1. Scheme Overview
This program aims to build a comprehensive, efficient and intelligent anti-fraud system. Covering the whole process from data collection to business disposal, to achieve the precise prevention and combat of telecommunications network fraud.

2. programme core
Data collection and analysis: through victim information collection, cloud forensics and other means to obtain and analyze key data.
-Data pooling and governance: to integrate all elements of data, refine feature information and improve the early warning feature library.
• Research analysis and feature extraction: use big data and artificial intelligence technology for in-depth analysis and feature extraction.
-Control early warning and business disposal: build an early warning mechanism to achieve rapid response and effective disposal.
-Landing crackdown and crime governance: through precise crackdown and crime governance, effectively curb telecommunications network fraud.

List of 3. key products
1.DC-8610 S Anti-Fraud Guard Electronic Material Evidence Rapid Exploration System-Handheld Mobile Terminal, which integrates functions such as on-site information entry, electronic data collection, law enforcement records, material evidence identification, etc. to improve the speed of electronic data extraction in cases such as telecommunication fraud.
2.DC-6300 Magic Sword 3 Application Detection Master System-The equipment is specially designed for dynamic and static behavior analysis of Android, iOS and Windows applications to assist investigators in quickly obtaining analysis clues.
3.CT-4200 Guardian Terminal Security Management System-Provides multiple authentication login such as account password, face recognition, fingerprint recognition, etc. to enhance the security of the terminal system.
4.ZT-1200 D aegis electronic data forensics research and judgment workstation system-dual hosts-supports big data platform access and all-round research and judgment analysis of electronic data.
5.FS-6600 M Analysis Master Visual Intelligent Analysis System-Comprehensive Analysis and Judgment System, which supports the correlation mining of capital, communication, logistics and other data.
6.FS-7000 Mobile Phone Portrait System-Intelligent research and judgment equipment, in-depth mining of mobile phone data, multi-dimensional portrait construction.
7.FM-Mail cloud mail analysis system-supports high-speed analysis of massive mails and depicts the association between mail accounts.
8.FS-3500 Caiyun Electronic Data Aggregation and Intelligent Analysis Platform-Lightweight Big Data Intelligent Analysis Products, Aggregating Forensics Data, Case Collection Data, etc.
9.DC-4205 mobile phone data collection and search terminal-handheld terminal equipment, integrating mobile phone data collection and terrorist information search functions.
10.DC-5500 Mobile Phone Cloud Survey Master System-Mobile Phone Cloud Data Forensics Equipment, which supports downloading, fixing and parsing of various application data.
11.DC-5600 Blockchain Cloud Prospecting Master System-Forensic Analysis System for Blockchain Digital Currency Fund Transactions.
12. DC-7300 Internet of Things Forensics Master-a portable Internet of Things intelligent terminal forensics equipment. The product supports dynamic and static extraction of configuration information, user information, connection information, access records, etc. of intelligent devices, and focuses on display through visual components to quickly restore the operation process of the equipment and the movement tracks of people and objects in the IOT space, making the IOT survey process more efficient and convenient, and the forensics results more intuitive and quick to use.

 

13.PA100 Anti-Fraud Scene Robot-A system software specially designed to improve the efficiency of anti-telecom network fraud work. Through a specific technology that simulates the operation of case handlers using mouse and keyboard on the computer interface, it replaces the interaction between case handlers and various business systems, automatically executes a series of operations in the anti-fraud work scene, and assists case handlers to quickly and accurately complete the record system and police comprehensive system, mobile police system and electric investigation platform information input, extraction, transfer card, upload, query, freezing and other operations, thus greatly improving the efficiency of case-handling personnel.

4. Program Advantages
•Full process coverage:From data collection to crime control, the whole process management of anti-fraud work is realized.
•Data fusion applications:Through data fusion, key features are refined to improve the accuracy and efficiency of early warning.
•Precise warning and strike:The use of advanced technology to achieve accurate early warning and combat telecommunications network fraud.
•Business linkage mechanism:Build an efficient business linkage mechanism to enhance cross-departmental collaboration capabilities.
 

Implementation steps of 5. scheme
1. Requirements research and system design.
2. Subsystem deployment and integration.
3. Data collection and governance.
4. Early warning mechanism and business disposal process are established.
5. System testing and optimization.
6. User training and technical support.
 

6. epilogue
The anti-fraud integrated platform solution of Guangzhou Tyen Electronic Technology Co., Ltd. will help law enforcement agencies improve their ability to prevent and combat telecommunications network fraud, protect the people's property safety, and maintain social stability.

Note to ※: This plan is the basic framework and needs to be adjusted according to the actual situation during specific implementation. At the same time, ensure that all equipment and services comply with local laws and regulations.