Registration Fraud Detection
Registration fraud detection identifies batch registration activity. It can be used in scenarios such as registration, logon, order placement, and payment. When you provide the required information, the system automatically returns the registration risk status of the account. Based on the returned risk information, you can take actions such as adding labels, blocking requests, or associating threats.
Logon Fraud Detection
Logon fraud detection helps detect account takeovers. It can be used in business scenarios such as website logon, order placement, payment, and withdrawal. When you provide the required information, the system automatically returns the logon risk status of the account. Based on the returned risk information, you can take actions such as requiring text message authentication, ID card verification, facial recognition, or locking the account.
Marketing fraud detection
Marketing fraud detection helps detect risks in marketing campaigns, such as cheating, promotion abuse, and arbitrage. It can be used in activities such as limited-time prize draws, free user acquisition, discounts, and promotional rebates. When you provide the required information, the system automatically returns the marketing risk status. You can use the returned risk results to manage your marketing resources. For example, you can add labels, block users, or adjust the probability of winning prizes or receiving coupons.
Device Risk Identification
Device fraud detection identifies malicious device behavior on mobile apps. It can be applied to scenarios such as registration, logon, order placement, and coupon collection. When you provide device information, the system detects emulators and malicious tools and returns device risk information. You can use the returned information to identify risky behaviors, such as the use of emulators, batch operations, or running multiple app instances.
Business risk intelligence
Business risk intelligence detects risks associated with accounts or users on your enterprise platform. You can use it to detect risks for both existing and new accounts. When you provide account information, the system automatically returns a quantitative score and features that indicate fake, invalid, low-quality, or high-risk accounts. Based on the returned score and risk labels, you can take follow-up actions such as adding labels, blocking accounts, or issuing user challenges.
Mailbox profiling
Mailbox profiling helps detect mailbox-related risks. It can be used in business scenarios such as user registration, logon, and information modification. When you provide mailbox information, the system automatically returns the mailbox risk status. You can use the returned risk labels to customize how you handle accounts and their behaviors. For example, you can add labels, block accounts, or issue user challenges.
Address validation
Address validation helps identify invalid addresses. It can be used in business scenarios such as user registration, order placement, and information modification. When you provide address information, the system automatically returns the address risk status. Based on the returned information, you can take follow-up actions such as verifying business information or lowering the processing priority.
