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Dot Connect® is a Data Aggregation and Insights Mining Application Platform which has been powering dynamic, consumer-network based innovation for financial institutions, Fintech companies and other data-driven businesses since 2014.
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Our senior management has decades of experience working in multinational companies including GE Money, Standard Chartered Bank, Discover Card, PayPal, and KPMG Advisory where they developed expertise in Data Mining, Machine Learning, Decision Making Systems, Consumer Behavioral Studies, Credit Modelling, and AntiFraud Technology.
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Dot Connect® enables automated large-scale aggregation of online consumer data acquired strictly under consumer authorisation. Our proprietary reports produce a consolidated digital data profile which has been verified by over 1,300 financial institutions as a powerful tool for assessing and managing consumer credit risk, and our intelligent Points of Information (POI) verification questionnaire helps identify potential consumer fraud risk.
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Dot Connect® is a subsidiary of Shanghai Chengshu Information Technology Co., Ltd. ("Juxinli"), the leading internet-based Big Data risk management company in China with a Tier 1 risk control platform combining data acquisition, analysis and multi-dimensional modelling. Juxinli was awarded an ISO 27001 Information Security Management System Certificate, and has been recognised by KPMG China as a Leading Fintech 50 Company
