Client：Hangzhou Aicai Internet Technology Co., Ltd.
Cooperation Time： August, 2014
Cooperation Scenarios：monitoring event, rating event, borrowing event, registering event, audit event
More and more professional fraud gangs focus on installment consumption market. In an installment fraud reported by the media, a fraud gang paid 300 yuan for student's false information in the name of part-time job to conduct fraud. In addition, it is often found that some users' account names and passwords were retrieved by online fraud gangs, who conduct frauds by buying mobile phones online through "installment business" for cashing. The offline "credit card cashing" is common now, and similar situation also exists on the installment consumption platforms. Compared to the former, the latter has an additional "click farms" link.
Tongdun's unique “Cross-Industry Joint Defense” concept, massive data accumulation and powerful data processing technologies are powerful weapons against fraud, so as to protect platforms from identity frauds, false applications, card theft payment, credit cashing and other risks.
After comprehensive investigation and inspection, Aiyoumi (previously Aixuedai) selected Tongdun as its risk service and anti-fraud provider, as it needed the solid technologies and professional services of Tongdun. The two parties conducted extensive cooperation in various fields of risk management.