Big Data Risk Control Service

Supported by technologies like business intelligence, online analytical processing (OLAP) tools and data mining, big data risk control service helps clients make wiser risk control decision by extracting valuable information for customers from massive data.

Big Data Risk Control Service

Alpha & Leader and business partner have reached in-depth cooperation and jointly developed the big data risk control service. The service is based on the credit evaluation model independently developed by Alpha & Leader using big data technology. It is capable of automatically collecting information related to subject companies from diversified sources and matching over 100 analytical indicators on credit risks. Featuring multi-dimensional and big data intelligent processing, our service applies standardized workflows on batch basis to analyze credit risks of subject companies and provide risk alert.

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(1) High efficiency: Our service is available 24/7, fully automatic and able to present result in a day;

(2) Peerless database: The service is based on 120 million business data and 25 million businesses' trademarks and patent data owned by Alpha & Leader, together with nearly 1.5 million credit reports and non-litigation collection records over the past two decades;

(3) Diversified sources of data: Some data is sourced from platforms of industrial and commercial authorities, taxation authorities, courts and other government organs. Some data is public and semi-public data on the Internet, third-party data and free data;

(4) Expertise: Alpha & Leader's dedicated risk control service is led by experts in the field, utilizing big data and artificial intelligence technologies to excavate valuable business data and make the ultimate result as accurate as possible.


(1) Promptly verifying subject companies' credit condition

(2) Identifying customers with potential credit risks in advance

(3) Effectively reducing cost of risk control

(4) Practical risk control tool applicable to all stages of risk control or various types of customers