智能反诈新平台 欺诈防控“兴”体系  

How to Use Al Tools to Counter New Al-Driven Scams

作　　者：陈鼎东[1] 许威[1] 高信腾 

机构地区：[1]兴业银行安全保卫部/反洗钱中心

出　　处：《金融电子化》2024年第18期66-69,M0003,共5页Financial Computerizing

摘　　要：近年来,电信网络诈骗形势日益严峻,国家层面高度重视反欺诈治理工作。为进一步提升反欺诈能力,兴业银行打造反诈重器——企业级智能反欺诈平台,建立企业级欺诈风险联防联控体系,全面提升欺诈风险防控水平,守护人民群众“钱袋子”。反欺诈平台的建设,不仅是兴业银行近年来持续推进数字化转型的重要成果,更是深入践行党的二十大报告中“以人民为中心的发展思想”。Currently,generative AI technology is transforming the artificial intelligence industry and has the potential to reshape the way human society operates while also giving rise to new security risks.It is foreseeable that digital security risks have entered a new stage,characterized by unprecedented speed of iteration,high levels of intelligence,and broad coverage.How to luse AI tools to counter new AI-driven scams and support the stable and sustainable development of financial security'measures has become a key focus for industry professionals.

关 键 词：电信网络诈骗 反欺诈 欺诈风险 数字化转型 联防联控 以人民为中心的发展思想 持续推进 企业级 

分 类 号：F832[经济管理—金融学]