实现这一目标的人将继续推动这家公司取得更大的成功
Professional detection of money laundering transactions, covert trading channels and merchant based fraud, and prevent these illegal activities from entering the e-commerce ecosystem.
Using advanced network technology to deal with the latest criminal techniques, we help customers make accurate decisions efficiently.
Collect and analyze the basic identification information from network terminals, including searching and viewing the details, survey results and blacklist of all customers.
Detect and monitor illegal content, such as pornographic content, drugs and tobacco, counterfeit and shoddy, gambling, etc.
Provide behavioral activity analysis and suspicious behavior detection, discover all fraud and transaction money laundering risks.
Provide complete and clear merchant information and risk assessment to eliminate unexpected risks and avoid fines caused by merchant security breaches or illegal brands.
Best-in-class transaction money laundering and illegally linked website detection capability in the industry help you make business decisions efficiently and accurately.
With the cloud service model, there is no need for integration.
Continuous monitoring of the whole process from account opening inspection to certification.
Reduce the workload and operating expenses of risk control personnel.
It can avoid a certain proportion of BRAM penalty.
针对重点内容进行扫描
Empowering payment safety, and maximizing your profit.
