tencent cloud

Anti-Fraud

Anti-Fraud is a professional provider of risk control solutions for B2B services, dedicated to tackling risk control challenges across diverse scenarios.

Overview

Anti-Fraud, a professional brand under Tencent, focuses on addressing risk control challenges in diverse B2B scenarios. Leveraging artificial intelligence, Tencent’s vast internet resources, and more than 20 years of experience in fighting cybercrime, Anti-Fraud provides comprehensive, intelligent risk control solutions for a wide range of scenarios and throughout the entire business process.

Benefits
Demonstrated Excellence in Risk Control Effectiveness

Built on trusted device identification, Anti-Fraud combines multi-dimensional data—such as device profiles, account activities, environmental parameters, behavioral patterns, and contextual scenarios—to ensure comprehensive detection of fraudulent activities. This approach enables robust protection against a wide range of device-based fraud, covering everything from fake accounts with virtual or real devices to legitimate users with genuine devices.

Covering Diverse Business Scenarios

Anti-Fraud has developed a comprehensive end-to-end risk control system, empowering businesses to manage diverse scenarios—including retail loan pre-approval, credit card operations, and risk management for micro and small enterprises.

Industry-leading Algorithmic Capabilities

Anti-Fraud is supported by a diverse team of risk control experts, combining deep theoretical expertise with rich practical experience. The team’s self-developed, industry-leading large-scale financial risk control models significantly enhance both the efficiency and effectiveness of risk management.