Payment Solutions & Business Services Company
Cloud intelligent payment solutions, creating new realities.
UsolvePay As a cross-border payment service provider focused on emerging countries and regions, UsolvePay is committed to providing efficient and secure payment solutions for overseas enterprises in the entertainment and e-commerce fields.
Based on the MSB financial fund license in the United States and in collaboration with a wide range of localized institutions, we serve over 20 countries and regions worldwide, covering a wide range of industries including gaming, social live streaming, video shorts, e-commerce, etc. Our goal is to meet the convenient payment needs of global enterprises, enhance user experience, and facilitate rapid business development.
Risk control and compliance assurance are important links in financial and corporate operations. Risk control, also known as risk management, involves identifying, assessing, monitoring, and responding to potential risks to reduce losses. Compliance with rules ensures that enterprises comply with laws, regulations, industry norms, and internal systems, safeguarding the legality of business activities. Risk control compliance ensures the stable operation of business by establishing a comprehensive risk management system, strengthening internal supervision, enhancing employee compliance awareness. It can not only effectively prevent financial risks, but also maintain corporate reputation, enhance investor trust, and provide solid guarantees for the sustainable development of enterprises p>
Multidimensional anti fraud scheme; Dynamic risk control model to ensure transaction funds p>
MSB is licensed in North America, and licenses continue to be implemented in multiple countries; Number: 31000276391885 p>
Multi dimensional risk control strategies before, during, and after the event; Accurate and efficient identification and response to trading risks p>
Implement identity authorization authentication and conduct due diligence on customers; Strictly protect customer privacy and prevent the leakage of customer information p>
Customize and configure risk decision-making processes for different business needs in different scenarios; Display current risk trends through risk and real-time request data; Real time indicator calculation, feature analysis of risk control request data p>