Global Risk Control Partners
Scenario pain points
Traditional acquirers Small and medium-sized payment companies
Traditional acquirers
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?
Program Advantages
Fast building of payment system, direct connection to card group core acquiring system, support CTV, MPGS
AI Marchine Learning
Intelligent risk control system
One click to open the international deck mainstream wind control tools
Anticipate risks in advance
15 years + Senior risk control expert, familiar with the wind cabinet rules and compliance policies of the deck
Related Products
Anti-Fraud Identification (Professional Edition)
Based on the big data platform, we use AI machine learning system, driven by data + technology, to provide efficient and accurate anti-fraud transaction identification.
Rejection Alert (Pro version)
When a consumer rejects a payment, we send a rejection warning notice to the merchant before a rejection dispute arises, helping the merchant to pre-treat the rejection dispute and initiate a refund, greatly reducing the merchant's rejection rate
Transaction Quality Ratings (Professional Edition)
Quality rating of all transactions, alerting risky transactions and helping financial institutions identify and block fraudulent transactions in a timely manner
3DS Validation (Professional Edition)
Fully automated payment decisioning 3DS 2.0 validation to improve merchant transaction conversions and approve orders in real time
Device Fingerprinting (Professional Edition)
Accurately identify users' terminal devices, generate unique device IDs, defend against all kinds of fraud attacks from the device source, and empower business growth
Anti-Money Laundering (Professional Edition)
Verify equity penetration relationship and identify the actual controller. Check and filter through Dow Jones AML blacklist tool to confirm merchants are legally compliant
