Compliance Qualifications
Comprehensive risk control to ensure the safety of fund
Based on cutting-edge financial technology and AI algorithms, a comprehensive security system is constructed through rigorous compliance review mechanisms and intelligent risk control systems to effectively prevent various transaction risks
License Qualifications
A secure stable and reliable payment experience
Money Services MSO License
PCI DSS
Risk Control Qualifications
Rigorous compliance reviews and Anti-Fraud technology
Adaptive fraud detection to ensure transaction success rates
Epay tailors intelligent risk control strategies based on the industry characteristics of merchants and risk differences across global regions. It can not only effectively intercept suspicious transactions but also accurately identify your high-quality customers, ensuring a perfect balance between transaction pass rate and security.The differentiated risk control model helps you achieve win-win between business growth and risk prevention
OCR facial recognition
Utilising the latest OCR facial recognition technology, Epay provides users with secure and reliable identity verification services. Combined with biometric verification technologies such as liveness detection and motion recognition, we ensure authenticity. It prevents identity theft and account hijacking effectively, ensuring that every cross-border payment is based on a genuine and trustworthy identity, offering users convenient and secure global payment experience
Global Intelligent Risk Management
Global compliance Assurance & AI-Powered security
Intelligent risk management
Recognize fraudulent transactions in milliseconds and dynamically adjust risk management strategies through machine learning algorithms and real-time behaviour analysis technology. False positives can also be reduced while improving interception accuracy.
Intelligent risk management
Global compliance
Combining the regulatory requirements of nearly 100 countries and regions, Epay has built a localised compliance rule library that strictly follows international standards such as PCI DSS and GDPR to ensure the legal and safe operation of cross-border businesses.
Global compliance
Flexible Setting of Early Warnings
Data-driven intelligence flexible setting for the client
Data-driven intelligent decision support
Epay offers real-time transaction dashboards,risk profiles, and trend predictions with the analytical models based on massive transaction data. You can adjust risk management strategies based on data insights
Modular self-service setting platform
Risk management thresholds, blacklists, whitelists and so on can be set through a visual rule and API, thus enables rapid deployment and dynamic optimisation of tiered risk management strategies