Payment Acquiring Risk Control
Utilize a proprietary risk control system combined with reputable third-party
service providers to analyze and score user behavior profiles based on big data and
machine learning.
Real-time monitoring and scanning of all
activities.
The system can automatically make transaction
decisions based on credit scores and business strategies.
Provide customized risk control rules and anti-fraud strategies through the
combination of big data, machine learning, and intelligent rule engines.
Assist merchants in customizing risk control
strategies based on business types and desired outcomes.
Help identify and block high-risk
transactions in a timely manner.
Utilize 3DS 2.0 for enhanced transaction authentication
Trigger 3DS authentication intelligently for
selected transactions based on transaction scoring and business
strategies.
Reducing fraud risks while enhancing
consumers' shopping experience.
Payment Acquiring Risk Control
Utilize a proprietary risk control system combined with reputable third-party
service providers to analyze and score user behavior profiles based on big data and
machine learning.
Real-time monitoring and scanning of all
activities.
The system can automatically make transaction
decisions based on credit scores and business strategies.
Customized Risk Management Strategies.
Provide customized risk control rules and anti-fraud strategies through the
combination of big data, machine learning, and intelligent rule engines.
Assist merchants in customizing risk control
strategies based on business types and desired outcomes.
Help identify and block high-risk
transactions in a timely manner.
Utilize 3DS 2.0 for enhanced transaction authentication
Trigger 3DS authentication intelligently for
selected transactions based on transaction scoring and business
strategies.
Reducing fraud risks while enhancing
consumers' shopping experience.
Anti-Money Laundering Compliance
Stringent Access Control
Stringent KYC admission system and an
experienced anti-money laundering compliance team.
Business Compliance Design
Compliance design at the business
level, reducing inherent business risks.
Precise Identification
Verify equity structure and identify ultimate beneficial owners. Utilize anti-money
laundering blacklist tools such as Dow Jones for query filtering, ensuring the
legitimacy and compliance of merchants and leaving no room for any suspicious entities.
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