The Problems We Solve

There are many more services we can offer you:-

service

Verification Service

Services such as identity verification, device identity verification, device hardware detail verification, bank account and card authentication and verification, and natural person identification qualify their risks.

Special

Special List

Multi-dimensional matching, combined with bad credit records and risk events, to identify user risk.

score

Anti-fraud Score

Identify customer fraud risks, effectively help financial institutions risk pre-positions, and stop losses in a timely manner.

Corporate

Corporate Credit Report

Integrate multi-dimensional information to help financial institutions effectively identify untrusted users.

Behavioral

Behavioural Score

It mainly judges the credit risk of the stock customer, and the lower the score, the higher the risk of the customer.

Caring

Complains Handling Service

Real 7x24 hour’s customer service, 5S customer service response, transfer case to us and we will handle it from A to Z.

Application Scenario

Internet Finance Scenario

Provide corporate/ personal credit reminder services for internet finance, banking, etc., to help companies prevent fraud risks and reduce potential financial losses.

Payment Industry

Based on the business and industrial household data, identify the business entity, ensure that the business information is true and completed, to prevent fraud risks.

Fraud Detection Solution That You Can Count On Us