Risk Management Solutions for E-commerce
Based on massive big data and perfect risk management models, and with the concept of cross industry joint defense, we provide e-commerce clients 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
- False registration
- Account theft
- Card theft payment
Merchant Scenario
- Fake transaction
- Credit speculation
- Malicious cashing
Platform Operation Scenario
- Marketing Fraud
- Junk Information
- Data Crawling
Allow every user to have nothing to worry in shopping by ensuring each user is real.
Each transaction is protected by Tongdun, so that all merchants must operate with integrity.
Marketing for real users, saying "NO" to E-connoisseurs and negative comment gangs.
Help you avoid false registration, account theft, theft card 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 the image of platform and users' interests.
Monitor and protect platform constantly to eliminate fund losses caused by SMS bombing, data crawling, marketing fraud and other malicious competition.
Account Security ProtectionPayment Security ProtectionMarketing Campaign Anti-cheatTransaction FraudMarketing Campaign Anti-cheatAnti SMS Interface AbuseContent Abuse DetectionBusiness Process Risk Management Deployment
If your platform faces the risk of a large number of click farms or fake transactions of sellers, the following services are recommended:
Marketing Campaign Anti-cheatAccount Takeover/abuse DetectionTransaction 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)
