Website Compliance Scan TLD
Through active website compliance scanning, identify potential transaction money laundering, illegal websites and illegal content risks, reduce transaction risks and improve transaction approval rate
Content monitoring
Investigate and monitor any illegal content, such as adult content, drugs and tobacco, fake and inferior commodities, and gambling.
Transaction monitoring
Provide behavioral activity analysis and suspicious behavior detection to detect fraud and money laundering risks.
Compliance
Collect and analyze the basic identification information from the network back end, including searching and viewing the details, survey results and blacklist of all customers.
Transaction money laundering detection
Detect money laundering transactions, hidden transaction channels and fraud with merchants as the carrier to prevent entry into the e-commerce ecosystem.
Merchant risk management
Provide complete and clear merchant information and risk assessment to eliminate accidental risks and avoid fines caused by merchant security vulnerabilities or illegal brands.
Intelligent network risk management
Use advanced network technology to deal with the latest criminal techniques. Help customers make the best business decisions efficiently and accurately.
Advantages
The industry's first-class transaction money laundering and illegal website detection capabilities help you make business decisions efficiently and accurately.
Go online quickly
Cloud service software mode, without integration.
Overall process
From account opening inspection to certification, continuous monitoring.
Cut the cost
Reduce the workload and operating expenses of risk management team.
Fine pardon
A certain amount of Bram violation fines can be pardoned.