Device fingerprint, human-bot verification, proxy detection and other technologies are used to identify the users and prevent identity theft.
Credit Cash-out and Money Laundry
Cybercriminals may use credit cards or credit granted by other business entities to cash out the balance through payment services and Dingxiang's Payment & Transaction Security prevents credit cash-out and money laundry from taking place using its huge collection of indices, strategies and models.
Multi-dimensional data collection, big data and models, precise device information
Big Data Risk Control
Quasi-exhaustive risky namelist database accumulated over the years
Risk Control Models
Smart risk control models trained by huge amount of risk data
Respond within milliseconds
Business risks detected real-time
Friendly user experience and accurate human-bot verification