Anti fraud engine
Solving the problem of payment fraud and ensuring the security of fundsStable business growth
AI intelligent risk control technology accurately identifies transaction risks such as fraud and theft
What is an anti fraud engine?
Real time decision-making anti fraud engine, preventing fraud and approving more customers, increasing revenue
Approve more clients
Improving customer pass rates and increasing revenue are the key to anti fraud solutions! Excluding customers due to inappropriate anti fraud strategies can result in greater losses for businesses
Winshield anti fraud engine utilizes massive data to train machine learning models, enabling AI to make real-time and accurate credit decisions during customer checkout, approve more customers, and prevent fraud
Seamless integration, flexible expansion
Winshield anti fraud engine provides seamless scalability to meet the needs of merchants. Whether it is existing systems or entering new markets and accessing new payment methods, Winshield anti fraud engine supports omnichannel anti fraud management scenarios
Our advantages
Implement precise anti fraud decisions
Real time transaction monitoring
Per-transaction analysis detects anomalous patterns (including but not limited to high-velocity trading, IP geo-discrepancies, and device integrity breaches) with real-time high-risk transaction interdiction
Intelligent risk assessment
Based on machine learning models, dynamically evaluate transaction risks, output risk scores, and provide risk labels
Multi dimensional data validation
Integrate global data sources, including device fingerprints, IP reputation, user behavior analysis, etc., to build a comprehensive risk control system
Automated Decision Engine
Customizable risk rules engine enables dynamic transaction blocking based on:Amount thresholds，Risk scoring tiers，Customer behavior history，Real-time threat intelligence
Applicable Scenarios
