Tailored Audit Questions: Revolutionizing Workplace Efficiency
"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."
欺诈与风险管理
阻止复杂欺诈。保护您的投资组合。
克服新的欺诈手段和隐藏的洗钱网络。Onlayer帮助您的风险团队在欺诈影响您的账本之前，发现漏洞，揭露暗网网络，并保护您的利润免受深网泄露的侵害。
全球领先收单机构和支付服务提供商的信赖之选
痛点
蚕食您收单利润的威胁
旧的风险模型留下危险的盲点。Onlayer能够大规模地填补这些盲点。
01
不断演变的欺诈方案
欺诈者使用新策略绕过标准KYC。旧的监控系统根本无法实时捕获这些攻击。
02
隐藏的洗钱网络
不良行为者秘密地通过您批准的商家账户进行非法支付。您的团队难以理清这些隐藏的业务设置。
03
深度网络数据泄露
被盗数据存在于常规搜索引擎之外。如果没有对暗网的可见性，您将完全暴露于泄露的凭据和卡片转储。
解决方案
Onlayer如何保护您的风险架构
用主动威胁检测取代被动调查。
欺诈风险识别速度提高70%
从定期审计转向持续的自动化检查，以减少欺诈暴露和风险事件。 在潜在的经济损失发生之前，就能发现拒付触发器、违禁内容和异常行为。 使用符合严格方案期望的方案批准的MMSP解决方案来保护您的投资组合。
实现 4 倍更高的洗钱检测率
将技术足迹映射到以清晰识别非法交易路由。 以手动工具四倍的精度揭示代理行为和隐藏的支付重定向。 过滤掉克隆的店面和虚假空壳公司，以保持您的批准商户基础干净。
3倍速查找深网泄露
持续扫描暗网市场，在表面检查之前发现被泄露的商户数据。 即时标记泄露的凭证、暴露的BIN和品牌冒充企图，以保护商户信任。 将威胁警报直接链接到您内部的KYM工作流程，在发生泄露影响持卡人之前冻结高风险账户。
We are able to remediate potential vulnerabilities and track portfolio
"An excellent solution for e-commerce risk assessment and management. We provide an enterprise digital commerce platform for business. During quarterly Awareness Meetings, we discuss the overall situation of our projects with their team and clear any questions we have. Furthermore, since it is a cloud-based solution, it doesn't require any integration and thus operational convenience."
Onlayer For Actionable Insights and Periodic Risk Management
"We love the innovative and pioneering perspective of Onlayer. The best part is their continuous upgrades based on research and global field experience, which have expanded the product to cover additional verticals."
Bespoke audit questions
"Automatized scans, customer focus, continuos improvement of platform."
Effective Risk Assessment and Management Product. Great Customer Support.
"We were able to get a clear picture of our merchants’ cyber security posture at the start and close many merchant related gaps. Tracking the overall security posture also keeps us aware of any new cyber security flaws that may emerge and take measures when needed."
Excellent Product Assessing and Remediating Our Clients on Our Behalf!
"Onlayer detecting potential cyber security gaps and suggesting tailored solutions periodically for our projects."
安全对我们很重要行业领导者信任Onlayer来优化其商户入驻策略，并在竞争激烈的环境中保持合规。
资源更快地学习。更清晰地决策。阅读最新见解，遵循分步指南，探索真实案例研究，并使用我们的 A–Z 词汇表自信地加速前进。
准备好掌控商户风险了吗？
在简短的演示中了解 Onlayer 如何适应您的工作流程。