One-Stop Service of Payment&Risk Management

Website Compliance

Through preactive website scanning and detection, we identify potential illegal transaction and money laundering, illegal or non-compliant content risksreduce transaction risks, and increase transaction success rate.

Website Compliance Scanning

One-stop Service

Transaction Money Laundering Detection

Professional detection of money laundering transactions, covert trading channels and merchant based fraud, and prevent these illegal activities from entering the e-commerce ecosystem.

Intelligent Management of Network Risk

Using advanced network technology to deal with the latest criminal techniques, we help customers make accurate decisions efficiently.

Compliance

Collect and analyze the basic identification information from network terminals, including searching and viewing the details, survey results and blacklist of all customers.

Content Monitoring

Detect and monitor illegal content, such as pornographic content, drugs and tobacco, counterfeit and shoddy, gambling, etc.

Transaction Monitoring

Provide behavioral activity analysis and suspicious behavior detection, discover all fraud and transaction money laundering risks.

Merchant Risk Management

Provide complete and clear merchant information and risk assessment to eliminate unexpected risks and avoid fines caused by merchant security breaches or illegal brands. 

Website Compliance

BENEFITS

Best-in-class transaction money laundering and illegally linked website detection capability in the industry help you make business decisions efficiently and accurately.

No Integration

With the cloud service model, there is no need for integration.

 

Cost Reduction

Reduce the workload and operating expenses of risk control personnel.

 

Whole Process Coverage

Continuous monitoring of the whole process from account opening inspection to certification.

Avoiding Fines

It can avoid a certain proportion of BRAM penalty.

 

How to do it?

Classified Scanning For Key Content

KYC Compliance
Content Monitoring
Transaction Money Laundering
Transaction Monitoring

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.

Ms.Liao
Risk manager of an acquiring institution

Want more details? Contact our specialist now.

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