Global Fraud Fighting Force

  • 230+

    Anti-Fraud Experts

  • 8+

    Avg. Years Experience

  • 80%

    Loss recovery rate

  • 100,000+

    Number of people helped

Our Advisory Board

Global Fraud Fighting Force

Key Achievements

Scam Prevention and Interception

In 2023, a total of 120,000 risk alerts were issued, preventing 35,000 potential victim transfers and reducing losses by approximately XX billion yuan.

Case: A scam ring impersonating public security and judicial authorities was detected through a behavioral recognition model. Within 72 hours, coordination with the police led to the dismantling of three call centers.

Case Solving and Criminal Tracing

  • Took the lead in cracking the “XX Cross-border Investment Scam”, recovering 120 million yuan in stolen funds, arresting 56 suspects, and receiving commendation from the Ministry of Public Security.
  • Technical breakthrough: Through big data correlation analysis, a hidden scam fund diversion channel on the dark web was uncovered.

Industry Empowerment and Training

  • Provided anti-fraud risk control upgrade solutions for banks and payment institutions, reducing fraudulent transaction rates by 40%.
  • Delivered more than 300 corporate anti-fraud training sessions, covering key sectors such as finance, e-commerce, and elderly care.

Future Initiatives