On January 23,

Notably, Tencent demonstrated strong technological capabilities in its anti-fraud efforts. By systematically reviewing past risk points, Tencent used multiple self-built AI analysis tools to build a dynamic risk model, achieving proactive discovery and precise strikes in areas such as bidding, contract management, and expense reimbursement. In the specific cases disclosed, embezzlement and commercial bribery remained key areas of governance, involving multiple business lines such as IEG, CSIG, PCG, and WXG.
The report also published the 2025 "Never-to-Partner List," which includes 15 companies and their branches (such as Shanghai Haomiao Technology and Guangxi Weihui Network) that have been blacklisted due to involvement in fraud cases. Tencent once again emphasized that it maintains a "zero-tolerance" policy towards actions violating the high-voltage line, and will continue to maintain a fair and just business environment through technological means and institutional construction.
