<p>This speech will illustrate E.Sun Bank’s efforts in combating fraud. We will explain the cash flow patterns corresponding to fraud and explain how to use AI to analyze cash flows. The features used include cash flow features and graph features. We hope to use these features to stably find the accounts used by fraud groups and set controls in a timely manner to block fraudulent cash flows.</p>

<p>本篇演講將說明玉山銀行在打擊詐騙方面的努力，我們將說明詐騙所對應的金流態樣，並說明如何使用AI來分析金流，其中所用到的特徵有金流特徵及圖形特徵，期望能夠以這些特徵來穩定地找到詐騙集團所用的帳戶，並能及時設控，以阻斷詐騙金流。</p>