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The Tencent keeps a fish called Ling Kun, which specializes in the safety of money.

via:博客园     time:2018/7/5 21:46:56     readed:194

Today, I would like to introduce a fish to you, called Ling Kun.

It has the ability to sniff out the odors of all kinds of financial crimes in the big data Ocean on the Internet, and to give early warning.

This is the head of our picture.


The portrait has been painted many times, and the draft has been left in a stack.


There are many names, too.

Ice eye, fire eye, no slack, consonant, escaping armor, aegis, halberd, candles, and Ling Kun.

Some of these names are overbearing and mysterious. Finally, we all agreed that Ling Kun can best reflect its characteristics:Strong sense of smell and powerful function.

Formally introduce the Ling Kun. It is a financial security product developed by Tencent Security Anti-fraud la

It specializes in money.

Last month, the Lingkun big data Financial Security platform launched


Any user can make inquiries and reports on illegal fund-raising and pyramid schemes.


When a user meets a suspected fraud or a pyramid marketing organization, a query function can be used to enter the name of the organization to see if it is reported by the user, the media exposure, or the public security case.

This is only a small part of the ability of the spirit Kun.

Its greater role is to trySolve the problem from the sourceHelp banks, internet finance and other financial institutions to intercept and protect malicious black industry groups in the financial industry in real time. At the same time, it can export the ability to predict risk, and assist the government regulatory department to warn the financial crimes of illegal financing, financial pyramid selling and so on.

Over the past few years, a large number of lawbreakers, under the guise of Internet financial innovation, have packaged illegal fund-raising, financial fraud and financial pyramid selling into

But in the eyes of Ling Kun, a The Mobility Company suspected of engaging in illegal finance has grown into such a way:


A legally operated company has grown up like this:


This radar map composed of eight dimensions is the first creation of Tencent security anti fraud laboratory. The more prominent the index, the higher the financial risk of the company. The financial institutions and regulators will take precautions against and investigate the company after they have noticed the warning.

These eight dimensions are the model built by the Tencent security anti fraud laboratory using AI technology to analyze a large number of positive and negative samples. It can visualize the risk status of financial companies, and the accuracy rate of the financial risk prediction is 99.9%.

It can identify tens of thousands of risk financial institutions, and millions of fraudulent incidents have been made every day, and has helped many times to crack down on pyramid schemes and financial fraud cases.

For instance:

In April of this year, Xi'an appeared as an application.

Ling Kun issued timely warning to the relevant departments and helped local public security cracked the case.

In the near future, Ling Kun has been affirmed by all walks of life.

In the twenty-second China International Software Expo hosted by the Ministry of industry and information technology and the Beijing Municipal People's government, Ling Kun won the award for outstanding products.

With the outstanding performance of combating illegal fund-raising, financial pyramid marketing and other related financial crimes, Ling Kun won the first prize in the financial science and technology innovation competition. This award is sponsored by the information center of the Ministry of industry and information and the financial science and Technology Research Institute of the China Electronic Commerce Association.

Earlier, it won two leading scientific and technological awards at the 2018 China International big data Industrial Expo.

Over the past year, Tencent's security fraud lab has been continuously opening up the capability of Ling Kun to the industry and government regulatory authorities through cooperation.

At present, it has cooperated with the State Administration for Industry and commerce, the Beijing Financial Bureau, the Guangzhou Financial Bureau and the Shenzhen financial office. It has joined the Bank of China, China Merchants Bank, CITIC Bank, Jingdong finance, and other hundreds of banks, Payment institutions, mutual gold institutions, e-commerce and O2O platforms.


In July 2nd, the Shenzhen finance office and Tencent cooperate with the Tencent on the financial security platform. At the same time, the financial safety supervision technology laboratory was unveiled.

Over the past decade or so, the battle between Tencent's security team and the lawless elements on the network has been going on. This allows Tencent to precipitate a lot of technology and big data against the black production.

Ling Kun is constantly mining big data through machine learning ability, strengthening identification and early warning capabilities.

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