BIG DATA and Deloitte Taiwan Join Hands in Strategic Collaboration to Combat Corporate Counterfeiting and Technology-Enabled Fraud

The wave of artificial intelligence is changing the rules across many industries and rapidly altering the nature and complexity of financial crime. Celebrating its tenth anniversary, data technology leader BIG DATA Co., Ltd. today (October 8th) announced a strategic collaboration and the signing of a Memorandum of Understanding (MOU) with Deloitte Taiwan, the nation's largest accounting firm. The partnership aims to jointly promote data-driven technology-based fraud prevention services, assisting domestic enterprises in actively analyzing complex financial crime activities and utilizing AI to enhance fraud detection effectiveness. This collaboration will enable companies to boost fraud detection efficiency and help protect clients' valuable assets.

Staney Kim, Founder and CEO of BIG DATA Co., Ltd., stated that as the company enters its tenth year, "We look forward to leveraging the comprehensive service advantages of the 'Intelligent Data Value Chain' through our cooperation with Deloitte consulting. We will fully assist enterprises in transforming data into valuable, reliable, action-driving decision assets, while using high-quality data as the driving force for technology-based fraud prevention." Tomm Chiang, Executive Vice President of Deloitte Taiwan, noted that fraud has escalated into a challenge for many countries internationally, with victims expanding from individuals to corporations. Therefore, aligning with Deloitte's global integration strategy, BIG DATA Co., Ltd., a leader in data analysis, was invited to become one of the partners in the technology-based prevention ecosystem, expecting to achieve a win-win effect.

BIG DATA Co., Ltd. has consistently focused on data technology, grounded in trust, continuously investing in AI research and development and product upgrades. It connects the " Intelligent Data Value Chain," spanning data collection, semantic modeling, AI analysis software, corporate DX (Digital Transformation) decision applications, and public survey platforms. Through its full-process data services utilizing data technology tools like KEYPO and DailyView, the company has assisted over 1,000 enterprises with services such as ESG risk management, communication strategy formulation, and key opinion leader recommendation. In response to the rapid growth of Generative AI applications, BIG DATA Co., Ltd. launched KEYPO Agent, which combines a large language model with its public opinion database to generate real-time insights and strategic recommendations. Simultaneously, the convenience of AI technology has led to a proliferation of counterfeiting, fraud, and misinformation, making trust the most crucial asset between enterprises and consumers. Consequently, the company has developed KEYTECTOR for anti-counterfeiting detection and KEYKYC as a real-time business risk intelligence platform. These tools help enterprises solve the pain points of brand counterfeiting and partner risk management, respectively, thereby strengthening market resilience.

Deloitte Taiwan has long focused on the prevention and forensic analysis of financial crime and corporate misconduct, leveraging global resources to help enterprises create comprehensive solutions and achieve the optimal balance between operations and risk control. Facing new generations of fraudulent activities, Deloitte Taiwan is actively collaborating with technology-based fraud prevention ecosystem partners across diverse fields, including data provision and analysis, legal expertise, cybersecurity, machine learning model training, cloud service providers, and Generative AI applications. This joint defense perspective aims to collaboratively shape the paradigm for new-generation financial crime prevention.

The MOU signed between BIG DATA Co., Ltd. and Deloitte Taiwan extends the scope of collaboration into risk management and technology-based fraud prevention. The two parties will combine data technology with professional risk management consulting capabilities to help enterprises strengthen risk control, enhance the effectiveness of financial fraud detection, and accelerate the efficiency of investigative activities. Furthermore, the application of AI will continuously accumulate and strengthen detection and identification capabilities, promoting the ongoing evolution of technology-based fraud prevention mechanisms to effectively respond to constantly morphing fraud schemes. Looking ahead, BIG DATA Co., Ltd. and Deloitte Taiwan will continue to champion the four core principles of technology-based fraud prevention—"Intelligence, Human-Centricity, Sharing, and Flexibility"—to jointly assist enterprises in building comprehensive technology-based fraud prevention systems and collectively safeguard the public's assets.