ZhongAn Tech Team
Oct 20, 2023 · Artificial Intelligence
Document Analytics & Anti‑Fraud Support Platform for Hong Kong Virtual Banking
This article describes the design and implementation of a Document Analytics & Anti‑Fraud Support platform for Hong Kong virtual banking, detailing its OCR/NLP‑driven pipeline, dynamic rule engine, multi‑template PDF processing, model training, and the resulting improvements in fraud detection and operational efficiency.
NLPOCRanti-fraud
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