Information collection for fraud detection in P2P financial market

@article{Wang2019InformationCF,
  title={Information collection for fraud detection in P2P financial market},
  author={H. Wang and Zonghu Wang and B. Zhang and J. Zhou},
  journal={ArXiv},
  year={2019},
  volume={abs/1910.02009}
}
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 fro m 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… Expand
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