AntTech

Aug 4, 2022 · Information Security

Ant Group's Full‑Graph Risk Control Architecture and Its Application in Combating Complex Fraud

The article presents Ant Group's full‑graph risk control system, detailing emerging fraud trends, the need for graph‑based anti‑fraud infrastructure, and the multi‑layer architecture that combines data cleaning, graph modeling, multi‑modal computation, and real‑time detection to tackle sophisticated, organized financial crimes.