Our platform uses Artificial Intelligence methods,Big Data and User-defined rules to detect fraud, simplify human participation, and minimize fraud losses.
FEATURES
Combine detection radar with maintainable rule system for efficiency and accuracy.
Big-data
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.
BENEFITS
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.
Automation
Take full advantage of its automation and send only the most suspicious orders for manual review.
