This newspaper reports that since the beginning of this year, Bank of China Ltd.Take anti-fraud and anti-gambling as one of the practical measures for finance to serve the country and finance for the people, and earnestly shoulder the responsibility of keeping the "purse" of the masses. With the goal of "early detection, quick interruption and loss control", the bank has successfully developed a telecom network fraud and gambling model, established a "head office-branch-branch-teller" linkage command system, and notified new fraud methods in a timely manner. improve the risk discrimination ability of employees. In the first half of the year, the bank's employees took the initiative to identify and dissuade customers from receiving telecom fraud transfers, intercepting funds of more than 8000 yuan, emergency stop-payment funds of more than 1000 yuan, and the interception rate of counter counters against telecom network fraud was more than 90%. According to the person in charge of the relevant department of Bank of China Ltd., in view of the characteristics of constantly changing forms and updated means of telecom network fraud, the bank is organizing the development of a new generation of risk early warning and identification system, comprehensively using financial technologies such as big data, cloud computing and artificial intelligence, to carry out full-cycle management of the opening, use and withdrawal of bank accounts, and constantly improve the intelligent level of risk control and early warning. Strive to build a digital "protective wall" against fraud and refusing to gamble.

(yuan Yaqian)