One-Stop Service of Payment&Risk Management

Reduce chargeback rate through early warning system

Receive early warning of fraud and disputes, and respond immediately to avoid chargebacks.


Instead of chargeback processing, a global collaborative network is built to obtain information directly from the issuing Bank, reducing time of confirmation of fraud and disputes to a few minutes.

Real-time Early Warning

After the cardholder confirms the fraudulent transaction, the relevant warning will be sent to the merchant as soon as possible.


By setting rules, such as automatically completing a refund or other response, fraud or repudiation can be prevented in the first place.

Data Collection

Collecting fraud data in advance can eliminate similar fraudulent orders and reduce transaction losses through feature analysis.

Full brand credit cards

Visa, MasterCard, American Express, DC card transaction early warning acceptance and processing are supported, in line with the relevant requirements of card schemes.

Multiple Responses

For different types of early warning, different response methods such as refund or reply information can be selected.

Simple Access Process

API docking can be completed within 3 business days and the process is simple and convenient.



Through the immediate response to warning, fraudulent transactions and chargebacks are intercepted.

  • Prevent fraud
  • Improve success rate for acquiring
  • Big Data Analysis
  • Prevent chargebacks
  • Reduce future fraud
  • Enhance user experience

Want more details? Contact our specialist now.

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