BestHub
search
Sign in
Topic

risk management

Collection size
248 articles
Page 5 of 13
AntTech
AntTech
Jan 9, 2023 · Artificial Intelligence

Overview of the Financial Big Data Anti‑Fraud Technology Whitepaper

This article introduces the Ant Group and Tsinghua University’s Financial Big Data Anti‑Fraud Technology Whitepaper, outlining the new legal context, fraud characteristics, and a three‑stage detection framework that leverages multi‑dimensional graphs, trustworthy AI, and data security to improve pre‑, during‑, and post‑transaction risk management.

AIanti-fraudbig data
0 likes · 9 min read
Overview of the Financial Big Data Anti‑Fraud Technology Whitepaper
AntTech
AntTech
Jun 29, 2022 · Big Data

YoDA: Reducing Entropy in Ant Financial Risk Data Systems through White‑Box, Logical, and Integrated Approaches

The YoDA project tackles the growing entropy of Ant Financial's risk data platform by introducing white‑box visibility, logical abstraction, and integrated heterogeneous fusion, enabling systematic governance, cost reduction, and consistent decision‑making across online, offline, and near‑line environments.

AIData Engineeringbig data
0 likes · 21 min read
YoDA: Reducing Entropy in Ant Financial Risk Data Systems through White‑Box, Logical, and Integrated Approaches
AntTech
AntTech
Dec 27, 2021 · Information Security

Overview of the Data Security Composite Governance and Practice Whitepaper

The jointly authored whitepaper by China Software Testing Center, National Information Center, and Ant Group introduces a data security composite governance model, detailing strategic, managerial, and technical dimensions, multi‑view security measurement, and practical implementation guidance for enterprises under the new data security law.

Data SecurityInformation Securitycomposite model
0 likes · 8 min read
Overview of the Data Security Composite Governance and Practice Whitepaper
AntTech
AntTech
Feb 15, 2020 · Product Management

Reflections on Product Manager Remote Work at Ant Financial

After the Chinese New Year, Ant Financial’s senior product expert Zhang Wen shares a detailed account of his daily remote‑working routine, the communication and planning challenges posed by the pandemic, and the tools and processes his team adopted to maintain product delivery and collaboration.

COVID-19Product Managementagile
0 likes · 9 min read
Reflections on Product Manager Remote Work at Ant Financial
AntTech
AntTech
Dec 9, 2019 · Artificial Intelligence

AI Technology Practices at NetBank: Powering 300 Billion Yuan Loans for Small Enterprises

The article explains how NetBank, the first cloud‑native bank in China, leverages AI technologies such as machine learning, biometrics, natural language processing, speech recognition, and knowledge graphs to identify customer needs, implement intelligent risk control, and automate inter‑bank trading, enabling rapid, low‑risk lending to millions of micro‑businesses.

AIFinTechMachine Learning
0 likes · 7 min read
AI Technology Practices at NetBank: Powering 300 Billion Yuan Loans for Small Enterprises
AntTech
AntTech
Dec 19, 2018 · Information Security

Red‑Blue Technical Attack‑Defense Exercises and SRE Practices at Ant Financial

Ant Financial’s internal red‑blue technical attack‑defense program, driven by a dedicated blue team and SRE‑based red team, continuously probes system weaknesses, refines fault‑injection tools like Awatch, and evolves high‑availability and self‑healing mechanisms to strengthen risk control and operational reliability.

Fault InjectionInformation SecuritySRE
0 likes · 10 min read
Red‑Blue Technical Attack‑Defense Exercises and SRE Practices at Ant Financial
AntTech
AntTech
Nov 28, 2018 · Operations

Ant Financial’s Continuous Delivery Practices for Financial‑Grade Internet Products

This article outlines Ant Financial’s engineering practices for achieving fast yet stable continuous delivery of financial‑grade internet products, covering industry challenges, agile delivery methods, risk‑controlled innovation, and the AntLinkE platform that integrates DevOps, data analytics, and service support.

AutomationDevOpsPlatform Engineering
0 likes · 11 min read
Ant Financial’s Continuous Delivery Practices for Financial‑Grade Internet Products
AntTech
AntTech
Dec 4, 2018 · Artificial Intelligence

Highlights from the 7th China Small‑and‑Medium Bank Development Summit on FinTech and Risk Management (Nov 29‑30 2018, Guangzhou)

The 7th China Small‑and‑Medium Bank Development Summit held in Guangzhou on November 29‑30 2018 gathered over 200 banking and fintech leaders to discuss the latest trends, challenges, and strategies in financial technology, digital transformation, risk control, and emerging technologies such as AI, big data, cloud and blockchain.

Artificial IntelligenceFinTechbanking innovation
0 likes · 14 min read
Highlights from the 7th China Small‑and‑Medium Bank Development Summit on FinTech and Risk Management (Nov 29‑30 2018, Guangzhou)
AntTech
AntTech
Apr 16, 2018 · Artificial Intelligence

Active PU Learning for Cash‑Out Fraud Detection in Alipay’s AlphaRisk Engine

This article presents an Active PU Learning framework that combines active learning with two‑step positive‑unlabeled learning to improve cash‑out fraud detection in Alipay’s fifth‑generation risk engine, AlphaRisk, achieving three‑fold identification gains over unsupervised methods while reducing labeling costs.

