Capital End User Scenario

• Garbage Registration
• Identity Fraud
• Transaction Abnormalities

Asset End Loan Scenario

• Non-performing Loan
• Credit deterioration
• Incomplete overdue information

Platform Operation Scenario

• Marketing Fraud
• Junk Information
• Data Crawling

24-hours， all-round， whole-hearted guarding brings users worry-free services.

We build a data island in cooperation with thousands of financial companies to help you see each loanee clearly.

Keep your platform safe and healthy so as to upgrade users’ experience.

We monitor account theft, garbage registration, transaction abnormalities and other risks in an all-round manner, so that every user and every transaction can be under Tongdun's protection.

We develop a life cycle risk management system for each loanee, which ranges from the pre-loan application risk and bad loan records monitoring to post-loan credit change tracking for in-advance warning, so as to avoid or reduce platform losses in all links.

Monitor and protect platform to reduce fund losses caused by SMS bombing, data crawling and other malicious competition.