Tianyancha: Shielding Consumer Safety and Reshaping Business Trust with Data

Tech 2025-03-21 08:47:58 Source: Network

Tianyancha: Shielding Consumer Safety and Reshaping Business Trust with DataCCTV's annual "3.15" Gala exposed a series of cases harming consumer rights, including exorbitantly priced "repair assassins," "e-signature" loan traps, and unsanitary products

CCTV's annual "3.15" Gala exposed a series of cases harming consumer rights, including exorbitantly priced "repair assassins," "e-signature" loan traps, and unsanitary products. These cases reveal complex corporate disguises and systemic risks. Tianyancha addresses this by leveraging its "Tianyan Risk," "Judicial Cases," and "Deep Risk" functionalities, integrating scattered corporate data into a dynamic risk profile. This helps consumers identify manipulative marketing tactics and fraudulent schemes, while simultaneously creating a fair competitive environment for trustworthy businesses. This trust revolution, centered on transparency, is quietly progressing, driven by data.

Risk Warning: From Historical Disputes to Dynamic Monitoring, Fortifying Consumer Safety

The CCTV "3.15" Gala's expos of Zhuomu Bird Home Repair platform exemplifies the "repair assassin" tactic: consumers suffer significant losses due to exorbitant charges (e.g., $100 to fix a faucet) and unnecessary repairs. Prior research using Tianyancha's "Judicial Cases" function would have revealed that the related Chongqing Zhuomu Bird Network Technology Co., Ltd. has been repeatedly sued for repair contract disputes. Furthermore, its parent company, through direct or indirect equity control, manages over 100 companies nationwide, forming a vast repair network. However, multiple subsidiaries have been listed as operating abnormally due to service quality issues.

The JieDaiBao and RenRenXin platforms' "e-signature high-interest loan" incident reveals identity fraud risks and predatory lending practices within the fintech sector. Tianyancha's "Judicial Risk" feature highlights Tianjin RenRenXin Technology, an affiliated company of the RenRenXin platform, revealing numerous lawsuits related to private lending and loan contract disputes, clearly indicating a problematic enterprise. Additionally, "Tianyan Risk" information shows that out of 16 companies invested in by JieDaiBao's parent company, RenRenXing Technology, 15 have been deregistered, signaling erratic capital flow patterns that coincide with a surge in high-interest loan complaints. This cross-verification of data labels the companies as "high-risk," providing consumers with clear avoidance guidance.

By integrating judicial disputes and dynamic equity network data, Tianyancha upgrades enterprise risk from isolated incidents to systemic warnings, enabling consumers to see beyond superficial appearances and anticipate risks before transactions. Data is no longer merely a tool for post-incident accountability but a preemptive shield, building the first line of defense for consumer safety.

Deconstructing Disguise: From Associated Networks to Deep Risks, Exposing the Masks of Untrustworthy Businesses

The case of Shangqiu Runjing Garment Co., Ltd., which produced unsanitized disposable underwear, reveals how some companies use brand recognition to conceal production flaws. Tianyancha's business registration information shows that Shangqiu Runjing, established only six months prior (registered in October 2024), employed dishonest business practices, advertising sterilization in promotional videos while failing to sterilize products in actual production.

In cases of personal information theft by customer acquisition companies, Liaoning Yunqi Intelligent and Luxin Technology used technical means to illegally obtain user privacy and openly sold it as "customer acquisition software." Tianyancha's "Judicial Cases" records show that Liaoning Yunqi Intelligent was sued in January 2025 for service contract disputes, while its annual report reveals zero insured employees, suggesting shell company operations. Examining the associated party map in "Deep Risk" reveals connections to multiple companies flagged as involved in online "grey and black industries," forming a complete illegal data theft chain.

Tianyancha uses data chains to shatter "brand halos," exposing the anomalies in shell companies' insured employee numbers and the hidden networks of well-known companies, forcing them to shed their veneer of compliance. Relationship maps and deep risk assessments corroborate each other, exposing untrustworthy actors and empowering consumers with informed decision-making.

Dynamic Tracking: From Asset Clues to Industry Governance, Promoting a Benign Market Cycle

CCTV's "3.15" Gala also exposed irregularities in water product manufacturers, including excessive use of water-retaining agents. In the Lianyun Port Yuqu Duo Food "shrimp soaked in medicine for weight gain" incident, Tianyancha's "Asset Clues" function played a crucial role. The company reported zero insured employees in 2023 and owed 1280 yuan in corporate income tax, revealing compliance deficiencies. Real-time monitoring of such dynamic data allows seafood buyers to effectively avoid high-risk suppliers.

The issue of "thinned-down cables" with Guizhou Jinmingyang Cable highlights the accuracy of Tianyancha's "Tianyan Risk" information. While claiming CCC certification, Tianyancha revealed that its quality management system certification and occupational health and safety certification had been revoked, providing accurate decision-making support for project bidding and market regulation.

Real-time tracking of dynamic data, from tax arrears to revoked certifications, magnifies companies' minor infractions into significant industry leads. Tianyancha uses data to penetrate localized irregularities, driving regulatory shifts from case-by-case remediation to ecological governance, infusing market competition with transparency and facilitating the survival of the fittest.

From repair scams to food safety, financial fraud to industrial counterfeiting, Tianyancha's functionalities act as a precise data filter, revealing the true face of businesses. In the digital economy, consumers are no longer passive information recipients but active defenders armed with data. Trustworthy companies can also gain market trust through transparent operations. "Tianyan Risk" warns of potential crises, "Business History" unravels capital mysteries, "Judicial Cases" identifies violations, "Deep Risk" penetrates equity disguises, and "Asset Clues" tracks capital movements. A new business order based on data is emerging where transparency is the best preservative and the strongest competitive advantage.

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