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Intelligent risk Control策略
Based on big data analysis, DcWallet builds exclusive models and strategies according to the characteristics of your industry and your risk preference, combined with an intelligent rule engine to provide you with customized fraudulent transaction identification in real time.
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High pass rate guarantee
DcWallet intercepts transactions suspected of fraud on the premise of promising customers' high pass rate, which will help you reduce the risk of fraud, reduce your transaction losses, and bring consumers a new payment experience.
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Whole process monitoring
Through the intelligent risk control system, we track the entire process of each transaction's order, payment, and logistics in real time, and link with financial, regulatory, and customs agencies in real time to reduce transaction funds and regulatory risks in an all-round way.
