南粤银行大数据风控显威力 守护银发族资金安全

Core Viewpoint - The rise of fraud targeting the elderly, particularly in the financial sector, poses significant risks to their financial security, necessitating robust preventive measures from financial institutions [1][2]. Group 1: Fraud Prevention Measures - Nanyue Bank successfully intercepted a telecom fraud attempt against an elderly customer, preventing a loss of over 100,000 yuan in pension funds [1][2]. - The bank's rapid response involved a collaborative risk control system that utilized online fraud detection and direct communication with the customer to assess the situation [1][2]. - The effectiveness of Nanyue Bank's fraud prevention system is highlighted by its ability to process over 250,000 settlement transactions and more than 100,000 real-time transactions daily since its launch in 2022, successfully intercepting over 600 high-risk fraud events and preventing losses of approximately 10 million yuan [2]. Group 2: Commitment to Customer Security - Nanyue Bank emphasizes a customer-centric approach in its financial development, focusing on online financial security as a critical aspect of its operations [2][3]. - The bank has implemented various initiatives, including community outreach and multimedia campaigns, to enhance public awareness and create a comprehensive anti-fraud network [2]. - The long-term goal is to empower elderly customers with technology to ensure their financial safety and enhance their sense of security and well-being in a digital society [3].