Fraud Monitoring
The core members of Paywook's risk control team have more than ten years of experience in cross-border payment operation and management, and the risk control mechanism developed is a global innovation. Combined with a powerful intelligent transaction management system, the three-tier risk control mechanism using big data + management system + manual intervention can realize advance prediction and rapid identification of the fraudulent nature of transaction orders, determine whether the orders should be enabled for 3DS verification or wind control interception, and manage the risk control of the orders in a timely manner so as to avoid merchant transaction losses.
Compliance Regulation
Paywook's transaction management strictly abides by the payment transaction management rules set out in the Singapore Payment Services Act. It has carried out a full range of compliance-optimized design in operational mechanisms such as combating fraudulent transactions, identifying risky orders, compliance with funds receipt and disbursement, merchant identity verification, and website transaction supervision to meet the payment needs of different business scenarios of global cross-border e-commerce, so that every transaction of Paywook fully complies with the regulatory requirements of the Services Act.
+0065 34544322 (Singapore)
service@paywook.com
