Gaming Risk Control Solution for Global Markets

Effectively Block Stolen Card Top-ups and Proxy Payment Fraud, Reduce Fraud Losses

Industry Challenges

As a high-value vertical in cross-border payments, the gaming industry faces intense targeting from fraud rings due to fast liquidity of virtual goods, high transaction frequency, and broad global coverage. Risk control in gaming is far more difficult than in ordinary industries.

Registration Traffic Risk
Fraud rings use automated registration bots, SMS verification code services, device flashing, fingerprint browsers, AI-based CAPTCHA bypass, paid KYC, and other methods to create large volumes of fake registrations. These generate fraudulent traffic, consuming operational resources and forming a "risk account pool" for subsequent fraudulent top-ups and promotion abuse.
User Behavior Risk
Abnormal accounts (e.g., those that top up immediately after registration, make large top-ups without any in-game activity, or frequently log in across different regions) become the main source of fraud. Traditional risk control struggles to distinguish genuine players from malicious accounts.
Payment-related Risks
Stolen card top-ups, organized fraud, and friendly fraud (chargeback after top-up) are highly common. Issues such as card top-ups from high-fraud regions, mismatches between card information and IP/device, and card fraud on third-party markets are prominent. Over-aggressive risk control can also block legitimate players from completing top-ups, causing loss of core revenue.
In-game Risk Control Risks
Fraudulent accounts quickly transfer virtual items after top-ups, or use mass accounts to exchange virtual currency for cash. In-game promotional events are vulnerable to exploitation, wasting marketing spend.
Cross-regional Risk Control Risks
Games going global cover high-fraud regions (e.g., Argentina, Brazil, India) as well as highly sensitive regions (e.g., the US, Canada, France). Fraud patterns vary significantly across regions, and identifying genuine users in newly entered markets is challenging, leaving blind spots in risk control.
New Transaction Risks
Emerging transaction models such as AI-agent top-ups and cross-border proxy payments introduce challenges including untrusted identities, unclear authorization, difficult behavior control, and lack of evidence for dispute resolution. Traditional risk control systems are not equipped to handle these.

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WeTech Solutions

Addressing the unique risk control needs of the gaming industry, we have built four core strengths that deliver game-specific protection, precise and efficient risk control, and end-to-end service assurance:

Deeply Customized for Gaming Scenarios – More Precise Risk Control

Leveraging scenario-specific custom modeling capabilities, we build tailored risk control models based on the operational characteristics, revenue models, and fraud pain points of web games and mobile games. Our models deeply identify fraud patterns unique to gaming (e.g., top-ups without in-game activity, rapid item transfers), avoiding the "misfit" of generic models. This improves risk detection accuracy by over 30%.

Global Data Moat + Proprietary Large Model – More Advanced Risk Control

Powered by massive global user protection data covering high-fraud and highly sensitive regions for gaming going global, our system quickly identifies cross-regional fraud. Our proprietary financial risk control large model uses few-shot transfer learning algorithms to rapidly build region-specific risk models even for unknown-risk regions in newly entered markets, solving the challenge of user identification in new geographies.

Millisecond Real-time Decisions + 24/7 Service – More Efficient Risk Control

Our millisecond-level real-time decision engine meets the high-frequency transaction demands of the gaming industry without disrupting legitimate players' top-up experience. A dedicated 24/7 professional team maintains close coordination with major card networks to quickly handle chargeback disputes, organized fraud, and other emerging risks, with response time under 1 hour.

Full-lifecycle Risk Control + Pay-for-Performance – Better Cost Efficiency

We provide a complete risk control system covering the entire journey – registration, behavior, payment, in-game, and closed-loop management. One integrated solution solves all gaming risk control pain points, eliminating the need to work with multiple vendors and reducing integration costs.

Key Benefits

Precise payment fraud prevention – Effectively block organized attacks and stolen card top-ups, reducing fraud rates.
Higher authorization & payment success rates – Minimize revenue loss from legitimate players failing to top up, driving more revenue.
Early dispute warning – Significantly lower chargeback rates and ensure stable cash flow for gaming clients.