china business check - hsbc · big data . mission: to foster true transparency in trade with china....
TRANSCRIPT
China Business Check Trust, But Verify.
Today’s Agenda
Our mission Problems and Solutions
What is China Business Check? Big Data
Mission: To foster true
transparency in trade with China.
The problem:
The risk of doing business in China is multi-
faceted, incorporating language, culture, law, and
business practices.
• Fraud risk
• Operational risk
• Credit risk
The solution
www.CNBizCheck.com
We are the only Chinese
business verification service
provider which utilizes up-to-
the minute big data
technology.
CNBizCheck is Instant
Reports are generated in
seconds, an entire
database at your fingertips!
Our targets
CNBizCheck’s services may
be used in many fashions,
but we foresee our services
being used most often in the
following three ways:
Risk Management
Keeping an Eye on Competition
Searching for Legitimate Partners in China
CNBizCheck is Analytic
We offer information that
spans across many
aspects of business in
China.
We help companies
monitor competitors and
partners with up to date
information and analytics.
CNBizCheck is Predictive
With our information sources, we
are able to accurately predict the
successes and failures of
businesses, industries, and
markets.
CNBizCheck Helps Global Businesses
CNBizCheck offers information on the
top clients of industry leading
companies in China; helping
international business get an edge on
existing competition.
What sets us apart from competitors?
Big data.
Architecture
Data Source Internet Industry Government
Data Integration
User Profile Correlation Analysis Anomaly Detection
Model
Background Check
Personal ID Check
Collateral Check
Application Behavior
Monitoring
Prediction
Application
App/Web API Report Notification
Service
Targets Bank Loaner Fintech Bonding Company
Chinese Company
75 Million
Basic
Information
Trademark, Patent, Collateral, Property
Transfer, Bidding and Contract, Employee
Comment, News, Reputation , Cap Table,
Legal, Suppliers
Industry Government Policy, Industry Trends, Newly
Registered Businesses
Personal Owner Level of Education, Area of Expertise,
Legal Cases, External Investments
Technology
The Database
Data Collection
Search Engine
Connection Diagram
MaaS Decision Engine
SVM
蒙特卡洛
单纯形法
矩阵分解
子空间迭代
傅利叶变换
哈希表
密钥交换
离散微分
公钥加密
奇异值分解
维特比算法
递推法
数据压缩
逻辑回归
深度学习
数字签名
PageRank
风险头条
Feature List
风险大盘 企业列表 信息列表 企业查询
策略中心 疑似风险 账户管理 权限管理 评估报告
风险监控平台 获客信息平台
客户管理平台 行业分析工具
Analytics
Efficacy
Operational Risk
Cost Estimates
Profit Estimates
Continual Growth Potential
2014年11月，金
融合同贷款纠纷
2014年7月，金融
合同贷款纠纷
2014年12月，金
融合同贷款纠纷
2014年8月，金融
合同贷款纠纷
2015年2月，金融
合同贷款纠纷 2015年3月，关联
自然人涉嫌诈骗案
2015年6月，金融
合同贷款纠纷
2015年7月，金融
合同贷款纠纷
2015年9月，企业
宣布破产重组
2015年9月，企业
宣布破产重组
2015年9月，企业
宣布破产重组
2015年10月，关联
自然人涉嫌受贿案
2015年6月，企业
被工商注销
2015年11月，企
业被工商注销
2015年11月，企
业被工商注销
2015年4月，企业
被工商注销
1. 企业发生员工离职潮
2. 企业高管频繁更换
3. 负面新闻集中爆发
4. 企业员工工资被拖欠
30 billion
bad debt
Thanks for your time!
Debin Liu
Founder of CNBizCheck
Founder of SocialCredits
86 - 156 0681 0805
86 - 177 8305 8848
Chongqing China / Austin TX USA
C
E
A
CNBizCheck
PhD in Informatics