市场与电子商务平台

安全地扩展卖家数量。保护市场信任。

克服高额商户风险带来的烦恼。Onlayer 帮助市场快速识别虚假卖家，发现交叉销售机会，并在不增加合规人员的情况下保持用户的高度信任。

预约演示

全球领先收单机构和支付服务提供商的信赖之选

痛点

威胁您平台完整性的挑战

高额商户交易量造成巨大的可见性差距。Onlayer 能够大规模消除这些差距。

大批量风险管理

手动检查数千家第三方卖家是不可能的。如此巨大的数量会减慢风险管理的速度，并造成巨大的合规瓶颈。

未被发现的虚假卖家

不良行为者利用市场销售假冒或违禁商品。漏掉这些欺诈卖家会立即损害您平台的信誉。

商家可见性差

缺乏对卖家外部数据和支付设置的清晰可见性，使您无法看到真正的风险和新的收入机会。

解决方案

Onlayer 如何保护您的市场生态系统

用自动化数据取代手动卖家审核，安全扩展业务并增加收入。

自动化持续卖家检查

比手动审查快70%的速度发现严重的合规违规和拒付风险。在欺诈性商家和虚假卖家损害您的市场之前，快速识别他们。在不使风险团队规模加倍的情况下，持续监控您的整个卖家群。

发现交叉销售支付差距

在超过60%的电子商务商户潜在客户中找到活跃钱包和BNPL设置。为您的销售团队提供数据，以优先考虑已准备好钱包的商户和交叉销售机会。通过即时查看您卖家当前的支付方式，停止盲目外展。

揭示外部声誉风险

通过检查外部评论和公众情绪，发现比仅凭内部检查多达 3 倍的风险。识别有欺诈报告、被列入黑名单以及在其他网站上有大量投诉的卖家。通过阻止高风险或克隆企业进入您的平台，保持用户的高度信任。

查找隐藏的社交媒体信号

在您的市场之外寻找隐藏的商家社交渠道，以发现未注册的高风险销售。查看品牌滥用、非法营销和平台外诈骗的早期预警信号。通过验证卖家在现实世界中的社交行为和商业现实来正确地检查您的卖家。

5.0 / 5.0

4.8 / 5.0

Tailored Audit Questions: Revolutionizing Workplace Efficiency

"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."

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."