Risk Management Solutions for O2O
Based on massive big data and perfect risk management models, with the concept of “Cross Industry Joint Defense”, we provide O2O websites with a tailored anti-fraud protection system, helping identify malicious click farms, garbage registration, cashing and other fraud behaviors in a real-time manner and reducing risk and loss caused by fraud.
Common Application Scenario
User Scenario
- Fake registration
- Account theft
- Card theft payment
Merchant Scenario
- Fake Transaction
- Credit Speculation
- Malicious Cashing
Platform Operation Scenario
- Marketing Fraud
- Junk Information
- Data Crawling
24-hour all-round monitoring allows your users to enjoy services safely.
Each transaction is protected by Tongdun, so that all merchants must operate with integrity.
Keep your platform safe and healthy so as to upgrade user experience.
Help you avoid fake registration, account theft, card theft payment and other risks in user scenarios, so that the platform can enjoy benign and healthy development.
Help you identify click farms, malicious negative comments and other potential fraud risk of merchants, thus protecting users' interests and image of platform and.
Monitor and protect platform constantly to eliminate fund losses caused by SMS bombing, data crawling and other malicious competition.
Account Takeover/abuse DetectionPayment FraudTransaction FraudPromo Abuse Detection Content Abuse DetectionAnti SMS Interface AbuseContent Abuse DetectionPromo Abuse DetectionBusiness Process Risk Management Deployment
- Life-style O2O
- Lease O2O
- Car service O2O
If your platform faces f a large number of click farms or false transactions of sellers, the following services are recommended:
Promo Abuse DetectionAccount Takeover/abuse DetectionTransaction FraudPayment FraudClient cases
- +65 68095044Hotline
Service & Support
Tel: +65 68095044
After-sales Service: service@tongdun.cnBusiness Cooperation: mkt@tongdun.cnOffice Hour: 9:00 - 18:00 (weekdays)
