猎黑鹰眼智能风控系统
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平安银行信用卡协同警方破获5起金融黑产案件
Zhong Zheng Wang· 2025-10-17 07:42
Core Viewpoint - Ping An Bank has successfully collaborated with law enforcement in multiple regions to combat financial crime, showcasing its advanced technology and coordinated operational capabilities through its "Hunting Black Hawk Eye" intelligent risk control system [1][2] Group 1: Financial Crime Prevention Efforts - Ping An Bank's credit card center has initiated a special task force to combat financial crime since September 2022, actively promoting governance efforts [2] - The bank has reported a total of 25 criminal cases and 29 administrative penalties related to financial crime, with a total of 683 cases handled across over 60 cities by September 2025 [1] Group 2: Technological and Collaborative Approach - The "Hunting Black Hawk Eye" intelligent risk control system utilizes big data and voiceprint comparison technologies to identify potential financial crimes proactively [1] - The bank's collaborative efforts with law enforcement have led to significant achievements in combating various financial crimes, including forgery and extortion [1] Group 3: Public Awareness and Education - During the financial education week in September 2025, Ping An Bank launched a campaign titled "Fight Black Industry, Ensure Safety," encouraging public participation in crime prevention [2] - The bank has engaged in various educational activities to raise public awareness about common financial scams and fraud prevention methods [2]