AI Risk controlAI Risk control

Multiple scenes Big data

A Comprehensive Intelligent FinTech Service ProviderFraud alerts - fraud prevention - dispute resolution
Join our network
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
Our services
Credit Card Anti-Fraud
  • Centre on artificial intelligence algorithms
  • Rely on technologies such as real-time computing, decision engines, knowledge graphs, and terminal situational awareness
  • Based on a deep understanding of customer business scenarios and needs to safeguard merchants' overseas operations
Device Risk Identification
  • Equip with the capability to generate trusted device identifiers across all platforms
  • Include APP/H5/mini-programs, and mobile terminal validation on over a billion
  • With controllable conflict rate, inflation rate, and adaptability rate, and a wide coverage
Risk Profiling
  • Based on years of accumulated experience in combating fraud teams
  • With the capabilities of terminal security technology and data analysis modeling to enable the provision of multi-dimensional risk profiles for clients
Dispute Alert and Resolution
Receive dispute cases in real time with fast response and resolution to reduce chargeback rate and financial losses, and avoid being placed on card brand monitoring program list
Ethoca Alerts
RDR/CDRN service