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


  • 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

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