Based on the massive data and improved risk control models, the verified third-party data get integrated. By employing the concept of AaaS (Analysis as a Service), Tongdun provides a full-length service for small and micro enterprises and relevant people, covering pre-loan, in-loan, post-loan and overdue collection services. A whole set of risk control scheme will be constituted to reduce potential losses of capital and credit.
Loan Scenario
Supply Chain Financial Scenario
Operating Lease Scenario
Commercial Insurance Scenario
Each transaction of loan is worthy of caring protection.
The data from thousands of financial enterprises are integrated to help you identify users with bad credit records.
For each leasing business, you will need the protection from Tongdun.
Bad debt risk shall be prevented and business quality shall be improved.
The data from thousands of financial enterprises are integrated to identify user’s information in a multi-dimensional way. By doing so, credit risk can be efficiently prevented.
You are prevented from risks and capital losses caused by fake information and bad credit record
Fraud risk may be caused by fake information contained in the leasing contract and change of information may lead to business risks. And as for default, it poses a risk of overdue payment. Tongdun will provide a full life-cycle risk control solutions for each operating lease.
Fraud, default and bad debt shall be avoided to protect the capital security of each commercial insurance business.
Loan UnderwritingPost-loan MonitoringSocial Link AnalysisDevice FingerprintProxy DetectionJoint ModelingCredit GuardLoan UnderwritingPost-loan MonitoringJoint ModelingCredit GuardLoan UnderwritingPost-loan MonitoringSocial Link AnalysisTongdun Zhixin ScoreLoan UnderwritingPost-loan MonitoringJoint Modeling