Background and Challenges

At present, the number of people online gambling in China exceeds 11 million, and there are tens of thousands of active gambling platforms every month. The accumulated number of active gambling APPs exceeds 170000, the number of gambling websites exceeds 600000, and more than 1 trillion yuan of funds flow overseas every year. Gambling platforms are generally promoted through abnormal channels. The platforms are covert and most of the service personnel are overseas, which increases the difficulty of the crackdown. Moreover, the rise of mobile payment and digital currency provides convenient payment conditions for online gambling, and the flow of funds is more diversified, which has brought new challenges to the bank's identification of the gambling related capital chain. The Administrative Measures for Bank Card Acquiring Business and other relevant laws and regulations clearly stipulate that banks and payment institutions engaged in acquiring business will be severely punished if they directly or indirectly provide payment services for gambling websites due to their failure to perform their duties.

Product Introduction
Threat Hunter bank card risk profile can monitor 770000 + gambling related platforms of the whole network through the detection of massive financial intelligence of the black market and analysis ability of knowledge graph, help institutions quickly identify relevant online gambling / fraud money laundering accounts, find out the whereabouts of capital, accurately monitor the actual situation of the gambling related capital chain and the fraudulent capital chain, and effectively halt the impact of online gambling / fraud money laundering on normal business.
Product Functions
Identification of gambling risk card / fraudulent bank card
The industry's most comprehensive bank card number library for gambling and fraud supports direct identification of bank cards used for gambling payments and fraud, so that risk bank accounts hidden in the normal capital flow have no hiding place.
Gambling risk payments feature monitoring service
Accurately monitor the characteristics of gambling related capital payments, timely discover the risk of gambling capital payments, and effectively help the platform to carry out risk control confrontation.
Monitor illegal payment means in real time
Quickly grasp the latest changes in illegal payment behavior of gambling websites, so that the platform can clearly monitor illegal payments behavior.
Product Advantages
High coverage rate
Monitored 770000 + gambling platforms throughout the network, covering the vast majority of active gambling platforms. The automatic model monitors and collects gambling and fraud intelligence, and screenshots as evidence, with an average daily increase of 1000 + pieces of intelligence.
High accuracy
From the perspective of intelligence, support the bank's anti-money laundering system, provide 100% interpretable pure dark data samples to help the bank improve the accuracy of 20% - 30% anti-money laundering modeling and accurately locate risk accounts.
Complete evidence chain
Provide screenshot evidence of illegal account gambling / fraud and traceability of gambling / fraud platform. The evidence chain runs through the whole process of gambling payments and capital fraud, which is conducive to the business party's disposal of illegal accounts.
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