Issue |
MATEC Web Conf.
Volume 189, 2018
2018 2nd International Conference on Material Engineering and Advanced Manufacturing Technology (MEAMT 2018)
|
|
---|---|---|
Article Number | 06006 | |
Number of page(s) | 5 | |
Section | Factory Manufacturing | |
DOI | https://doi.org/10.1051/matecconf/201818906006 | |
Published online | 10 August 2018 |
Information collection for fraud detection in P2P financial market
1
HC Research, HC Financial Service Group, China
2
HC DevOps, HC Financial Service Group, China
3
HC Big Data, HC Financial Service Group, China
* Corresponding author: haow85@live.com
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 from 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.
© The Authors, published by EDP Sciences, 2018
This is an Open Access article distributed under the terms of the Creative Commons Attribution License (http://creativecommons.org/licenses/by/4.0), which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
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