One-Stop Service of Payment&Risk Management

Anti-fraud Management

Our platform uses Artificial Intelligence methods,Big Data and User-defined rules to detect fraud, simplify human participation, and minimize fraud losses.


Combine detection radar with maintainable rule system for efficiency and accuracy.


Obtain transaction intelligence from tens of billions of transactions and discover the features of transaction fraud.

Hundreds of Detection Methods

More than 260 fraud detection methods, including device fingerprints, IP geolocation and other data.

Self-maintainable rules

Rules can be created and managed flexibly, and their effects can be tested with historical data.


With the support of big-data and customized rules, we can find the vast majority of fraud.

Comprehensive Evaluation

Use more proprietary scoring algorithms and custom rules to improve accuracy and minimize fraud losses.

Tailor-made Anti-fraud Rules

Maintain control over order decisions by tailor-made cross-border payment solution for various business needs.

Expand Flexibly

Support channel expansion, such as mobile channel, accept more qualified orders and reduce false positives.


Take full advantage of its automation and send only the most suspicious orders for manual review.

Want more details? Contact our specialist now.

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