Semi-supervised Learningactive learningfraud detection
0 likes · 14 min read
Active PU Learning for Cash‑Out Fraud Detection in Alipay’s AlphaRisk Engine
AntTech
AntTech
Mar 29, 2018 · Artificial Intelligence

Ant Group CTO Cheng Li’s Money 20/20 Asia Presentation on FinTech Innovation: AI, Blockchain, Cloud and Mobile Payments

In his Money 20/20 Asia keynote, Ant Group CTO Cheng Li outlines the company’s fintech roadmap, highlighting AI‑driven risk engines, blockchain‑based trust mechanisms, cloud‑native infrastructure, and innovative mobile payment solutions that aim to make financial services more inclusive and efficient.

Artificial IntelligenceFinTechblockchain
0 likes · 16 min read
Ant Group CTO Cheng Li’s Money 20/20 Asia Presentation on FinTech Innovation: AI, Blockchain, Cloud and Mobile Payments
AntTech
AntTech
Dec 11, 2017 · Artificial Intelligence

How AI and Big Data Transform the Insurance Industry: Differentiated Pricing, Smart Claims, Risk Control, and Operations

The article examines how emerging AI and big‑data technologies are reshaping insurance by enabling differentiated pricing, automating claims and customer service, strengthening fraud detection, and improving personalized product recommendation and operational efficiency across the sector.

Artificial IntelligenceDifferentiated PricingInsurTech
0 likes · 13 min read
How AI and Big Data Transform the Insurance Industry: Differentiated Pricing, Smart Claims, Risk Control, and Operations
NetEase LeiHuo Testing Center
NetEase LeiHuo Testing Center
Aug 9, 2024 · Game Development

Integrating Project Management into QA for Game Development: A Practical Guide

This article shares practical insights on how QA engineers in game development can adopt project‑management thinking across the five classic project phases—initiation, planning, execution, monitoring & controlling, and closing—to improve testing efficiency, risk management, and overall product quality.

QAgame developmentproject management
0 likes · 14 min read
Integrating Project Management into QA for Game Development: A Practical Guide
NetEase LeiHuo Testing Center
NetEase LeiHuo Testing Center
Sep 8, 2023 · Game Development

Essential Skills and Practices for Game Functional Testing

This article outlines the hard and soft competencies required for game functional testing, including test case creation, bug tracking, risk awareness, communication, proactive work habits, learning ability, and innovation, while offering practical strategies to improve testing efficiency and product quality.

bug trackingfunctional testinggame testing
0 likes · 33 min read
Essential Skills and Practices for Game Functional Testing
NetEase LeiHuo Testing Center
NetEase LeiHuo Testing Center
Mar 17, 2023 · R&D Management

Ensuring Quality When Testing Time Is Insufficient: Practices, Standards, and Checklist System

This article provides a comprehensive guide on handling insufficient testing time, improving test submission quality, and enhancing QA capabilities through systematic checklists, clear standards, risk management, and automation tools to ensure reliable software delivery.

Automationchecklistquality assurance
0 likes · 24 min read
Ensuring Quality When Testing Time Is Insufficient: Practices, Standards, and Checklist System
NetEase LeiHuo Testing Center
NetEase LeiHuo Testing Center
Dec 16, 2022 · Game Development

Risk Management and Mitigation Strategies for QA in Game Development

This article compiles real-world examples and practical guidance for identifying, assessing, and mitigating risks throughout the game development lifecycle, offering QA teams concrete strategies for risk definition, early estimation, and handling of demand, quality, process, testing, and operational challenges to improve overall risk management.

QAgame developmentprocess
0 likes · 38 min read
Risk Management and Mitigation Strategies for QA in Game Development
Rare Earth Juejin Tech Community
Rare Earth Juejin Tech Community
Oct 7, 2023 · Frontend Development

Why Adopt TypeScript in Frontend Development: Business Motivation, Error Analysis, Cost‑Benefit, and Implementation Plan

This article explains the business reasons for introducing TypeScript in a B‑end frontend product, analyzes common runtime type errors, compares TypeScript with plain JavaScript, evaluates costs, risks and benefits, and outlines a practical implementation roadmap.

FrontendTypeScriptcode quality
0 likes · 8 min read
Why Adopt TypeScript in Frontend Development: Business Motivation, Error Analysis, Cost‑Benefit, and Implementation Plan
Architecture and Beyond
Architecture and Beyond
Jan 2, 2022 · Information Security

Building an Application Security System: SDL and DevSecOps Approaches

The article examines application security challenges for startups, presents statistical attack data, defines what application security entails, outlines common security issues, and compares two main frameworks—Microsoft's Security Development Lifecycle (SDL) and DevSecOps—offering guidance on selecting and implementing a suitable security system.

Application SecurityDevSecOpsSDL
0 likes · 16 min read
Building an Application Security System: SDL and DevSecOps Approaches
IT Architects Alliance
IT Architects Alliance
Jul 27, 2021 · Fundamentals

Software Architecture Evaluation: Concepts, Workflow, Methods, and Risks

This article explains the importance of software architecture, defines its evaluation process, outlines a step‑by‑step workflow, introduces common evaluation methods such as ATAM, ARID, and ADR, and discusses typical risks and mitigation strategies for successful architectural assessments.

ADRARIDATAM
0 likes · 7 min read
Software Architecture Evaluation: Concepts, Workflow, Methods, and Risks