Safeguard Every Transaction
Master the global risk data trends, build a cross-border transaction risk control center, intelligently monitor transaction quality in an all-round way, eliminate fraud, prevent chargebacks, and ensure the safety and reliability of every transaction.
Global Risk Control Partner
System Advantage
Global coverage
Worldwide payment methods expand business
Optimization of trading
Optimized solutions to increase approval rate
Data report
Provide users with visual data information
customization
A solution tailored to each business requirement
Risk control engine
Fraud detection system based on risk control rules
Qualification certification
It is certified by PSD2 SCA and PCI DSS LV1
Risk Control Capability
Build a security system that covers the whole life cycle before, during and after the event to make business growth safer, smarter and more stable.
Prevention
Web site detection precheck
Latest blacklist database
Analyzing historical data
Make Monitoring
Without interest confirmation
Transaction quality score
Prevent the detection tool from hanging down
After the Security
Notice of dishonour alert
Quick refund service
Member cloud Issue card
Recognize Loyal Shoppers Reduce Fraud
Intelligent learning machine. Use a data-driven approach to block fraud with a unique risk management engine.
Single Payment Integration Solves Fraud
Easily detect fraud online, in store, in app and wherever else your business goes next using an all-in-one payments platform. All data is in one place so you can enhance shopping experiences, improve brand loyalty and easily increase conversions.
About Fraud Management
Reduce manual work and get a full picture of your transactions with a smart fraud system that combines rule-based components with the latest machine learning
One Solution
Fully transparent solution to optimize all transactions
Real Time
Always-online, always learning and adapting in real-time
Full Control
Configure the engine to meet your business needs
Fully Transparent Setup
Our risk management fraud system relies on black box decision making and you will always know why a transaction was accepted or rejected. With a comprehensive view of each transaction, you can react in the way that works best for your business.
Protected Right Away
Experience intuitive out-of-the-box tools used by the world’s leading companies and are already assessing risks tailored to your industry to reduce fraud from day one.
Individual Risk Services For Any Business
Managed Risk
Focus on growth with a fully featured risk service as we take on your risk management and risk scoring
Managed Manual Review
Reduce the burden of case management as we take on case management
Standalone Risk API
Use our risk solution without integrating with our payments platform for a seamless integration
Smart Features Tailored to Your Industry
Behavior Analysis
Transaction Link
Risk Engine
Device Validation
3D Secure 2.0
