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About Us
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Precise Detection of Suspicious Transactions
Harnessing the capabilities of our expansive big data platform, JIKEPAY meticulously scrutinizes industry traits. Employing a fusion of internal and external data, we construct bespoke models and strategies. This amalgamation, coupled with our intelligent rules engine, ensures real-time identification of potentially fraudulent transactions tailored to your specific needs.
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Instantaneous Risk Order Alerts
Upon spotting potentially hazardous orders, JIKEPAY delivers comprehensive alerts through an array of channels including but not limited to emails, mobile notifications, and website notifications. This empowers you to promptly undertake independent reviews and order management, thereby mitigating losses arising from risky transactions.
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Adaptable Risk Management Protocols
Industries inherently exhibit distinct risk profiles. JIKEPAY offers personalized risk management protocols aligned with your industry and risk preferences. Our framework supports clients in configuring and overseeing factors such as lists, frequencies, and additional rules, tailored to your specific requirements.
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Safeguarding Against Chargebacks
Our JIKEPAY non-payment protection service proactively identifies and intercepts transactions flagged for potential fraud, ensuring customers enjoy an elevated approval rate. Moreover, in the rare occurrence of a subsequent fraudulent reversal of a previously authorized transaction, full compensation will be promptly provided.
