Web3 x Financial Risk Control x Knowledge Graph

As financial systems grow more interconnected and real-time intelligence becomes a strategic edge, the need for high-performance, cost-efficient, and data-driven infrastructure is more urgent than ever.

​This joint event, co-hosted by and , brings together industry leaders and technical experts to explore how modern graph and analytics technologies are reshaping financial risk control, observability, and compliance.

​⏰Time: August 22, 2025 13:30

​✅Venue: Room 4&5 14/F Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong

1️⃣NebulaGraph Empowers Financial Institutions with Penetration-Based Management

​🙋Speaker: Hu Xin, General Manager, Risk & Compliance Division at CSC Digital Intelligence

​🎯Discover how NebulaGraph enables financial institutions to uncover hidden relationships and enforce deep regulatory oversight by modeling billions of entities and connections.

​2️⃣Build an Observability Stack for Finance — Open, High-Performance, and Cost-Efficient with Apache Doris

​🙋Speaker: Xiao Kang, Apache Doris PMC Member, VP of Engineering at VeloDB

​🎯Learn how one of the most cost-sensitive industries uses Apache Doris to build a modern observability system, achieving 5x cost efficiency while maintaining high performance and long-term flexibility.

​3️⃣Address Labels, Fund Flows & Graphs: Building a Crypto Risk Control System with NebulaGraph

​🎤Speaker: Xie Yunfei, Security R&D Engineer at BlockSec

​🎯Understand the latest compliance requirements in the cryptocurrency field (e.g., FATF Travel Rule, MiCA) and core technical response strategies, grasping the technological pulse of Web3 risk control.

​4️⃣Knowledge Graph-Based Web3 Risk Control Strategies

​🎤Speaker: Chen Xiaoxiang, Founder of Pervasive Intelligence

​🎯Explore how knowledge graphs offer new methods for real-time risk sensing and fraud detection in decentralized, anonymous Web3 ecosystems.

​5️⃣Apache Doris 4.0: Data Warehouse in the Era of AI

​🎤Speaker: Wenqiang Li, Apache Doris PMC Member, Senior R&D Engineer at VeloDB

​🎯Get a first look at upcoming features in Apache Doris 4.0: hybrid search, vector indexing, and new capabilities designed for AI-native analytics workloads.