What Do You Get with This Solution?
What Do You Get with This Solution?
Intelligent Risk Control Infrastructure
Intelligent risk control infrastructure built on a robust Huawei Cloud foundation helps you with real-time monitoring and decision-making.
Improved Risk Management
You can get an efficient and precise risk management solution for fraud prevention, credit risk control, and anti-money laundering. This will greatly improve your service security and stability.
Digital Transformation
You can enjoy digital operations, intelligent decision-making, and professional compliance management. This solution enables efficient long-term risk management.
Why TrustDecision's Financial Risk Management Solution?
Why TrustDecision's Financial Risk Management Solution?
10+ Years of Experience
Years of experience and industry-leading best practices for intelligent risk control
1,000+ Clients Worldwide
An intelligent decision-making service provider serving large numbers of customers worldwide
Professional Financial Risk Management Services
We offer custom consulting, analysis, and implementation services based on our extensive risk management expertise to help you achieve stable service growth.
Intelligent, Efficient, and Flexible Decision-Making
You can choose from multiple decision-making modes (rules, models, tools, and more), and there are visualized interactive operations. This allows you to efficiently control risk and configure flexible policies.
High Concurrency, Low Latency, and High Reliability
Hyper-converged computing delivers an average response time of just 20 ms, with 99.99% of transactions responded to within 50 ms. You can efficiently handle massive transactions in a 24/7 stable service system.
Secure Data, Assured Compliance, and Flexible Expansion
Data encryption and decryption (self-developed) and de-identification make data available but invisible. Your data will be secure and able to meet global and local regulatory requirements. A distributed architecture and microservice framework allow for fast service expansion with horizontal scaling.
One-Stop Financial Risk Management Solution
One-Stop Financial Risk Management Solution
Fraud Management System
- Data collection and integration
- Improving real-time data processing and feature calculation to better handle concurrency
- Providing flexible policy management for faster anti-fraud policy adjustment and rollout
- Offering robust fraud prevention and post event evaluation for precise decision-making
- A built-in high-performance decision-making engine that can handle tens of thousands of transactions per second (TPS)
- A decision funnel to gradually and accurately identify and intercept risks
- Rules and indicators shared across channels in various scenarios for real-time risk data sharing
- Transparent risk control and decision-making with visualized dashboards and transaction risk analysis
- Rules and indicators shared across channels in various scenarios for real-time risk data sharing
- More accurate risk identification for better informed decisions
- Comprehensive risk defense and control across all scenarios
- Users empowered to manage risks for higher efficiency
Credit Risk Decisioning
- Identifying complex risks relying not only on expert experience and manual risk control
- Improving the efficiency and accuracy of decision-making for online loan services
- Ensuring that risk control measures are able to meet the demands of data and AI combined risk management
- Designing a risk monitoring system that can identify risks in a timely manner
- A unified decision-making platform designed for all products and customer groups
- A variety of decision-making tools to meet different service requirements, visualized and template-based decision-making configuration
- Multiple strategy verification methods available to evaluate risk control and strategy optimizations
- Multi-dimensional monitoring of service stability and decision results for comprehensive risk control
- Comprehensive risk control to ensure service security throughout the loan process
- Efficient and flexible decision-making, with scenario-based tools for faster response
- Quick strategy optimization, self-verification of risk control results
- Multi-dimensional analysis for comprehensive policy adjustment
Anti-Money Laundering
- Improving data quality, integrating more data, removing information gaps, and solving privacy compliance issues
- Identifying money laundering activities, identifying and reporting suspicious transactions
- Creating effective data analysis tools, reducing the labor involved in manual data collection and analysis
- Integrated big data to automatically identify and report abnormal transactions
- Multi-dimensional monitoring for more comprehensive, more accurate information
- Visualized analysis of abnormal behavior detected using network traces
- Intelligent efficiency: Big data integration automatically detects abnormal transactions.
- Precise risk control: Multi-dimensional monitoring enables comprehensive, accurate risk control.
- Visualized verification: Abnormal behavior identified by network traces can be visualized.
- Comprehensive assurance: Money laundering can be more easily identified to maintain compliance.
AI-Driven Risk Control System for Smarter and Faster Decisions
AI-Driven Risk Control System for Smarter and Faster Decisions
Join Leading Industry Partners for Faster Development
Join Leading Industry Partners for Faster Development
TrustDecision Pte. Ltd.
TrustDecision provides AI-driven risk control system designed for fraud prevention, credit risk management, and anti-money laundering system to ensure regulatory compliance. Leveraging advanced machine learning models and big data capabilities, the decision engine delivers real-time risk insights and automated decision-making to optimize operational efficiency.
-Tailored solutions by domain experts, serving wide spectrum of industries including banking, fintech, retail, travel and entertainment. By combining the latest technology and deep understanding of regional regulations, TrustDecision has intercepted over 120 billion risks and prevented $10 billion in losses annually on a global scale.
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TrustDecision Pte. Ltd.
TrustDecision provides AI-driven risk control system designed for fraud prevention, credit risk management, and anti-money laundering system to ensure regulatory compliance. Leveraging advanced machine learning models and big data capabilities, the decision engine delivers real-time risk insights and automated decision-making to optimize operational efficiency.
-Tailored solutions by domain experts, serving wide spectrum of industries including banking, fintech, retail, travel and entertainment. By combining the latest technology and deep understanding of regional regulations, TrustDecision has intercepted over 120 billion risks and prevented $10 billion in losses annually on a global scale.
