Transaction limit and freezing mechanism

Setting reasonable transaction limits and freezing mechanisms can effectively control transaction risks. Enterprises can set transaction amount limits based on different situations and freeze or restrict high-risk transactions to prevent potential fraud or losses.

Real-time monitoring and alarming

Establishing a real-time monitoring system can detect abnormal transactions and risk situations in a timely manner and send alerts to notify relevant personnel. This way, businesses can take quick action to mitigate potential losses and risk impacts.

Fraud Detection System

Using a fraud detection system can help businesses identify suspicious or potentially fraudulent transactions. These systems identify fraud by analyzing transaction patterns, behavioral anomalies and other risk indicators and provide real-time alerts and blocking measures.

Strengthen Authentication

Risk assessment models based on historical data and risk indicators can help companies assess the risk level of each transaction. By establishing and applying these models, companies can better understand and manage transaction risks and take appropriate measures in a timely manner.

Secure Payment Gateway

Using a secure payment gateway provides a secure payment environment and encrypted transmission channel. It can encrypt and protect payment data, prevent data leakage and illegal access, and ensure the security and integrity of the payment process.

Stronger Security

CB technology will help financial service institutions establish highly secure payment and transaction platforms, using advanced identity verification and encryption technologies to ensure that customers' accounts and funds are optimally protected. This will increase user trust and attract more customers and capital inflows.

Compliance and Reputation

By ensuring compliance with regulations such as AML and CTF, financial institutions will reduce compliance risks, maintain reputation, and attract more customers and investors. This will help them expand their market share and business growth.

Reduce Fraud Risk

The real-time monitoring and alerting system of CB products will allow financial institutions to immediately identify suspicious transactions and abnormal activities, thereby reducing the risk of fraud. This will reduce potential losses and increase safety.

Smoother trade process

CB product technology will help cross-border trade companies implement transaction limits and freezing mechanisms to reduce high-risk transactions and improve the smoothness and feasibility of trade. This will help reduce the risk of loss of goods and funds.

Reduced Costs

By reducing fraud risks and streamlining transaction processes, businesses can reduce operating costs and increase profit potential. This will make them more competitive and hopefully attract more international partners.

International Competitiveness

In the global market, having a higher level of risk control and compliance will make companies more competitive. They can attract international customers and partners and expand their business reach.

Customer Satisfaction

CB product technology will help the travel and hotel industry provide a more secure and seamless payment and booking experience. Customers can use their payment methods with confidence and reduce the risk of false bookings. This will improve customer satisfaction and increase loyalty.

Partnerships

By providing superior risk control, industry players can attract more partners to jointly develop the business ecosystem. This will bring more business opportunities and growth potential.

Reduce false bookings

By implementing real-time monitoring and freezing mechanisms, the tourism and hotel industry can reduce false bookings and cancellations and improve the availability of hotel and travel resources. This will help increase revenue and efficiency.