Pre-loan Access Scenario

• False Loan
• Intermediary Agency Fraud
• Bad Credit
• Over Credit-committing

Post-loan Management Scenario

• Credit deterioration
• Finance Deterioration
• Overdue Prediction

Account Security Scenario

• Account Theft
• Off & hit-the-library Attacks
• Brute-force Attacks
• Vulnerability Exploitation

Integrate data from thousands of financial enterprises, thus eliminating data silos and filtering risks of each loan.

Track every loan and predict the risks to minimize the loss.

Every account should be protected by Tongdun to eliminate security risks.

Help platforms verify application materials, detecting the borrower's bad credit records and multi-platform liability information; and identify gang fraud, entrusted agency fraud and other behaviors in combination with dynamic online anti-fraud models, helping platforms reduce risks and capital losses.

Help platforms monitor borrowers receiving loans. When the borrowers have other overdue records, new loans or economic & legal disputes in other platforms cooperating with Tongdun, Tongdun will promptly notify platforms after identification, helping platforms prevent the credit deterioration risks of borrowers in advance.

Detect fraud behaviors for potential account security risks in log-in and registration links, thus helping clients reduce fund loss or brand loss caused by account security issues.