Financial Institution Solutions
Wintranx uses financial data + risk control technology to build a risk control center covering the entire business life cycle to ensure the safety and reliability of every transaction.
Pain Points
Traditional collection institutions small and medium payment companies
Traditional acquirer
Small and medium payment companies
- Traditional business revenue shrinks, how to control the risk of upfront investment in innovative business ?
- How to accurately calculate the risk exposure of merchants, and how to offer a competitive price that not only protects itself but also protects itself?
- The types and formats of reconciliation reports with upstream acquirers and card groups are complex, how to efficiently blend and improve operational efficiency ?
- Super-strong operational capabilities, assist payment institutions to smooth the daily operation process faster ?
- I received a card group ticket again, how can I prevent it and find out the problematic transaction in advance?
Solution Advantage
Quick setup payment system, directly integrate with acquirer, support CTV and MPGS
Automatic AI marchine learning and intelligent risk control management system
One-click steup international credit card risk control tools to predict risks
15+ years experience, familiar with global acquirers' rules and compliance policies
Related Products
Fraud Intelligence - Pro
Based on the big data platform, the AI machine learning system is used to provide efficient and accurate anti-fraud transaction identification driven by data and technology.
Chargeback Alert - Pro
We will issue chargeback alert to the merchants before the dispute arises, help merchants to pre-process the chargeback and refund, which greatly reduces chargeback ratio.
Abuse Detection - Pro
Rating the quality of all transactions, alerting risky transactions and helping financial institutions identify and block fraudulent transactions in a timely manner.
3D Secure 2.0 - Pro
Fully automated payment decision 3DS 2.0 verification, improved merchant transaction conversion, real-time order approval,enabling business growth.
Device Fingerprint - Pro
It accurately identifies users' terminal devices, generates unique device ids, and defends against various types of fraud attacks from the device source.
AML - Pro
Verify the equity penetration relationship and identify the actual controller. Through Dow Jones AML blacklist tool query filtering, confirm legal compliance.
