Anti-fraud System
- Independently developed industry real-time risk control system
- AI&Big Data Analysis Technology undergoes rigorous inspection
- Customize risk control mechanism, machine automatically learns to update data
- 365 * 7 * 24 risk order real-time reminder
- Generic risk control rule set + industry customized rule set
Strong Security
- 01
Order payment interface and authentication
Provide interface authentication for merchant order payment interface, to determine whether the order information has been tampered with, thus protecting the interests of merchants
- 02
Accurate positioning
Make false identities nowhere to hide. ip positioning, identify ip forgeries, locate real ip and physical information
- 03
Digital signature authentication
We will provide customers with digital signature authentication function to ensure the integrity and authenticity of the information in the information transmission process and the confirmation of the identity of the information sender, to prevent forgery, counterfeiting, fraud and other situations
- 04
Third party risk control
We have extensively applied advanced international technologies in risk control of daily transactions, and cooperated with the industry's leading wind control service providers to ensure the safety of the website and transactions
Certified according to PCI-DSS safety standards
Transaction process information transfer using SSL128-256-bit mandatory encryption technology, to protect the security of information transfer, to prevent data leakage and fraud, to protect information security
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Anti money laundering compliance
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Elite team
Strict KYC admission system and experienced anti money laundering compliance team
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Business Compliance
Strictly require compliance at the business level to reduce inherent risks
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Precise database
Cooperate with internationally renowned financial data service providers without missing any suspicious lists
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Three-layer protection
Multi-layer review by sales, legal compliance and internal audit departments
- 1000+ Partners,
- 1700+ Investors,
- 160+ Clients