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三泰銘品

國內領先的資金流水分析解決方案提供商

公司介紹

成都三泰銘品金融信息服務有限公司(簡稱“三泰銘品”“SANTBBD”),是以三泰控股集團為主要投資方發起設立。公司憑借自身在大數據及金融工程領域的技術和人才優勢,通過對企業及個人資金流水的長期深入研究,為金融監管機構、商業銀行、非銀金融、券商及其他相關行業提供資金流水分析,不斷開發和完善針對金融本質的應用和服務。

主管業務

流水分析

我們為金融監管機構、商業銀行、非銀金融、券商及其他相關行業提供服基于資金流水的分析服務。

反欺詐

我們通過快速有效識別企業之間非正常關聯交易、隱形實際控制人等風險事件,為金融監管機構及商業銀行提供反欺詐服務。

反洗錢

我們通過識別企業非均衡上下游結構、非正常資金往來等異常反經濟行為,幫助金融監管機構及商業銀行有效落實反洗錢目標。

營銷優化

我們搜尋存量客戶的關聯圈企業,通過金融模型全息剖析,掃描企業作為優選營銷對象。

信貸支撐

我們通過授權的稅務、交易流水等數據,更加充分、全面的挖掘中小企業價值,為商業銀行在內的金融機構在信貸產品營銷方面提供有效支撐。

全量審計

我們通過企業流水深度分析,并全面挖掘企業其他相關數據,幫助券商等非銀金融改變現有審計項目作業模式,大幅提升審計效能。

賬戶管理

我們運用大數據關聯技術及自動任務機制,從海量數據中關聯企業基本信息,提升企業開戶流程效率的同時,幫助商業銀行及各類非銀金融智能化完成賬戶報備及批量年檢工作。

數據匯聚

我們通過對工商、法律、稅務、征信等數據的整合,幫助商業銀行及各類非銀金融建設數據規范化管理平臺,為行方數據分析建模及應用奠定基礎。

風險預警

我們通過跟蹤企業客戶行為軌跡,針對客戶行為中反經濟現象,通過全新立體的風險特征識別系統對風險事件進行定義和重構,對風險事件進行實時預警的同時,識別企業客戶的核心風險點。

流水分析

金融監管

SANTBBD在現金流水分析的基礎上,為各類型金融監管機構提供有效的反欺詐、反洗錢工具及服務。

商業銀行

SANTBBD以現金流水分析為基礎,充分發掘大數據在企業信用風險管理上的優勢,幫助商業銀行實時追蹤企業風險點的同時,針對信貸過程中的風險事件進行有效的風險預警。

非銀金融

SANTBBD通過企業流水深度分析,并全面挖掘企業其他相關數據,幫助券商改變現有審計項目作業模式,大幅提升審計效能。

券商

SANTBBD通過企業流水深度分析,并全面挖掘企業其他相關數據,幫助券商改變現有審計項目作業模式,大幅提升審計效能。

核心產品

伽利略產品系列

伽利略產品系列,運用專業的數據挖掘技術和計算模型,從海量數據里汲取業務信息,準確的刻畫企業信息作為營銷決策支持,精確的識別風險事件作為風險控制依據,為銀行及貸款機構提供最符合業務發展需求的個性化、規模化、專業化、自動化的信息服務。

伽利略五大產品組成

營銷雷達、風險預警系統、稅貸類業務支持系統、企業帳戶管理系統及數據匯聚平臺。


狩獵產品系列

狩獵產品系列,聚焦單一經濟個體、小規模特征群體,采用全方面、多維度、時間追溯的方式進行流水、法律等數據的深度挖掘和風險信息提取,為金融監管機構、銀行等金融機構提供專項流水分析,反欺詐,專項反洗錢等深度調研服務,為券商等非銀金融機構提供全量審計信息服務。

狩獵產品系列四大功能

流水分析、反欺詐、反洗錢及全量審計系統


關注大數據技術最新發展,致力金融信息服務智能化

三泰控股

為客戶提供優質服務體驗的卓越企業

川公網安備 51010602000449號

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