Our first electronic bank risk transaction monitoring system "passed" before "— Minsheng Bank in the enterprise data warehouse on the basis of developing electronic banking risk transaction monitoring system, become domestic first for debit card users to launch electronic banking risk transaction monitoring of commercial banks.
It is understood that, when compared to the previous risk monitoring system can monitor online payment business, Minsheng Bank new system covering all external funds transfer operations, in addition to online payment, including online banking transfer, online bill payment and order payment, mobile wallet, etc., with the risk identification, risk assessment, risk forecasting and tracking of disposition, and other functions.
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