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用AI抓“内鬼”,腾讯通报,90余人被解雇
Zheng Quan Shi Bao· 2026-01-23 09:17
值得关注的是,近期,反腐专题片《一步不停歇 半步不退让》披露的"浙江用AI查出贪官"案例引发关注和热议,而此 次腾讯在通报中也特别提及使用了技术手段赋能反腐。 腾讯表示,近年来,为主动、精准地识别舞弊线索,腾讯系统化梳理了过往案例中的关键风险点,通过自建的多个AI 分析工具构建了动态风险模型,在合作伙伴准入、项目招投标、合同管理、交付验收、费用报销中,主动发现并调查 处理了多起违规案件。通过持续的案件反馈,不断提升模型的准确度和深化探索AI与大数据分析技术在舞弊线索主动 挖掘中的应用,有助于更早发现风险、完善内控,从而减少舞弊发生。 腾讯持续反腐,与过往不同的是,特别提及了技术手段尤其是AI赋能反腐的实践。 1月23日,腾讯集团发布《腾讯集团反舞弊通报》,披露2025年度反腐"成绩单"。这是腾讯连续第七年对外公开内部 反腐情况。 通报显示,2025年全年,腾讯反舞弊调查部共发现并查处触犯"腾讯高压线"案件70余起,90余人因触犯"腾讯高压 线"被解聘,其中20余人因涉嫌犯罪被移送公安机关处理,30余名涉案外部人员也被公安机关一并抓捕。 延续高压态势,AI技术深化反腐 腾讯在通报中重申了对舞弊行为的"零容忍"态 ...
用AI抓“内鬼”!腾讯通报,90余人被解雇
券商中国· 2026-01-23 06:59
Core Viewpoint - Tencent has emphasized its commitment to anti-corruption efforts, highlighting the integration of AI technology in its practices, marking a shift from previous years' approaches [1][3]. Group 1: Anti-Corruption Achievements - In the 2025 Anti-Corruption Report, Tencent disclosed that over 70 cases violating the "Tencent High Pressure Line" were identified, resulting in the dismissal of over 90 individuals, with more than 20 referred to law enforcement for criminal charges [2]. - The report indicates a zero-tolerance policy towards corruption, with employees violating the "High Pressure Line" being permanently dismissed and external companies involved being blacklisted [3][4]. Group 2: Use of AI in Anti-Corruption - Tencent has implemented AI tools to proactively identify fraud risks, developing dynamic risk models based on historical case analysis to enhance detection capabilities in various operational areas [3]. - The company has reported improvements in the accuracy of its fraud detection models through continuous feedback from cases, aiming to reduce the occurrence of fraud [3]. Group 3: Typical Cases and Coverage - The report detailed 19 typical cases that have undergone judicial processing, with incidents spanning multiple core business units, indicating comprehensive coverage of anti-corruption efforts [6]. - Notably, the Cloud and Smart Industries Group (CSIG) had a significant number of cases, involving issues such as embezzlement and commercial bribery [6]. Group 4: External Cooperation and Industry Trends - Tencent has also targeted external partners involved in corruption, adding 15 companies to its "Never Cooperate" list due to their involvement in fraudulent activities [7]. - The trend of regular anti-corruption reporting is becoming common in the internet industry, with other major companies like ByteDance and Perfect World also disclosing similar anti-corruption measures [8][9].
AI反舞弊!腾讯2025年解聘90余人,云事业群涉案最多
Nan Fang Du Shi Bao· 2026-01-23 04:21
近年来,为主动、精准地识别舞弊线索,腾讯已系统化梳理了过往案例中的关键风险点,通过自建的多 个AI分析工具构建了动态风险模型,在合作伙伴准入、项目招投标、合同管理、交付验收、费用报销 中,主动发现并调查处理了多起违规案件。 通过持续的案件反馈,腾讯会不断提升模型的准确度和深化探索AI与大数据分析技术在舞弊线索主动 挖掘中的应用。这一系列实践不仅帮助我们更及时发现潜在风险和完善内控机制,也一定程度上减少了 舞弊案件发生,加强了对公司和员工的保护。 1月23日,腾讯发布2025年反舞弊通报。腾讯表示,2025年全年,腾讯反舞弊调查部共发现并查处触 犯"腾讯高压线"案件七十余起,九十余人因触犯"腾讯高压线"被解聘,其中二十余人因涉嫌犯罪被移送 公安机关处理,三十余名涉案的外部人员也被公安机关一并抓捕。 其中IEG(腾讯互动与娱乐事业群)发生2起,CSIG(腾讯云与智慧产业事业群)发生5起,子公司发生 2起,CDG(企业发展事业群)发生4起,PCG(平台与内容事业群)发生4起,WXG(微信事业群)发 生2起。 腾讯还提到,通过制定"腾讯高压线"等反舞弊制度和建立完善的风险管理体系,来预防、发现和打击商 业贿赂、职务侵 ...