All-in-one card teamed up with Gogolook to prevent financial fraud.

(provided by one-card)

　[Reporter Wang Rongxiang/Kaohsiung Report] There are frequent incidents of electronic payment accounts being maliciously used by fraudulent groups.

All-in-One Card announced today that it has formally cooperated with TrustTech service provider Gogolook to detect head accounts through risk control data and respond to the government's anti-fraud policy.

　The all-in-one card company iPASS MONEY (the same card MONEY) took advantage of its community power, and the monthly transfer amount exceeded 10 billion yuan, and the monthly stored value amount exceeded 22 billion yuan in one fell swoop, accounting for nearly 70% of the market.

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　In order to continue to create convenient and safe payment tools, Liao Taixiang, chairman of One Card Company, emphasized that the company has always fully supported government policies, and will not be absent from public-private cooperation in fraud prevention; general manager Zheng Kaiyin said that the anti-fraud solutions provided by Gogolook Has relevant practical experience, and has demonstrated excellent fraud detection rate in the PoC stage, which has become the key to cooperation.

Citing the latest industrial data released by the Financial Supervisory Commission of the One-Card, the total number of electronic payment members in Taiwan reached 21.88 million yuan last year, and the monthly receipt of stored value funds, small foreign exchange at home and abroad, and the actual transaction amount of agency receipts and payments have all stabilized at a scale of tens of billions, strengthening Internal risk management and preventing fraud have become the top priorities of all payment companies.

　As a member of the anti-fraud national team, Gogolook has cooperated with the 165 anti-fraud hotline of the Criminal Bureau for many years. Its unfamiliar call identification software Whoscall blocks more than 60 million fraudulent calls and text messages for Taiwanese users every year, laying the foundation for fraud detection mechanism and data analysis. technology.

　After the cooperation between All-in-One Card and Gogolook, under the existing risk control model, it can reduce the electronic payment account from becoming a tool of fraudulent groups, and greatly reduce the risk of malicious use.

　Gogolook not only has a series of anti-fraud technology products at the consumer end, but is also committed to creating enterprise risk management services (Risk Management as a Service). Since the launch of the digital identity verification solution service last year, it has cooperated with more than 10 domestic banks and financial institutions , the cooperation between All-in-One Card and Gogolook will become the first electronic payment customer for cooperative services.　

Guo Jianfu, co-founder and CEO of Gogolook, said that with the country's anti-fraud policy, it will continue to understand the business needs and problems of various industries, including account registration, agreed account binding, abnormal transactions and other high-risk electronic payment scenarios, all of which can be used Gogolook's unique solutions help corporate brand owners create a safe consumption environment.

☆Liberty Times e-newsletter reminds you, anti-fraud hotline: 165, reporting hotline: 110☆

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