SmartFX
One-stop solution for cross-border transaction security and compliance — millisecond-level risk engine, full-process compliance, and corporate card services.
Leave cross-border payment risks to SmartFX
Cross-border payment businesses face three major challenges — SmartFX solves them all.
High Fraud Risk
Cross-border transaction fraud tactics are ever-changing, and traditional rules struggle with unknown attack patterns.
High Compliance Costs
KYC/AML requirements vary globally, and manual review is inefficient and costly.
Fragmented Payment Management
Corporate cards, virtual cards, and reconciliation scattered across multiple systems.
Real-Time Transaction Risk Engine
Millisecond response for precise risk interception. Smart rule engine combined with AI deep learning to identify known and unknown fraud patterns.
- 50+ configurable risk rules with custom thresholds and triggers
- AI anomaly detection: deep learning models based on user behavior profiles
- Real-time decision system: average response time < 50ms
- Risk-tiered processing: auto-approve, manual review, real-time block
Full-Process Compliance Management System
One integration, global compliance. Supports identity and business verification in 200+ countries with real-time suspicious transaction monitoring.
- KYC/KYB identity verification: 200+ countries and regions
- AML anti-money laundering monitoring: automated STR generation
- CDD customer due diligence: differentiated risk-level processes
- Three-tier review: system screening → manual review → supervisor approval
- Smart sensitive word library: 100K+ multi-language sensitive word filtering
Corporate Card Management & Value-Added Services
Flexible enterprise payment solution combining credit and prepaid cards, global ATM access, and smart reconciliation with seamless ERP integration.
- Global credit and prepaid cards combined for multi-currency spending
- Multi-level permission management: spending limits by department and role
- Real-time spending monitoring with instant anomaly alerts
- Virtual card services: one-time and recurring virtual cards
- Smart reconciliation system with seamless mainstream ERP integration
Eight core modules for comprehensive payment risk control
Smart Risk Control
50+ rules + AI anomaly detection engine.
KYC/KYB
Identity and business verification in 200+ countries.
AML Monitoring
Real-time anti-money laundering monitoring and STR reports.
Sensitive Word Filter
100K+ multi-language sensitive word library.
Corporate Card Management
Integrated credit and prepaid card management.
Virtual Cards
One-time and recurring virtual card services.
Smart Reconciliation
Automated report generation + seamless ERP integration.
Three-Tier Review
System screening → manual review → supervisor approval.
Enterprise-Grade Architecture
Microservices Architecture
Independent service deployment with elastic scaling.
Distributed Deployment
Multi-region, multi-availability-zone deployment.
Data Security
End-to-end data encryption with multi-layer backup.
Cross-Industry Payment Risk Control Solutions
Cross-Border Payment Companies
Cross-border transaction security and compliance
E-Commerce Platforms
E-commerce payment risk control and anti-fraud
FinTech Companies
FinTech compliance management platform
Gaming Payments
Gaming payment security and anti-abuse
Online Education
Online education payment security
Foreign Trade Compliance
Foreign trade compliance management and risk control
Want to learn how SmartFX can secure your payments?
Book a free demo — we'll tailor the presentation to your business needs.
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