Engaged in foreign trade activities, enterprises should not only operate attentively, but also have a sense of fraud prevention, once defrauded, it will cause significant losses, such as funds and accounts are frozen, ** collection is forced to recall, etc., and even affect the normal operation of enterprises. Therefore, in foreign trade operations, risk control is an important link that cannot be ignored.
Based on this, foreign trade collection and payment service providers must continuously improve their risk control capabilities in order to gain the recognition of foreign trade users and move forward steadily. Pingpong Fumao, a one-stop foreign trade collection and payment solution, has long been aware of this situation, and has been working hard to improve the quality of risk control, using technology to protect the capital safety of foreign trade enterprises and stay away from fraud.
Pingpong Fumao has built a data-based, automated, Internet-based and intelligent anti-money laundering risk control infrastructure centered on small, medium and micro enterprises. At the same time, through the integration of the risk control system, the team focusing on the practical experience of foreign trade financial risk control, the world's top risk control database, and the use of the latest AI technology, the digital intelligence of risk control has been realized, providing solutions for small and medium-sized foreign trade enterprises to effectively control counterparty risks, and ensuring the long-term availability, stability and security of foreign trade enterprises' collection accounts.
Based on physical goods, Pingpong Fumao efficiently verifies the information flow, logistics and capital flow information involved in the process of foreign trade transactions, ensures the authenticity and compliance of each cross-border transaction, and protects the collection of customers. While improving its risk control capabilities, Pingpong Fumao is also optimizing the review process to give customers a better experience.
In the future, Pingponng Fumao will be more committed to the improvement of the efficiency and convenience of global collection and payment of foreign trade enterprises and the multilateral construction of security compliance, so as to help more foreign trade enterprises achieve "safe receipt and payment, assured foreign trade".