Risk Management
The self-developed artificial intelligence risk control system + big data analysis technology 100% protects the security of merchant funds.
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AML Compliance
Strict KYC
Strict KYC access system and experienced anti-money laundering compliance team.
Business compliance design
Compliance design at the business level reduces inherent business risks.
Accurate database
Cooperate with internationally renowned financial data service providers and combine with our own database to ensure that no suspicious list is missed.
Three-layer protection system
The sales department, legal and compliance department, and internal audit department are all in place to ensure quality.
Anti-fraud system
Self-developed industry real-time risk control system
AI & big data analysis technology is strictly inspected.
General risk control rule set + industry customized rule set.
Customized risk control mechanism + machine learns.
365*7*24 real-time reminders of risky orders.
Flexibly trigger 3DS to accurately combat fraud.
Ready to start your business?
Whether you want to acquire or receive payments globally, Scalepayment can provide you with a complete solution.
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Your gateway to seamless E-Commerce payments, supply chain management, and risk mitigation for merchant success.
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