Black and Gray Market Threats and Countermeasures in the Residential Services Industry (Beike)

This presentation details the current landscape of black and gray market activities in the residential services sector, describes typical fraud scenarios such as fake user registrations and crawler attacks, and outlines Beike's intelligence collection, tracing capabilities, and multi‑stage anti‑fraud operations to detect, investigate, and mitigate these threats.

IntelligenceReal Estateanti‑fraud

0 likes · 12 min read

Black and Gray Market Threats and Countermeasures in the Residential Services Industry (Beike)

DataFunTalk

Jun 7, 2021 · Information Security

Anti‑Fraud Strategies and Practices for the Jimu Social App

This article presents Xu Ming, head of risk control at Jimu, sharing comprehensive insights and practical experiences on combating black‑gray market fraud within the Jimu app, covering the platform’s risk points, common challenges, overall anti‑fraud strategy, detailed operational tactics, and reflective thoughts on future improvements.

App Securityanti‑fraudblack market

0 likes · 17 min read

Anti‑Fraud Strategies and Practices for the Jimu Social App

58 Tech

Apr 16, 2021 · Artificial Intelligence

Graph Neural Network Based Anti‑Fraud Solution for Online Information Services

The article presents a comprehensive anti‑fraud framework that analyzes black‑market fraud characteristics, reviews conventional fraud‑mitigation methods, and proposes a multimodal graph‑neural‑network approach—leveraging device, behavior, and content similarity—to accurately identify fraudulent users on large‑scale internet platforms.

Multimodal Dataanti‑fraudfraud detection

0 likes · 18 min read

Graph Neural Network Based Anti‑Fraud Solution for Online Information Services

DataFunTalk

Jan 30, 2019 · Artificial Intelligence

Real‑Time Metrics Processing Technology for Financial Risk Control and Anti‑Fraud

This article outlines the challenges of financial risk control in the internet era and presents a comprehensive real‑time metrics processing system, covering data leakage, fraud, big‑data opportunities, AI model deployment, and the technical architecture of the Bangsheng real‑time indicator platform.

AIBig Dataanti‑fraud

0 likes · 17 min read

Real‑Time Metrics Processing Technology for Financial Risk Control and Anti‑Fraud