Professional anti-fraud review, risk assessment, and evidence support
Professional fraud case review to protect your assets and prevent various fraud risks
Our anti-fraud review team has extensive experience in financial crime investigation, specializing in helping businesses and individuals identify, prevent, and handle various fraud cases. We use advanced investigation techniques and legal expertise to provide comprehensive anti-fraud protection services.
Fraud Cases
Detection Rate
Use professional investigation techniques to analyze fraud methods and trace fund flows.
Comprehensively assess fraud risks faced by businesses or individuals and develop prevention strategies.
Review commercial contracts and agreements to identify potential fraudulent terms and traps.
Specialize in handling phishing, investment fraud, cryptocurrency fraud cases.
Handle credit card fraud, banking fraud, insurance fraud and other financial-related cases.
Assist in verifying counterparty identities to prevent identity theft and impersonation fraud.
Sharp fraud detection ability developed through extensive experience
Utilize advanced investigation tools and techniques
Rapid response to emergency fraud incidents within 24 hours
Over 90% fraud case detection rate
Professional anti-fraud team available 24/7
Leverage AI to assist document review, fraud signal analysis and risk assessment for greater efficiency and accuracy.
Quickly extract key points, flag high-risk clauses and suspicious transactions.
Cross-compare multi-source data and transaction patterns to identify anomalies.
Retrieval-augmented chat over case materials to locate supporting evidence fast.