Cross-border E-commerce Risk Control Solution

Accurately Identify Fraud, Boost Transaction Conversion

跨境电商全球化交易与数据示意

Cross-border e-commerce faces challenges such as global transaction complexity, diverse payment methods, and multi-currency settlement. Fraud tactics are constantly evolving, causing significant financial and reputational losses to platforms.

These risks not only cause direct financial losses but also damage platform reputation and erode user trust.

  • Account Takeover： Cybercriminals steal user accounts through credential stuffing, phishing and other tactics to conduct malicious transactions or cash out.
  • Credit Card Fraud： Fraudsters place orders with stolen credit cards, leaving merchants responsible for chargeback losses and heavy penalties.
  • Malicious Refunds： Buyers falsely claim non-receipt or submit fake returns after receiving goods to fraudulently obtain refunds.
  • Coupon Abuse： Cybercriminals register mass accounts to arbitrage coupons, causing waste of marketing funds.
  • Logistics Fraud： Bad actors tamper with tracking information, swap goods or forge delivery confirmation.

WeTech Solutions

We provide end-to-end AI risk control capabilities for cross-border e-commerce, covering pre-transaction, in-transaction, and post-transaction stages. Fraudulent activities are identified in milliseconds, ensuring the security and compliance of every transaction.

Core Features

Account Security Monitoring & Real-time Alerts for Abnormal Logins

Multi-dimensional detection of abnormal account behavior, including logins from unusual locations, device changes, and high-frequency operations.
Real-time blocking of credential stuffing, malicious registrations, and account takeovers to protect user assets.

Intelligent Identification of Credit Card Fraud & Chargeback Risk

Leveraging a global credit card database, historical transaction behavior, and device fingerprinting to assess payment risk in real time.
Accurately identifies stolen card usage and fraudulent transactions, reducing chargeback rates and dispute resolution costs.

Customer Value

Reduce Fraud Losses

Effectively block stolen card use and refund fraud, reducing fraud losses by over 60%.

Boost Transaction Conversion

Accurately distinguish fraud from legitimate transactions, reducing false positives and increasing approval rates by 25%.

Optimize Operational Efficiency

Automate risk control to replace manual reviews, cutting review costs by 70%.

Strengthen User Trust

Provide a secure and stable transaction environment, improving repeat purchase rates and brand reputation.

Customer Case Studies

Before Access

  • Relied on payment channel risk control; lacked independent capabilities
  • High chargeback/fraud rates causing severe losses
  • Declining payment success rate & high failure proportion
  • Vulnerable to gang attacks with lagging response

After Access

  • Payment success rate increased by ≥4.5%
  • Chargeback rate reduced to 0.2%
  • Risk control approval rate stably at ≥99%
  • Successfully blocked ≥15 gang attacks

Core Risk Control Measures

  • Customized Anti-Fraud

    Identify abnormal transaction behaviors

  • RDR/Ethoca Services

    Real-time bank-side dispute data

  • Fraud/Dispute Alerts

    Early warning for potential risky orders