Shulou(Shulou.com)06/01 Report--

Risk:

Account risk: account embezzlement; malicious registration; etc.

Buyer risk: malicious order; scalpers; rejection of good products; fraudulent refund; false inquiry

Seller's risk: mismatch; false delivery; hype credit; contraband; infringement

Transaction risk: credit card theft; payment fraud; money laundering and cash out

Risk control

1. Rule engine technology (write your own rules)

2. Statistical model (intelligence, learn by yourself)

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