First big data base for financial security established in Jiangdong
- Details
- Category: Governmental News
- Published: Tuesday, 16 February 2016 20:13
It is learned from the Jiangdong Branch of Ningbo Public Security Bureau that the "multifunctional financial platform has been put into trial operation recently after about six month's development, after the first big data base for financial security by the Ministry of Public Security settled down in Jiangdong District in August, 2015.
Currently, there are 403 financial enterprises in Jiangdong District, and the agglomeration of financial enterprises usually results in the high possibility of financial crimes. To ensure the healthy development of economy, the Jiangdong Branch of Ningbo Public Security Bureau took the lead in establishing the financial security information service center, and proposed the "Jiangdong method" of financial security with the support of the economic investigation detachment, to strengthen the warning, prevention and combating of financial crimes. So far, the center has submitted to the party committee and the government, the financial supervision departments and the financial agencies 26 related risk reports or warning notices, and uncovered 180 financial crime cases.
This initiative was firstly picked up by the Big Data Lab of the Ministry of Public Security at the first summit meeting of the "Internet financial security forum" when the Jiangdong branch shared its experience with other counterparts. After rounds of negotiation, the ministry established its first big data base for financial security in Jiangdong District on August 10, 2015. The base aims to improve the capacities of background inspection, risk assessment, information integration, analysis and prediction, warning, and practical application by means of the big data technology, and build the regional warning system for financial risks and the professional combating system for financial crimes.
