TianYuan Big Data

https://www.tybigdata.com/

TianYuan Big Data is a professional risk management platform offering comprehensive solutions for both personal and enterprise risk inquiry as well as real-time risk monitoring. Empower your business with multi-dimensional risk analysis, instant alerts, and seamless API integration.

Personal Risk Inquiry

• Identity Verification: Accurately verify personal identity information to prevent fraud and impersonation.
• Behavioral Risk Scanning: Analyze behavioral patterns to identify potential risks such as frequent loan applications, abnormal activities, or high-risk associations.
• Negative Record Screening: Detect dishonesty records, administrative penalties, criminal and civil litigation, enforcement cases, bankruptcy, and more.
• Comprehensive Report: Generate detailed personal risk reports covering legal, behavioral, and financial risk dimensions for employment, cooperation, or lending scenarios.

Enterprise Risk Inquiry

• Contract Fulfillment Risk Analysis: Assess the risk of contract breaches and compliance issues.
• Investment & Financing Risk Analysis: Evaluate the risk of investment and financing activities, including debt and bond trends.
• Enterprise Profile: Multi-dimensional analysis of business status, case trends, regional distribution, and industry benchmarking.
• Associated Risk Alerts: Identify risks related to affiliates, legal representatives, and key personnel.
• Comprehensive Enterprise Report: One-click generation of enterprise risk reports for due diligence, supplier management, and business cooperation.

Personal Risk Monitoring

• Judicial Risk Monitoring: 24/7 monitoring of civil, criminal, administrative, enforcement, bankruptcy, and other legal cases involving individuals.
• Blacklist & Dishonesty Monitoring: Real-time tracking of changes in personal blacklist status, high consumption restrictions, and dishonesty records.
• Behavioral Risk Alerts: Monitor for abnormal activities or new risk signals, with instant notifications to relevant parties.
• Customizable Monitoring Scope: Support for customized monitoring items and notification channels (SMS, email, app, etc.).

Enterprise Risk Monitoring

• Major Risk Event Monitoring: Real-time tracking of contract disputes, investment risks, bankruptcy, administrative penalties, and more.
• Litigation & Enforcement Monitoring: Continuous monitoring of enterprise-related civil, criminal, enforcement, and administrative cases.
• Affiliated Entity Risk Monitoring: Monitor risks associated with subsidiaries, partners, and key personnel.
• Automated Alerts: Multi-channel instant alerts for any new risk events or changes, ensuring timely response and risk mitigation.
• Monitoring Reports: Periodic summary reports and event notifications to support compliance and risk management.

API Integration & Industry Applications

• API Integration: RESTful API for seamless integration with HR, finance, supply chain, and risk control systems.
• Industry Applications: Widely used in finance, manufacturing, real estate, e-commerce, and more for pre-loan review, supplier management, partner due diligence, and ongoing compliance monitoring.