Multiple scenes Big data

A Comprehensive Intelligent FinTech Service ProviderFraud alerts - fraud prevention - dispute resolution
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Global fraud continues
  • Electronic products
    The target industry of fraud syndicate, due to their high unit price, once a fraud occurs, it will bring huge losses to merchants
  • Luxury goods
    Abusing of return and exchange policies, and misusing of coupons, prone to causing friendly fraud
  • Gaming, gift card
    If a fraud occurs, the goods can be resold immediately without merchant shipping
  • Grocery retail
    Fraud attacks on grocery merchants increased by 30% in 2020, making it an industry favored by fraudsters

WeTech Payment Risk Control, safeguarding cross-border ventures

Fraud alerts

Based on self-developed payment risk control products, and the combination of large model and small model
Achieve automated reminding of risk control through AI automatic engine, and decisions are manually made by Seller

Fraud prevention

Based on self-developed payment risk control products, such as Credit Card Anti-Fraud, Device Risk Identification, and the combination of large model and small model
Achieve automated decision-making of risk control through AI automatic engine

Dispute Resolution

Cooperate with Visa to resolve chargebacks with auto-refund
Cooperate with Ethoca to receive dispute alerts in real time with fast response
Reduce chargeback rate and financial losses
    The world's most cutting-edge and comprehensive risk control database
  • Global Credit Card database
  • Several billions Device Fingerprint Reputation data
  • Global Black IP database
  • Global Risk Email database
  • The largest security number database in the industry
  • The largest malicious URL blacklist in the industry
  • Millions of users voluntarily report daily
    Powerful technology and deep algorithmic capabilities
  • A world-class technical team
  • Al deep learning algorithms
  • In-depth analysis of languages, products, and purchasing behaviors around the world
  • Establishment of standard models
  • Cloud service capabilities