Risk Management
Self-developed Useeshield risk management system, artificial intelligence + big data analysis technology, 100% protection of merchant funds security
Anti money laundering compliance
Strict Access
Strict KYC access system and experienced AML compliance team.
Business Compliance Design
Reducing inherent risks through business-level compliance design.
Precise database
Collaboration with internationally renowned financial data providers, combined with our own database, so that no suspicious list is missed.
Three-layer protection system
Multi-layer review by sales, legal compliance and internal audit departments.
Anti-fraud systems
Self-developed a industry’s top real-time risk control system UseeShield.
Al & big data analysis technology to check closely.
Regular risk management ruleset + industry-specific ruleset.
Customized risk management mechanism, automatic machine learning to up.
365*7*24 risky orders alerted in real time.
Flexible triggering of 3DS to accurately combat fraud.