Anti-fraud refers to identifying the application materials submitted by users and the behavior in the transaction process, and judging whether there is an individual or team fraud tendency. Anti-fraud is an essential risk control module for banks. The previous risk control modules were all self-built systems. With the development of internet finance, third-party risk control software came into being, and banks will cooperate with third parties to supplement and improve the risk control system. Sheng Bang is a good choice in the industry.