AI Risk controlAI Risk control

Big data analysis AI algorithms

IP profiling / Phone number profiling / Email profiling / Address profiling
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Provide risk profiles from multiple dimensions, to improve the accuracy of risk identification

Effectively address scenarios such as junk registrations, order brushing, wool-pulling, and identify risky behaviors
  • Massive overseas data
  • Big data analysis
  • AI algorithms
  • Multiple rounds of continuous model optimization
  • IP profiling
  • Phone number profiling
  • Email profiling
  • Address profiling

Our team

  • Invest in hundreds of risk control experts to keep up with overseas risk control dynamics
  • Uncover new risks, gain insights into new countermeasures, and continuously optimize models and algorithms
  • With a professional customized team that formulates and implements effective solutions according to your requirements to ensure efficient execution and rapid response

Our Advantages

  • Multidimensional risk profiling

    Based on AI algorithms, it creates risk profiles from multiple dimensions, offering comprehensiveness and high accuracy

  • Global Sampling Databases

    Rich global ecological sampling capabilities, efficient big data analysis, and AI algorithms

  • Customized customer solutions

    Professional custom service team, convenient onboarding process, and efficient response mechanism