Tongdun Technology

The supplied evidence does not establish that Tongdun Technology is the company described on the cited official website. That page identifies its operator as Zhejiang Xiaodun Future Technology Co., Ltd. and presents Xiaodun Future products and services. Without evidence linking that company or its offerings to Tongdun Technology, a reliable profile of Tongdun cannot be produced from this material.

Tongdun Technology is a Chinese software company that built its business around decision intelligence and risk control for financial and internet clients. Operating today under the Xiaodun Future (小盾未来) brand through Zhejiang Xiaodun Future Technology Co., Ltd., the company positions itself as a provider of AI-based decision-intelligence and privacy-computing platforms. Its two core platforms are Zhice (智策), an AI-based decision-intelligence platform, and Zhibang (智邦), a privacy-computing-based shared-intelligence platform. Together they target three main risk scenarios: financial risk, security risk and government-governance risk, and are used to support digital transformation across finance, internet, transportation and other industries. The company's product line has expanded from core risk-control engines into data infrastructure and analytics. It offers ApexDB, a self-developed distributed, high-performance, multi-threaded key-value database compatible with Redis, built on a share-nothing architecture and aimed at decision scenarios with native operators. It also offers the Jisu (极溯) metrics platform, a core product of its decision-intelligence system that provides high-concurrency data processing and is offered free for a limited time to help clients build standardized metrics systems for finance, payment and insurance use cases. Its Xiaodun Zhixin Score (小盾智信分) applies AI to build risk-scoring models that help credit institutions identify potential default risk. Tongdun serves a broad set of industries through mature, industry-specific solutions. In banking, it provides end-to-end credit-business solutions using AI analytics, covering retail-credit risk management, small-and-micro credit risk management, intelligent risk-control middle platforms, customer-value management, joint operations, transaction anti-fraud, intelligent operations management and business-security platforms. Beyond banking, it markets solutions for the new economy, internet, smart cities and smart transportation. The company has pursued international expansion. According to its official site, Xiaodun Future has established branches in Hangzhou, Beijing, Shanghai, Shenzhen, Guangzhou, Chengdu, Hong Kong, Singapore, Indonesia, Malaysia and the United Arab Emirates, among other locations, and its business covers dozens of countries and regions. Its international-facing brand is TrustDecision, and its related entities include Zhongboxin Credit Reference (中博信征信). The company is associated with industry bodies such as the Payment & Clearing Association of China, the National Internet Finance Association of China and the China Banking Association, and with academic links including Zhejiang University, Hong Kong University of Science and Technology and Northwestern Polytechnical University.

• Xiaodun Future establishes branches in Hangzhou, Beijing, Shanghai, Shenzhen, Guangzhou, Chengdu, Hong Kong, Singapore, Indonesia, Malaysia and the United Arab Emirates, extending business coverage to dozens of countries and regions.

• The company markets ApexDB, a self-developed distributed high-performance multi-threaded KV database compatible with Redis, with single-node throughput up to millions of TPS and 1-millisecond latency.

• The Jisu (极溯) metrics platform, a core product of the decision-intelligence system, is offered free for a limited time to help clients build standardized metrics systems.

• The Xiaodun Zhixin Score (小盾智信分) is introduced, using AI to build risk-scoring models for credit-risk identification.

Provides intelligent risk control and decision analytics services for the financial, internet, and other industries.

• Zhice (智策) AI-based decision-intelligence platform

  Core AI-based decision-intelligence platform used to support digital transformation across finance, internet, transportation and other industries.

• Zhibang (智邦) privacy-computing-based shared-intelligence platform

  Privacy-computing platform for shared intelligence, complementing the decision-intelligence platform.

• ApexDB

  Self-developed distributed high-performance multi-threaded KV database compatible with Redis, using a share-nothing architecture, with single-node throughput up to millions of TPS and 1-millisecond latency; includes native operators for decision scenarios.

• Jisu (极溯) metrics platform

  Core product of the decision-intelligence system providing high-concurrency data processing; offered free for a limited time to help clients build standardized metrics systems for finance, payment and insurance.

• Xiaodun Zhixin Score (小盾智信分)

  AI-based risk-scoring model that helps credit institutions accurately identify potential default risk.

• Banking solutions

  End-to-end credit-business solutions using AI analytics, covering retail-credit risk management, small-and-micro credit risk management, intelligent risk-control middle platform, customer-value management, joint operations, transaction anti-fraud, intelligent operations management and business-security platform.

• Industry solutions for new economy, internet, smart cities and smart transportation

  Mature, industry-specific solutions that empower clients' digital and intelligent upgrades.

• 2019

  Crawler business entangled in 'trap loans'; company and founder face public-interest lawsuit for infringing citizens' personal information

  In 2019, CCTV exposed the interest chain of big-data companies behind 'trap loans'; Xinchuan Technology, a wholly owned subsidiary of Tongdun, used its 'Shuju Mohe' crawler to obtain borrowers' contacts, carrier, e-commerce, and other personal information, providing query services at RMB 0.2–1.8 per query to platforms suspected of trap loans. Related executives Tong Baohua and Xu Fei were taken away for investigation, and Tongdun shut down the crawler business. In March 2023, the Huai'an Economic and Technological Development Zone Procuratorate filed a criminal incidental civil public-interest lawsuit against Tongdun Technology, Bodun Xiyan, founder Jiang Tao, CTO Zhang Xinbo, and others, alleging that they infringed citizens' personal information and harmed the public interest. The crawler business was shut down, and the company and executives were hit with a public-interest lawsuit.

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• Unconfirmed

  Reported2020.12.28

  Tongdun Technology wins fintech innovation award[5]同盾科技荣获金融科技创新奖finance.sina.com.cn

  Tongdun Technology received the 2020 Outstanding Contribution to Fintech Innovation Award—Development Innovation Contribution Award for its work in fintech.

• Unconfirmed

  Reported2020.08.12

  Shanghai Big Data Co. and Tongdun enter strategic partnership[6]上海市大数据股份与同盾科技达成战略合作ip.people.com.cn

  Shanghai Big Data Co. and Tongdun Technology signed a strategic cooperation agreement to collaborate across Shanghai information projects, including development and application of data-analysis products.

• Unconfirmed

  Who Is Werewolf partners with technology firms on platform risk control[7]《谁是狼人》与技术企业合作开展平台风控itbear.com.cn

  Who Is Werewolf says it is working with Alibaba Cloud, Shumei Technology and Tongdun Technology to apply big-data risk-control technology to platform content review and help standardize platform operations.

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1. 1小盾未来-专注于智能分析与决策，为您预测欺诈风险！xiaodun.com
2. 2Crawler business entangled in 'trap loans'; company and founder face public-interest lawsuit for infringing citizens' personal informationstcn.com
3. 3Crawler business entangled in 'trap loans'; company and founder face public-interest lawsuit for infringing citizens' personal informationi.ifeng.com
4. 4Crawler business entangled in 'trap loans'; company and founder face public-interest lawsuit for infringing citizens' personal informationittime.com.cn
5. 5同盾科技荣获金融科技创新奖finance.sina.com.cn
6. 6上海市大数据股份与同盾科技达成战略合作ip.people.com.cn
7. 7《谁是狼人》与技术企业合作开展平台风控itbear.com.cn