To master the dynamics of global risk data, build a risk control center for cross-border transactions, comprehensively and intelligently monitor transaction quality, eliminate fraud and prevent non-payment; Ensure that every transaction is safe and reliable.
Financial institution solutions
The online business of financial industry faces many pain points in the wave of digital transformation.
Wintranx uses financial data + risk control technology to build a risk control center covering the whole business life cycle to ensure the safety and reliability of every transaction.
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?
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
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
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
Schedule a demo
Conveniently schedule a call with a salesperson to discuss your fraud protection strategy.