Anti-fraud management

With the help of big data and customized rules, we can find most frauds.

  • Comprehensive evaluation

    Improve accuracy with more data, proprietary scoring algorithms, and custom rules to minimize fraud losses

  • Custom rules

    Maintain control over order decisions through rules tailored to the business

  • Flexible expansion

    Support channel expansion, such as mobile channels, accept more qualified orders and reduce false positives

  • Automation

    Take full advantage of its automation and only send the most suspicious orders for manual review

Mass data

Obtain transaction intelligence from tens of billions of transactions and use it to discover fraudulent transaction characteristics.

Hundreds of detection methods

More than 260 fraud detection programs, including device fingerprints, IP geolocation and other data

Maintenance rules

Flexible rule creation and management methods, historical data can be used to test the effect of strategies