In-depth publicity of important laws and regulations in the field of network security, and comprehensively create a strong atmosphere for the whole society to build a network security defense line.
During the publicity activities, CITIC Bank focused on "strengthening the construction of financial science and technology ethics and promoting the safe and healthy development of finance", making full use of online and offline publicity channels, through electronic publicity, personnel explanation, publicity display boards, distribution of manuals, etc.
Promote the knowledge of financial network security, expose the common means and methods of online fraud, protect the relevant knowledge of personal financial information, and improve the public's awareness and skill level of preventing online fraud.
In recent years, CITIC Bank has established a "Sentinel" intelligent anti-fraud real-time early warning system based on big data technology. Through 7×24-hour monitoring and early warning and gradient interception control, the accurate prevention and control of fraud risk events is realized, the interference of customer experience is minimized, and the problems of high false alarm rate and limited control means of single-point prevention and control mechanism are solved to the greatest extent.
Since Sentinel intelligent anti-fraud real-time early warning system was applied, customers have highly praised its efficiency and accuracy for many times. In the current situation of high incidence of telecom network fraud, its efficient monitoring and disposal capabilities and accurate analysis and interception capabilities fully reflect the sense of mission and responsibility of CITIC Bank to protect the safety of customers' funds.
CITIC Bank will continue to ensure the safety of customers' information and funds, constantly improve the level of network security protection, enhance the public's confidence in the safety of financial technology, provide customers with safer and more reliable financial services, and become the best comprehensive financial service provider with responsibility, temperature, characteristics and value.