Transaction Fraud

Transaction Fraud service can identify risk transactions between the buyers and sellers, so as to reduce the fund loss and image damage of platform caused by Internet fraud.

・Application Scenarios

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Illegal Cashing:

If buyer uses credit cards for cashing in transactions, it will seriously disrupt the benign transaction order of the e-commerce platforms and bring policy regulation risks.

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Fake Transaction:

In order to raise the popularity and credibility of their shops in the e-commerce platforms, sellers may fake transactions through conspiracy with buyers or hiring water army, which overturns the fair competition order and credit system of e-commerce platforms.

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Card Theft Transactions:

Due to the Trojans or phishing and other reasons, buyers’ account, password or bank card information be obtained by Internet frauds, which leads to involuntary transactions and then causes fund loss of buyers and damage platforms’ image.

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