Risk management
Effective fraud prevention strategy
- Blacklist database
- 3D fraud control
- Multi-dimensional fraud control rules
- 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
VERIFI
- Order insight-dispute prevention
- Resolve the disputes quickly
- Fraud & dispute notification
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
Last modified 1yr ago