Cross-border risk control information

Sellers who run Amazon, You must have heard of “Second Brush”. Second brush = death penalty? What is the second brush 1. For the first time, the shop was blocked for brushing, but after the appeal came back, the store was blocked again 2. I have only received warning emails such as swiping orders. After …

Risk Control S.H.I.E.L.D. Is Amazon’s “Second Brush” Really Helpless? The correct solution is here! Read More »

Wintranx Limited, a payment risk control system solutions company, has partnered with Verifi, a Visa company, to expand its dispute management solutions to merchants worldwide. Verfi’s PREVENT and RESOLVE solutions enable merchants to manage disputes in the pre-dispute phase and prevent chargebacks, while Verfi’s INFORM solutions provide dispute and fraud notification. Integrating Verifi’s dispute management …

Wintranx Partners with Verifi to Provide Merchants with Dispute Prevention and Preemptive Resolution Read More »

Recently, Wintranx passed the 2021 certification of the authoritative information security assessment agency ATSEC, and obtained the PCI-DSS (Payment Card Industry Data Security Standard, third-party payment industry data security standard) certificate. This is the fourth time Wintranx has passed the international PCI since 2018. DSS Level 1 highest security level certification. PCI DSS Level 1 …

Four years in a row! Wintranx has passed the highest certification of PCI-DSS Level 1 international security! Read More »

Cross-border sellers must abide by Amazon’s compliance policies in the process of Amazon’s operations. Some red lines, if the seller violates the product – the product will be taken off the shelf, and the account will be directly suspended! So, what are the compliance life and death lines of the Amazon platform? What are the …

Risk Control S.H.I.E.L.D. | High-energy warning – the life and death line of the Amazon platform, it will be sealed! Read More »

Recently, a total of 49 PayPal accounts have been deducted from a Shenzhen cross-border sale, with a total of nearly 70 million yuan deducted, causing an uproar in the cross-border e-commerce industry. According to industry sources, the PayPal account of the independent website seller has been blocked, and the incident of freezing funds has been …

Risk control SHIELD | Paypal freezes seller accounts on a large scale again, risk control compliance is the lifeline of cross-border e-commerce Read More »

“According to data, in 2020, at least 41% of global Amazon’s top sellers are Chinese sellers, and 63% of Chinese cross-border e-commerce on Amazon’s US website.” “Made in China, sold by Amazon” is an important part of Amazon’s platform business. But the most worrying thing for Chinese cross-border e-commerce sellers is undoubtedly how to unblock …

Risk Control S.H.I.E.L.D. | Avoid invalid processing, and the idea of appeal determines the outcome of the appeal! Read More »

由青岛市商务局主办，青岛市贸易发展服务中心、青岛市跨境电子商务协会承办的“2022中国（青岛）跨境电商博览会暨华北跨境贸易选品对接会”在青岛国际会展中心盛大举行。 Wintranx 受邀与会，帮助广大跨境商家打赢“财货两失”保卫战。 本次盛会以“跨境优品  促双循环”为主题，云集品牌企业和优质产品，汇聚国内跨境电商知名卖家，吸引了数千政企嘉宾、参展商和跨境卖家与会。 稳赢天下 创始人 子清 受邀出席，作主旨演讲“跨境电商如何打赢‘财货两失’保卫战”。她指出：从3月以来，中国卖家由于种种原因被海外平台冻结资金的事件频发，追根溯源，是拒付率、欺诈率、退款率没有得到有效的管控！ “Paypal 账户又被风控” “账户资金又不能正常提现了” “退单率居高不下，又被薅羊毛了，如何防范” “协商沟通、证据准备、邮件内容，耗时耗力” …… 跨境商家对这些问题异常苦恼，怎么办？—— Wintranx 已获得 VISA Verify , Master Ethoca 全球授权风控合作伙伴；公司国际化的管理团队，拥有15年+丰富的行业实操经验，以“损失避免”和“损失挽回” 作为产品研发的核心理念，赋能超200+跨境企业，保障卖家订单安全达成1.5亿+；帮助跨境卖家争议胜诉成功率至少提升50%+，节省80%售后客服的人效投入，打赢“财货两失”保卫战。 ——“有客诉，找稳赢；稳赢天下助您稳交易，赢天下” 在大会开幕日，主办方举行了“青岛跨境电商博览会颁奖典礼”，Wintranx凭借精深的跨境交易风控技术实力与专业的客诉争议处理服务能力，经主办方与组委会层层筛选，脱颖而出，荣获跨境电商“特别贡献奖”。 随着全球电商行业的发展，我国出海企业面临的挑战将逐步增大。未来，Wintranx 将不断突破自身技术能力与服务能级，结合全球市场发展步伐，打造前瞻性的AI机器学习数智化跨境交易风控解决方案，持续提升中国跨境卖家的收益安全，帮助跨境企业快速拓张全球市场。