Group 1 - The report titled "2025 Financial Industry Intelligent Risk Control Practice White Paper" focuses on the intelligent risk control practices in the financial sector, aiming to provide references for the industry [1][12] - The report highlights the urgent need for financial institutions to enhance their intelligent risk control capabilities due to the increasing severity of fraud risks and the evolving landscape of financial crime [1][18] - The current state of intelligent risk control in the financial industry is characterized by a shift towards technology-driven solutions, with traditional models facing limitations in data and algorithmic capabilities [2][20] Group 2 - The report identifies several challenges in the construction of intelligent risk control systems, including difficulties in data sharing, data quality issues, and the evolving tactics of criminal enterprises [2][29] - Proposed solutions include broadening data dimensions, automating analysis, and developing more refined model strategies to enhance risk management [2][36] - Practical case studies from various financial institutions demonstrate the effectiveness of intelligent risk control applications, such as the use of blockchain technology and integrated intelligence systems [2][26] Group 3 - The future of intelligent risk control in the financial industry is expected to focus on collaborative defense, ecosystem co-construction, and technology empowerment to improve overall risk management levels [2][36] - The report emphasizes the importance of high-quality data and dynamic risk assessment models in achieving effective intelligent risk control [2][36] - The financial sector is urged to adapt to new fraud techniques and enhance monitoring capabilities to address the challenges posed by evolving criminal methods [2][31]