构建全流程反诈体系 渤海银行“技防+人防”筑牢反诈“金盾”

北方网
05 Jun

在电信网络诈骗手段不断翻新、犯罪手法层出不穷的严峻形势下,金融安全防线正经受着前所未有的冲击与考验。作为反诈的关键防线之一,金融机构发挥着不可替代的作用。为守护资金安全、有效防范网络电信诈骗犯罪,近年来, 渤海 银行 股份有限公司(以下简称“渤海银行”)通过警银协作、多维宣传等方式增强人民群众防范意识和防骗能力,并持续强化科技赋能,搭建覆盖网银、手机银行、柜面等各渠道各类产品反诈模型,形成严密的...

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