One-Stop Service of Payment&Risk Management

service#sinocompliance.com
0755-2660 6832

Empowering Payment Security

Secure online payments through global payment gateways, website compliance, anti-fraud management, dispute prevention.

Our Services

We focus on card industry, and provide technical services and solutions to acquirers, PSPs, PFs and e-comerce businesses.

Global Payment Gateway
Cross-border and safe payment. With multiple layer tools of anti-fraud, we can provide a comfortable payment experience.
3DS2

基于最新一代的EMVCo行业标准，集成3DS SDK，通过减少欺诈、虚假拒付和不必要的摩擦来改善线上支付体验。

Website Compliance

Reduce the cost of KYC and risk management by scanning the site to detect the risk.

Dispute Prevention

By getting dispute alerts from the card schemes in real time, we could provide an efficient way to prevent disputes and chargebacks.

Anti-Fraud

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

DCC

Support the real-time conversion of hundreds of foreign currencies around the world. Help you increase revenue while bringing better service experience for customers.

One-Stop Solutions

Create exclusive solutions for your business through a variety of services,including but not limited to website compliance , risk management and global payment gateway.

Data collection

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Guaranteed ROI

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Always Online

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Merchant Compliance

Through automatic scanning, our platform can detect merchant fraud and illegally attached websites to eliminate the risk of money laundering and fraud.

Transaction Risk Management

Combined with fraud transactions detection and prevention, post-transaction fraud & dispute alert and management services, our solutions minimize transaction risks and increase success rate.

Acquiring Technical Services

With proven anti-fraud and compliance solutions, and DCC services, our acquiring solutions boost the security and growth of your online businesses.

Partners

We are very proud of being in cooperation with our partners.

News

Through the release of the latest news, we hope to keep in touch with you and help you understand the market trends and our business progress in real time.

More about us

Here you can browse frequently asked questions, contact our technical specialists, or get the latest service news through media news.

About Us

Our solutions comply with PCI-DSS Level 1 and ISO27001.

Contact Specialists

If you want to know how our solution can help your business, experts are always waiting for you.

Newsroom

Keep update with us and know more about our services and solutions.

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