Risk Management Solutions for Funds
Based on the innovative risk management concept "Cross Industry Joint Defense", multi-industry multi-dimensional data and advanced intelligent risk management models, we help fund management companies identify garbage registration, bank card theft, abnormal cashing and other risks, thus protecting enterprises' capital and properties and improving business operations and brand images.
Common Application Scenario
Financial-end Business Scenario
Garbage RegistrationSMS BombingAccount TheftAbnormal CashingMarketing FraudBank Card FraudDeliberate risk management brings safer financial management.
Help you avoid financial risks caused by account theft, bank card fraud, abnormal cashing and the like, so that every user can trust the platform for worry-free finance.
Account Takeover/abuse DetectionPayment FraudPromo Abuse DetectionTransaction FraudAnti SMS Interface AbuseBusiness Process Risk Management Deployment
If you have online business, the following services are recommended:
Account Takeover/abuse DetectionPayment FraudPromo Abuse DetectionAnti SMS Interface Abuse- +65 68095044Hotline
Service & Support
Tel: +65 68095044
After-sales Service: service@tongdun.cnBusiness Cooperation: mkt@tongdun.cnOffice Hour: 9:00 - 18:00 (weekdays)
