Risk management

Effective fraud prevention strategy

Fraud system includes:

• Blacklist database

• 3D fraud control

• Multi-dimensional fraud control rules

Fraud prevention

• Automatic and efficient fraud screening

• Customized fraud detections among countries and regions

• 3D secure 2.0

• Anti-fraud management

• Payment security

• Automatic block and allow list mechanism

Dispute prevention and handling

VERIFI

• Order insight-dispute prevention

• Resolve the disputes quickly

• Fraud & dispute notification

Practical effect of fraud prevention

Prevention beforehand

• Merchant training

• Fraud control rules

• Fraud detection

• Customized risk control rules

Transaction monitoring

• Big data analytics

• Black and white list database

• Consumer behavior analysis

• Fraud detection

• Abnormal transaction warning

Post-mortem analysis

• Double- check afterwards

• Transaction/Merchant relation graph

• Merchant inspection

• Outbound strategy

• Fraud and preventive treatment