Six professional protection to ensure the safety of capital transactions

One-stop risk control service reduces operational risks

Beforehand Prevent

Analysis requirments, list might happen fraud, credit card abuse type,According to merchant industry, to do merchant policy assess,alert suspicious transactions

Interim Monitor

Apply evaluating and relevant system folling each transaction,via register websites enroll list effectively control the url come from,prevent merchant use unregistered site;Shield black card, black IP, email, high risk country, transaction process limit, card BIN prevent;According to different qualifications and grade clients set different risk shreshold

Afterward Remedy

To do event trace, feedback to the merchant in time;Regarding cardholder complaint, refund apply,always process in time,strictly control the gateway CB base

Integrate the most powerful risk control tools to build the first security barrier

Integrate the most powerful risk control tools to build the first security barrier

BringAllPay intelligent anti-fraud system can quickly extract effective data information and make fraud risk analysis

Through flow calculation, real-time calculation and feedback, so that users away from the risk of fraud