DataFunSummit

Oct 4, 2026 · Artificial Intelligence

XTransfer's AI Risk Control: 98.5% Auto-Review with 0.003% Fraud in B2B Trade

XTransfer achieved 98.5% automated transaction review and 0.003% fraud rate in B2B cross-border trade by building a three-layer AI system: a B2B trade knowledge graph for data standardization, a vertical TradePilot model for document extraction and fraud detection, and an Agent assurance framework with sandbox simulation, A/B testing, and explainable AI for production deployment.