Risk Management Solutions for Payment
Based on massive big data and perfect risk management models, and with the concept of “Cross Industry Joint Defense”, we establish comprehensive risk management systems for payment companies, helping them avoid risks such as account theft and ePOS fraud (card theft fraud).
Common Application Scenario
User Scenario
- Account Theft
- ePOS Payment
- Identity Fraud
Merchant Scenario
- Bootlegging card
- Fake transaction
- Money laundering & cashing
Whole-hearted guarding makes payment worry-free.
Select Tongdun to add more security to the account system!
Defend risks such as account theft and identity fraud, so as to protect the fund of users on the platform.
Eliminate pseudo card transaction, fake transactions and other frauds, enhance the risk management capabilities, and protect the safety and reputation of merchants.
Account Takeover/abuse DetectionPayment FraudPayment FraudTransaction FraudBusiness Process Risk Management Deployment
If there are risks such as pseudo card transaction on your platform, the following services are recommended:
Account Takeover/abuse DetectionPayment FraudTransaction 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)
