensure the security and compliance of financial social content

Dynamic social risks

According to national policies,  we focus on intercepting and cracking down on content related to sex, corrupt customs, vulgar gambling, inducing rewards,  rumors spreading, and violations involving minors

Risks of violating national polices

Scheme Architecture

Application Scenario

Core Advantages

AI intelligent platform automatic detection

Professional financial scenario analysis and review team

Accurate identification of illegal content

Accurate identification of illegal content

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Nut-Wall
Information Security
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Data Collection
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Business E-mail:

marketing@vendetech.com

E-commerce
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 本网站由阿里云提供云计算及安全服务
本网站支持 IPv6
 本网站由阿里云提供云计算及安全服务
本网站支持 IPv6
 本网站由阿里云提供云计算及安全服务
本网站支持 IPv6