
风控神盾局 | Visa VAMP合规指南与“鹰眼”风控利器
2025年9月22日
风控神盾局 | 别让稳定币,变成你的“不稳定”因子
2025年10月17日On September 26, 2025, the 2025 China FinTech Global Summit was successfully held in Shanghai.
As a fintech enterprise deeply engaged in the field of cross-border risk control, Wintranx showcased its full-chain risk control solution at the summit and engaged in in-depth discussions with representatives from enterprises and industry experts in the global fintech sector.

Focus on core issues and jointly explore the path of overseas development
Themed “Technology-Driven Marketing Breakthrough”, this summit attracted professionals from various fields, including banks, payment institutions, and fintech enterprises. Participants engaged in in-depth discussions around core topics such as cross-border payment security, multi-regional compliance adaptation, AI risk control technology innovation, and cross-border data flow.
As financial technology accelerates its expansion into emerging markets such as Southeast Asia and the Middle East, issues such as escalating transaction fraud risks, regional regulatory policy differences, and increasingly stringent local compliance requirements have emerged as the three major challenges faced by enterprises seeking to expand overseas. Urgent and professional risk control solutions are needed to address these challenges.

The booth was buzzing with excitement, and the professional solutions garnered significant attention
During the summit, Wintranx attracted a large number of participants with its “Fintech+Risktech+Regtech” three-in-one technical service system. Addressing the practical pain points of enterprises in their overseas expansion, the Wintranx team has established a full-chain service system that encompasses real-time monitoring of transaction data, precise identification of fraudulent behavior, automatic adaptation to multi-regional compliance rules, and early warning of chargeback risks. This system is capable of accurately matching the differentiated needs of different markets.

Deeply cultivating the field of risk control, assisting Chinese enterprises in steadily expanding overseas
During this exhibition, Wintranx not only fully demonstrated its technical strength and service advantages, but also, through in-depth exchanges with industry partners, accurately grasped the latest needs of overseas enterprises in terms of deepening the application of AI technology, efficiently implementing regional compliance, and reasonably optimizing risk control costs.
In the future, Wintranx will continue to optimize its risk control model and compliance adaptation system, launch solutions that are more tailored to the overseas scenarios of financial technology, and assist the industry in achieving coordinated development between security compliance and business growth, thereby establishing a solid security barrier for Chinese enterprises’ overseas development.





