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Wintranx
Wintranx is an innovative fintech company based in Singapore, focusing on building a secure online cross-border business ecosystem through risk management, financial data analysis, and fraud prevention.
The company specializes in fund risk control for cross-border e-commerce businesses, including prevention before transactions, fraud interception during transactions, and fast processing after transactions. With extensive knowledge of platform and international card association rules, as well as experience in daily operations such as platform and payment account appeals, fund freezing, and customer complaint handling, Wintranx has achieved remarkable success.
WINSHIELD, the risk management product developed by Wintranx, is driven by powerful risk management data and supported by an intelligent risk management system. It is created by a team of senior professional risk management experts and lawyers with over 15 years of experience, providing safe and reliable support for Chinese cross-border sellers to expand their business overseas.
The company specializes in fund risk control for cross-border e-commerce businesses, including prevention before transactions, fraud interception during transactions, and fast processing after transactions. With extensive knowledge of platform and international card association rules, as well as experience in daily operations such as platform and payment account appeals, fund freezing, and customer complaint handling, Wintranx has achieved remarkable success.
WINSHIELD, the risk management product developed by Wintranx, is driven by powerful risk management data and supported by an intelligent risk management system. It is created by a team of senior professional risk management experts and lawyers with over 15 years of experience, providing safe and reliable support for Chinese cross-border sellers to expand their business overseas.
Development course
Founded in Singapore and Shanghai, the core management team has more than 15 years of industry practice
- 2019- The early stage of entrepreneurship
Start to provide risk control solutions for credit card payments
2019- The early stage of entrepreneurship
2020- Expand innovation
The number of merchants served exceeded 50+ cross-border enterprises.
- 2020- Expand innovation
It handled 200,000 transactions in total that year.
Become a global authorized risk control partner of VISA-Verify. Become a MasterCard-Ethcoa global authorized service provider.
- 2021- Explosive growth
That year handled more than 1 million transactions, entered the first line.
2021- Explosive growth
2022- Keep going
Add automatic customer complaint processing, failed transaction recovery, account appeal service.
- 2022- Keep going
Continuous optimization of credit card payment risk control tools, interception rate over 90%.
Our office
- U.S.
- U.K.
- Singapore
- Hongkong
- Shanghai
- Hangzhou
