Companies × risks
ICBC
ICBC deploys its financial large-model system across 20+ business areas and 200+ scenarios, and has locally deployed open-source models (DeepSeek) across branches. It also developed a 100-billion-parameter language model tailored for financial operations, making it one of the largest bank-built AI models.
We reviewed 2 public documents from ICBC and found it acknowledges 1 of 24 AI risks: fraud & scams.
Sector: Finance and Insurance
Roles: AI deployer; Specialized AI developer
AI risks ICBC acknowledges
- Fraud & scams: “it analyzed a series of new trends in cyber-crime, such as AIGC, deep-fake biometric recognition” (ICBC Sustainability Report 2024)
Documents we reviewed
- ICBC 2024 Annual Report (Annual report, 2025)
- ICBC Sustainability Report 2024 (ESG report, 2025)