Anti-Fraud

The group fraudster may use false identities, try to pass authentication and bypass security strategies. What they have done always make it difficult for the platform to inspect the origin, resulting in the user information leakage, and the loss of capital and reputation. TrustDecision combines intelligent verification code, face recognition, voiceprint recognition and other technical methods to provide identity authentication, mobile phone operators and other types of authentication to distinguish the real users.

Mature industry wide scenario strategy and model system

Support minimum granularity, real-time optimization, two-level iteration, a variety of machine learning functions

Mature industry wide scenario strategy and model system

In online marketing activities, scalpers make profits through unconventional orders, which makes the platform unable to retain real users and wastes marketing expenses. TrustDecision uses artificial intelligence technology and models to identify group fraudster, locate anti fraud business paths, identify new fraud means, and form a joint prevention and control system.

Network wide joint prevention and control

Years of anti fraud experience on marketing risk, familiar with fraud attack methods, multiple scenarios and multiple models

Multidimensional data and massive detection models, comprehensively check fraudsters and identify new fraud means

In business transactions, risks such as black card recharge, card theft and swiping, refusal of payment, malicious refund, illegal commodity sales, payment and cash out emerge one after another. The platform party may face capital losses, huge fines or even be removed from the shelf, and the payment channel may be closed. TrustDecision can provide intelligent solutions for the whole life cycle, combined with massive sample data and global user persona, multi scenario anti fraud models, TrustDecision can provide real-time risk decision-making and offline risk mining to effectively identify various abnormal payment risks.

End to end detection and monitoring on the behaviors of

Effective and real-time card theft detection module

Improve pass rate and business revenue through risk detection