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In recent years, with the changes in the overall market and financial environment, the government has shown strong support for the cross-border payment industry and has successively introduced a series of policies. The Nanning Financial Office actively responds to the national call and attaches great importance to the training of local financial talents.
As one of the earliest brands to help cross-border e-commerce with risk control in overseas transactions, Wintranx was once again invited to give centralized lectures for the urgently needed and scarce financial talent training project in Nanning in September, after participating in the Nanning Financial Talent Training Project at the end of July.
Two experts from Wintranx attended the event as lecturers, among whom the compliance officer of the Hong Kong office, Li Zhansheng, gave an excellent presentation. His topic “Compliance of Cross border Payment Business” received applause from the audience.
The regulatory elements that money service operators should possess
Engaging in cross-border payment business requires a comprehensive qualification in cross-border payment risk management and a money service license, which involves specific risk basic knowledge and license application steps. Based on his years of financial experience in Hong Kong, Li Zhansheng shared with everyone the concept of Hong Kong money service license, how to apply for a license, and the establishment of compliance systems after license application.
The future direction of regulatory system
The money services face a medium to high level of money laundering threats from local and overseas criminal activities, mainly from fraud and the internet. After analyzing the compliance of cross-border market payment business, Li Zhansheng pointed out that in the future, money service operators should innovate more or use new technology applications to effectively combat money laundering and terrorist fundraising regulations.
Wang Yuan, the Risk Control Director of the Shanghai office, was also honored to come to the scene and share in detail the “Foreign Card Acquiring Services and Risk Control” with all the project students.
The significance of popularizing the concept of third-party payment
Third party payment, as an important component of modern payment systems, plays a crucial role in promoting economic development, improving transaction efficiency, and ensuring transaction security through its unique advantages. With the continuous advancement of technology and the increasing maturity of the market, third-party payments will continue to innovate and develop, bringing more convenience and surprises to people’s lives.
Merchant Risk Management Solution
After understanding the concept of third-party payment, Wang Yuan continued to introduce the risk management solution designed specifically for cross-border e-commerce, which is also the pain point research and product optimization measures made by Wintranx for risk control products after encountering numerous cross-border e-commerce, including but not limited to a hierarchical account system, multi-dimensional transaction management, efficient financial reconciliation, and specific product design.
The successful completion of this event has played a good demonstration role, jointly writing the future of cross-border e-commerce settlement with the Nanning Municipal Government, allowing experience to flow and empowering more outstanding enterprises.
Wintranx is an innovative fintech company that is driven by financial data, builds risk control capabilities, and is committed to building a secure new ecosystem for online cross-border business.
We focus on the research and application of risk control and security technologies for cross-border e-commerce, including fund transaction security, fraud prevention and chargeback management.
We are a member of the Payment & Clearing Association of China (PCAC), a member of its Anti-Fraud Working Committee and FinTech Working Group, a member of the PCI Security Standards Council, as well as an officially authorized global partner of VISA-Verified and Mastercard-Ethoca.
稳交易 迎天下
