CSI’s financial big data thesis won Class-I achievement award from CBRC


Recently, the award-giving conference of CBRC Banking Information Technology Risk Management Project, a domestic summit on technology risk management was held. The big data platform constructed by CSI and a banking partner stood out from hundreds of domestic financial institutions, and won the Class-I achievement award with the thesis Exploration and Application of Bank’s Financial Relation Circle in Big Data Times.

This thesis explored bank customers’ social relations on the basis of customers’ basic information, bank transfer statement, social relations registered for service application, transfer of account on WeChat and other fragmented data, to determine customers’ social relation cluster and  provide more humanized and individualized financial services for customers.

Customers’ financial relation circle plays an important role in banking business: the relationship of people in a financial tie is closer and more reliable than in a social circle. The bank can find out customers’ reliable social relationship via their financial relation circle; the financial relation circle can help the bank scout for potential customers, and promote credit card marketing and e-Finance marketing; use the data of financial relation circle to card issuing approval, credit approval, credit limit adjustment, post-loan management and other business procedures can further improve the bank’s risk management ability; apply financial relation cirle to financial fraud prevention, financial relation circle can improve risk identification and enhance bank’s risk control.

Encouraged by this award, CSI will continue to provide high-quality and innovative financial big data services for customers, and contribute to the innovation of financial and banking industry.

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