Information collection for fraud detection in P2P financial market
24 Sep 2019
•
Wang Hao
•
Wang Zonghu
•
Zhang Bin
•
Zhou Jun
Fintech companies have been facing challenges from fraudulent behavior for a
long time. Fraud rate in Chinese P2P financial market could go as high as 10%...It is crucial to collect sufficient information of the user as input to the
anti-fraud process. Data collection framework for Fintech companies are
different fro m conventional internet firms. With individual-based crawling
request , we need to deal with new challenges negligible elsewhere . In this
paper , we give an outline of how we collect data from the web to facilitate
our anti-fraud process. We also overview the challenges and solutions to our
problems. Our team at HC Financial Service Group is one of the few companies
that are capable of developing full-fledged crawlers on our own.(read more)