E-commerce

Based on massively big data and risk management technology, we provide e-commerce clients with a personalised anti-fraud protection system, helping identify cybercrimes and fraud acts in a real-time manner and reducing risk and loss caused by fraud.

How does ADVANCE.AI benefit e-commerce?
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Building trust on platforms

With the identity verification process, the users’facial biometrics will be analysed to find out whether they match the person in the ID or not.

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Optimising user onboarding

Help remove the friction at the account opening by finding out whether a government-issued ID is genuine or fraudulent.

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Setting up chargeback prevention initiatives

Keep legitimate users on track with their purchase whilst minimising the risk of chargebacks.

Recommended products and solutions
Use scenarios
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Platforms

Eliminate fund losses caused by SMS bombing, data crawling, marketing fraud and other malicious competition.

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Businesses

Help identify click farms, malicious negative comments and other potential fraud risks of businesses.

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Clients

Help avoid false registration, account theft, theft card payment and other risks in client scenarios.

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Let’s talk

Start the conversation with our team. We're always happy to help.

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