Risk Management Solutions for OTA

Based on massive fraud behavior data, credit-loss data and perfect risk management models in combination of 3rd-party authentication data such as ID card, mobile phone number and bank card, while taking the advantages of cross-platform data association, we provide risk management solutions for OTA ticketing systems, enhancing the overall risk management capability of OTA and reducing potential resource wastes and fund losses.

Common Risk Events

Account Theft

Web Crawler

Scalper Occupying Seats

Card Theft Payment

SMS Bombing

Screen every fraudster with joint defense.

Screen every fraudster with joint defense.

Screen every fraudster with joint defense.

Screen every fraudster with joint defense.

Screen every fraudster with joint defense.

We monitor account theft, scalper occupying seats, web crawling and other fraud behaviors in an all-round manner, so that every user's ticket order will be protected by Tongdun.

We monitor account theft, scalper occupying seats, web crawling and other fraud behaviors in an all-round manner, so that every user's ticket order will be protected by Tongdun.

We monitor account theft, scalper occupying seats, web crawling and other fraud behaviors in an all-round manner, so that every user's ticket order will be protected by Tongdun.

We monitor account theft, scalper occupying seats, web crawling and other fraud behaviors in an all-round manner, so that every user's ticket order will be protected by Tongdun.

We monitor account theft, scalper occupying seats, web crawling and other fraud behaviors in an all-round manner, so that every user's ticket order will be protected by Tongdun.

Account Takeover/abuse DetectionTransaction FraudPayment FraudAnti SMS Interface AbuseAccount Takeover/abuse DetectionTransaction FraudPayment FraudAnti SMS Interface AbuseAccount Takeover/abuse DetectionTransaction FraudPayment FraudAnti SMS Interface AbuseAccount Takeover/abuse DetectionTransaction FraudPayment FraudAnti SMS Interface AbuseAccount Takeover/abuse DetectionTransaction FraudPayment FraudAnti SMS Interface Abuse

Business Process Risk Management Deployment

Client cases

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