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.
How to do it？
The website compliance scanning service provided by Sinopay helps us improve the efficiency and quality of merchants KYC.It greatly reduces the probability of transaction risk, so our risk manager can devote more time to the study of in-process risk control strategies.