区块链助力电信网络反欺诈协同治理

Blockchain helps collaborative governance of anti-fraud in telecommunications networks

电信网络欺诈案线索分布广、破坏跨度大、受害人群多,给案件侦破带来了难度。大数据、人工智能等技术推动了精准化侦办,但技术的不当使用也会带来个人隐私泄露、银行卡被盗刷盗用的风险。探索了基于区块链的电信网络反欺诈协同治理,进行了核心能力和反欺诈人群分析,利用区块链的智能合约和密码共识,保证了电信数据的不可篡改和安全共享,进行了反欺诈协同治理的逻辑设计,为基于区块链的电信网络反欺诈协同治理的进一步落地应用提供了思路。

The wide distribution of clues, the large span of damage, and the large number of victims in telecommunication network fraud cases make it difficult to detect. Big data,artificial intelligence and other technologies have promoted precise investigations,but improper use of technology will also bring risks of personal privacy leakage and fraudulent use. This paper explores the anti-fraud collaborative governance of telecommunications networks based on blockchain,analyzes core capabilities and anti-fraud crowds,and uses blockchain smart contracts and cryptographic consensus to guarantee that the telecommunications data can not be tampered with and safe sharing. Finally,this paper carries out the logical design of anti-fraud collaborative governance to provide ideas for further landing applications.